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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
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.

PERSONS: PROHIBITED FROM DIRECTLY OR INDIRECTLY, ISSUING ANY CERTIFICATE REQUIRED UNDER SECURITIES LAWS WITH RESPECT TO LISTED COMPANIES AND INTERMEDIARIES REGISTERED WITH SEBI

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person SHASHI BHUSHAN  
Click here to view complete history of this specific entity/person BHUSHAN AGGARWAL & CO.
  		AIDED & ABETED RITESH PROPERTIES & INDUSTRIES LTD. IN DISSEMINATING THE FALSE FINANCIAL POSITION AND TO DEFRAUD THE INVESTORS BY NOT GIVING TRUE AND FAIR PICTURE OF THE COMPANY’S FINANCIAL POSITION   PROHIBITED FROM DIRECTLY OR INDIRECTLY, ISSUING ANY CERTIFICATE REQUIRED UNDER SECURITIES LAWS WITH RESPECT TO LISTED COMPANIES AND INTERMEDIARIES REGISTERED WITH SEBI FROM 17-FEB-2016 TO 16-FEB-2017

17-FEB-2016 		SAT: SAT VIDE ITS ORDER DATED 02/03/2017 DISPOSED OFF THE APPEAL, AS THE SAME HAS BECOME INFRUCTUOUS. NO COSTS  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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