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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
PERIOD COVERED : 30-NOV-2007 TO 07-AUG-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: COMMITTED IRREGULARITIES IN CONTRACT NOTES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DEVINE IMPEX LTD.  
Click here to view complete history of this specific entity/person NARESH AGGARWAL
  		ALLEGED DISCREPANCY IN ISSUANCE OF CONTRACT NOTES   REACHED SETTLEMENT ( SETTLEMENT CHARGES RS.3,00,000 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)

07-JAN-2011 		 
2
History of entity/person SG GLOBAL EXPORTS LTD.

(PAN:AACCS4594E)  
Click here to view complete history of this specific entity/person RACHNA GUPTA
Click here to view complete history of this specific entity/person SANJIV GUPTA

PAN:AAXPG7108G
  		ALLEGED DISCREPANCY IN ISSUANCE OF CONTRACT NOTES   REACHED SETTLEMENT ( SETTLEMENT CHARGES RS.6,00,000 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)

17-FEB-2011 		SETTLEMENT CHARGES OF RS.6,00,000.00 HAS BEEN PAID BY COMPANY VIDE DEMAND DRAFT NO.026023 DATED 30/12/2010 FOR RS.2,50,000.00 AND DEMAND DRAFT NO.026228 DATED 28/01/2011 FOR RS.3,50,000,00 DRAWN ON PUNJAB NATIONAL BANK AS PER CONSENT ORDER DATED 17/02/2011  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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