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RECENT REGULATORY ORDERS
The regulatory orders issued during 15 days preceding today are listed in a chronological 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.
 
PERSON
S.
No.
DATE OF ORDER  PERSON  ENTITY COMPETENT AUTHORITY  REGULATORY CHARGES  REGULATORY ACTION(S) / DATE OF ORDER  FURTHER DEVELOPMENTS
24-SEP-2014 History of entity/person  AJAY SINGH  
History of company RASOYA PROTEIN LTD.
 
SEBI  DID NOT MAKE DISCLOSURES TO BSE AS REQUIRED UNDER CLAUSE 22 AND 36 OF LISTING AGREEMENT AND MADE FALSE AND MISLESDING DISCLOSURES/REPRESENTATIONS IN ANNUAL REPORT OF RASOYA PROTIEN LTD.  DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 24-SEP-2014 TILL FURTHER ORDERS

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 24-SEP-2014 TILL FURTHER ORDERS

DIRECTED NOT TO DEAL IN SECURITIES OR INSTRUMENT EXCHANGEABL OR CONVERTIBLE INTO SECURITIES, DIRECTLY OR INDIRECTLY, IN ANY MANNER WHATSOEVER

24-SEP-2014
 
24-SEP-2014 History of entity/person  AKASH GANACHARI  
History of company ACME CRAFT PVT.LTD.
 
SEBI  INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION THROUGH SYNCHRONIZED, CIRCULAR AND REVERSAL OF TRADE TRANSACTIONS IN SCRIPS OF TEMPTATION FOODS LTD., BANG OVERSEAS LTD., CONFIDENCE PETROLEUM INDIA LTD. AND CALS REFINERIES LTD.  DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 24-SEP-2014 TO 23-SEP-2017

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 24-SEP-2014 TO 23-SEP-2017

24-SEP-2014
 
24-SEP-2014 History of entity/person  ANIL LONKAR  
History of company RASOYA PROTEIN LTD.
 
SEBI  DID NOT MAKE DISCLOSURES TO BSE AS REQUIRED UNDER CLAUSE 22 AND 36 OF LISTING AGREEMENT AND MADE FALSE AND MISLESDING DISCLOSURES/REPRESENTATIONS IN ANNUAL REPORT OF RASOYA PROTIEN LTD.  DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 24-SEP-2014 TILL FURTHER ORDERS

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 24-SEP-2014 TILL FURTHER ORDERS

DIRECTED NOT TO DEAL IN SECURITIES OR INSTRUMENT EXCHANGEABL OR CONVERTIBLE INTO SECURITIES, DIRECTLY OR INDIRECTLY, IN ANY MANNER WHATSOEVER

24-SEP-2014
 
24-SEP-2014 History of entity/person  ARUN RAMSWAROOP PANCHARIYA  
History of company PAN ASIA ADVISORS LTD.
 
SEBI  INDULGED IN EMPLOYING FRAUDULENT PLAN / ARRANGEMENT, DEVICE, ARTIFICE AND CONTRIVANCE WITH REGARD TO SUBSCRIPTION OF GDRS AND CREATION OF UNDERLYING SHARES USING FAÇADE OF GDR ISSUE, MONETIZING THOSE GDRS THROUGH SALE OF UNDERLYING SHARES OF GDRS AND INDUCING AND ALLURING INDIAN INVESTORS TO DEAL IN SHARES OF RASOYA PROTEIN LTD.

INDULGED IN ISSUANCE OF FALSE AND MISLEADING DISCLOSURES, MISREPRESENTATIONS AND ACTIVE CONCEALMENT OF MATERIAL INFORMATION WITH REGARD TO PLEDGE OF ENTIRE GDR SUBSCRITPTION AMOUNT OF RASOYA PROTEIN LTD.

DID NOT CO-OPERATE WITH SEBI DURING INVESTIGATIONS AND PROVIDED FALSE INFORMATION TO SEBI AND BSE IN MATTER OF RASOYA PROTEIN LTD. 
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 24-SEP-2014 TILL FURTHER ORDERS

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 24-SEP-2014 TILL FURTHER ORDERS

DIRECTED NOT TO DEAL IN SECURITIES OR INSTRUMENT EXCHANGEABL OR CONVERTIBLE INTO SECURITIES, DIRECTLY OR INDIRECTLY, IN ANY MANNER WHATSOEVER

24-SEP-2014
 
24-SEP-2014 History of entity/person  JIGAR JAGDISH PANDYA  
History of company ACME CRAFT PVT.LTD.
 
SEBI  INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION THROUGH SYNCHRONIZED, CIRCULAR AND REVERSAL OF TRADE TRANSACTIONS IN SCRIPS OF TEMPTATION FOODS LTD., BANG OVERSEAS LTD., CONFIDENCE PETROLEUM INDIA LTD. AND CALS REFINERIES LTD.  DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 24-SEP-2014 TO 23-SEP-2017

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 24-SEP-2014 TO 23-SEP-2017

24-SEP-2014
 
24-SEP-2014 History of entity/person  MUKESH CHAURADIYA  
History of company VINTAGE FZE
 
SEBI  INDULGED IN EMPLOYING FRAUDULENT PLAN / ARRANGEMENT, DEVICE, ARTIFICE AND CONTRIVANCE WITH REGARD TO SUBSCRIPTION OF GDRS AND CREATION OF UNDERLYING SHARES USING FAÇADE OF GDR ISSUE, MONETIZING THOSE GDRS THROUGH SALE OF UNDERLYING SHARES OF GDRS AND INDUCING AND ALLURING INDIAN INVESTORS TO DEAL IN SHARES OF RASOYA PROTEIN LTD.

INDULGED IN ISSUANCE OF FALSE AND MISLEADING DISCLOSURES, MISREPRESENTATIONS AND ACTIVE CONCEALMENT OF MATERIAL INFORMATION WITH REGARD TO PLEDGE OF ENTIRE GDR SUBSCRITPTION AMOUNT OF RASOYA PROTEIN LTD.

DID NOT CO-OPERATE WITH SEBI DURING INVESTIGATIONS AND PROVIDED FALSE INFORMATION TO SEBI AND BSE IN MATTER OF RASOYA PROTEIN LTD. 
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 24-SEP-2014 TILL FURTHER ORDERS

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 24-SEP-2014 TILL FURTHER ORDERS

DIRECTED NOT TO DEAL IN SECURITIES OR INSTRUMENT EXCHANGEABL OR CONVERTIBLE INTO SECURITIES, DIRECTLY OR INDIRECTLY, IN ANY MANNER WHATSOEVER

24-SEP-2014
 
24-SEP-2014 History of entity/person  PRASHANT DUCHAKKE  
History of company RASOYA PROTEIN LTD.
 
SEBI  DID NOT MAKE DISCLOSURES TO BSE AS REQUIRED UNDER CLAUSE 22 AND 36 OF LISTING AGREEMENT AND MADE FALSE AND MISLESDING DISCLOSURES/REPRESENTATIONS IN ANNUAL REPORT OF RASOYA PROTIEN LTD.  DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 24-SEP-2014 TILL FURTHER ORDERS

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 24-SEP-2014 TILL FURTHER ORDERS

DIRECTED NOT TO DEAL IN SECURITIES OR INSTRUMENT EXCHANGEABL OR CONVERTIBLE INTO SECURITIES, DIRECTLY OR INDIRECTLY, IN ANY MANNER WHATSOEVER

24-SEP-2014
 
24-SEP-2014 History of entity/person  SAMEER DAMLE  
History of company RASOYA PROTEIN LTD.
 
SEBI  DID NOT MAKE DISCLOSURES TO BSE AS REQUIRED UNDER CLAUSE 22 AND 36 OF LISTING AGREEMENT AND MADE FALSE AND MISLESDING DISCLOSURES/REPRESENTATIONS IN ANNUAL REPORT OF RASOYA PROTIEN LTD.  DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 24-SEP-2014 TILL FURTHER ORDERS

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 24-SEP-2014 TILL FURTHER ORDERS

DIRECTED NOT TO DEAL IN SECURITIES OR INSTRUMENT EXCHANGEABL OR CONVERTIBLE INTO SECURITIES, DIRECTLY OR INDIRECTLY, IN ANY MANNER WHATSOEVER

24-SEP-2014
 
23-SEP-2014 History of entity/person  ANKIT SANCHANIYA     SEBI  INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION THROUGH SYNCHRONIZED TRANSACTIONS AND SELF TRADES IN SCRIP OF LGS GLOBAL LTD. (NOW KNOWN AS YBRANT DIGITAL LTD.)  IMPOSED PENALTY RS.5,00,000

23-SEP-2014
 
10  23-SEP-2014 History of entity/person  BHARAT G.VAGHELA     SEBI  INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION THROUGH SYNCHRONIZED TRANSACTIONS AND SELF TRADES IN SCRIP OF LGS GLOBAL LTD. (NOW KNOWN AS YBRANT DIGITAL LTD.)  IMPOSED PENALTY RS.5,00,000

23-SEP-2014
 
11  23-SEP-2014 History of entity/person  BHARAT SHANTILAL THAKKAR     SEBI  INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION THROUGH SYNCHRONIZED TRANSACTIONS AND SELF TRADES IN SCRIP OF LGS GLOBAL LTD. (NOW KNOWN AS YBRANT DIGITAL LTD.)  IMPOSED PENALTY RS.5,00,000

23-SEP-2014
 
12  23-SEP-2014 History of entity/person  BHAVESH J.DOSHI     SEBI  DID NOT MAKE DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO COMPANY AND STOCK EXCHANGES AS REQUIRED UNDER REGULATION 29(1) READ WITH 29(3) OF SAST REGULATIONS, 2011 IN MATTER OF ADI RASAYAN LTD.

DID NOT MAKE DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO COMPANY AND STOCK EXCHANGES AS REQUIRED UNDER REGULATION 29(2) READ WITH 29(3) OF SAST REGULATIONS, 2011 IN MATTER OF ADI RASAYAN LTD. 
IMPOSED PENALTY RS.5,00,000 ALONG WITH OTHER ENTITIES/PERSONS

23-SEP-2014
 
13  23-SEP-2014 History of entity/person  BHAVESH PRAKASH PABARI     SEBI  INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION THROUGH SYNCHRONIZED TRANSACTIONS AND SELF TRADES IN SCRIP OF LGS GLOBAL LTD. (NOW KNOWN AS YBRANT DIGITAL LTD.)  IMPOSED PENALTY RS.5,00,000

23-SEP-2014
 
14  23-SEP-2014 History of entity/person  BIPIN JAYANT THAKER     SEBI  INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION THROUGH SYNCHRONIZED TRANSACTIONS AND SELF TRADES IN SCRIP OF LGS GLOBAL LTD. (NOW KNOWN AS YBRANT DIGITAL LTD.)  IMPOSED PENALTY RS.5,00,000

23-SEP-2014
 
15  23-SEP-2014 History of entity/person  CHIRAG RAJNIKANT JARIWALA     SEBI  INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION THROUGH SYNCHRONIZED TRANSACTIONS AND SELF TRADES IN SCRIP OF LGS GLOBAL LTD. (NOW KNOWN AS YBRANT DIGITAL LTD.)  IMPOSED PENALTY RS.5,00,000

23-SEP-2014
 
16  23-SEP-2014 History of entity/person  GAURANG AJIT SETH     SEBI  INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION THROUGH SYNCHRONIZED TRANSACTIONS AND SELF TRADES IN SCRIP OF LGS GLOBAL LTD. (NOW KNOWN AS YBRANT DIGITAL LTD.)  IMPOSED PENALTY RS.5,00,000

23-SEP-2014
 
17  23-SEP-2014 History of entity/person  HEMANT MADHUSUDAN SHETH     SEBI  INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION THROUGH SYNCHRONIZED TRANSACTIONS AND SELF TRADES IN SCRIP OF LGS GLOBAL LTD. (NOW KNOWN AS YBRANT DIGITAL LTD.)  IMPOSED PENALTY RS.5,00,000

23-SEP-2014
 
18  23-SEP-2014 History of entity/person  JAYPRAKASH J.DOSHI     SEBI  DID NOT MAKE DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO COMPANY AND STOCK EXCHANGES AS REQUIRED UNDER REGULATION 29(1) READ WITH 29(3) OF SAST REGULATIONS, 2011 IN MATTER OF ADI RASAYAN LTD.

DID NOT MAKE DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO COMPANY AND STOCK EXCHANGES AS REQUIRED UNDER REGULATION 29(2) READ WITH 29(3) OF SAST REGULATIONS, 2011 IN MATTER OF ADI RASAYAN LTD. 
IMPOSED PENALTY RS.5,00,000 ALONG WITH OTHER ENTITIES/PERSONS

23-SEP-2014
 
19  23-SEP-2014 History of entity/person  JIGAR PRAFUL GHOGHARI     SEBI  INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION THROUGH SYNCHRONIZED TRANSACTIONS IN SCRIP OF LGS GLOBAL LTD. (NOW KNOWN AS YBRANT DIGITAL LTD.)  IMPOSED PENALTY RS.5,00,000

23-SEP-2014
 
20  23-SEP-2014 History of entity/person  KETAN BABULAL SHAH     SEBI  INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION THROUGH SYNCHRONIZED TRANSACTIONS IN SCRIP OF LGS GLOBAL LTD. (NOW KNOWN AS YBRANT DIGITAL LTD.)  IMPOSED PENALTY RS.5,00,000

23-SEP-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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