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This module shows you all the records available in the database on the selected entity (including with changed names) and the associated entities (including with changed names).

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.

ENTITY'S NAME
SOUNDCRAFT INDUSTRIES LTD. 
Old Name : SOUNDCRAFT MARKETING PROJECTS & FINANCE LTD. 

To view the address of this entity, please click here

ENTITY'S HISTORY
NAME COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) FURTHER DEVELOPMENTS
SOUNDCRAFT INDUSTRIES LTD.    BANKS  DEFAULT IN PAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.48988000
BANK OF INDIA,MUMBAI

11-AUG-2004 
 
SOUNDCRAFT INDUSTRIES LTD.    BSE  DID NOT COMPLY WITH LISTING AGREEMENT  COMPANIES SUSPENDED FOR TRADING

30-NOV-2007 
 
SOUNDCRAFT INDUSTRIES LTD.    BSE  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-SEPTEMBER-2013  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2013 
 
SOUNDCRAFT INDUSTRIES LTD.    BSE  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 30-SEPTEMBER-2013  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2013 
 
SOUNDCRAFT INDUSTRIES LTD.    BSE  COMPANIES NOT TRACEABLE AT THE LAST KNOWN ADDRESS  PUT UP ON BSE WEBSITE UNDER "UNKNOWN CATEGORY"

29-DEC-2006 
 
SOUNDCRAFT INDUSTRIES LTD.    DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.393483650
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

24-AUG-2007 
 
SOUNDCRAFT INDUSTRIES LTD.    DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.114210172
DEBTS RECOVERY TRIBUNAL NO.I,AHMEDABAD

01-OCT-2007 
 
SOUNDCRAFT INDUSTRIES LTD.    DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.168206650.00
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

20-NOV-2009 
 
SOUNDCRAFT INDUSTRIES LTD.    DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.197630150.00
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

02-DEC-2009 
 
SOUNDCRAFT INDUSTRIES LTD.    DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.20364610.04
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

16-OCT-2006 
 
SOUNDCRAFT INDUSTRIES LTD.    DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.273883376
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

31-MAY-2006 
 
SOUNDCRAFT INDUSTRIES LTD.    DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.39417733
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

13-NOV-2006 
 
SOUNDCRAFT INDUSTRIES LTD.    DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.50138598.66
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

10-MAR-2006 
 
SOUNDCRAFT INDUSTRIES LTD.    DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.54705424.00
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

11-JUN-2010 
 
SOUNDCRAFT INDUSTRIES LTD.    DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.58697500
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

16-AUG-2007 
 
SOUNDCRAFT INDUSTRIES LTD.    DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.86097214.26
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

02-FEB-2007 
 
SOUNDCRAFT INDUSTRIES LTD.    DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.86097214.26
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

14-OCT-2013 
 
SOUNDCRAFT INDUSTRIES LTD.    DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

06-AUG-2007 
 
SOUNDCRAFT INDUSTRIES LTD.    DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

01-MAY-2007 
 
SOUNDCRAFT INDUSTRIES LTD.    DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

21-NOV-2007 
 
SOUNDCRAFT INDUSTRIES LTD.    DRT  DEFAULT OF DUES  SHOW CAUSE NOTICE- RS.57484599
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

21-APR-2005 
 
SOUNDCRAFT INDUSTRIES LTD.    DRT  DEFAULT OF DUES  SUMMONS BY PAPER PUBLICATION- RS.124022490
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

27-JAN-2005 
 
SOUNDCRAFT INDUSTRIES LTD.    DRT  DEFAULT OF DUES  SUMMONS BY PAPER PUBLICATION- RS.20202110.04
DEBTS RECOVERY TRIBUNAL,MUMBAI

26-JUL-2004 
 
SOUNDCRAFT INDUSTRIES LTD.    DRT  DEFAULT OF DUES  SUMMONS BY PAPER PUBLICATION- RS.278833.76
MUMBAI DEBTS RECOVERY TRIBUNAL I,MUMBAI

16-MAR-2005 
 
SOUNDCRAFT INDUSTRIES LTD.    DRT  DEFAULT OF DUES  SUMMONS BY PAPER PUBLICATION- RS.30629772.87
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

27-JUN-2006 
 
SOUNDCRAFT INDUSTRIES LTD.    DRT  DEFAULT OF DUES  SUMMONS BY PAPER PUBLICATION- RS.39417733
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

08-JUN-2005 
 
SOUNDCRAFT INDUSTRIES LTD.    DRT  DEFAULT OF DUES  SUMMONS BY PAPER PUBLICATION- RS.42761757
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

16-FEB-2005 
 
SOUNDCRAFT INDUSTRIES LTD.    DRT  DEFAULT OF DUES  SUMMONS BY PAPER PUBLICATION- RS.54555424
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

19-APR-2005 
 
SOUNDCRAFT INDUSTRIES LTD.    DRT  DEFAULT OF DUES  SUMMONS BY PAPER PUBLICATION- RS.59876276
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

11-JUL-2005 
 
SOUNDCRAFT INDUSTRIES LTD.    DRT  DEFAULT OF DUES  SUMMONS BY PAPER PUBLICATION- RS.86431506.49
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

27-APR-2005 
 
SOUNDCRAFT INDUSTRIES LTD.    DRT  DEFAULT OF DUES  SUMMONS BY PAPER PUBLICATION- RS.87605857.87
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

10-MAR-2005 
 
SOUNDCRAFT INDUSTRIES LTD.    DRT  DEFAULT OF DUES  WARRANT OF ATTACHMENT- RS.124022490
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

06-SEP-2006 
 
SOUNDCRAFT INDUSTRIES LTD.    DRT  DEFAULT OF DUES  WARRANT OF ATTACHMENT- RS.86097214.26
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

09-JUL-2007 
 
SOUNDCRAFT INDUSTRIES LTD.    NSDL  LONG PENDING DEMAT REQUESTS AND NOT RESPONDING/SERVICES STOPPED BY THE REGISTRAR  PUT UP ON NSDL WEBSITE FOR PUBLIC NOTICE

21-NOV-2014 
 
SOUNDCRAFT INDUSTRIES LTD.    NSE  FAILED TO SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-SEPTEMBER-2011  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2011 
 
SOUNDCRAFT INDUSTRIES LTD.    NSE  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-AUGUST-2012  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

05-SEP-2012 
NOT APPEARING IN LIST AS ON 30-NOVEMBER-2012  
SOUNDCRAFT INDUSTRIES LTD.    NSE  NOT COMPLIED WITH THE LISTING AGREEMENT  SUSPENDED FOR TRADING FROM 01-SEP-2004

23-NOV-2004 
 
SOUNDCRAFT INDUSTRIES LTD.    OFFICIAL LIQUIDATOR  WINDING UP  LIQUIDATED

23-SEP-2005 
 
SOUNDCRAFT INDUSTRIES LTD.    SEBI  ALLEGED NOT RESPONDING TO LETTERS/SUMMONS ISSUED BY SEBI

INDULGED IN PRICE MANIPULATION BY CIRCULAR AND STRUCTURED TRANSACTIONS IN SCRIP OF SOUNDCRAFT INDUSTRIES LTD. 
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 12-DEC-2008 TO 11-DEC-2013

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 12-DEC-2008 TO 11-DEC-2013

12-DEC-2008 
 
SOUNDCRAFT INDUSTRIES LTD.    SEBI  INDULGED IN CREATION OF ARTIFICIAL MARKET IN SCRIP OF SOUNDCRAFT INDUSTRIES LTD.

MANIPULATED PRICE IN SCRIP OF SOUNDCRAFT INDUSTRIES LTD. 
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 16-SEP-2002 TO 15-SEP-2005

16-SEP-2002 
 
SOUNDCRAFT INDUSTRIES LTD.    SEBI  INDULGED IN DISSEMINATION OF MISLEADING INFORMATION LEADING TO PRICE MANIPULATION IN THE SCRIP OF KOLAR BIOTECH LTD., SOUNDCRAFT INDUSTRIES LTD. & ADAM COMSOF LTD.  DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 30-SEP-2004 TILL INVESTIGATIONS COMPLETED

30-SEP-2004 
 
SOUNDCRAFT INDUSTRIES LTD.    SEBI  INDULGED IN DISSEMINATION OF MISLEADING INFORMATION LEADING TO PRICE MANIPULATION IN THE SCRIP OF KOLAR BIOTECH LTD., SOUNDCRAFT INDUSTRIES LTD. & ADAM COMSOF LTD.  DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 30-SEP-2004 TILL INVESTIGATIONS COMPLETED

30-SEP-2004 
 
SOUNDCRAFT INDUSTRIES LTD. 
(Along with : RAJKUMAR CHAINRAI BASANTANI (HUF))  
SEBI  INDULGED IN DISSEMINATION OF MISLEADING INFORMATION LEADING TO PRICE MANIPULATION IN THE SCRIP OF KOLAR BIOTECH LTD., SOUNDCRAFT INDUSTRIES LTD. & ADAM COMSOF LTD.  DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 30-SEP-2004 TILL INVESTIGATIONS COMPLETED

30-SEP-2004 
 
SOUNDCRAFT INDUSTRIES LTD. 
(Along with : EXCLUSIVE IMPEX LTD.)  
SEBI  INDULGED IN DISSEMINATION OF MISLEADING INFORMATION LEADING TO PRICE MANIPULATION IN THE SCRIP OF KOLAR BIOTECH LTD., SOUNDCRAFT INDUSTRIES LTD. & ADAM COMSOF LTD.  DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 30-SEP-2004 TILL INVESTIGATIONS COMPLETED

30-SEP-2004 
 
SOUNDCRAFT INDUSTRIES LTD. 
(Along with : BALWAN EXPORTS PVT.LTD.)  
SEBI  INDULGED IN DISSEMINATION OF MISLEADING INFORMATION LEADING TO PRICE MANIPULATION IN THE SCRIP OF KOLAR BIOTECH LTD., SOUNDCRAFT INDUSTRIES LTD. & ADAM COMSOF LTD.  DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 30-SEP-2004 TILL INVESTIGATIONS COMPLETED

30-SEP-2004 
 
SOUNDCRAFT INDUSTRIES LTD. 
(Along with : XENIA PROPERTIES PVT.LTD.)  
SEBI  INDULGED IN DISSEMINATION OF MISLEADING INFORMATION LEADING TO PRICE MANIPULATION IN THE SCRIP OF KOLAR BIOTECH LTD., SOUNDCRAFT INDUSTRIES LTD. & ADAM COMSOF LTD.  DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 30-SEP-2004 TILL INVESTIGATIONS COMPLETED

30-SEP-2004 
 
SOUNDCRAFT INDUSTRIES LTD.    SEBI  INDULGED IN DISSEMINATION OF MISLEADING INFORMATION LEADING TO PRICE MANIPULATION IN THE SCRIP OF KOLAR BIOTECH LTD., SOUNDCRAFT INDUSTRIES LTD. & ADAM COMSOF LTD.  DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 30-SEP-2004 TILL INVESTIGATIONS COMPLETED

30-SEP-2004 
 
SOUNDCRAFT INDUSTRIES LTD.    SEBI  INDULGED IN DISSEMINATION OF MISLEADING INFORMATION LEADING TO PRICE MANIPULATION IN THE SCRIP OF KOLAR BIOTECH LTD., SOUNDCRAFT INDUSTRIES LTD. & ADAM COMSOF LTD.  DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 30-SEP-2004 TILL INVESTIGATIONS COMPLETED

30-SEP-2004 
 
SOUNDCRAFT INDUSTRIES LTD.    SEBI  INDULGED IN DISSEMINATION OF MISLEADING INFORMATION LEADING TO PRICE MANIPULATION IN THE SCRIP OF KOLAR BIOTECH LTD., SOUNDCRAFT INDUSTRIES LTD. & ADAM COMSOF LTD.  DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 30-SEP-2004 TILL INVESTIGATIONS COMPLETED

30-SEP-2004 
 
SOUNDCRAFT INDUSTRIES LTD.    SEBI  INDULGED IN DISSEMINATION OF MISLEADING INFORMATION LEADING TO PRICE MANIPULATION IN THE SCRIP OF KOLAR BIOTECH LTD., SOUNDCRAFT INDUSTRIES LTD. & ADAM COMSOF LTD.  DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 30-SEP-2004 TILL INVESTIGATIONS COMPLETED

30-SEP-2004 
 
SOUNDCRAFT INDUSTRIES LTD.    SEBI  INDULGED IN DISSEMINATION OF MISLEADING INFORMATION LEADING TO PRICE MANIPULATION IN THE SCRIP OF KOLAR BIOTECH LTD., SOUNDCRAFT INDUSTRIES LTD. & ADAM COMSOF LTD.  DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 30-SEP-2004 TILL INVESTIGATIONS COMPLETED

30-SEP-2004 
 
SOUNDCRAFT INDUSTRIES LTD.    SEBI  INDULGED IN DISSEMINATION OF MISLEADING INFORMATION LEADING TO PRICE MANIPULATION IN THE SCRIP OF KOLAR BIOTECH LTD., SOUNDCRAFT INDUSTRIES LTD. & ADAM COMSOF LTD.  DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 30-SEP-2004 TILL INVESTIGATIONS COMPLETED

30-SEP-2004 
 
SOUNDCRAFT INDUSTRIES LTD.    SEBI  ISSUED MISLEADING ANNOUNCEMENT OF BONUS ISSUE OF SHARES AND OFF-LOADED HOLDINGS IN SCRIP OF SOUNDCRAFT INDUSTRIES LTD

DID NOT MAKE DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO STOCK EXCHANGES AND COMPANY AS REQUIRED UNDER REGULATION 7(1A) OF SEBI TAKEOVER CODE, 1997 IN MATTER OF SOUNDCRAFT INDUSTRIES LTD.

DID NOT MAKE DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO COMPANY AS REQUIRED UNDER REGULATION 13(4) OF SEBI ( PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992 IN MATTER OF SOUNDCRAFT INDUSTRIES LTD

ISSUED MISLEADING ANNOUNCEMENT OF BONUS ISSUE OF SHARES AND OFF-LOADED HOLDINGS VIOLATING CLAUSE 15.1.6 OF SEBI (DISCLOSURE AND INVESTOR PROTECTION) GUIDELINES, 2000 IN MATTER OF SOUNDCRAFT INDUSTRIES LTD. 
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 16-OCT-2009 TO 15-OCT-2010

16-OCT-2009 
 
SOUNDCRAFT INDUSTRIES LTD.    SEBI  DID NOT REDRESS INVESTOR COMPLAINTS REGARDING NON-RECEIPT OF SHARE CERTIFICATES  IMPOSED PENALTY

31-MAR-2006 
INCLUDED IN SEBI LIST DATED 31/12/2013, AS DEFAULTER IN PAYMENT OF PENALTY IMPOSED BY SEBI  
SOUNDCRAFT INDUSTRIES LTD.    SEBI  DID NOT COMPLY WITH SUMMONS ISSUED FOR FURNISHING OF INFORMATION

INDULGED IN CREATION OF ARTIFICIAL MARKET IN SCRIP OF SOUNDCRAFT INDUSTRIES LTD. 
IMPOSED PENALTY

30-MAR-2007 
INCLUDED IN SEBI LIST DATED 31/12/2013, AS DEFAULTER IN PAYMENT OF PENALTY IMPOSED BY SEBI  
SOUNDCRAFT INDUSTRIES LTD.    SEBI  VIOLATED SECTION 11 (C) 6 OF SEBI ACT, 1992  PROSECUTION LAUNCHED

15-MAY-2006 
CASE DISMISSED BY COURT. APPLICATION FOR RESTORATION FILED BY SEBI IS PENDING  
SOUNDCRAFT INDUSTRIES LTD.    SEBI  VIOLATED REGULATIONS 4 (A) TO (D) OF SEBI (PFUTP) REGULATIONS, 1995  PROSECUTION LAUNCHED

15-MAY-2006 
CASE DISMISSED BY COURT. REVISION PETITION FILED BY SEBI IS PENDING BEFORE BOMBAY HIGH COURT  
SOUNDCRAFT INDUSTRIES LTD.    SEBI  DID NOT PAY PENALTY  PROSECUTION LAUNCHED

31-MAR-2010 
 
SOUNDCRAFT INDUSTRIES LTD.    SEBI  DID NOT PAY PENALTY  PROSECUTION LAUNCHED

31-MAR-2010 
 
SOUNDCRAFT INDUSTRIES LTD.    SEBI  DID NOT PAY PENALTY  PROSECUTION LAUNCHED

31-MAR-2010 
 
SOUNDCRAFT MARKETING PROJECTS & FINANCE LTD.    SEBI  DID NOT PAY FEES TO SEBI  SHOW CAUSE NOTICE ISSUED

SUSPENDED REGISTRATION AS STOCK BROKER FROM 24-FEB-2010 TILL REGISTRATION FEE DEPOSITED

09-NOV-2009 
SEBI VIDE ORDER DATED 03/02/2010, SUSPENDED CERTIFICATE OF REGISTRATION TILL THE TIME OUTSTANDING REGISTRATION FEE IS FULLY PAID  
SOUNDCRAFT INDUSTRIES LTD.    SFIO  SERIOUS BREACH OF COMPANIES ACT, 1956  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 
 


Records available in the database on all persons associated with the above entities are shown below:
PERSON(S) RELATED TO THE ENTITIES
NAME COMPETENT
AUTHORITY
REGULATORY CHARGES REGULATORY ACTION(S) FURTHER DEVELOPMENTS
BABU PARSU BASAN   SEBI  INDULGED IN DISSEMINATION OF MISLEADING INFORMATION LEADING TO PRICE MANIPULATION IN THE SCRIP OF KOLAR BIOTECH LTD., SOUNDCRAFT INDUSTRIES LTD. & ADAM COMSOF LTD.  DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 30-SEP-2004 TILL INVESTIGATIONS COMPLETED

30-SEP-2004  
 
 
BABU PARSU BASAN   SEBI  DID NOT REDRESS INVESTOR COMPLAINTS REGARDING NON-RECEIPT OF SHARE CERTIFICATES  IMPOSED PENALTY

31-MAR-2006  
INCLUDED IN SEBI LIST DATED 31/12/2013, AS DEFAULTER IN PAYMENT OF PENALTY IMPOSED BY SEBI  
 
BABU PARSU BASAN   SEBI  ISSUED MISLEADING ANNOUNCEMENT OF BONUS ISSUE OF SHARES AND OFF-LOADED HOLDINGS IN SCRIP OF SOUNDCRAFT INDUSTRIES LTD

DID NOT MAKE DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO STOCK EXCHANGES AND COMPANY AS REQUIRED UNDER REGULATION 7(1A) OF SEBI TAKEOVER CODE, 1997 IN MATTER OF SOUNDCRAFT INDUSTRIES LTD.

DID NOT MAKE DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO COMPANY AS REQUIRED UNDER REGULATION 13(4) OF SEBI ( PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992 IN MATTER OF SOUNDCRAFT INDUSTRIES LTD

ISSUED MISLEADING ANNOUNCEMENT OF BONUS ISSUE OF SHARES AND OFF-LOADED HOLDINGS VIOLATING CLAUSE 15.1.6 OF SEBI (DISCLOSURE AND INVESTOR PROTECTION) GUIDELINES, 2000 IN MATTER OF SOUNDCRAFT INDUSTRIES LTD. 
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 16-OCT-2009 TO 15-OCT-2010

16-OCT-2009  
 
 
BABU PARSU BASAN   SEBI  DID NOT PAY PENALTY  PROSECUTION LAUNCHED

31-MAR-2010  
 
 
LAHAR CHAND KOCHAR   SEBI  INDULGED IN DISSEMINATION OF MISLEADING INFORMATION LEADING TO PRICE MANIPULATION IN THE SCRIP OF KOLAR BIOTECH LTD., SOUNDCRAFT INDUSTRIES LTD. & ADAM COMSOF LTD.  DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 30-SEP-2004 TILL INVESTIGATIONS COMPLETED

30-SEP-2004  
 
 
RAJESH AGARWAL   SEBI  INDULGED IN DISSEMINATION OF MISLEADING INFORMATION LEADING TO PRICE MANIPULATION IN THE SCRIP OF KOLAR BIOTECH LTD., SOUNDCRAFT INDUSTRIES LTD. & ADAM COMSOF LTD.  DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 30-SEP-2004 TILL INVESTIGATIONS COMPLETED

30-SEP-2004  
 
 
RAJKUMAR CHAINRAI BASANTANI   SEBI  INDULGED IN CREATION OF ARTIFICIAL MARKET THROUGH COUNTERS OF DIFFERENT BROKERS

MANIPULATED PRICE IN SCRIP OF SOUNDCRAFT INDUSTRIES LTD. 
SUSPENDED REGISTRATION AS STOCK BROKER FROM 02-SEP-2002 TO 01-MAR-2003

22-AUG-2002  
SAT: APPEAL DISMISSED WITH NO ORDER AS TO COSTS  
 
RAJKUMAR CHAINRAI BASANTANI   SEBI  INDULGED IN DISSEMINATION OF MISLEADING INFORMATION LEADING TO PRICE MANIPULATION IN THE SCRIP OF KOLAR BIOTECH LTD., SOUNDCRAFT INDUSTRIES LTD. & ADAM COMSOF LTD.  DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 30-SEP-2004 TILL INVESTIGATIONS COMPLETED

30-SEP-2004  
 
 
RAJKUMAR CHAINRAI BASANTANI   SEBI  INDULGED IN TRADING ACTIVITIES DURING SUSPENSION OF CERTIFICATE OF REGISTRATION AS BROKER  IMPOSED PENALTY

28-OCT-2005  
INCLUDED IN SEBI LIST DATED 31/12/2013, AS DEFAULTER IN PAYMENT OF PENALTY IMPOSED BY SEBI  
 
RAJKUMAR CHAINRAI BASANTANI   SEBI  DID NOT COMPLY WITH SUMMONS ISSUED FOR FURNISHING OF INFORMATION

DID NOT APPEAR ON SUMMONS ISSUED BY SEBI 
IMPOSED PENALTY

16-MAY-2006  
INCLUDED IN SEBI LIST DATED 31/12/2013, AS DEFAULTER IN PAYMENT OF PENALTY IMPOSED BY SEBI  
 
RAJKUMAR CHAINRAI BASANTANI   SEBI  INDULGED IN PRICE MANIPULATION BY CIRCULAR AND STRUCTURED TRANSACTIONS IN SCRIP OF SOUNDCRAFT INDUSTRIES LTD.  SUSPENDED REGISTRATION AS STOCK BROKER FROM 03-JAN-2009 TO 02-JUL-2009

12-DEC-2008  
 
 
RAJKUMAR CHAINRAI BASANTANI   SEBI  INDULGED IN PRICE MANIPULATION BY CIRCULAR AND STRUCTURED TRANSACTIONS IN SCRIP OF SOUNDCRAFT INDUSTRIES LTD.

ALLEGED NOT RESPONDING TO LETTERS/SUMMONS ISSUED BY SEBI 
SUSPENDED REGISTRATION AS STOCK BROKER FROM 03-JAN-2009 TO 02-JAN-2011

12-DEC-2008  
 
 
RAJKUMAR CHAINRAI BASANTANI   SEBI  DID NOT PAY FEES TO SEBI  SHOW CAUSE NOTICE ISSUED

SUSPENDED REGISTRATION AS STOCK BROKER FROM 24-FEB-2010 TILL REGISTRATION FEE DEPOSITED

09-NOV-2009  
SEBI VIDE ORDER DATED 03/02/2010, SUSPENDED CERTIFICATE OF REGISTRATION TILL THE TIME OUTSTANDING REGISTRATION FEE IS FULLY PAID  
 
RAJKUMAR CHAINRAI BASANTANI   SEBI  ISSUED FALSE AND MISLEADING CORPORATE ANNOUNCEMENT ABOUT ISSUANCE OF BONUS SHARES OF SOUNDCRAFT INDUSTRIES LTD.

DID NOT MAINTAIN INTEGRITY, PROMPTITUDE & FAIRNESS, DID NOT EXERCISE DUE SKILL, CARE & DILIGENCE AND INDULGED IN MANIPULATIVE ACTIVITIES VIOLATING REGULATION 7 READ WITH CLAUSES A(1) TO A(4) OF CODE OF CONDUCT UNDER SCHEDULE II OF SEBI (STOCK BROKERS AND SUB BROKERS) REGULATIONS, 1992 IN MATTER OF SOUNDCRAFT INDUSTRIES LTD. 
SUSPENDED REGISTRATION AS STOCK BROKER FROM 19-SEP-2012 TO 18-SEP-2013

29-AUG-2012  
 
 
RAJKUMAR CHAINRAI BASANTANI   SEBI  INDULGED IN CREATION OF ARTIFICIAL MARKET IN SCRIP OF SOUNDCRAFT INDUSTRIES LTD.

MANIPULATED PRICE IN SCRIP OF SOUNDCRAFT INDUSTRIES LTD. 
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 16-SEP-2002 TO 15-SEP-2005

16-SEP-2002  
SAT: IMPUGNED ORDERS MODIFIED BY REDUCING PERIOD OF RESTRAINT FOR DEALING IN SECURITIES FROM 3 YEARS TO 6 MONTHS  
 
RAJKUMAR CHAINRAI BASANTANI   SEBI  INDULGED IN DISSEMINATION OF MISLEADING INFORMATION LEADING TO PRICE MANIPULATION IN THE SCRIP OF KOLAR BIOTECH LTD., SOUNDCRAFT INDUSTRIES LTD. & ADAM COMSOF LTD.  DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 30-SEP-2004 TILL INVESTIGATIONS COMPLETED

30-SEP-2004  
 
 
RAJKUMAR CHAINRAI BASANTANI   SEBI  DID NOT REDRESS INVESTOR COMPLAINTS REGARDING NON-RECEIPT OF SHARE CERTIFICATES  IMPOSED PENALTY

31-MAR-2006  
INCLUDED IN SEBI LIST DATED 31/12/2013, AS DEFAULTER IN PAYMENT OF PENALTY IMPOSED BY SEBI  
 
RAJKUMAR CHAINRAI BASANTANI   SEBI  DID NOT COMPLY WITH SUMMONS ISSUED FOR FURNISHING OF INFORMATION

DID NOT APPEAR ON SUMMONS ISSUED BY SEBI 
IMPOSED PENALTY

28-APR-2006  
INCLUDED IN SEBI LIST DATED 31/12/2013, AS DEFAULTER IN PAYMENT OF PENALTY IMPOSED BY SEBI  
 
RAJKUMAR CHAINRAI BASANTANI   SEBI  DID NOT COMPLY WITH SUMMONS ISSUED FOR FURNISHING OF INFORMATION

INDULGED IN CREATION OF ARTIFICIAL MARKET IN SCRIP OF SOUNDCRAFT INDUSTRIES LTD. 
IMPOSED PENALTY

30-MAR-2007  
INCLUDED IN SEBI LIST DATED 31/12/2013, AS DEFAULTER IN PAYMENT OF PENALTY IMPOSED BY SEBI  
 
RAJKUMAR CHAINRAI BASANTANI   SEBI  INDULGED IN CREATION OF ARTIFICIAL MARKET IN SCRIP OF KOLAR BIOTECH LTD.

ISSUED MISLEADING ADVERTISEMENT REGARDING BONUS ISSUE OF SHARES AND ISSUE OF GDR OF KOLAR BIOTECH LTD. 
IMPOSED PENALTY

28-NOV-2008  
INCLUDED IN SEBI LIST DATED 31/12/2013, AS DEFAULTER IN PAYMENT OF PENALTY IMPOSED BY SEBI  
 
RAJKUMAR CHAINRAI BASANTANI   SEBI  INDULGED IN CREATION OF ARTIFICIAL MARKET IN SCRIP OF KOLAR BIOTECH LTD.

ISSUED MISLEADING ADVERTISEMENT REGARDING BONUS ISSUE OF SHARES AND ISSUE OF GDR OF KOLAR BIOTECH LTD. 
IMPOSED PENALTY

28-NOV-2008  
INCLUDED IN SEBI LIST DATED 31/12/2013, AS DEFAULTER IN PAYMENT OF PENALTY IMPOSED BY SEBI  
 
RAJKUMAR CHAINRAI BASANTANI   SEBI  ALLEGED NOT RESPONDING TO LETTERS/SUMMONS ISSUED BY SEBI

INDULGED IN PRICE MANIPULATION BY CIRCULAR AND STRUCTURED TRANSACTIONS IN SCRIP OF SOUNDCRAFT INDUSTRIES LTD. 
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 12-DEC-2008 TO 11-DEC-2013

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 12-DEC-2008 TO 11-DEC-2013

12-DEC-2008  
 
 
RAJKUMAR CHAINRAI BASANTANI   SEBI  VIOLATED SECTION 11 (C) 6 OF SEBI ACT, 1992  PROSECUTION LAUNCHED

15-MAY-2006  
CASE DISMISSED BY COURT. APPLICATION FOR RESTORATION FILED BY SEBI IS PENDING  
 
RAJKUMAR CHAINRAI BASANTANI   SEBI  VIOLATED REGULATIONS 4 (A) TO (D) OF SEBI (PFUTP) REGULATIONS, 1995  PROSECUTION LAUNCHED

15-MAY-2006  
CASE DISMISSED BY COURT. REVISION PETITION FILED BY SEBI IS PENDING BEFORE BOMBAY HIGH COURT  
 
RAJKUMAR CHAINRAI BASANTANI   SEBI  DID NOT PAY PENALTY  PROSECUTION LAUNCHED

15-MAY-2006  
 
 
RAJKUMAR CHAINRAI BASANTANI   SEBI  ISSUED MISLEADING ANNOUNCEMENT OF BONUS ISSUE OF SHARES AND OFF-LOADED HOLDINGS IN SCRIP OF SOUNDCRAFT INDUSTRIES LTD

DID NOT MAKE DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO STOCK EXCHANGES AND COMPANY AS REQUIRED UNDER REGULATION 7(1A) OF SEBI TAKEOVER CODE, 1997 IN MATTER OF SOUNDCRAFT INDUSTRIES LTD.

DID NOT MAKE DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO COMPANY AS REQUIRED UNDER REGULATION 13(4) OF SEBI ( PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992 IN MATTER OF SOUNDCRAFT INDUSTRIES LTD

ISSUED MISLEADING ANNOUNCEMENT OF BONUS ISSUE OF SHARES AND OFF-LOADED HOLDINGS VIOLATING CLAUSE 15.1.6 OF SEBI (DISCLOSURE AND INVESTOR PROTECTION) GUIDELINES, 2000 IN MATTER OF SOUNDCRAFT INDUSTRIES LTD. 
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 16-OCT-2009 TO 15-OCT-2010

16-OCT-2009  
 
 
RAJKUMAR CHAINRAI BASANTANI   SEBI  ISSUED FALSE AND MISLEADING CORPORATE ANNOUNCEMENTS RELATED TO ISSUANCE OF EQUITY SHARES THROUGH PREFERENTIAL ALLOTMENT, ISSUANCE OF REDEEMABLE PREFERENCE SHARES, INTERIM DIVIDEND AND BONUS SHARES IN MATTER OF ADAM COMSOF LTD.

TRANSACTED IN SECURITIES IN CONTRAVENTION OF SEBI ORDER DATED 16/09/2002 
IMPOSED PENALTY

29-APR-2010  
INCLUDED IN SEBI LIST DATED 31/12/2013, AS DEFAULTER IN PAYMENT OF PENALTY IMPOSED BY SEBI  
 
RAJKUMAR CHAINRAI BASANTANI   SEBI  DID NOT PAY PENALTY  PROSECUTION LAUNCHED

31-MAR-2010  
 
 
RAJKUMAR CHAINRAI BASANTANI   SEBI  DID NOT PAY PENALTY  PROSECUTION LAUNCHED

31-MAR-2010  
 
 
RAJKUMAR CHAINRAI BASANTANI   SEBI  DID NOT PAY PENALTY  PROSECUTION LAUNCHED

31-MAR-2010  
 
 
RAJKUMAR CHAINRAI BASANTANI   SEBI  DID NOT PAY PENALTY  PROSECUTION LAUNCHED

31-MAR-2010  
 
 
RAJKUMAR CHAINRAI BASANTANI   SEBI  DID NOT REDRESS INVESTOR COMPLAINTS

DID NOT FURNISH ACTION TAKEN REPORT IN CONNECTION WITH REDRESSAL OF INVESTOR’S GRIEVANCES 
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 15-DEC-2010 TILL ALL PENDING INVESTOR GRIEVANCES ARE RESOLVED

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 15-DEC-2010 TILL ALL PENDING INVESTOR GRIEVANCES ARE RESOLVED

15-DEC-2010  
INCLUDED IN SEBI LIST DATED 31/12/2013, AS DEFAULTER IN PAYMENT OF PENALTY IMPOSED BY SEBI  
 
RAJKUMAR CHAINRAI BASANTANI   SEBI  VIOLATED SEBI (PFUTP) REGULATIONS, 1995

VIOLATED SEBI TAKEOVER CODE, 1997

INDULGED IN INSIDER TRADING 
PROSECUTION LAUNCHED

31-MAR-2011  
 
 
RAJKUMAR CHAINRAI BASANTANI   SEBI  VIOLATED SEBI (PFUTP) REGULATIONS, 1995

VIOLATED SEBI TAKEOVER CODE, 1997 
PROSECUTION LAUNCHED

30-SEP-2011  
NOT APPEARING IN THE LIST DATED 31/03/2012  
 
RAJKUMAR CHAINRAI BASANTANI   DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.86097214.26
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

14-OCT-2013  
 
 
RAJKUMAR CHAINRAI BASANTANI   DRT  DEFAULT OF DUES  SUMMONS BY PAPER PUBLICATION- RS.20202110.04
DEBTS RECOVERY TRIBUNAL,MUMBAI

26-JUL-2004  
 
 
RAJKUMAR CHAINRAI BASANTANI   DRT  DEFAULT OF DUES  SUMMONS BY PAPER PUBLICATION- RS.124022490
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

27-JAN-2005  
 
 
RAJKUMAR CHAINRAI BASANTANI   DRT  DEFAULT OF DUES  SUMMONS BY PAPER PUBLICATION- RS.42761757
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

16-FEB-2005  
 
 
RAJKUMAR CHAINRAI BASANTANI   DRT  DEFAULT OF DUES  SUMMONS BY PAPER PUBLICATION- RS.87605857.87
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

10-MAR-2005  
 
 
RAJKUMAR CHAINRAI BASANTANI   DRT  DEFAULT OF DUES  SUMMONS BY PAPER PUBLICATION- RS.278833.76
MUMBAI DEBTS RECOVERY TRIBUNAL I,MUMBAI

16-MAR-2005  
 
 
RAJKUMAR CHAINRAI BASANTANI   DRT  DEFAULT OF DUES  SHOW CAUSE NOTICE- RS.57484599
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

21-APR-2005  
 
 
RAJKUMAR CHAINRAI BASANTANI   DRT  DEFAULT OF DUES  SUMMONS BY PAPER PUBLICATION- RS.86431506.49
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

27-APR-2005  
 
 
RAJKUMAR CHAINRAI BASANTANI   DRT  DEFAULT OF DUES  SUMMONS BY PAPER PUBLICATION- RS.54555424
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

19-APR-2005  
 
 
RAJKUMAR CHAINRAI BASANTANI   DRT  DEFAULT OF DUES  SUMMONS BY PAPER PUBLICATION- RS.39417733
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

08-JUN-2005  
 
 
RAJKUMAR CHAINRAI BASANTANI   DRT  DEFAULT OF DUES  SUMMONS BY PAPER PUBLICATION- RS.59876276
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

11-JUL-2005  
 
 
RAJKUMAR CHAINRAI BASANTANI   DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.50138598.66
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

10-MAR-2006  
 
 
RAJKUMAR CHAINRAI BASANTANI   DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.273883376
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

31-MAY-2006  
 
 
RAJKUMAR CHAINRAI BASANTANI   DRT  DEFAULT OF DUES  SUMMONS BY PAPER PUBLICATION- RS.30629772.87
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

27-JUN-2006  
 
 
RAJKUMAR CHAINRAI BASANTANI   DRT  DEFAULT OF DUES  WARRANT OF ATTACHMENT- RS.124022490
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

06-SEP-2006  
 
 
RAJKUMAR CHAINRAI BASANTANI   DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.20364610.04
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

16-OCT-2006  
 
 
RAJKUMAR CHAINRAI BASANTANI   DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.39417733
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

13-NOV-2006  
 
 
RAJKUMAR CHAINRAI BASANTANI   DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.86097214.26
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

02-FEB-2007  
 
 
RAJKUMAR CHAINRAI BASANTANI   DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

01-MAY-2007  
 
 
RAJKUMAR CHAINRAI BASANTANI   DRT  DEFAULT OF DUES  WARRANT OF ATTACHMENT- RS.86097214.26
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

09-JUL-2007  
 
 
RAJKUMAR CHAINRAI BASANTANI   DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

06-AUG-2007  
 
 
RAJKUMAR CHAINRAI BASANTANI   DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.58697500
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

16-AUG-2007  
 
 
RAJKUMAR CHAINRAI BASANTANI   DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.393483650
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

24-AUG-2007  
 
 
RAJKUMAR CHAINRAI BASANTANI   DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

21-NOV-2007  
 
 
RAJKUMAR CHAINRAI BASANTANI   DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.114210172
DEBTS RECOVERY TRIBUNAL NO.I,AHMEDABAD

01-OCT-2007  
 
 
RAJKUMAR CHAINRAI BASANTANI   DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.168206650.00
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

20-NOV-2009  
 
 
RAJKUMAR CHAINRAI BASANTANI   DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.197630150.00
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

02-DEC-2009  
 
 
RAJKUMAR CHAINRAI BASANTANI   DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.54705424.00
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

11-JUN-2010  
 
 
RAJKUMAR CHAINRAI BASANTANI   SEBI  MAJOR SHAREHOLDER OF APPLICANT COMPANY RAJKUMAR C BASANTANI WHO WAS ITS CHAIRMAN DURING YEARS 1999 TO 2002 WAS DEBARRED FROM DEALING IN SECURITIES MARKET FOR A PERIOD OF 3 YEARS  REJECTED APPLICATION FOR RENEWAL OF REGISTRATION AS REGISTRAR

16-JUL-2004  
 
 
RAMESH TULSIRAM VERMA   SEBI  INDULGED IN DISSEMINATION OF MISLEADING INFORMATION LEADING TO PRICE MANIPULATION IN THE SCRIP OF KOLAR BIOTECH LTD., SOUNDCRAFT INDUSTRIES LTD. & ADAM COMSOF LTD.  DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 30-SEP-2004 TILL INVESTIGATIONS COMPLETED

30-SEP-2004  
 
 
RAMESH TULSIRAM VERMA   SEBI  DID NOT REDRESS INVESTOR COMPLAINTS REGARDING NON-RECEIPT OF SHARE CERTIFICATES  IMPOSED PENALTY

31-MAR-2006  
INCLUDED IN SEBI LIST DATED 31/12/2013, AS DEFAULTER IN PAYMENT OF PENALTY IMPOSED BY SEBI  
 
RAMESH TULSIRAM VERMA   SEBI  DID NOT COMPLY WITH SUMMONS ISSUED FOR FURNISHING OF INFORMATION

DID NOT APPEAR ON SUMMONS ISSUED BY SEBI 
IMPOSED PENALTY

27-JUN-2006  
INCLUDED IN SEBI LIST DATED 31/12/2013, AS DEFAULTER IN PAYMENT OF PENALTY IMPOSED BY SEBI  
 
RAMESH TULSIRAM VERMA   SEBI  ISSUED MISLEADING ANNOUNCEMENT OF BONUS ISSUE OF SHARES AND OFF-LOADED HOLDINGS IN SCRIP OF SOUNDCRAFT INDUSTRIES LTD

DID NOT MAKE DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO STOCK EXCHANGES AND COMPANY AS REQUIRED UNDER REGULATION 7(1A) OF SEBI TAKEOVER CODE, 1997 IN MATTER OF SOUNDCRAFT INDUSTRIES LTD.

DID NOT MAKE DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO COMPANY AS REQUIRED UNDER REGULATION 13(4) OF SEBI ( PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992 IN MATTER OF SOUNDCRAFT INDUSTRIES LTD

ISSUED MISLEADING ANNOUNCEMENT OF BONUS ISSUE OF SHARES AND OFF-LOADED HOLDINGS VIOLATING CLAUSE 15.1.6 OF SEBI (DISCLOSURE AND INVESTOR PROTECTION) GUIDELINES, 2000 IN MATTER OF SOUNDCRAFT INDUSTRIES LTD. 
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 16-OCT-2009 TO 15-OCT-2010

16-OCT-2009  
 
 
RAMESH TULSIRAM VERMA   SEBI  DID NOT PAY PENALTY  PROSECUTION LAUNCHED

31-MAR-2010  
 
 
RAMESH TULSIRAM VERMA   SEBI  DID NOT PAY PENALTY  PROSECUTION LAUNCHED

31-MAR-2010  
 
 
SEEMA RAJKUMAR BASANTANI   SEBI  INDULGED IN DISSEMINATION OF MISLEADING INFORMATION LEADING TO PRICE MANIPULATION IN THE SCRIP OF KOLAR BIOTECH LTD., SOUNDCRAFT INDUSTRIES LTD. & ADAM COMSOF LTD.  DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 30-SEP-2004 TILL INVESTIGATIONS COMPLETED

30-SEP-2004  
 
 
SEEMA RAJKUMAR BASANTANI   DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.86097214.26
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

14-OCT-2013  
 
 
SEEMA RAJKUMAR BASANTANI   DRT  DEFAULT OF DUES  SUMMONS BY PAPER PUBLICATION- RS.20202110.04
DEBTS RECOVERY TRIBUNAL,MUMBAI

26-JUL-2004  
 
 
SEEMA RAJKUMAR BASANTANI   DRT  DEFAULT OF DUES  SUMMONS BY PAPER PUBLICATION- RS.124022490
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

27-JAN-2005  
 
 
SEEMA RAJKUMAR BASANTANI   DRT  DEFAULT OF DUES  SUMMONS BY PAPER PUBLICATION- RS.42761757
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

16-FEB-2005  
 
 
SEEMA RAJKUMAR BASANTANI   DRT  DEFAULT OF DUES  SUMMONS BY PAPER PUBLICATION- RS.87605857.87
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

10-MAR-2005  
 
 
SEEMA RAJKUMAR BASANTANI   DRT  DEFAULT OF DUES  SUMMONS BY PAPER PUBLICATION- RS.278833.76
MUMBAI DEBTS RECOVERY TRIBUNAL I,MUMBAI

16-MAR-2005  
 
 
SEEMA RAJKUMAR BASANTANI   DRT  DEFAULT OF DUES  SUMMONS BY PAPER PUBLICATION- RS.86431506.49
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

27-APR-2005  
 
 
SEEMA RAJKUMAR BASANTANI   DRT  DEFAULT OF DUES  SUMMONS BY PAPER PUBLICATION- RS.54555424
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

19-APR-2005  
 
 
SEEMA RAJKUMAR BASANTANI   DRT  DEFAULT OF DUES  SUMMONS BY PAPER PUBLICATION- RS.39417733
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

08-JUN-2005  
 
 
SEEMA RAJKUMAR BASANTANI   DRT  DEFAULT OF DUES  SUMMONS BY PAPER PUBLICATION- RS.59876276
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

11-JUL-2005  
 
 
SEEMA RAJKUMAR BASANTANI   DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.50138598.66
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

10-MAR-2006  
 
 
SEEMA RAJKUMAR BASANTANI   DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.273883376
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

31-MAY-2006  
 
 
SEEMA RAJKUMAR BASANTANI   DRT  DEFAULT OF DUES  SUMMONS BY PAPER PUBLICATION- RS.30629772.87
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

27-JUN-2006  
 
 
SEEMA RAJKUMAR BASANTANI   DRT  DEFAULT OF DUES  WARRANT OF ATTACHMENT- RS.124022490
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

06-SEP-2006  
 
 
SEEMA RAJKUMAR BASANTANI   DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.20364610.04
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

16-OCT-2006  
 
 
SEEMA RAJKUMAR BASANTANI   DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.39417733
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

13-NOV-2006  
 
 
SEEMA RAJKUMAR BASANTANI   DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.86097214.26
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

02-FEB-2007  
 
 
SEEMA RAJKUMAR BASANTANI   DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

01-MAY-2007  
 
 
SEEMA RAJKUMAR BASANTANI   DRT  DEFAULT OF DUES  WARRANT OF ATTACHMENT- RS.86097214.26
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

09-JUL-2007  
 
 
SEEMA RAJKUMAR BASANTANI   DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

06-AUG-2007  
 
 
SEEMA RAJKUMAR BASANTANI   DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.58697500
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

16-AUG-2007  
 
 
SEEMA RAJKUMAR BASANTANI   DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.393483650
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

24-AUG-2007  
 
 
SEEMA RAJKUMAR BASANTANI   DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

21-NOV-2007  
 
 
SEEMA RAJKUMAR BASANTANI   DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.114210172
DEBTS RECOVERY TRIBUNAL NO.I,AHMEDABAD

01-OCT-2007  
 
 
SEEMA RAJKUMAR BASANTANI   DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.168206650.00
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

20-NOV-2009  
 
 
SEEMA RAJKUMAR BASANTANI   DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.197630150.00
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

02-DEC-2009  
 
 
SEEMA RAJKUMAR BASANTANI   DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.54705424.00
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

11-JUN-2010  
 
 
SHAMBHOO PRASAD SHARMA   SEBI  INDULGED IN DISSEMINATION OF MISLEADING INFORMATION LEADING TO PRICE MANIPULATION IN THE SCRIP OF KOLAR BIOTECH LTD., SOUNDCRAFT INDUSTRIES LTD. & ADAM COMSOF LTD.  DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 30-SEP-2004 TILL INVESTIGATIONS COMPLETED

30-SEP-2004  
 
 
VISHNU PARSU BASAN   SEBI  INDULGED IN DISSEMINATION OF MISLEADING INFORMATION LEADING TO PRICE MANIPULATION IN THE SCRIP OF KOLAR BIOTECH LTD., SOUNDCRAFT INDUSTRIES LTD. & ADAM COMSOF LTD.  DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 30-SEP-2004 TILL INVESTIGATIONS COMPLETED

30-SEP-2004  
 
 
VISHNU PARSU BASAN   SEBI  DID NOT REDRESS INVESTOR COMPLAINTS REGARDING NON-RECEIPT OF SHARE CERTIFICATES  IMPOSED PENALTY

31-MAR-2006  
INCLUDED IN SEBI LIST DATED 31/12/2013, AS DEFAULTER IN PAYMENT OF PENALTY IMPOSED BY SEBI  
 
VISHNU PARSU BASAN   SEBI  ISSUED MISLEADING ANNOUNCEMENT OF BONUS ISSUE OF SHARES AND OFF-LOADED HOLDINGS IN SCRIP OF SOUNDCRAFT INDUSTRIES LTD

DID NOT MAKE DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO STOCK EXCHANGES AND COMPANY AS REQUIRED UNDER REGULATION 7(1A) OF SEBI TAKEOVER CODE, 1997 IN MATTER OF SOUNDCRAFT INDUSTRIES LTD.

DID NOT MAKE DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO COMPANY AS REQUIRED UNDER REGULATION 13(4) OF SEBI ( PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992 IN MATTER OF SOUNDCRAFT INDUSTRIES LTD

ISSUED MISLEADING ANNOUNCEMENT OF BONUS ISSUE OF SHARES AND OFF-LOADED HOLDINGS VIOLATING CLAUSE 15.1.6 OF SEBI (DISCLOSURE AND INVESTOR PROTECTION) GUIDELINES, 2000 IN MATTER OF SOUNDCRAFT INDUSTRIES LTD. 
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 16-OCT-2009 TO 15-OCT-2010

16-OCT-2009  
 
 
VISHNU PARSU BASAN   SEBI  DID NOT PAY PENALTY  PROSECUTION LAUNCHED

31-MAR-2010  
 
 
 
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