| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
KIRPAL SINGH
|
|
|
|
SHEEN AGRO & PLANTATION LTD.
|
|
ALLEGED IRREGULARITIES IN THE MATTER OF SHEEN AGRO PLANTATIONS LTD.
|
NOTICE ISSUED
10-OCT-2012
|
|
| 22 |
|
|
L.C.CHANARI
|
|
|
|
SHAMKEN SPINNERS LTD.
CIN:L17297UP1990PLC012592
PAN:AABCS6791G
|
|
ALLEGED IRREGULARITIES IN MATTER OF SHAMKEN MULTIFAB LTD.
|
NOTICE ISSUED
12-OCT-2012
|
|
| 23 |
|
|
M.SUDHAKAR RAO
|
|
|
|
CONSORTEX KARL DOELITZSCH (INDIA) LTD.
CIN:L31909AP1984PLC004953
|
|
NOT AVAILABLE
|
NOTICE ISSUED
20-MAY-2010
|
|
| 24 |
|
|
MANISH BANSAL
|
|
|
|
SHIV VANI ASSOCIATES
|
|
ALLEGED IRREGULARITIES IN MATTER OF SHAMKEN MULTIFAB LTD.
|
NOTICE ISSUED
07-MAR-2012
|
|
| 25 |
|
|
MANJIT SINGH
|
|
|
|
NICER GREEN FORESTS LTD.
|
|
ALLEGED IRREGULARITIES IN THE MATTER OF NICER GREEN FOREST LTD.
|
NOTICE ISSUED
10-OCT-2012
|
|
| 26 |
|
|
NITIN H.SHRIMANKER
|
|
|
ALLEGED INDULGENCE IN CIRCULAR TRADES IN SCRIP OF RUCHI INFRASTRUCTURE LTD.
|
NOTICE ISSUED
14-JUL-2008
|
|
| 27 |
|
|
PARVEEN BANSAL
|
|
|
ALLEGED IRREGULARITIES IN THE MATTER OF KINETIC CAPITAL SERVICES LTD. AND SHUBH INTERNATIONAL LTD.
|
NOTICE ISSUED
08-NOV-2012
|
|
| 28 |
|
|
PAWAN KUMAR KHAJURIA
|
|
|
|
SHEEN AGRO & PLANTATION LTD.
|
|
ALLEGED IRREGULARITIES IN THE MATTER OF SHEEN AGRO PLANTATIONS LTD.
|
NOTICE ISSUED
10-OCT-2012
|
|
| 29 |
|
|
PIPAL SINGH SIDHU
(PAN:BVEPS9613M)
|
|
|
|
NICER GREEN FORESTS LTD.
|
|
ALLEGED IRREGULARITIES IN THE MATTER OF NICER GREEN FOREST LTD.
|
NOTICE ISSUED
10-OCT-2012
|
|
| 30 |
|
|
RACHNA GUPTA
|
|
|
|
SG GLOBAL EXPORTS LTD.
PAN:AACCS4594E
|
|
NOT AVAILABLE
|
NOTICE ISSUED
12-JUL-2010
|
|
| 31 |
|
|
RAJESH KUMAR
|
|
|
ALLEGED IRREGULARITIES IN THE MATTER OF KINETIC CAPITAL SERVICES LTD. AND SHUBH INTERNATIONAL LTD.
|
NOTICE ISSUED
08-NOV-2012
|
|
| 32 |
|
|
RAMAMURTHY SRINIVASAN
|
|
|
ALLEGED INDULGENCE IN IRREGULAR TRANSACTIONS IN SCRIP OF HITECH DRILLING SERVICES INDIA LTD.
|
NOTICE ISSUED
29-JUN-2007
|
|
| 33 |
|
|
RAMESH JINDAL
|
|
|
|
SG GLOBAL EXPORTS LTD.
PAN:AACCS4594E
|
|
NOT AVAILABLE
|
NOTICE ISSUED
12-JUL-2010
|
|
| 34 |
|
|
RAMESH RAVI
|
|
|
|
NICER GREEN FORESTS LTD.
|
|
ALLEGED IRREGULARITIES IN THE MATTER OF NICER GREEN FOREST LTD.
|
NOTICE ISSUED
10-OCT-2012
|
|
| 35 |
|
|
RANJIT SINGH
(PAN:BZWPS3360K)
|
|
|
|
NICER GREEN FORESTS LTD.
|
|
ALLEGED IRREGULARITIES IN THE MATTER OF NICER GREEN FOREST LTD.
|
NOTICE ISSUED
10-OCT-2012
|
|
| 36 |
|
|
RENU BALA
|
|
|
|
SHEEN AGRO & PLANTATION LTD.
|
|
ALLEGED IRREGULARITIES IN THE MATTER OF SHEEN AGRO PLANTATIONS LTD.
|
NOTICE ISSUED
10-OCT-2012
|
|
| 37 |
|
|
SANDHYA AGGARWAL
|
|
|
|
PRASNEETA CONSTRUCTIONS PVT.LTD.
|
|
ALLEGED IRREGULARITIES IN MATTER OF SHAMKEN MULTIFAB LTD.
|
NOTICE ISSUED
10-APR-2012
|
|
| 38 |
|
|
SHYAM LAL PAHWA
(PAN:APQPP5268L)
|
|
|
|
SHEEN AGRO & PLANTATION LTD.
|
|
ALLEGED IRREGULARITIES IN THE MATTER OF SHEEN AGRO PLANTATIONS LTD.
|
NOTICE ISSUED
10-OCT-2012
|
|
| 39 |
|
|
SURINDER KAUR
(PAN:ASGPK7961G)
|
|
|
|
NICER GREEN FORESTS LTD.
|
|
ALLEGED IRREGULARITIES IN THE MATTER OF NICER GREEN FOREST LTD.
|
NOTICE ISSUED
10-OCT-2012
|
|
| 40 |
|
|
SURINDER KUMAR TRILOKIA
(PAN:ACXPT9782D)
|
|
|
|
SHEEN AGRO & PLANTATION LTD.
|
|
ALLEGED IRREGULARITIES IN THE MATTER OF SHEEN AGRO PLANTATIONS LTD.
|
NOTICE ISSUED
10-OCT-2012
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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