| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 401 |
|
PREHARI PLANTATIONS & RESORTS LTD.
|
|
|
|
AVTAR CHEEMA
|
|
|
J.S.UJLA
|
|
|
MANJIT SINGH DHILLON
|
|
|
MOHINDER KAUR
|
|
|
PARMINDER SINGH
|
|
|
S.HARMANDEEP SINGH
|
|
|
S.PIARA SINGH DHILLON
|
|
|
SATINDER PAUL KAUR
|
|
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 21-OCT-2002 TO 21-OCT-2007
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
21-OCT-2002
|
CONVICTED
|
| 402 |
|
|
PRESTIGE FOREST INDIA LTD.
|
|
|
|
ANIL KUMAR THAKWANI
|
|
|
FARHA AHMED
|
|
|
KAMAL LAHEJA
|
|
|
KIRTI THAKWANI
|
|
|
NISHA GUPTA
|
|
|
RAJIVE CHANDRA GUPTA
|
|
|
SHAFIQ AHMED
|
|
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 AND IS BURDENED WITH THE FINE OF RS.2 LACS THE COURT ACQUITTED ACCUSED NO.8 FROM ALL THE CHARGES. ACCUSED NOS 2,3,4,5,6 AND 7 WERE DECLARED AS PROCLAIMED OFFENDERS
|
| 403 |
|
|
PRIME GREEN FORESTS LTD.
|
|
|
|
HARBHAJAN SINGH
|
|
|
KULDIP SINGH
|
|
|
S.CHANAN 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 NO.4 STANDS ACQUITTED. OTHER ACCUSED DECLARED AS PROCLAIMED OFFENDERS
|
| 404 |
|
|
PRINCE AGRO INDUSTRIES LTD.
(CIN:U01403DL1996PLC082035)
|
|
|
|
ANITA LALWANI
|
|
|
HARI LALWANI
DIN:00309831
|
|
|
OM PRAKASH TOTLANI
|
|
|
P.C.PATHAK
|
|
|
SUNNY THOMAS
DIN:00303666
|
|
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-APR-2003 TO 02-APR-2008
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-APR-2003
|
ACCUSED MOBILIZED RS.74.7 LAKH. ALL ACCUSED CONVICTED AND SENTENCED TO FINE OF
RS.7500 EACH AND ON DEFAULT SIMPLE IMPRISONMENT FOR 3 MONTHS
|
| 405 |
|
|
PRINCE AGRO INDUSTRIES LTD.
(CIN:U01403DL1996PLC082035)
|
|
|
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
DIRECTED TO REFUND MONEY TO THE INVESTORS
10-FEB-2003
|
|
| 406 |
|
|
PURVANCHAL PLANTATIONS INDIA LTD.
|
|
|
|
AKHILESH KUMAR SINGH
|
|
|
BRIJENDRA KUMAR SHRIVASTAVA
|
|
|
HARE SHYAM JEE
|
|
|
MADAN LAL VERMA
|
|
|
RAJ KUMAR GUPTA
|
|
|
RAVINDRA KUMAR
|
|
|
SANJAY KUMAR SHRIVASTAVA
|
|
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.5.5 LAKH. ACCUSED NO.1,2,3,4,6,7 AND 8 CONVICTED AND SENTENCED 2,3,4,6,7 & 8 TO RIGOROUS IMPRISONMENT FOR A TERM OF ONE YEAR AND A FINE OF RS.1 LAKH EACH ON ACCUSED NO.1 TO 4 AND 6 TO 8 AND IN DEFAULT OF PAYMENT, SIMPLE IMPRISONMENT FOR 6 MONTHS EACH. PROCEEDING AGAINST ACCUSED NO.5 WAS ABATED ON ACCOUNT OF HIS DEATH
|
| 407 |
|
|
PVS FORESTRY LTD.
|
|
|
|
ASHOK KUMAR SINGH
|
|
|
PRAMOD KUMAR SINGH
|
|
|
SURESH BAHADUR 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
|
ALL ACCUSED DECLARED AS PROCLAIMED OFFENDERS AND KEPT IN DORMANT FILE
|
| 408 |
|
|
R K FARMS & ORCHIDS PVT.LTD.
|
|
|
|
T.RATNA KUMAR
|
|
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
|
|
| 409 |
|
|
R K SATYADARSHI PLANTATIONS INDIA LTD.
|
|
|
|
MANOJ KUMAR TIWARI
|
|
|
P.B.TIWARI
|
|
|
R.K.PANDEY
|
|
|
R.K.RAMAN
|
|
|
R.K.TIWARI
|
|
|
R.U.SINGH RAVI
|
|
|
SUNIL KANT JHA
|
|
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
|
ALL ACCUSED DECLARED AS PROCLAIMED OFFENDERS AND KEPT IN DORMANT FILE
|
| 410 |
|
|
RADIUM PLANTATIONS & CONSTRUCTIONS PVT.LTD.
|
|
|
|
B.R.NAGESH
|
|
|
B.R.RAVINDRA
|
|
|
B.RAJAGOPALAIAH
|
|
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
|
|
| 411 |
|
|
RAINBOW GREEN FIELDS LTD.
(CIN:U01119WB1997PLC082512)
|
|
|
|
PARMILA SINGH
|
|
|
REKHA TAH
DIN:01801417
|
|
|
RITA 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
|
|
| 412 |
|
|
RAINBOW PERENNIAL KRISHI LTD.
|
|
|
|
AGNELLO GOMES
|
|
|
ANIL DALVI
|
|
|
RAJKUMAR CHAVAN
|
|
|
SHANTINATH BONGARDE
|
|
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
|
|
| 413 |
|
|
RAJMUDRA AGRO-TECH (I) LTD.
|
|
|
|
KRISHNA P.BHABAL
|
|
|
MADAN BALKRISHNA CHAVAN
|
|
|
PRAMOD N.RASAL
|
|
|
SUNDER P.BHABAL
|
|
|
SUNIL G.SHINDE
|
|
|
SUNIL P.TATKARE
|
|
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
|
|
| 414 |
|
|
RAJ-SHREE AGRICULTURAL PVT.LTD.
|
|
|
|
PRADEEP SHARMA
|
|
|
RADHEY SHYAM
|
|
|
RAMESH KUMAR MUROLIA
|
|
|
ROOPA DEVI MUROLIA
|
|
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.5 LAKH. ALL ACCUSED CONVICTED AND SENTENCED TO FINE OF
RS.5000 EACH AND ON DEFAULT SIMPLE IMPRISONMENT FOR 3 MONTHS
|
| 415 |
|
|
RAJYOG FORESTS (INDIA) LTD.
|
|
|
|
A.A.PATHAK
|
|
|
D.N.SHAH
|
|
|
P.G.DESAI
|
|
|
S.G.DESAI
|
|
|
S.G.GOKHALE
|
|
|
S.P.DESAI
|
|
|
V.G.MADBHAVI
|
|
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
|
|
| 416 |
|
|
RAKSHA PLANTATIONS PVT.LTD.
|
|
|
|
ATUL KUMAR KHANDELWAL
|
|
|
NEMICHAND JAIN
|
|
|
PADAM CHAND JAIN
|
|
|
SHYAM SUNDER KHANDELWAL
|
|
|
SURESH CHAND GUPTA
|
|
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
|
SAT: APPEAL TIME-BARRED THUS DISMISSED
|
| 417 |
|
|
RAMAN PLANTATIONS LTD.
|
|
|
|
BANWARI LAL GOYAL
|
|
|
BHIKKI LAL GOYAL
|
|
|
CHANDER KANT KHEMKA
|
|
|
MANISH GOYAL
|
|
|
NITISH GOYAL
|
|
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
|
A-1 AND A-4 FOUND GUILTY. A-4 SENTENCED TO 6 MONTHS RI AND 5 LACS FINE. ACCUSED COMPANY HAS ALREADY WOUND UP. ALL OTHER ACCUSED ARE DISCHARGED VIDE HC ORDER DATED 05/03/2008
|
| 418 |
|
|
RANAKUNJ AGRO FORESTRY (I) LTD.
|
|
|
|
BIMLA DEVI
|
|
|
DEV RAJ RANA
|
|
|
JAI RANI
|
|
|
KUSUM LATA
|
|
|
NARINDER PAL SINGH
|
|
|
SANTOSH KUMARI
|
|
|
SUBE SINGH RANA
|
|
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.21.8 LAKH. ACCUSED NO.3 DEAD. ACCUSED NO.2 AND 4 AS
PROCLAIMED OFFENDERS AND KEPT IN DORMANT FILE
|
| 419 |
|
|
RAPTI AGRO INDUSTRIES LTD.
|
|
|
|
MAYA NATH
|
|
|
PREM GARG
|
|
|
RAJENDRA PRASAD MISHRA
|
|
|
RAM DARAS TRIPATHI
|
|
|
SUBODH KUMAR NATH
|
|
|
SUKH DAYAL KHURANA
|
|
|
VIDAYA DHAR 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 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
|
COURT DECLARED THE ACCUSED AS PROCLAIMED OFFENDERS
|
| 420 |
|
|
RARE EARTH AGROTECH INDIA LTD.
|
|
|
|
ASHISH SHRIVASTAVA
|
|
|
AVINASH SHANKAR MATHUR
|
|
|
LATA SINGH
|
|
|
RAGHVENDRA MATHUR
|
|
|
SANDEEP KUMAR SAHU
|
|
|
SANTOSH SAGER
|
|
|
SATISH SHRIVASTAVA
|
|
|
VINAY SHANKAR MATHUR
|
|
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
|
ACCUSED MOBILIZED RS.15.8 LAKH. ALL ACCUSED CONVICTED AND SENTENCED TO FINE OF
RS.25,000 EACH AND ON DEFAULT SIMPLE IMPRISONMENT FOR 3 MONTHS
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 21 of 30
|
