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Regulatory Actions Covered By This Website

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RECENT ADDITIONS TO THE WEBSITE
The new records added to the website are listed in an alphabetical order.

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
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S.
No.
 ENTITY  PERSON COMPETENT AUTHORITY  REGULATORY CHARGES  REGULATORY ACTION(S) / DATE OF ORDER  FURTHER DEVELOPMENTS
History of entity/person ABM INTERNATIONAL LTD.     
  SEBI  ALLEGED DELAY IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO STOCK EXCHANGES AS REQUIRED UNDER REGULATION 8(3) OF SEBI TAKEOVER CODE, 1997  REACHED SETTLEMENT (SETTLEMENT CHARGES RS.2,00,000 VIDE CONSENT ORDER)

11-JUL-2014
 
History of entity/person ABM INTERNATIONAL LTD.     
  SEBI  DID NOT COMPLETE BONUS ISSUE WITHIN STIPULATED TIME AS PRESCRIBED UNDER REGULATION 95 OF SEBI (ICDR) REGULATIONS, 2009  IMPOSED PENALTY RS.5,00,000

21-JUL-2014
 
History of entity/person ABOR VITAE INVESTMENTS LTD.     
History of entity/person SWARNALATA GHOORBIN

History of entity/person NATRAJAN MAHALINGAM

History of entity/person DENIS SEK SUM
 
SEBI  DID NOT PAY PENALTY  PROSECUTION LAUNCHED

31-MAR-2014
 
History of entity/person ADD-LIFE PHARMA LTD.     
History of entity/person P.SASHEENDRAN

History of entity/person BHARAT I.PATEL

History of entity/person HARGOVIND I.PATEL
 
SEBI  VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996  PROSECUTION LAUNCHED

31-MAR-2014
 
History of entity/person AHILYA COMMERCIAL PVT.LTD.     
History of entity/person RAJIV CHOUDHARI

History of entity/person DEEPAK MARODIA

History of entity/person SHRAVAN PATWARI
 
SEBI  DID NOT PAY PENALTY  PROSECUTION LAUNCHED

31-MAR-2014
 
History of entity/person AHILYA COMMERCIAL PVT.LTD.     
History of entity/person DEEPAK MARODIA

History of entity/person RAJIV CHOUDHARI

History of entity/person SHRAVAN PATWARI
 
SEBI  DID NOT PAY PENALTY  PROSECUTION LAUNCHED

31-MAR-2014
 
History of entity/person AHILYA COMMERCIAL PVT.LTD.     
History of entity/person RAJIV CHOUDHARI

History of entity/person DEEPAK MARODIA

History of entity/person SHRAVAN PATWARI
 
SEBI  DID NOT PAY PENALTY  PROSECUTION LAUNCHED

31-MAR-2014
 
History of entity/person AHILYA COMMERCIAL PVT.LTD.     
History of entity/person DEEPAK MARODIA

History of entity/person SHRAVAN PATWARI

History of entity/person RAJIV CHOUDHARI
 
SEBI  DID NOT PAY PENALTY  PROSECUTION LAUNCHED

31-MAR-2014
 
History of entity/person AHILYA COMMERCIAL PVT.LTD.     
History of entity/person DEEPAK MARODIA

History of entity/person RAJIV CHOUDHARI

History of entity/person SHRAVAN PATWARI
 
SEBI  DID NOT PAY PENALTY  PROSECUTION LAUNCHED

31-MAR-2014
 
10 
History of entity/person AHILYA COMMERCIAL PVT.LTD.     
History of entity/person RAJIV CHOUDHARI

History of entity/person DEEPAK MARODIA

History of entity/person SHRAVAN PATWARI
 
SEBI  DID NOT PAY PENALTY  PROSECUTION LAUNCHED

31-MAR-2014
 
11 
History of entity/person AHILYA COMMERCIAL PVT.LTD.     
History of entity/person RAJIV CHOUDHARI

History of entity/person SHRAVAN PATWARI

History of entity/person DEEPAK MARODIA
 
SEBI  DID NOT PAY PENALTY  PROSECUTION LAUNCHED

31-MAR-2014
 
12 
History of entity/person AHILYA COMMERCIAL PVT.LTD.     
History of entity/person DEEPAK MARODIA

History of entity/person RAJIV CHOUDHARI

History of entity/person SHRAVAN PATWARI
 
SEBI  DID NOT PAY PENALTY  PROSECUTION LAUNCHED

31-MAR-2014
 
13 
History of entity/person AHILYA COMMERCIAL PVT.LTD.     
History of entity/person DEEPAK MARODIA

History of entity/person RAJIV CHOUDHARI

History of entity/person SHRAVAN PATWARI
 
SEBI  DID NOT PAY PENALTY  PROSECUTION LAUNCHED

31-MAR-2014
 
14 
History of entity/person AHILYA COMMERCIAL PVT.LTD.     
History of entity/person DEEPAK MARODIA

History of entity/person RAJIV CHOUDHARI

History of entity/person SHRAVAN PATWARI
 
SEBI  DID NOT PAY PENALTY  PROSECUTION LAUNCHED

31-MAR-2014
 
15 
History of entity/person AHILYA COMMERCIAL PVT.LTD.     
  SEBI  DID NOT PAY PENALTY  PROSECUTION LAUNCHED

31-MAR-2014
 
16 
History of entity/person ALBRIGHT CONSULTANTS PVT.LTD.     
History of entity/person DHRUVA NARAYAN JHA

History of entity/person ANIL KUMAR PUROHIT
 
SEBI  DID NOT PAY PENALTY  PROSECUTION LAUNCHED

31-MAR-2014
 
17 
History of entity/person ALEXCON FOAMCAST LTD.     
History of entity/person KIRAN P.DALAL
 
SEBI  VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996  PROSECUTION LAUNCHED

31-MAR-2014
 
18 
History of entity/person ALLY MULTI-TRADE INDIA PVT.LTD.     
History of entity/person CHETAN YASHWANT THAKUR

History of entity/person SURYAKANT SAMBU BHOSLE

History of entity/person VIJAY DATTARAM CHAVAN
 
SEBI  RUNNING CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI  DIRECTED NOT TO COLLECT ANY MONEY FROM THE INVESTORS FROM 22-JUL-2014 UNTILL FURTHER ORDERS



DIRECTED NOT TO LAUNCH ANY NEW SCHEME(S) FROM 22-JUL-2014 UNTILL FURTHER ORDERS



DIRECTED TO GIVE FULL INVENTORY OF ASSETS OWNED BY COMPANY



DIRECTED NOT TO DISPOSE OFF ANY OF THE PROPERTIES OR ALIENATE ASSETS OF THE SCHEME FROM 22-JUL-2014 UNTILL FURTHER ORDERS



DIRECTED NOT TO DIVERT ANY FUNDS RAISED FROM PUBLIC AT LARGE KEPT IN BANK ACCOUNT AND/OR IN THE CUSTODY OF THE COMPANY FROM 22-JUL-2014 UNTILL FURTHER ORDERS



DIRECTED TO SUBMIT SCHEME WISE LIST OF INVESTORS AND THEIR CONTACT NUMBERS AND ADDRESS ALONG WITH DETAILS OF AMOUNT MOBILIZED & REFUNDED



22-JUL-2014
 
19 
History of entity/person AMIN DISTRIBUTORS     
  SEBI  DID NOT PAY PENALTY  PROSECUTION LAUNCHED

31-MAR-2014
 
20 
History of entity/person AMRUT SECURITIES LTD.     
  SEBI  DID NOT PAY PENALTY  PROSECUTION LAUNCHED

31-MAR-2014
 

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

 
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