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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: DIRECTED PROMOTERS TO BUY BACK SHARES FROM ALLOTTEES/SHAREHOLDERS

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DEEPAK AGARWAL  
Click here to view complete history of this specific entity/person RITESH POLYESTERS LTD.
  		PUBLIC ISSUE WAS A HOAX WITH AN INTENTION TO PERPETRATE FRAUD ON INVESTORS   DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 09-FEB-2004 TO 08-FEB-2014

DIRECTED PROMOTERS TO BUY BACK SHARES FROM ALLOTTEES/SHAREHOLDERS

09-FEB-2004 		SAT: APPEAL DISMISSED  
2
History of entity/person RITESH AGARWAL  
Click here to view complete history of this specific entity/person RITESH POLYESTERS LTD.
  		PUBLIC ISSUE WAS A HOAX WITH AN INTENTION TO PERPETRATE FRAUD ON INVESTORS   DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 09-FEB-2004 TO 08-FEB-2014

DIRECTED PROMOTERS TO BUY BACK SHARES FROM ALLOTTEES/SHAREHOLDERS

09-FEB-2004 		SAT: APPEAL DISMISSED  
3
History of entity/person ROOP REKHA AGARWAL  
Click here to view complete history of this specific entity/person RITESH POLYESTERS LTD.
  		PUBLIC ISSUE WAS A HOAX WITH AN INTENTION TO PERPETRATE FRAUD ON INVESTORS   DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 09-FEB-2004 TO 08-FEB-2014

DIRECTED PROMOTERS TO BUY BACK SHARES FROM ALLOTTEES/SHAREHOLDERS

09-FEB-2004 		SAT: APPEAL DISMISSED  
4
History of entity/person SUNIL KUMAR PANDA

(PAN:ANBPP2853L)  
Click here to view complete history of this specific entity/person GREEN INDIA INFRA PROJECTS LTD.

CIN:U70101OR2010PLC011546
PAN:AADCG7271P
  		DID NOT ADHERE TO THE DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY SEBI VIDE IT’S EARLIER ORDER   DIRECTED TO REFUND MONEY COLLECTED THROUGH ALLOTMENT OF OPTIONALLY FULLY CONVERTIBLE DEBENTURES ALONGWITH INTEREST @15% PER ANNUM

DIRECTED TO MAKE REFUND THROUGH BANKING CHANNELS SUCH AS DEMAND DRAFT AND/OR PAY ORDER AND/OR ELECTRONIC MODE OF TRANSFER

DIRECTED TO SUBMIT TO SEBI COMPLETE DETAILS OF THEIR ASSETS (ALONGWITH PROOFS THEREOF) CERTIFIED BY A PEER REVIEWED CHARTERED ACCOUNTANT

PERMITTED TO SELL ASSETS OF COMPANY FOR SOLE PURPOSE OF MAKING REFUNDS AND DEPOSIT PROCEEDS IN AN ESCROW ACCOUNT OPENED WITH NATIONALISED BANK

DIRECTED TO ISSUE PUBLIC NOTICE, IN ALL EDITIONS OF TWO NATIONAL DAILIES IN CONNECTION WITH THE REFUND OF MONEY

DIRECTED TO SUBMIT REPAYMENT REPORT TO SEBI CERTIFIED BY TWO INDEPENDENT CHARTERED ACCOUNTANTS WHO ARE IN PANEL OF ANY PUBLIC AUTHORITY OR PUBLIC INSTITUTION

PROHIBITED FROM ISSUING PROSPECTUS OR ANY OFFER DOCUMENT, OR ISSUE ADVERTISEMENT FOR SOLICITING MONEY FROM PUBLIC FOR ISSUE OF SECURITIES IN ANY MANNER EITHER DIRECTLY OR INDIRECTLY FROM 27-AUG-2024 TO 26-AUG-2028

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 27-AUG-2024 TO 26-AUG-2028

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 27-AUG-2024 TO 26-AUG-2028

RESTRAINED FROM ASSOCIATING WITH ANY LISTED PUBLIC COMPANY AND ANY PUBLIC COMPANY WHICH INTENDS TO RAISE MONEY FROM PUBLIC FROM 27-AUG-2024 TO 26-AUG-2028

27-AUG-2024 		SAT: SAT VIDE ITS ORDER DATED 16/01/2025 CONDONED THE DELAY OF 43 DAYS IN FILING OF APPEAL. DIRECTED RESPONDENT THREE WEEKS TO FILE REPLY FROM DATE OF THIS ORDER AND REJOINDER BE FILED WITHIN TWO WEEKS THEREAFTER

SAT: SAT VIDE ITS ORDER DATED 16/04/2025 GRANTED RESPONDENT THREE WEEKS TO FILE REPLY  
5
History of entity/person SURENDRA KUMAR AGARWAL  
Click here to view complete history of this specific entity/person RITESH POLYESTERS LTD.
  		PUBLIC ISSUE WAS A HOAX WITH AN INTENTION TO PERPETRATE FRAUD ON INVESTORS   DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 09-FEB-2004 TO 08-FEB-2014

DIRECTED PROMOTERS TO BUY BACK SHARES FROM ALLOTTEES/SHAREHOLDERS

09-FEB-2004 		SAT: APPEAL DISMISSED  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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