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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: DEBARRED FROM OPERATING IN THE SECURITIES MARKET

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person NEPC AGRO FOODS LTD.  
Click here to view complete history of this specific entity/person RAVI PRAKASH KHEMKA
  		DELAYED PAYMENT TO SHAREHOLDERS AS REQUIRED SEBI TAKEOVER CODE, 1997 IN MATTER OF DAMANIA-NEPC LTD.   DEBARRED FROM OPERATING IN THE SECURITIES MARKET FROM 06-MAR-1997 TO 05-MAR-2002

LAUNCHED CRIMINAL PROSECUTION

06-MAR-1997 		 
2
History of entity/person NEPC AIRLINES LTD.  
Click here to view complete history of this specific entity/person RAVI PRAKASH KHEMKA
  		DELAYED PAYMENT TO SHAREHOLDERS AS REQUIRED SEBI TAKEOVER CODE, 1997 IN MATTER OF DAMANIA-NEPC LTD.   DEBARRED FROM OPERATING IN THE SECURITIES MARKET FROM 06-MAR-1997 TO 05-MAR-2002

LAUNCHED CRIMINAL PROSECUTION

06-MAR-1997 		 
3
History of entity/person NEPC TEA GARDEN LTD.  
Click here to view complete history of this specific entity/person RAVI PRAKASH KHEMKA
  		DELAYED PAYMENT TO SHAREHOLDERS AS REQUIRED SEBI TAKEOVER CODE, 1997 IN MATTER OF DAMANIA-NEPC LTD.   DEBARRED FROM OPERATING IN THE SECURITIES MARKET FROM 06-MAR-1997 TO 05-MAR-2002

LAUNCHED CRIMINAL PROSECUTION

06-MAR-1997 		 
4
History of entity/person NEPC-MICON LTD.  
Click here to view complete history of this specific entity/person RAVI PRAKASH KHEMKA
  		DELAYED PAYMENT TO SHAREHOLDERS AS REQUIRED SEBI TAKEOVER CODE, 1997 IN MATTER OF DAMANIA-NEPC LTD.   DEBARRED FROM OPERATING IN THE SECURITIES MARKET FROM 06-MAR-1997 TO 05-MAR-2002

LAUNCHED CRIMINAL PROSECUTION

06-MAR-1997 		 
5
History of entity/person SKYLINE NEPC LTD.  
Click here to view complete history of this specific entity/person RAVI PRAKASH KHEMKA
  		DELAYED PAYMENT TO SHAREHOLDERS AS REQUIRED SEBI TAKEOVER CODE, 1997 IN MATTER OF DAMANIA-NEPC LTD.   DEBARRED FROM OPERATING IN THE SECURITIES MARKET FROM 06-MAR-1997 TO 05-MAR-2002

LAUNCHED CRIMINAL PROSECUTION

06-MAR-1997 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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