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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
41
History of entity/person V.MANOHAR  
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 		 
42
History of entity/person VIDYA NAND GARG  
Click here to view complete history of this specific entity/person SHAMKEN SPINNERS LTD.

CIN:L17297UP1990PLC012592
PAN:AABCS6791G
  		ALLEGED IRREGULARITIES IN MATTER OF SHAMKEN MULTIFAB LTD.   NOTICE ISSUED

12-OCT-2012 		 
43
History of entity/person YOGRAJ SINGH BHAU  
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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