| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 11981 |
|
VRAJESHKUMAR R.PATEL
|
|
|
DID NOT PERSONALLY APPEAR AND/OR PROVIDE NECESSARY INFORMATION/DOCUMENTS IN RESPONSE TO SUMMONS IN MATTER OF OASIS MEDIA MATRIX LTD.
|
IMPOSED PENALTY RS.1,00,000
20-APR-2010
|
INCLUDED IN SEBI LIST DATED 31/12/2017, AS DEFAULTER IN PAYMENT OF PENALTY IMPOSED BY SEBI
SEBI VIDE ITS ORDER DATED 25/06/2021 DIRECTED ALL THE BANKS IN INDIA AND/OR NSDL/CDSL TO 1. ATTACH ALL THE ACCOUNTS BY WHATEVER NAME CALLED INCLUDING LOCKERS, DEMAT ACCOUNTS AND MUTUAL FUNDS FOLIOS EITHER SINGLY OR JOINTLY WITH ANY PERSON/S AND ALL OTHER AMOUNT/PROCEEDS DUE OR MAY BECOME DUE OR ANY MONEY HELD OR MAY SUBSEQUENTLY HOLD FOR ON ACCOUNT OF THE DEFAULTERS AND 2. NOT TO DEBIT ANY AMOUNT IN THE SAID ACCOUNT/S.HOWEVER CREDITS, IF ANY, INTO THE ACCOUNT MAY BE ALLOWED
SEBI VIDE ITS NOTICE DATED 17/04/2025 ALLOWED THE APPEAL AND DIRECTED ALL THE BANKS IN INDIA/NSDL/CDSL TO RELEASE ALL THE BANK ACCOUNTS INCLUDING LOCKERS, DEMAT ACCOUNTS AND MUTUAL FUND FOLIOS OF THE DEFAULTERS WHICH WERE ATTACHED PURSUANT TO THE NOTICE OF ATTACHMENT DATED 25/06/2021
SEBI VIDE ITS ORDER DATED 17/04/2025 COMPLETED OF RECOVERY CERTIFICATE PAYMENT OF AMOUNT DUE UNDER CERTIFICATE NO.3868 OF 2021 DATED 25/06/2021
|
| 11982 |
|
|
VRAJESHKUMAR R.PATEL
|
|
|
INDULGED IN IRREGULAR TRANSACTIONS IN SCRIP OF OASIS MEDIA MATRIX LTD.
|
IMPOSED PENALTY RS.25,00,000
17-MAR-2009
|
INCLUDED IN SEBI LIST DATED 31/12/2017, AS DEFAULTER IN PAYMENT OF PENALTY IMPOSED BY SEBI
|
| 11983 |
|
|
VRINDA DEVI AGARWAL
(PAN:ADUPA8472D)
|
|
|
INDULGED IN CREATION OF ARTIFICIAL VOLUME THROUGH REVERSAL OF TRADE TRANSACTIONS IN ILLIQUID STOCK OPTIONS AT BSE
|
IMPOSED PENALTY RS.5,00,000
17-AUG-2023
|
SAT: SAT VIDE ITS ORDER DATED 01/12/2023 DISMISSED THE APPEAL. NO COSTS
|
| 11984 |
|
|
VRINDA GARG
(PAN:BXGPG9717C)
(Along with : SEEMA GARG,
VIKAS GARG,
SUKRITI GARG,
VAASU GARG,
NAND KISHORE GARG,
USHA GARG,
MADANLAL AGARWAL,
LAXMIDEVI AGARWAL)
|
|
|
DID NOT MAKE DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO STOCK EXCHANGES AS REQUIRED UNDER REGULATIONS 29(1) AND 29(2) READ WITH 29(3) OF SAST REGULATIONS, 2011 IN MATTER OF BEST AGROLIFE LTD. (FORMERLY KNOWN AS SAHYOG MULTIBASE LTD.)
|
IMPOSED PENALTY RS.6,00,000 ALONG WITH OTHER ENTITIES/PERSONS
21-MAR-2024
|
|
| 11985 |
|
|
VUPADHYAYULA SASIDHAR
(PAN:AACCK2193D)
|
|
|
INDULGED IN TAMPERING WITH DATE AND TIME STAMPING MACHINE (DTSM) AND FABRICATED FALSE EVIDENCE OF MANUFACTURING OF DTSM TO HIDE ACTUAL WRONG DOING VIOLATING REGULATIONS 3(A) AND 4(1) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF SCHEMES OF TAURUS MUTUAL FUND HOLDING DEBT INSTRUMENTS OF BALLARPUR INDUSTRIES LTD.
|
IMPOSED PENALTY RS.5,00,000
18-AUG-2020
|
SAT: SAT VIDE ITS ORDER 01/07/2022 ALLOWED THE APPEAL AND QUASHED THE IMPUGNED ORDER DATED 18/08/2020. MATTER REMITTED TO WTM TO DECIDE THE MATTER AFRESH
SEBI VIDE ITS ORDER DATED 27/06/2023 RE-IMPOSED PENALTY OF RS.5 LAC U/S 15HA OF SEBI ACT.
SEBI VIDE ITS NOTICE DATED 07/09/2023 DIRECTED TO PAY RS.5,21,000.00 WITHIN FIFTEEN DAYS FROM RECEIPT OF THIS NOTICE
SEBI VIDE ITS ORDER DATED 04/10/2023 DIRECTED ALL THE BANKS IN INDIA AND/OR NSDL/CDSL TO 1. ATTACH ALL THE ACCOUNTS BY WHATEVER NAME CALLED INCLUDING LOCKERS, DEMAT ACCOUNTS AND MUTUAL FUNDS FOLIOS EITHER SINGLY OR JOINTLY WITH ANY PERSON/S AND ALL OTHER AMOUNT/PROCEEDS DUE OR MAY BECOME DUE OR ANY MONEY HELD OR MAY SUBSEQUENTLY HOLD FOR ON ACCOUNT OF THE DEFAULTERS AND 2. NOT TO DEBIT ANY AMOUNT IN THE SAID ACCOUNT/S.HOWEVER CREDITS, IF ANY, INTO THE ACCOUNT MAY BE ALLOWED
SAT: SAT VIDE ITS ORDER DATED 16/10/2023 DISMISSED THE APPEAL. NO COSTS
SEBI VIDE ITS NOTICE DATED 02/07/2024 DIRECTED ALL THE BANKS AND MUTUAL FUNDS IN INDIA TO REMIT RS.5,16,345.47 TO THE EXTENT LYING IN THE ACCOUNT OF NOTICEE TO SEBI BY WAY OF EFT/NEFT/RTG
SEBI VIDE ITS NOTICE DATED 20/09/2024 ALLOWED THE APPEAL AND DIRECTED ALL THE BANKS IN INDIA/NSDL/CDSL TO RELEASE ALL THE BANK ACCOUNTS INCLUDING LOCKERS, DEMAT ACCOUNTS AND MUTUAL FUND FOLIOS OF THE DEFAULTERS WHICH WERE ATTACHED PURSUANT TO THE NOTICE OF ATTACHMENT DATED 04/10/2023
SEBI VIDE ITS ORDER DATED 20/09/2024 COMPLETED OF RECOVERY CERTIFICATE PAYMENT OF AMOUNT DUE UNDER CERTIFICATE NO.7123 OF 2023 DATED 07/09/2023
|
| 11986 |
|
|
VYOMESH PATEL
(PAN:AGXPP2659K)
|
|
|
INDULGED IN CREATION OF ARTIFICIAL VOLUME THROUGH REVERSAL OF TRADE TRANSACTIONS IN ILLIQUID STOCK OPTIONS AT BSE
|
IMPOSED PENALTY RS.5,00,000
15-JUN-2023
|
|
| 11987 |
|
|
WAKIL RAJBHAR
(PAN:AOSPR9100E)
|
|
|
INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF KAMALAKSHI FINANCE CORP.LTD. (EARLIER KNOWN AS KAMALAKSHI FINANCE CORP.LTD.)
|
IMPOSED PENALTY RS.5,00,000
17-MAY-2021
|
SAT: SAT VIDE ITS ORDER DATED 04/10/2021 ALLOWED APPELLANT THREE WEEKS TO FILE REJOINDER
SEBI VIDE ITS ORDER DATED 03/06/2022 DIRECTED TO PAY RS.5,71,000.00 WITHIN FIFTEEN DAYS FROM RECEIPT OF THIS NOTICE
SEBI VIDE ITS NOTICE DATED 28/06/2022 DIRECTED ALL THE BANKS AND MUTUAL FUNDS IN INDIA AND/OR NSDL/CDSL TO 1. ATTACH ALL THE ACCOUNTS BY WHATEVER NAME CALLED INCLUDING LOCKERS EITHER SINGLY OR JOINTLY WITH ANY PERSON/S AND ALL OTHER AMOUNT/PROCEEDS DUE OR MAY BECOME DUE OR ANY MONEY HELD OR MAY SUBSEQUENTLY HOLD FOR ON ACCOUNT OF THE DEFAULTERS AND 2. NOT TO DEBIT ANY AMOUNT IN THE SAID ACCOUNT/S. HOWEVER CREDITS, IF ANY, INTO THE ACCOUNT MAY BE ALLOWED
SEBI VIDE ITS ORDER DATED 06/10/2022 DIRECTED ALL THE BANKS TO REMIT RS.5,00,834.00 TO THE EXTENT LYING IN THE ACCOUNT OF MR.WAKIL RAJBHAR BY WAY OF EFT/NEFT/RTGS
SAT: SAT VIDE ITS ORDER DATED 17/11/2022 ALLOWED THE APPEAL BY SETTING ASIDE IMPUGNED ORDER DATED 05/11/2022. DIRECTED APPELLANT TO APPEAR BEFORE COMMITTEE ON 28/12/2022 AND FILE THE REPLY TO SUPPLEMENTARY SHOW CAUSE NOTICE
SEBI VIDE ITS NOTICE DATED 06/12/2022 ALLOWED THE APPEAL AND DIRECTED ALL THE BANKS IN INDIA/NSDL/CDSL TO RELEASE ALL THE BANK ACCOUNTS INCLUDING LOCKERS, DEMAT ACCOUNTS AND MUTUAL FUND FOLIOS OF THE DEFAULTERS WHICH WERE ATTACHED PURSUANT TO THE NOTICE OF ATTACHMENT DATED 28/06/2022
|
| 11988 |
|
|
WAKIL RAJBHAR
(PAN:AOSPR9100E)
|
|
|
INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF SUNRISE ASIAN LTD.
|
IMPOSED PENALTY RS.1,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS
17-JUN-2022
|
SAT: SAT VIDE ITS ORDER DATED 05/08/2022 GRANTED FOUR WEEKS TO FILE AFFIDAVIT IN REPLY AND APPELLANT TO FILE REJOINDER TWO WEEKS THEREAFTER
SAT: SAT VIDE ITS ORDER DATED 23/09/2022 DIRECTED RESPONDENT TO FILE REPLY AND ALLOWED EXEMPTION APPLICATION
SAT: SAT VIDE ITS ORDER DATED 28/09/2022 DIRECTED RESPONDENT TO REPLY AND DIRECTED APPELLANTS TO DEPOSIT RS.2 LAC EACH WITHIN TWO WEEKS FROM DATE OF THIS ORDER. IF THE AMOUNT IS DEPOSITED, EFFECT AND OPERATION OF THE IMPUGNED ORDER TO REMAIN STAYED
SAT: SAT VIDE ITS ORDER DATED 10/10/2022 DIRECTED EACH APPELLANT TO DEPOSIT RS.2 LAC WITHIN FOUR WEEKS FROM DATE OF THIS ORDER AND ALLOWED APPELLANTS THREE WEEKS TO FILE REJOINDER
SAT: SAT VIDE ITS ORDER DATED 19/10/2022 DIRECTED RESPONDENT TO FILE REPLY TO THE APPLICATION FOR CONDONATION OF DELAY AS WELL TO MEMO OF APPEAL WITHIN TWO WEEKS FROM DATE OF THIS ORDER
SAT: SAT VIDE ITS ORDER DATED 17/11/2022 ALLOWED RESPONDENT FURTHER THREE WEEKS TO FILE REPLY AND REJOINDER WITHIN THREE WEEKS THEREAFTER
SAT: SAT VIDE ITS ORDER DATED 05/01/2023 ALLOWED APPELLANTS THREE WEEKS TO FILE REJOINDER
SAT: SAT VIDE ITS ORDER DATED 14/02/2023 ALLOWED APPELLANT FURTHER TWO WEEKS TO FILE REJOINDER
SEBI VIDE ITS NOTICE DATED 12/02/2024 DIRECTED TO PAY RS. 55,67,000.00 WITHIN FIFTEEN DAYS FROM RECEIPT OF THIS NOTICE
SEBI VIDE ITS ORDER DATED 11/03/2024 DIRECTED ALL THE BANKS IN INDIA AND/OR NSDL/CDSL TO 1. ATTACH ALL THE ACCOUNTS BY WHATEVER NAME CALLED INCLUDING LOCKERS, DEMAT ACCOUNTS AND MUTUAL FUNDS FOLIOS EITHER SINGLY OR JOINTLY WITH ANY PERSON/S AND ALL OTHER AMOUNT/PROCEEDS DUE OR MAY BECOME DUE OR ANY MONEY HELD OR MAY SUBSEQUENTLY HOLD FOR ON ACCOUNT OF THE DEFAULTERS AND 2. NOT TO DEBIT ANY AMOUNT IN THE SAID ACCOUNT/S.HOWEVER CREDITS, IF ANY, INTO THE ACCOUNT MAY BE ALLOWED
SEBI VIDE ITS ORDER DATED 02/08/2024 DIRECTED ALL THE BANKS IN INDIA AND/OR NSDL/CDSL TO 1. ATTACH ALL THE ACCOUNTS BY WHATEVER NAME CALLED INCLUDING LOCKERS, DEMAT ACCOUNTS AND MUTUAL FUNDS FOLIOS EITHER SINGLY OR JOINTLY WITH ANY PERSON/S AND ALL OTHER AMOUNT/PROCEEDS DUE OR MAY BECOME DUE OR ANY MONEY HELD OR MAY SUBSEQUENTLY HOLD FOR ON ACCOUNT OF THE DEFAULTERS AND 2. NOT TO DEBIT ANY AMOUNT IN THE SAID ACCOUNT/S.HOWEVER CREDITS, IF ANY, INTO THE ACCOUNT MAY BE ALLOWED
SEBI VIDE ITS NOTICE DATED 06/12/2024 ALLOWED THE APPEAL AND DIRECTED ALL THE BANKS IN INDIA/NSDL/CDSL TO RELEASE ALL THE BANK ACCOUNTS INCLUDING LOCKERS, DEMAT ACCOUNTS AND MUTUAL FUND FOLIOS OF THE DEFAULTERS WHICH WERE ATTACHED PURSUANT TO THE NOTICE OF ATTACHMENT DATED 02/08/2024
SEBI VIDE ITS NOTICE DATED 06/12/2024 COMPLETED OF RECOVERY CERTIFICATE PAYMENT OF AMOUNT DUE UNDER CERTIFICATE NO.7641 OF 2024 DATED 12/02/2024
|
| 11989 |
|
|
WALBAI NARAYAN BAROT
(PAN:AEDPB8982P)
|
|
|
INDULGED IN CREATION OF PRICE MANIPULATION THROUGH SELF TRADES IN SCRIP OF AARYA GLOBAL SHARES & SECURITIES LTD. (FORMERLY KUVAM INTERNATIONAL FASHIONS LTD.)
|
IMPOSED PENALTY RS.5,00,000
30-NOV-2017
|
INCLUDED IN SEBI LIST DATED 31/12/2017, AS DEFAULTER IN PAYMENT OF PENALTY IMPOSED BY SEBI
SAT: SAT VIDE ITS ORDER DATED 29/01/2020 DISPOSED OFF THE APPEAL BY MODIFYING IMPUGNED ORDER 30/11/2018 BY REMOVING PENALTY AMOUNT. FURTHER WARNED THE APPELLANTS FROM INDULGING IN SIMILAR TRADING PRACTICES IN FUTURE. NO COSTS
|
| 11990 |
|
|
WASIM KHAN
(PAN:CENPK6085G)
|
|
|
|
SUNSHINE GLOBAL AGRO LTD.
PAN:AAJCS2508K
|
|
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
|
IMPOSED PENALTY RS.1,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS
29-MAR-2019
|
SEBI VIDE ITS NOTICE DATED 23/12/2020 DIRECTED ALL THE BANKS IN INDIA AND/OR NSDL/CDSL AND/OR MUTUAL FUNDS TO 1. ATTACH ALL THE ACCOUNTS (INCLUDING MUTUAL FUNDS) BY WHATEVER NAME CALLED INCLUDING LOCKERS EITHER SINGLY OR JOINTLY WITH ANY PERSON/S AND ALL OTHER AMOUNT/PROCEEDS DUE OR MAY BECOME DUE OR ANY MONEY HELD OR MAY SUBSEQUENTLY HOLD FOR ON ACCOUNT OF THE DEFAULTERS AND 2. NOT TO DEBIT ANY AMOUNT IN THE SAID ACCOUNT/S.HOWEVER CREDITS, IF ANY, INTO THE ACCOUNT MAY BE ALLOWED
|
| 11991 |
|
|
Y.KRISHNA
|
|
|
|
MARUTI SECURITIES LTD.
PAN:AABCM3651M
|
|
ACTED IN CONCERT TO CREATE ARTIFICIAL MARKET AND PRICE MANIPULATION BY MATCHED/REVERSAL OF TRADE TRANSACTIONS IN SCRIP OF AFTEK INFOSYS LTD.
|
IMPOSED PENALTY RS.10,00,000 ALONG WITH OTHER ENTITIES/PERSONS
17-MAY-2006
|
|
| 11992 |
|
|
Y.RAVINDER REDDY
|
|
|
|
GENNEX LABORATORIES LTD.
PAN:AABCP3078M
|
|
DID NOT ADHERE TO SUMMONS ISSUED FOR FURNISHING OF INFORMATION
|
IMPOSED PENALTY RS.10,00,000
29-JUL-2011
|
SAT: PENALTY AMOUNT REDUCED TO RS.5 LAC FROM RS.10 LAC VIDE ORDER DATED 22/11/2011 WITH NO ORDER AS TO COSTS.
|
| 11993 |
|
|
Y.S.MANJUNATH
(PAN:ACAPM2604C)
|
|
|
DID NOT MAKE DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO COMPANY AS REQUIRED UNDER REGULATION 7(2)(A) OF SEBI (PIT) REGULATIONS, 2015 IN MATTER OF TITAN CO.LTD.
|
IMPOSED PENALTY RS.1,00,000
27-JUL-2022
|
|
| 11994 |
|
|
YADAIAH PASUPULA
(PAN:AALPP6088N)
|
|
|
|
ABHISHEK INFRAVENTURES LTD.
PAN:AAACE2100L
|
|
MISUSED THE FUNDS RAISED THROUGH PREFERENTIAL ALLOTMENT VIOLATING SECTIONS 12(A) TO 12A(B) OF SEBI ACT, 1992 AND REGULATIONS 3(B) TO 3(C) AND 4(1) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF ABHISHEK INFRAVENTURES LTD.
|
IMPOSED PENALTY RS.14,00,000 ALONG WITH OTHER ENTITIES/PERSONS
16-SEP-2022
|
|
| 11995 |
|
|
YADUNATH SINGH THAKUR
(PAN:ECLPS1036K)
|
|
|
DID NOT PERSONALLY APPEAR AND/OR PROVIDE NECESSARY INFORMATION/DOCUMENTS IN RESPONSE TO SUMMONS IN MATTER OF COVIDH TECHNOLOGIES LTD.
|
IMPOSED PENALTY RS.10,00,000
22-JUN-2022
|
SEBI VIDE ITS NOTICE DATED 21/12/2022 DIRECTED TO PAY RS. 10,71,000.00 WITHIN FIFTEEN DAYS FROM RECEIPT OF THIS NOTICE
SEBI VIDE ITS ORDER DATED 10/10/2023 DIRECTED ALL THE BANKS IN INDIA AND/OR NSDL/CDSL TO 1. ATTACH ALL THE ACCOUNTS BY WHATEVER NAME CALLED INCLUDING LOCKERS, DEMAT ACCOUNTS AND MUTUAL FUNDS FOLIOS EITHER SINGLY OR JOINTLY WITH ANY PERSON/S AND ALL OTHER AMOUNT/PROCEEDS DUE OR MAY BECOME DUE OR ANY MONEY HELD OR MAY SUBSEQUENTLY HOLD FOR ON ACCOUNT OF THE DEFAULTERS AND 2. NOT TO DEBIT ANY AMOUNT IN THE SAID ACCOUNT/S.HOWEVER CREDITS, IF ANY, INTO THE ACCOUNT MAY BE ALLOWED
SEBI VIDE ITS NOTICE DATED 08/02/2024 DIRECTED ALL THE BANKS AND MUTUAL FUNDS IN INDIA TO REMIT RS.12,11,000.00 TO THE EXTENT LYING IN THE ACCOUNT OF NOTICEES TO SEBI BY WAY OF EFT/NEFT/RTG
|
| 11996 |
|
|
YAMINIBEN MAHESHBHAI PANDYA
(PAN:APGPP6166F)
|
|
|
INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION THROUGH SYNCHRONIZED, REVERSAL OF TRADE TRANSACTIONS AND SELF-TRADES IN SCRIP OF SHAKTI PUMPS (INDIA) LTD.
|
IMPOSED PENALTY RS.8,00,000
10-SEP-2018
|
|
| 11997 |
|
|
YAMINIBEN MAHESHBHAI PANDYA
(PAN:APGPP6166F)
|
|
|
INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION THROUGH SYNCHRONIZED TRANSACTIONS AND SELF TRADES IN SCRIP OF WELL PACK PAPERS & CONTAINERS LTD.
|
IMPOSED PENALTY RS.6,00,000
16-FEB-2015
|
SAT: SAT VIDE ITS ORDER DATED 14/03/2016 PERMITTED APPELLANT TO WITHDRAW THE APPEALS AND GRANTED THREE MONTHS TIME FROM THE DATE OF THIS ORDER TO PAY PENALTY. NO COSTS
|
| 11998 |
|
|
YAMINIBEN MAHESHBHAI PANDYA
(PAN:APGPP6166F)
|
|
|
INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION BY FACILITATING CIRCUITOUS OFF-MARKET TRANSFERS BY RECEIVING SHARES FROM PROMOTER AND TRANSFERRING TO GROUP ENTITIES IN SCRIP OF REFEX REFRIGERANTS LTD.
|
IMPOSED PENALTY RS.2,00,000
18-MAY-2018
|
|
| 11999 |
|
|
YAMINIBEN MAHESHBHAI PANDYA
(PAN:APGPP6166F)
|
|
|
INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION THROUGH SYNCHRONIZED TRANSACTIONS IN SCRIP OF GEMSTONE INVESTMENTS LTD.
|
IMPOSED PENALTY RS.5,00,000
28-NOV-2014
|
|
| 12000 |
|
|
YAMUNADUTT A.AGRAWAL
(PAN:AAWPA5623R)
|
|
|
DELAY IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO COMPANY AND STOCK EXCHANGES AS REQUIRED UNDER REGULATIONS 7(1A) READ WITH 7(2) OF SEBI TAKEOVER CODE, 1997 IN MATTER OF JINDAL WORLDWIDE LTD.
|
IMPOSED PENALTY RS.50,000
25-NOV-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 600 of 606
|
