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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 : 03-JUL-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: NOTICE ISSUED

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AJAY AGGARWAL  
Click here to view complete history of this specific entity/person PRASNEETA CONSTRUCTIONS PVT.LTD.
  		ALLEGED IRREGULARITIES IN MATTER OF SHAMKEN MULTIFAB LTD.   NOTICE ISSUED

10-APR-2012 		 
2
History of entity/person AJAY JAIN  
Click here to view complete history of this specific entity/person UNIQUE SECURITIES
  		ALLEGED IRREGULARITIES IN THE MATTER OF KINETIC CAPITAL SERVICES LTD. AND SHUBH INTERNATIONAL LTD.   NOTICE ISSUED

08-NOV-2012 		 
3
History of entity/person AJEET LAL SHARMA  
Click here to view complete history of this specific entity/person SHEEN AGRO & PLANTATION LTD.
  		ALLEGED IRREGULARITIES IN THE MATTER OF SHEEN AGRO PLANTATIONS LTD.   NOTICE ISSUED

10-OCT-2012 		 
4
History of entity/person AMBER L.DALAL  
  ALLEGED INDULGENCE IN CIRCULAR TRADES IN SCRIP OF RUCHI INFRASTRUCTURE LTD.   NOTICE ISSUED

14-JUL-2008 		 
5
History of entity/person AMIT BANSAL  
  ALLEGED IRREGULARITIES IN MATTER OF SHAMKEN MULTIFAB LTD.   NOTICE ISSUED

07-MAR-2012 		 
6
History of entity/person ANIL BATRA  
Click here to view complete history of this specific entity/person GAGAN SECURITIES PVT.LTD.
  		ALLEGED IRREGULARITIES IN THE MATTER OF KINETIC CAPITAL SERVICES LTD. AND SHUBH INTERNATIONAL LTD.   NOTICE ISSUED

08-NOV-2012 		 
7
History of entity/person ANITA SHARMA  
Click here to view complete history of this specific entity/person SHEEN AGRO & PLANTATION LTD.
  		ALLEGED IRREGULARITIES IN THE MATTER OF SHEEN AGRO PLANTATIONS LTD.   NOTICE ISSUED

10-OCT-2012 		 
8
History of entity/person ASHIM JAIN  
  ALLEGED IRREGULARITIES IN THE MATTER OF KINETIC CAPITAL SERVICES LTD. AND SHUBH INTERNATIONAL LTD.   NOTICE ISSUED

08-NOV-2012 		 
9
History of entity/person ASHWANI KHERA  
Click here to view complete history of this specific entity/person SG GLOBAL EXPORTS LTD.

PAN:AACCS4594E
  		NOT AVAILABLE   NOTICE ISSUED

12-JUL-2010 		 
10
History of entity/person BABITA JAIN  
Click here to view complete history of this specific entity/person VINTEL SECURITIES PVT.LTD.

PAN:AABCV0925H
  		ALLEGED FAILURE IN APPEARING PERSONALLY AND/OR PROVIDING NECESSARY INFORMATION/DOCUMENTS IN RESPONSE TO SUMMONS IN MATTER OF ZIGMA SOFTWARE LTD.   NOTICE ISSUED

08-SEP-2011 		 
11
History of entity/person D.P.SINGH  
Click here to view complete history of this specific entity/person SG GLOBAL EXPORTS LTD.

PAN:AACCS4594E
  		NOT AVAILABLE   NOTICE ISSUED

12-JUL-2010 		 
12
History of entity/person G.KRISHNA MOHAN  
Click here to view complete history of this specific entity/person CONSORTEX KARL DOELITZSCH (INDIA) LTD.

CIN:L31909AP1984PLC004953
  		NOT AVAILABLE   NOTICE ISSUED

20-MAY-2010 		 
13
History of entity/person GAJANAND AGGARWAL  
Click here to view complete history of this specific entity/person PRASNEETA CONSTRUCTIONS PVT.LTD.
  		ALLEGED IRREGULARITIES IN MATTER OF SHAMKEN MULTIFAB LTD.   NOTICE ISSUED

10-APR-2012 		 
14
History of entity/person GAJJAN SINGH  
Click here to view complete history of this specific entity/person NICER GREEN FORESTS LTD.
  		ALLEGED IRREGULARITIES IN THE MATTER OF NICER GREEN FOREST LTD.   NOTICE ISSUED

10-OCT-2012 		 
15
History of entity/person GURNAIB SINGH  
Click here to view complete history of this specific entity/person NICER GREEN FORESTS LTD.
  		ALLEGED IRREGULARITIES IN THE MATTER OF NICER GREEN FOREST LTD.   NOTICE ISSUED

10-OCT-2012 		 
16
History of entity/person HARESH RAMCHANDRA POSNAK

(PAN:AAHPP4638C)  
  ALLEGED INDULGENCE IN CIRCULAR TRADES IN SCRIP OF RUCHI INFRASTRUCTURE LTD.   NOTICE ISSUED

14-JUL-2008 		 
17
History of entity/person HEMANT GOPAL  
Click here to view complete history of this specific entity/person SG GLOBAL EXPORTS LTD.

PAN:AACCS4594E
  		NOT AVAILABLE   NOTICE ISSUED

12-JUL-2010 		 
18
History of entity/person I.C.JINDAL  
Click here to view complete history of this specific entity/person VANDANA SECURITIES PVT.LTD.
  		ALLEGED IRREGULARITIES IN MATTER OF SHAMKEN MULTIFAB LTD.   NOTICE ISSUED

07-MAR-2012 		 
19
History of entity/person JEEV NARAIN MISHRA  
Click here to view complete history of this specific entity/person DHANVARSHA INVESTMENTS
  		ALLEGED IRREGULARITIES IN MATTER OF SHAMKEN MULTIFAB LTD.   NOTICE ISSUED

07-MAR-2012 		 
20
History of entity/person KAMAL SINGH BHAU

(PAN:BJKPS4811H)  
Click here to view complete history of this specific entity/person SHEEN AGRO & PLANTATION LTD.
  		ALLEGED IRREGULARITIES IN THE MATTER OF SHEEN AGRO PLANTATIONS LTD.   NOTICE ISSUED

10-OCT-2012 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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