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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 : 29-APR-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: DIRECTED PROMOTERS TO BUY BACK SHARES FROM ALLOTTEES/SHAREHOLDERS

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person DEEPAK AGARWAL  
History of entity/person RITESH POLYESTERS LTD.
  		PUBLIC ISSUE WAS A HOAX WITH AN INTENTION TO PERPETRATE FRAUD ON INVESTORS  DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 09-FEB-2004 TO 08-FEB-2014

DIRECTED PROMOTERS TO BUY BACK SHARES FROM ALLOTTEES/SHAREHOLDERS

09-FEB-2004 		SAT: APPEAL DISMISSED
2 
History of entity/person RITESH AGARWAL  
History of entity/person RITESH POLYESTERS LTD.
  		PUBLIC ISSUE WAS A HOAX WITH AN INTENTION TO PERPETRATE FRAUD ON INVESTORS  DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 09-FEB-2004 TO 08-FEB-2014

DIRECTED PROMOTERS TO BUY BACK SHARES FROM ALLOTTEES/SHAREHOLDERS

09-FEB-2004 		SAT: APPEAL DISMISSED
3 
History of entity/person ROOP REKHA AGARWAL  
History of entity/person RITESH POLYESTERS LTD.
  		PUBLIC ISSUE WAS A HOAX WITH AN INTENTION TO PERPETRATE FRAUD ON INVESTORS  DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 09-FEB-2004 TO 08-FEB-2014

DIRECTED PROMOTERS TO BUY BACK SHARES FROM ALLOTTEES/SHAREHOLDERS

09-FEB-2004 		SAT: APPEAL DISMISSED
4 
History of entity/person SURENDRA KUMAR AGARWAL  
History of entity/person RITESH POLYESTERS LTD.
  		PUBLIC ISSUE WAS A HOAX WITH AN INTENTION TO PERPETRATE FRAUD ON INVESTORS  DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 09-FEB-2004 TO 08-FEB-2014

DIRECTED PROMOTERS TO BUY BACK SHARES FROM ALLOTTEES/SHAREHOLDERS

09-FEB-2004 		SAT: APPEAL DISMISSED
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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