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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: DIRECTED TO MAKE REFUND RS.1,01,04,54,392.00 ALONG WITH INTEREST @ 8% P.A. FROM 25/08/2009 TILL DATE OF PAYMENT, WITHIN THREE MONTHS TO ABG SHIPYARD LTD.

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ABG RESOURCES PVT.LTD.

(CIN:165088
PAN:AAKCS2326Q)  
Click here to view complete history of this specific entity/person KAMLESH KUMAR AGARWAL

DIN:00162612
PAN:ABUPA9340A
Click here to view complete history of this specific entity/person RISHI KAMLESH AGARWAL

CIN:00162615
DIN:00162615
PAN:ADNPA1610Q
  		INDULGED IN DIVERSION OF FUNDS OF RS.100.02 CRORES THROUGH BOGUS PURCHASES FOR MAKING INVESTMENT FROM ABG SHIPYARD LTD. TO PROMOTERS AND THEIR RELATED ENTITIES VIOLATING SECTIONS 12A(A) TO (C) OF SEBI ACT, 1992 READ WITH REGULATIONS 3(A), 3(C), 3(D), 4(1), 4(2)(E), (K) AND 4(2) (R) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF ABG SHIPYARD LTD.   DIRECTED TO MAKE REFUND RS.1,01,04,54,392.00 ALONG WITH INTEREST @ 8% P.A. FROM 25/08/2009 TILL DATE OF PAYMENT, WITHIN THREE MONTHS TO ABG SHIPYARD LTD.

RESTRAINED FROM ACCESSING SECURITIES MARKET AND FURTHER PROHIBITED FROM BUYING/SELLING OR OTHERWISE DEALING IN SECURITIES AND/OR UNITS OF MUTUAL FUNDS DIRECTLY OR INDIRECTLY OR BEING ASSOCIATED WITH SECURITIES MARKET IN ANY MANNER FROM 24-MAR-2020 TO 23-MAR-2024

DIRECTED TO FREEZE EXISTING HOLDING OF SECURITIES, INCLUDING UNITS OF MUTUAL FUNDS

24-MAR-2020 		SAT: SAT VIDE ITS ORDER DATED 26/03/2021 DISMISSED THE APPEAL FOR WANT OF PROSECUTION

SAT: SAT VIDE ITS ORDER DATED 14/06/2021 ALLOWED REVIEW APPLICATION AND RESTORED THE APPEAL. RECALLED THE ORDER DATED 26/03/2021  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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