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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
21
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 		 
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)  
Click here to view complete history of this specific entity/person RACHNA GUPTA
  		NOT AVAILABLE   NOTICE ISSUED

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

(PAN:AACCS4594E)  
  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 D.P.SINGH
  		NOT AVAILABLE   NOTICE ISSUED

12-JUL-2010 		 
26
History of entity/person SHAMKEN SPINNERS LTD.

(CIN:L17297UP1990PLC012592
PAN:AABCS6791G)  
Click here to view complete history of this specific entity/person VIDYA NAND GARG
  		ALLEGED IRREGULARITIES IN MATTER OF SHAMKEN MULTIFAB LTD.   NOTICE ISSUED

12-OCT-2012 		 
27
History of entity/person SHAMKEN SPINNERS LTD.

(CIN:L17297UP1990PLC012592
PAN:AABCS6791G)  
Click here to view complete history of this specific entity/person L.C.CHANARI
  		ALLEGED IRREGULARITIES IN MATTER OF SHAMKEN MULTIFAB LTD.   NOTICE ISSUED

12-OCT-2012 		 
28
History of entity/person SHEEN AGRO & PLANTATION LTD.  
Click here to view complete history of this specific entity/person SHYAM LAL PAHWA

PAN:APQPP5268L
  		ALLEGED IRREGULARITIES IN THE MATTER OF SHEEN AGRO PLANTATIONS LTD.   NOTICE ISSUED

10-OCT-2012 		 
29
History of entity/person SHEEN AGRO & PLANTATION LTD.  
Click here to view complete history of this specific entity/person KIRPAL SINGH
  		ALLEGED IRREGULARITIES IN THE MATTER OF SHEEN AGRO PLANTATIONS LTD.   NOTICE ISSUED

10-OCT-2012 		 
30
History of entity/person SHEEN AGRO & PLANTATION LTD.  
Click here to view complete history of this specific entity/person PAWAN KUMAR KHAJURIA
  		ALLEGED IRREGULARITIES IN THE MATTER OF SHEEN AGRO PLANTATIONS LTD.   NOTICE ISSUED

10-OCT-2012 		 
31
History of entity/person SHEEN AGRO & PLANTATION LTD.  
Click here to view complete history of this specific entity/person AJEET LAL SHARMA
  		ALLEGED IRREGULARITIES IN THE MATTER OF SHEEN AGRO PLANTATIONS LTD.   NOTICE ISSUED

10-OCT-2012 		 
32
History of entity/person SHEEN AGRO & PLANTATION LTD.  
Click here to view complete history of this specific entity/person SURINDER KUMAR TRILOKIA

PAN:ACXPT9782D
  		ALLEGED IRREGULARITIES IN THE MATTER OF SHEEN AGRO PLANTATIONS LTD.   NOTICE ISSUED

10-OCT-2012 		 
33
History of entity/person SHEEN AGRO & PLANTATION LTD.  
Click here to view complete history of this specific entity/person ANITA SHARMA
  		ALLEGED IRREGULARITIES IN THE MATTER OF SHEEN AGRO PLANTATIONS LTD.   NOTICE ISSUED

10-OCT-2012 		 
34
History of entity/person SHEEN AGRO & PLANTATION LTD.  
Click here to view complete history of this specific entity/person YOGRAJ SINGH BHAU
  		ALLEGED IRREGULARITIES IN THE MATTER OF SHEEN AGRO PLANTATIONS LTD.   NOTICE ISSUED

10-OCT-2012 		 
35
History of entity/person SHEEN AGRO & PLANTATION LTD.  
Click here to view complete history of this specific entity/person KAMAL SINGH BHAU

PAN:BJKPS4811H
  		ALLEGED IRREGULARITIES IN THE MATTER OF SHEEN AGRO PLANTATIONS LTD.   NOTICE ISSUED

10-OCT-2012 		 
36
History of entity/person SHEEN AGRO & PLANTATION LTD.  
Click here to view complete history of this specific entity/person RENU BALA
  		ALLEGED IRREGULARITIES IN THE MATTER OF SHEEN AGRO PLANTATIONS LTD.   NOTICE ISSUED

10-OCT-2012 		 
37
History of entity/person SHIV VANI ASSOCIATES  
  ALLEGED IRREGULARITIES IN MATTER OF SHAMKEN MULTIFAB LTD.   NOTICE ISSUED

07-MAR-2012 		 
38
History of entity/person SHIV VANI ASSOCIATES  
Click here to view complete history of this specific entity/person MANISH BANSAL
  		ALLEGED IRREGULARITIES IN MATTER OF SHAMKEN MULTIFAB LTD.   NOTICE ISSUED

07-MAR-2012 		 
39
History of entity/person UNIQUE SECURITIES  
Click here to view complete history of this specific entity/person AJAY JAIN
  		ALLEGED IRREGULARITIES IN THE MATTER OF KINETIC CAPITAL SERVICES LTD. AND SHUBH INTERNATIONAL LTD.   NOTICE ISSUED

08-NOV-2012 		 
40
History of entity/person UNIQUE SECURITIES  
  ALLEGED IRREGULARITIES IN THE MATTER OF KINETIC CAPITAL SERVICES LTD. AND SHUBH INTERNATIONAL LTD.   NOTICE ISSUED

08-NOV-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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