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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: NOT AVAILABLE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person SG GLOBAL EXPORTS LTD.

(PAN:AACCS4594E)  
Click here to view complete history of this specific entity/person D.P.SINGH
  		NOT AVAILABLE   NOTICE ISSUED

12-JUL-2010 		 
22
History of entity/person SG GLOBAL EXPORTS LTD.

(PAN:AACCS4594E)  
Click here to view complete history of this specific entity/person ASHWANI KHERA
  		NOT AVAILABLE   NOTICE ISSUED

12-JUL-2010 		 
23
History of entity/person SG GLOBAL EXPORTS LTD.

(PAN:AACCS4594E)  
  NOT AVAILABLE   NOTICE ISSUED

12-JUL-2010 		 
24
History of entity/person SG GLOBAL EXPORTS LTD.

(PAN:AACCS4594E)  
Click here to view complete history of this specific entity/person RAMESH JINDAL
  		NOT AVAILABLE   NOTICE ISSUED

12-JUL-2010 		 
25
History of entity/person SG GLOBAL EXPORTS LTD.

(PAN:AACCS4594E)  
Click here to view complete history of this specific entity/person HEMANT GOPAL
  		NOT AVAILABLE   NOTICE ISSUED

12-JUL-2010 		 
26
History of entity/person SOUTH ASIAN MUSHROOMS LTD.  
  NOT AVAILABLE   DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 26-APR-2001 TO 25-APR-2006

26-APR-2001 		 
27
History of entity/person VYOMIT SHARES STOCKS & INVESTMENTS PVT.LTD.

(PAN:AAACV3499H)  
  NOT AVAILABLE   IMPOSED PENALTY RS.2,16,77,863

19-OCT-2023 		SEBI VIDE ITS NOTICE DATED 19/10/2023 DIRECTED ALL THE BANKS AND MUTUAL FUNDS IN INDIA TO REMIT RS.2,16,77,863.00 TO THE EXTENT LYING IN THE ACCOUNT OF NOTICEE TO SEBI BY WAY OF EFT/NEFT/RTG  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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