| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 501 |
|
SPEED PARK PLANTATIONS INDIA PVT.LTD.
|
|
|
|
K.T.RAMESHAN
|
|
|
USHA BABA SHANKAR
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
02-JUL-2001
|
|
| 502 |
|
|
SQUARE AGRO FORESTRY (INDIA) LTD.
|
|
|
|
KRISHNA KUMAR SINGH
|
|
|
RANJNA SINGH PARIHAR
|
|
|
RAVENDRA SINGH
|
|
|
REENA SINGH
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
02-JUL-2001
|
|
| 503 |
|
|
SREE AGRO INDUSTRIES LTD.
|
|
|
|
P.C.BASU
|
|
|
P.KUMARESAN
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
|
| 504 |
|
|
SREE LEELASRI AGRO FARMS & PLANTATIONS PVT. LTD.
|
|
|
|
M.VENKATESWARI
|
|
|
V.S.M.LAXMI
|
|
|
V.S.SOMAYAJULU
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
|
| 505 |
|
|
SRI DHATRI AGRO FARMS (INDIA) LTD.
(CIN:U01110TG1995PLC021894)
|
|
|
|
ANNE RAMA RAO
|
|
|
G.SARANGAPANI
|
|
|
G.VENKATESWARLU
|
|
|
K.SATYAVATHI
|
|
|
P.LINGA MURTHY
|
|
|
P.SUNDARI
|
|
|
R.ARUNA
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
02-JUL-2001
|
|
| 506 |
|
|
SRI KAMADHENU GREEN FOREST LTD.
|
|
|
|
H.B.PRABHU
|
|
|
K.S.MANJUNATHA URS
|
|
|
K.SHRINIVASA RAJE URS
|
|
|
KRISHNE URS
|
|
|
M.M.SUSHILA
|
|
|
PRABHU SHEKAR M.
|
|
|
SHIVAKAMAR
|
|
|
ZAREEN TAJ
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
|
| 507 |
|
|
SRI SAI SADHANA PLANTATIONS PVT.LTD.
(CIN:U01120TG1996PTC024695)
|
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
24-NOV-2003
|
|
| 508 |
|
|
SS KRISHI VIKAS LTD.
|
|
|
|
A.P.PANDEY
|
|
|
AKHILESH KUMAR PANDEY
|
|
|
ASHA PANDEY
|
|
|
BECHAN PRASED
|
|
|
RUNBHAWATI DEVI
|
|
|
SUBRATA PAL
|
|
|
SUBROTA PAL
|
|
|
SUSHILA DEVI
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
ALL ACCUSED DECLARED AS PROCLAIMED OFFENDERS AND KEPT IN DORMANT FILE
|
| 509 |
|
|
STAR INDIA FARMS & PLANTATIONS PVT.LTD.
|
|
|
|
M.A.HANNAN
|
|
|
M.A.QADEAR
|
|
|
M.A.QUAYOOM
|
|
|
SARDAR BEGUM
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
IN THE MATTER, THE CASE WAS TRANSFERRED FROM ACMM COURT TO SPECIAL COURT. ON TRACING OF THE CASE FILE, IT IS NOTED THAT THE CASE HAD BEEN DISMISSED DUE TO NON SERVICE OF PROCESS ON ACCUSED. NOTE PUT UP BY SRO
|
| 510 |
|
|
STARPLUS FOREST DEVELOPMENT LTD.
|
|
|
|
DHARMENDRA SINGH
|
|
|
MAHARAJ SINGH
|
|
|
PRAMOD RAJPAL
|
|
|
PRATAP SINGH VERMA
|
|
|
RADHA VERMA
|
|
|
SANGEETA
|
|
|
SARDAR SINGH
|
|
|
SHILENDRA KUMAR
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 07-FEB-2001 TO 07-FEB-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
07-FEB-2001
|
THE COURT CONVICTED ALL THE ACCUSED AND IMPOSED A FINE OF RS.80,000 EACH ACCUSED IN DEFAULT ACCUSED NO.2 TO 5 SHALL UNDERGO SIMPLE IMPRISONMENT FOR A PERIOD OF 3 MONTHS
|
| 511 |
|
|
STARTEK PLANTATIONS & RESORTS LTD.
|
|
|
|
V.K.SHARMA
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
ACCUSED NO.2 CONVICTED AND SENTENCED TO RIGOROUS IMPRISONMENT FOR 1 YEAR. IN ADDITION ACCUSED NO.1 AND 2 ALSO TO PAY A FINE OF RS.5 LAKH AND IN DEFAULT OF PAYMENT OF FINE A-2 SHALL UNDERGO SIMPLE IMPRISONMENT FOR 6 MONTHS. PROCEEDINGS AGAINST ACCUSED NO.3 ABATED.ON ACCOUNT OF HIS DEATH
|
| 512 |
|
|
SUGANDHA GREEN FORESTS LTD.
|
|
|
|
AJAY KUMAR RAKTALE
|
|
|
ANIL RICHHARIA
|
|
|
ARCHANA MAHESHWARI
|
|
|
DILIP KUMAR VERMA
|
|
|
KALPANA VERMA
|
|
|
SHARAD SAXENA
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
|
| 513 |
|
|
SUMAN MOTELS LTD.
(PAN:AAACS9164Q)
|
|
|
|
ABDUL RASHID
|
|
|
ANIL M.KADAKIA
|
|
|
BHARATI SURENDRA KHANDHAR
|
|
|
DAMODAR PATKAR
|
|
|
JAVED AKHTAR
|
|
|
MUKHTAR HUSSAIN
|
|
|
PRAFUL M.KHANDHAR
|
|
|
SHEIKH MUKHTAR HUSSAIN
|
|
|
SRIKANT M.CHITNIS
|
|
|
SURENDRA MANSUKLAL KHANDHAR
|
|
|
VIJAY S.KUMAR
|
|
|
VINOD B.MISTRY
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 27-SEP-2002 TO 27-SEP-2007
REFERRED TO POLICE AUTHORITIES TO FILE FIR
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
27-SEP-2002
|
SEBI VIDE ITS ORDER DATED 13/11/2014 DIRECTED INSPECTORS GENERAL OF REGISTRATION, MAHARASHTRA, KARNATAKA AND UTTARANCHAL AND CONCERNED TAHASILDAR, DISTRICT REGISTRARS AND SUB-REGISTRARS OF THE RESPECTIVE AREAS WHERE THE PROPERTIES ARE LOCATED NOT TO ACT UPON ANY DOCUMENTS PURPORTING TO BE DEALING WITH TRANSFER, MORTGAGE, CHARGE, LEASE OR CREATION OR ALTERATION OF ANY INTEREST IN ANY OF THE PROPERTIES, IF PRESENTED FOR REGISTRATION
SEBI VIDE ITS ORDER DATED 17/02/2016 ORDERED TO SALE THE PROPERTY (1661 SQ.FT. FURNISHED OFFICE PREMISE SITUATED AT 101,INDIA PRINTING HOUSE,42, AMBEDKAR ROAD, WADALA, MUMBAI-400031) THROUGH E-AUCTION IN SATISFACTION OF DUES
|
| 514 |
|
|
SUMAN MOTELS LTD.
(PAN:AAACS9164Q)
|
|
|
|
MUKHTAR HUSSAIN
|
|
|
SURENDRA MANSUKLAL KHANDHAR
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
DIRECTED TO REFUND MONEY TO THE INVESTORS
19-JUL-2002
|
SAT: PRAYER FOR INTERIM ORDER STAYING OPERATION OF IMPUGNED ORDER NOT ALLOWED
|
| 515 |
|
|
SUMAN MOTELS LTD.
(PAN:AAACS9164Q)
(Along with : HIGHWAY USERS CENTRES (INDIA) LTD.)
|
|
|
|
SURENDRA MANSUKLAL KHANDHAR
|
|
DID NOT ADHERE TO SEBI (COLLECTIVE INVESTMENT SCHEMES) REGULATION, 1992
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
DID NOT APPLY FOR REGISTRATION OF CIS
|
DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 27-FEB-2007
27-FEB-2007
|
SAT: APPEAL DISMISSED WITH NO ORDER AS TO COSTS
|
| 516 |
|
|
SUMAN PLANTATIONS PVT.LTD.
|
|
|
|
SAJJANLAL JAIN
|
|
|
SANPATRAJ JAIN
|
|
|
SHYAM SUNDER KHANDELWAL
|
|
|
SUBHASCHAND JAIN
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
|
| 517 |
|
|
SUNBEAM FOREST LTD.
|
|
|
|
MANU DATT SHARMA
|
|
|
MEENAKSHI SHARMA
|
|
|
RAKESH KUMAR SHARMA
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 07-FEB-2001 TO 07-FEB-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
07-FEB-2001
|
ALL ACCUSED DECLARED PO
|
| 518 |
|
|
SUNDARA SRI SAI PLANTATIONS PVT.LTD.
|
|
|
|
B.V.V.SATYANARAYANAMURTHY
|
|
|
BANDI ADINARAYANA
|
|
|
BOJANAPALLI SURYANARAYA MURTHY
|
|
|
CHAKKA SHRIMANNARAYANA
|
|
|
K.V.SURYANARAYANA
|
|
|
MAREMALLA LOKESH
|
|
|
MARISETTY HARANADHBABA
|
|
|
REDDY NARAYANA MURTHY
|
|
|
ROSHAN AGARWAL
|
|
|
TULA PRABHAKARA RAO
|
|
|
VUPPALA SUBRAHMANYESWARA NOOKARAJU
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
|
| 519 |
|
|
SUPERGOLD FORESTS LTD.
|
|
|
|
ABDUL AHAD
|
|
|
ANIL SETH
|
|
|
ARIF H.SHAH
|
|
|
IQBAL WANI
|
|
|
JAGDISH CHANDER
|
|
|
KHURSHID KHAN
|
|
|
MOHD.BASHIR K.
|
|
|
NAZMUL H.SHAH
|
|
|
P.N.GIRI
|
|
|
RAJESH KUMAR BALLI
|
|
|
RAMNATH DATTA
|
|
|
SABIR H.SHAH
|
|
|
SAVITA KANSAL
|
|
|
SHASHI BALA
|
|
|
SUJAIT H.SHAH
|
|
|
SUSHMA DATTA
|
|
|
V.K.DATTA
|
|
|
V.K.KANSAL
|
|
|
V.KUMAR
|
|
|
VIJAY KUMAR DATTA
|
|
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 29-JUL-2002 TO 29-JUL-2007
REJECTED APPLICATION FOR REGISTRATION OF CIS
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 29-JUL-2002 TO 29-JUL-2007
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
29-JUL-2002
|
COPY OF ORDER AWAITED
|
| 520 |
|
|
SUPHALA PLANTATIONS INDIA LTD.
|
|
|
|
A.H.RAJAN
|
|
|
BINDU RAJAGOPAL
|
|
|
GANESH N.THAMPI
|
|
|
JOJO SEBASTIAN
|
|
|
JOSE SEBASTIAN
|
|
|
K.CHANDRASEKHARAN NAIR
|
|
|
K.RAJAGOPAL
|
|
|
K.S.SASHIKUMAR
|
|
|
R.BALACHANDRAN
|
|
|
SUBA JOSE
|
|
|
SUJA JOJO
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
02-JUL-2001
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 26 of 30
|
