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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.

COMPANIES: NOTICE ISSUED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CONSORTEX KARL DOELITZSCH (INDIA) LTD.

(CIN:L31909AP1984PLC004953)  
Click here to view complete history of this specific entity/person G.KRISHNA MOHAN
  		NOT AVAILABLE   NOTICE ISSUED

20-MAY-2010 		 
2
History of entity/person CONSORTEX KARL DOELITZSCH (INDIA) LTD.

(CIN:L31909AP1984PLC004953)  
Click here to view complete history of this specific entity/person V.MANOHAR
  		NOT AVAILABLE   NOTICE ISSUED

20-MAY-2010 		 
3
History of entity/person CONSORTEX KARL DOELITZSCH (INDIA) LTD.

(CIN:L31909AP1984PLC004953)  
Click here to view complete history of this specific entity/person M.SUDHAKAR RAO
  		NOT AVAILABLE   NOTICE ISSUED

20-MAY-2010 		 
4
History of entity/person DHANVARSHA INVESTMENTS  
Click here to view complete history of this specific entity/person JEEV NARAIN MISHRA
  		ALLEGED IRREGULARITIES IN MATTER OF SHAMKEN MULTIFAB LTD.   NOTICE ISSUED

07-MAR-2012 		 
5
History of entity/person DHANVARSHA INVESTMENTS  
  ALLEGED IRREGULARITIES IN MATTER OF SHAMKEN MULTIFAB LTD.   NOTICE ISSUED

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

08-NOV-2012 		 
7
History of 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 		 
8
History of entity/person MAJESTIC BUILDERS LTD.

(PAN:AACCM5711D)  
  NOT AVAILABLE   NOTICE ISSUED

12-JUL-2010 		 
9
History of entity/person NICER GREEN FORESTS LTD.  
Click here to view complete history of this specific entity/person PIPAL SINGH SIDHU

PAN:BVEPS9613M
  		ALLEGED IRREGULARITIES IN THE MATTER OF NICER GREEN FOREST LTD.   NOTICE ISSUED

10-OCT-2012 		 
10
History of entity/person NICER GREEN FORESTS LTD.  
Click here to view complete history of this specific entity/person RANJIT SINGH

PAN:BZWPS3360K
  		ALLEGED IRREGULARITIES IN THE MATTER OF NICER GREEN FOREST LTD.   NOTICE ISSUED

10-OCT-2012 		 
11
History of entity/person NICER GREEN FORESTS LTD.  
Click here to view complete history of this specific entity/person RAMESH RAVI
  		ALLEGED IRREGULARITIES IN THE MATTER OF NICER GREEN FOREST LTD.   NOTICE ISSUED

10-OCT-2012 		 
12
History of entity/person NICER GREEN FORESTS LTD.  
Click here to view complete history of this specific entity/person GAJJAN SINGH
  		ALLEGED IRREGULARITIES IN THE MATTER OF NICER GREEN FOREST LTD.   NOTICE ISSUED

10-OCT-2012 		 
13
History of entity/person NICER GREEN FORESTS LTD.  
Click here to view complete history of this specific entity/person GURNAIB SINGH
  		ALLEGED IRREGULARITIES IN THE MATTER OF NICER GREEN FOREST LTD.   NOTICE ISSUED

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

10-OCT-2012 		 
15
History of entity/person NICER GREEN FORESTS LTD.  
Click here to view complete history of this specific entity/person SURINDER KAUR

PAN:ASGPK7961G
  		ALLEGED IRREGULARITIES IN THE MATTER OF NICER GREEN FOREST LTD.   NOTICE ISSUED

10-OCT-2012 		 
16
History of entity/person PRASNEETA CONSTRUCTIONS PVT.LTD.  
Click here to view complete history of this specific entity/person AJAY AGGARWAL
  		ALLEGED IRREGULARITIES IN MATTER OF SHAMKEN MULTIFAB LTD.   NOTICE ISSUED

10-APR-2012 		 
17
History of entity/person PRASNEETA CONSTRUCTIONS PVT.LTD.  
Click here to view complete history of this specific entity/person GAJANAND AGGARWAL
  		ALLEGED IRREGULARITIES IN MATTER OF SHAMKEN MULTIFAB LTD.   NOTICE ISSUED

10-APR-2012 		 
18
History of entity/person PRASNEETA CONSTRUCTIONS PVT.LTD.  
Click here to view complete history of this specific entity/person SANDHYA AGGARWAL
  		ALLEGED IRREGULARITIES IN MATTER OF SHAMKEN MULTIFAB LTD.   NOTICE ISSUED

10-APR-2012 		 
19
History of entity/person PRASNEETA CONSTRUCTIONS PVT.LTD.  
  ALLEGED IRREGULARITIES IN MATTER OF SHAMKEN MULTIFAB LTD.   NOTICE ISSUED

10-APR-2012 		 
20
History of entity/person SG GLOBAL EXPORTS LTD.

(PAN:AACCS4594E)  
  NOT AVAILABLE   NOTICE ISSUED

12-JUL-2010 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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