If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
SOURCE OF INFORMATION

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 : 16-DEC-2025

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: NOTICE ISSUED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person SG GLOBAL EXPORTS LTD.

(PAN:AACCS4594E)  
Click here to view complete history of this specific entity/person HEMANT GOPAL
  		NOT AVAILABLE   NOTICE ISSUED

12-JUL-2010 		 
22
History of entity/person SG GLOBAL EXPORTS LTD.

(PAN:AACCS4594E)  
Click here to view complete history of this specific entity/person ASHWANI KHERA
  		NOT AVAILABLE   NOTICE ISSUED

12-JUL-2010 		 
23
History of entity/person SG GLOBAL EXPORTS LTD.

(PAN:AACCS4594E)  
Click here to view complete history of this specific entity/person D.P.SINGH
  		NOT AVAILABLE   NOTICE ISSUED

12-JUL-2010 		 
24
History of entity/person SG GLOBAL EXPORTS LTD.

(PAN:AACCS4594E)  
Click here to view complete history of this specific entity/person RACHNA GUPTA
  		NOT AVAILABLE   NOTICE ISSUED

12-JUL-2010 		 
25
History of entity/person SG GLOBAL EXPORTS LTD.

(PAN:AACCS4594E)  
Click here to view complete history of this specific entity/person RAMESH JINDAL
  		NOT AVAILABLE   NOTICE ISSUED

12-JUL-2010 		 
26
History of entity/person SHAMKEN SPINNERS LTD.

(CIN:L17297UP1990PLC012592
PAN:AABCS6791G)  
Click here to view complete history of this specific entity/person VIDYA NAND GARG
  		ALLEGED IRREGULARITIES IN MATTER OF SHAMKEN MULTIFAB LTD.   NOTICE ISSUED

12-OCT-2012 		 
27
History of entity/person SHAMKEN SPINNERS LTD.

(CIN:L17297UP1990PLC012592
PAN:AABCS6791G)  
Click here to view complete history of this specific entity/person L.C.CHANARI
  		ALLEGED IRREGULARITIES IN MATTER OF SHAMKEN MULTIFAB LTD.   NOTICE ISSUED

12-OCT-2012 		 
28
History of entity/person SHEEN AGRO & PLANTATION LTD.  
Click here to view complete history of this specific entity/person RENU BALA
  		ALLEGED IRREGULARITIES IN THE MATTER OF SHEEN AGRO PLANTATIONS LTD.   NOTICE ISSUED

10-OCT-2012 		 
29
History of entity/person SHEEN AGRO & PLANTATION LTD.  
Click here to view complete history of this specific entity/person AJEET LAL SHARMA
  		ALLEGED IRREGULARITIES IN THE MATTER OF SHEEN AGRO PLANTATIONS LTD.   NOTICE ISSUED

10-OCT-2012 		 
30
History of entity/person SHEEN AGRO & PLANTATION LTD.  
Click here to view complete history of this specific entity/person PAWAN KUMAR KHAJURIA
  		ALLEGED IRREGULARITIES IN THE MATTER OF SHEEN AGRO PLANTATIONS LTD.   NOTICE ISSUED

10-OCT-2012 		 
31
History of entity/person SHEEN AGRO & PLANTATION LTD.  
Click here to view complete history of this specific entity/person KAMAL SINGH BHAU

PAN:BJKPS4811H
  		ALLEGED IRREGULARITIES IN THE MATTER OF SHEEN AGRO PLANTATIONS LTD.   NOTICE ISSUED

10-OCT-2012 		 
32
History of entity/person SHEEN AGRO & PLANTATION LTD.  
Click here to view complete history of this specific entity/person KIRPAL SINGH
  		ALLEGED IRREGULARITIES IN THE MATTER OF SHEEN AGRO PLANTATIONS LTD.   NOTICE ISSUED

10-OCT-2012 		 
33
History of entity/person SHEEN AGRO & PLANTATION LTD.  
Click here to view complete history of this specific entity/person SHYAM LAL PAHWA

PAN:APQPP5268L
  		ALLEGED IRREGULARITIES IN THE MATTER OF SHEEN AGRO PLANTATIONS LTD.   NOTICE ISSUED

10-OCT-2012 		 
34
History of entity/person SHEEN AGRO & PLANTATION LTD.  
Click here to view complete history of this specific entity/person ANITA SHARMA
  		ALLEGED IRREGULARITIES IN THE MATTER OF SHEEN AGRO PLANTATIONS LTD.   NOTICE ISSUED

10-OCT-2012 		 
35
History of entity/person SHEEN AGRO & PLANTATION LTD.  
Click here to view complete history of this specific entity/person YOGRAJ SINGH BHAU
  		ALLEGED IRREGULARITIES IN THE MATTER OF SHEEN AGRO PLANTATIONS LTD.   NOTICE ISSUED

10-OCT-2012 		 
36
History of entity/person SHEEN AGRO & PLANTATION LTD.  
Click here to view complete history of this specific entity/person SURINDER KUMAR TRILOKIA

PAN:ACXPT9782D
  		ALLEGED IRREGULARITIES IN THE MATTER OF SHEEN AGRO PLANTATIONS LTD.   NOTICE ISSUED

10-OCT-2012 		 
37
History of entity/person SHIV VANI ASSOCIATES  
Click here to view complete history of this specific entity/person MANISH BANSAL
  		ALLEGED IRREGULARITIES IN MATTER OF SHAMKEN MULTIFAB LTD.   NOTICE ISSUED

07-MAR-2012 		 
38
History of entity/person SHIV VANI ASSOCIATES  
  ALLEGED IRREGULARITIES IN MATTER OF SHAMKEN MULTIFAB LTD.   NOTICE ISSUED

07-MAR-2012 		 
39
History of entity/person UNIQUE SECURITIES  
  ALLEGED IRREGULARITIES IN THE MATTER OF KINETIC CAPITAL SERVICES LTD. AND SHUBH INTERNATIONAL LTD.   NOTICE ISSUED

08-NOV-2012 		 
40
History of entity/person UNIQUE SECURITIES  
Click here to view complete history of this specific entity/person AJAY JAIN
  		ALLEGED IRREGULARITIES IN THE MATTER OF KINETIC CAPITAL SERVICES LTD. AND SHUBH INTERNATIONAL LTD.   NOTICE ISSUED

08-NOV-2012 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last  
Page 2 of 3  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2025
No part of this site may be reproduced without the explicit permission of the owners.

top