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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.

COMPANIES: FAILED TO PAY PENALTY AMOUNT TO SEBI

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person ASK HOLDINGS PVT.LTD.  
  ALLEGED FAILURE IN PAYING PENALTY AMOUNT IMPOSED BY ADJUDICATION OFFICER IN MATTER OF RASHEL AGROTECH LTD.  REACHED SETTLEMENT (SETTLEMENT CHARGES RS.14,98,000, ADMINISTRATION CHARGES RS.50,000 VIDE CONSENT ORDER)

23-MAR-2009
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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