SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE � PRESS RELEASES/ CHAIRMAN�S AND MEMBER�S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
UPDATED TILL : 21-NOV-2024

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COMPANIES: DIRECTED TO REFUND MONEY COLLECTED IN PUBLIC ISSUE

S.No.

ENTITY

PERSONS

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

BOOM SECURITIES & LEASING LTD.

DID NOT RECEIVE MINIMUM 90% SUBSCRIPTION IN PUBLIC ISSUE

DIRECTED TO REFUND MONEY COLLECTED IN PUBLIC ISSUE

19-DEC-1997

G.S.ORGANICS LTD.

ALLOTTED SHARES TO APPLICANTS EVEN WHEN NO CONSIDERATION WAS RECEIVED IN PUBLIC ISSUE OF G.S.ORGANICS LTD. AND ALLOTTED SHARES WITHOUT RECEIVING MINIMUM SUBSCRIPTION

DIRECTED TO REFUND MONEY COLLECTED IN PUBLIC ISSUE

10-JUL-1998

RICH PAINTS LTD.

BHARATIBEN SHAH

MAHENDRA SHAH

RAKESH SHAH

RASHMIKANT B.SHAH

SUBODH CHANDRA BHAGAT

COMPANY DID NOT RECEIVE MINIMUM SUBSCRIPTION BEFORE CLOSURE OF THE ISSUE

DIRECTED TO REFUND MONEY COLLECTED IN PUBLIC ISSUE

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 23-MAR-1998 TO 22-MAR-1999

20-MAR-1998

YOGIWARE FABRICS LTD.

ALLEGED IRREGULARITIES IN PUBLIC ISSUE OF YOGIWARE FABRICS LTD.

DIRECTED TO REFUND MONEY COLLECTED IN PUBLIC ISSUE

25-JUN-1998