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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.

PERSONS: NO ACTION AS BENEFIT OF DOUBT GRANTED

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person AJAY KUMAR DOKANIA  
History of entity/person ANKIT PRACHI TRADING & INVESTMENTS LTD.
  		DID NOT CARRY INSCRIPTION NON-TRANSFERABLE ON SHARES WHICH WERE UNDER LOCK-IN  NO ACTION AS BENEFIT OF DOUBT GRANTED

07-SEP-2004
2 
History of entity/person JAIEDEO DOKANIA  
History of entity/person ANKIT PRACHI TRADING & INVESTMENTS LTD.
  		DID NOT CARRY INSCRIPTION NON-TRANSFERABLE ON SHARES WHICH WERE UNDER LOCK-IN  NO ACTION AS BENEFIT OF DOUBT GRANTED

07-SEP-2004
3 
History of entity/person PRADEEP PODDAR  
History of entity/person ANKIT PRACHI TRADING & INVESTMENTS LTD.
  		DID NOT CARRY INSCRIPTION NON-TRANSFERABLE ON SHARES WHICH WERE UNDER LOCK-IN  NO ACTION AS BENEFIT OF DOUBT GRANTED

07-SEP-2004
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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