| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 321 |
|
MALAYALAM TELEVISION CORP.
|
|
|
|
K.S.RAJENDRA PRASAD
|
|
|
R.ANILKUMAR
|
|
|
SUKUMAR M.CHIDAMBARAN
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
|
| 322 |
|
|
MANAVTA FARMS & FOREST PVT.LTD.
|
|
|
|
ASHOK PATIL
|
|
|
DEVENDRA SINGH
|
|
|
P.GUPTA
|
|
|
S.C.CHATURVEDI
|
|
|
UTTARA PANDIT
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
|
| 323 |
|
|
MANJUSHREE TEAK PLANTATIONS & INVESTMENTS LTD.
|
|
|
|
R.C.MANI
|
|
|
R.SUDHAKAR
|
|
|
R.SUMITRA BAI
|
|
|
THIMMANA GOWDA PATIL
|
|
|
VILINA PRAKASH
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
|
| 324 |
|
|
MANSAROVAR PLANTATIONS (INDIA) LTD.
|
|
|
|
BAL MUKUND SINGH
|
|
|
BASANT LATA RAUT
|
|
|
BASANTI LATA RAUT
|
|
|
BASANTI RAWAT
|
|
|
DARAM SACHAN
|
|
|
LAYAK RAM GOSWAMI
|
|
|
MAHENDRA SINGH
|
|
|
REKHA MISHRA
|
|
|
SHASHIKALA
|
|
|
SURESH CHANDRA
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
THE COURT CONVICTED ACCUSED NO.1 COMPANY,2, 3, AND 5 AND SENTENCED TO PAY A FINE OF RS.1,60,000 EACH IN DEFAULT ACCUSED 2,3 AND 5 SHALL UNDERGO 3 MONTHS SIMPLE IMPRISONMENT. THE COURT ACQUITTED ACCUSED NO.4, 6 TO 10 FURTHER, ACCUSED NO.7 WHO WAS PROCLAIMED OFFENDER IS ALSO ACQUITTED IN HER ABSENTIA
|
| 325 |
|
|
MARKANDA FOREST INDIA LTD.
|
|
|
|
NEENA RANI JAIN
|
|
|
PUNAM JAIN
|
|
|
RAJ KUMAR GABA
|
|
|
RAJINDER GABA
|
|
|
SURINDER KUMAR
|
|
|
VINOD KUMAR JAIN
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
A1, A3 AND A4 CONVICTED. A6 AND A8 ACQUITTED. A2 EXPIRED THUS, PROCEEDINGS AGAINST A-2 STOOD ABATED. A5 AND A7 DECLARED PO
A1, A3 AND A4 CONVICTED. A6 AND A8 ACQUITTED. A2 EXPIRED THUS, PROCEEDINGS AGAINST A-2 STOOD ABATED. A5 AND A7 DECLARED PO
|
| 326 |
|
|
MARUTI GREENERIES LTD.
|
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
|
| 327 |
|
|
MARUTI KRISHI UDYOG (I) LTD.
|
|
|
|
GOPALRAO KULKADE
|
|
|
MARUTRAO WARHADE
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
02-JUL-2001
|
|
| 328 |
|
|
MASTER GREEN FORESTS LTD.
|
|
|
|
AMARJIT KHANNA
|
|
|
AMRIT LAL VERMA
|
|
|
DAYA RAM VERMA
|
|
|
KAMLESH KHANNA
|
|
|
MADHU BATRA
|
|
|
SANTOSH VERMA
|
|
|
SURESH BATRA
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
THE COURT CONVICTED ACCUSED NO.1 COMPANY, 2, 5 AND 8 AND SENTENCED TO PAY A FINE OF RS.10,000 EACH. HON’BLE HIGHCOURT OF DELHI,VIDE ORDER DATED MAY 18,2011 QUASHED PROCEEDINGS QUA ACCUSED NO.3,4,6 AND 7
|
| 329 |
|
|
MATRUBHOOMI PLANTATIONS LTD.
|
|
|
|
INDUMATI ACHARYA
|
|
|
MAHESH RAJ MESHRAM
|
|
|
NARENDRA H.MESHRAM
|
|
|
NUTAN KAMBLE
|
|
|
SADHANAND MESHRAM
|
|
|
SHALINI P.LONARE
|
|
|
SUJIT J.MESHRAM
|
|
|
VILAS H.MESHRAMI
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
THE MATTER WAS COMPOUNDED AS THE COURT WAS CONVINCED THAT THE ACCUSED HAS REFUNDED THE AMOUNT COLLECTED
|
| 330 |
|
|
MAXIM PLANTATIONS & AGRO (I) LTD.
|
|
|
|
ANAND KISHORE MISHRA
|
|
|
ASHUTOSH MISHRA
|
|
|
JAGDISH CHANDRA SHARMA
|
|
|
LAXMAN PRASAD MISHRA
|
|
|
NAND KISHORE MISHRA
|
|
|
RAMESH AWASTHI
|
|
|
SHANKAR DAYAL MISHRA
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
THE COURT CONVICTED THE ACCUSED NO.1 COMPANY, A3, 4,7 AND 8 AND SENTENCED TO PAY A FINE OF RS.20,000 EACH. PROCEEDINGS AGAINST ACCUSED NO.2,5 AND 6 ABATED ON ACCOUNT OF THEIR DEATH
|
| 331 |
|
|
MAXWORTH ORCHARDS (INDIA) LTD.
|
|
|
|
A.L.KRISHNAKUMAR
|
|
|
E.BHASKARAN
|
|
|
JAFARULLAH KHAN
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO POLICE AUTHORITIES TO FILE FIR
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
OFFICIAL LIQUIDATOR/ADMINISTRATOR APPOINTED SUBSEQUENT TO THE INITIATION OF ACTION BY SEBI
02-JUL-2001
|
CASE DISMISSED. CRIMINAL REVISION FILED BY SEBI IS PENDING BEFORE HON’BLE HIGH COURT OF MADRAS
|
| 332 |
|
|
MEGA AGRO TISSUE LTD.
|
|
|
|
BINOD KUMAR
|
|
|
DINESH KUMAR
|
|
|
JAI PRAKASH PRASAD
|
|
|
KEDAR NATH
|
|
|
OMPRAKASH PRASAD
|
|
|
SANDEEP KUMAR
|
|
|
SARITA KUMARI
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
|
| 333 |
|
|
MEHNA PLANTATIONS LTD.
|
|
|
|
ARCHIE BALD QUADROS
|
|
|
COLIN D'SILVA
|
|
|
KISHEN MANDANNA
|
|
|
MELVILLE PAIS
|
|
|
P.K.SOMAIAH
|
|
|
SATHURINE D'SOUZA
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO POLICE AUTHORITIES TO FILE FIR
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
02-JUL-2001
|
|
| 334 |
|
|
MERIDIAN ECONOMY (INDIA) LTD.
|
|
|
|
A.DOJANA
|
|
|
A.TALHA
|
|
|
ALI
|
|
|
JOHAR I.RAHMAN
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
|
| 335 |
|
|
MERRY BEACH FARMS PVT.LTD.
|
|
|
|
B.L.NARASA REDDY
|
|
|
C.SREENIVASULU REDDY
|
|
|
D.SUDHAKAR REDDY
|
|
|
HARIPRASAD REDDY
|
|
|
K.SREEDHAR REDDY
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
15-NOV-2002
|
SAT: IMPUGNED ORDER SET ASIDE,NO COSTS
HON’BLE HIGH COURT OF MADRAS QUASHED THE COMPLAINT AND HELD THAT THE ORDER OF THE CHAIRMAN, SEBI, WAS SET ASIDE IN APPEAL BY THE SECURITIES APPELLATE TRIBUNAL AND THE MATTER WAS REMITTED BACK FOR FRESH DISPOSAL. HENCE, THE CRIMINAL PROCEEDINGS AGAINST THE SAID ENTITIES CANNOT BE SUSTAINED
|
| 336 |
|
|
MILKYWAY FARMS LTD.
|
|
|
|
ASHOK KUMAR R.JAIN
|
|
|
JAY PRAKASH SINGH
|
|
|
P.KAMINI
|
|
|
VINOD KUMAR JOSHI
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
02-JUL-2001
|
|
| 337 |
|
|
MIRACLE FARMS LTD.
|
|
|
|
C.V.C.SUBBANNA
|
|
|
CHOWDA REDDY
|
|
|
K.RAJA REDDY
|
|
|
MUNISWAMY
|
|
|
R.V.TYAGARAJAN
|
|
|
S.B.KRISHNAPPA
|
|
|
THIMMA REDDY
|
|
|
V.D.VEERAKYATHAIAH
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
02-JUL-2001
|
|
| 338 |
|
|
MONARCH ORCHARDS LTD.
|
|
|
|
K.NAGANNA
|
|
|
K.VARALAKSHMI
|
|
|
M.NAGANDRA VISHNU VARDHAN
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
02-JUL-2001
|
CASE DISMISSED. CRIMINAL REVISION FILED BY SEBI IS PENDING BEFORE HON’BLE HIGH COURT OF MADRAS
|
| 339 |
|
|
MOOLCHAND EXPORTS LTD.
|
|
|
|
PRADEEP KOTHARI
|
|
|
R.GOPU
|
|
|
SANTOSH KOTHARI
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
OFFICIAL LIQUIDATOR/ADMINISTRATOR APPOINTED SUBSEQUENT TO THE INITIATION OF ACTION BY SEBI
02-JUL-2001
|
|
| 340 |
|
|
MORNI FORESTS INDIA LTD.
|
|
|
|
HARI DAYAL
|
|
|
INDERPAL
|
|
|
MUKUND LAL
|
|
|
RAMESH KOHLI
|
|
|
SAMARJIT SINGH
|
|
|
SHYAM RAJ SINGH
|
|
|
UDAY RAJ SINGH
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
ACCUSED MOBILIZED RS.0.4 LAKH. THE COURT CONVICTED ACCUSED NO.1,2,3,5,6,7, AND 8 AND SENTENCED TO PAY A FINE OF RS.3000 EACH AND IN DEFAULT SIMPLE IMPRISONMENT FOR 1 MONTH.COURT ACQUITTED ACCUSED NO.4
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 17 of 30
|
