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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 : 29-APR-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: LAUNCHED CRIMINAL PROSECUTION

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER DATE OF ACTION FURTHER DEVELOPMENTS
21 
History of entity/person MANNA GLASS-TECH INDUSTRIES LTD.  
History of entity/person AMIDHAR MAJUMDAR
History of entity/person GIRISH D.SHAH
History of entity/person REENA A.MAJUMDAR
History of entity/person TUSHAR A.MAJUMDAR
  		DID NOT TRANSFER SHARE CERTIFICATES WITHIN STIPULATED TIME

DID NOT REDRESS INVESTOR COMPLAINTS  		LAUNCHED CRIMINAL PROSECUTION

03-APR-2001 		03-APR-2001  
22 
History of entity/person MANNA GLASS-TECH INDUSTRIES LTD.  
History of entity/person ASHOK NAVINCHANDRA CHOKSHI
History of entity/person DATTATRAY MARUTIRAO SAWANT
History of entity/person JAYESH BALMUKUNDBHAI MEHTA
  		VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD

DID NOT REDRESS INVESTOR COMPLAINTS  		LAUNCHED CRIMINAL PROSECUTION

09-DEC-2002 		09-DEC-2002  
23 
History of entity/person MITHILA STEEL INDUSTRIES LTD.  
History of entity/person C.S.SHETTY
History of entity/person K.R.MAITHANI
History of entity/person N.K.MAITHANI
History of entity/person P.C.SONI
History of entity/person S.S.SOKHI
History of entity/person SWADESH BHARADWAJA
  		DID NOT REDRESS INVESTOR COMPLAINTS  LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		06-APR-1998  
24 
History of entity/person MOODS DEALERS PVT.LTD.  
  INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE RIGGING IN SCRIP OF NAPA PAPERS LTD.  LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		06-APR-1998  
25 
History of entity/person NEPC AGRO FOODS LTD.  
History of 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 		06-MAR-1997  
26 
History of entity/person NEPC AIRLINES LTD.  
History of 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 		06-MAR-1997  
27 
History of entity/person NEPC TEA GARDEN LTD.  
History of 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 		06-MAR-1997  
28 
History of entity/person NEPC-MICON LTD.  
History of 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 		06-MAR-1997  
29 
History of entity/person NEW-LOOK SHARES & STOCKS PVT.LTD.  
  NON-COOPERATION WITH SEBI IN INVESTIGATIONS

DID NOT FURNISH REQUISITE INFORMATION TO SEBI IN TIME  		LAUNCHED CRIMINAL PROSECUTION

17-APR-1998 		17-APR-1998  
30 
History of entity/person OJAS TECHNOCHEM PRODUCTS LTD.  
History of entity/person HANSA J.SHUKLA
History of entity/person NIRANJANA S.SHUKLA
History of entity/person SURESH KANTI SHUKLA
History of entity/person VINOD KANTI SHUKLA
  		DID NOT TRANSFER SHARE CERTIFICATES WITHIN STIPULATED TIME

DID NOT REDRESS INVESTOR COMPLAINTS  		LAUNCHED CRIMINAL PROSECUTION

03-APR-2001 		03-APR-2001  
31 
History of entity/person OM SECURITIES  
History of entity/person LAXMANDAS ARORA
History of entity/person MANOJ MOTTA
History of entity/person R.C.ARORA
History of entity/person TUSHAR SHAH
  		INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE RIGGING IN SCRIP OF NAPA PAPERS LTD.  LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		06-APR-1998  
32 
History of entity/person PAR SECURITIES  
  INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE RIGGING IN SCRIP OF NAPA PAPERS LTD.  LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		06-APR-1998  
33 
History of entity/person RADHIKA SPINNING MILLS LTD.  
History of entity/person DINESH KUMAR AGARWAL
History of entity/person R.V.KULKARNI
  		DID NOT REDRESS INVESTOR COMPLAINTS  LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		06-APR-1998  
34 
History of entity/person RICHIMEN SILKS LTD.  
History of entity/person B.N.JAISIMHA
History of entity/person G.VIJAYA LAXMI
History of entity/person G.VITTAL
History of entity/person K.THIPPERSWAMY
History of entity/person R.R.KUMAR
  		DID NOT REDRESS INVESTOR COMPLAINTS  LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		06-APR-1998  
35 
History of entity/person RUSHABH SECURITES LTD.  
History of entity/person D.B.GANDHI
History of entity/person HASMUKH RAY BHATT
History of entity/person P.B.MEHTA
  		DELAYED PAYMENT TO INVESTORS  LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		06-APR-1998  
36 
History of entity/person SHREE DEWAN STEELS (INDIA) LTD.  
History of entity/person DIPAK RALAN
History of entity/person NARESH CHATLY
History of entity/person PUSHPA DEVI
History of entity/person SAMITA CHATLY
History of entity/person UMESH MUNJAL
History of entity/person W.R.CHATLY
  		MIS-STATEMENTS IN THE PROSPECTUS  LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		06-APR-1998  
37 
History of entity/person SKYLINE NEPC LTD.  
History of 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 		06-MAR-1997  
38 
History of entity/person SUNSTAR SOFTWARE SYSTEMS LTD.  
  DID NOT TRANSFER SHARE CERTIFICATES WITHIN STIPULATED TIME

DID NOT REDRESS INVESTOR COMPLAINTS  		LAUNCHED CRIMINAL PROSECUTION

03-APR-2001 		03-APR-2001  
39 
History of entity/person SURBHI STOCKS  
  INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF PARO LEASING & FINANCE LTD.  LAUNCHED CRIMINAL PROSECUTION

12-JUN-1998 		12-JUN-1998  
40 
History of entity/person SWASTIK ENTERPRISES  
History of entity/person MANOJ MOTTA
  		INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE RIGGING IN SCRIP OF NAPA PAPERS LTD.  LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		06-APR-1998  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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