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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
41 
History of entity/person SWITO FINANCE & ESTATES LTD.  
  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  
42 
History of entity/person TATIA LEASING & FINANCE LTD.  
History of entity/person PANNALAL TATIA
  		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  
43 
History of entity/person UNIQUE INVESTMENTS  
History of entity/person SAMPAT KUMAR PAREKH
  		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  
44 
History of entity/person V.R.MATHUR MASS COMMUNICATIONS LTD.  
History of entity/person D.R.PRATAP
History of entity/person SUNEETI RAJ MATHUR
History of entity/person SYED M.MEHDI
History of entity/person VAMAN RAJ SAXENA
History of entity/person VIMAL RAJ MATHUR
  		MANIPULATED PUBLIC ISSUE OF V.R.MATHUR MASS COMMUNICATIONS LTD.  LAUNCHED CRIMINAL PROSECUTION

03-SEP-2001 		03-SEP-2001   COMPANY LAW BOARD VIDE ITS ORDER DATED 06/12/2005 CONFIRMED THAT OFFENCES UNDER SECTION 63 AND 68 OF THE COMPANIES ACT, 1956 HAVE BEEN COMPOUNDED AND COMPOUNDING FEE OF RS.45,000.00 HAS BEEN REMMITTED BY THE APPLICANTS ON 28/11/2005
45 
History of entity/person VATSA CORP.LTD.  
History of entity/person ANIL KHANNA
History of entity/person ARVIND MATHUR
History of entity/person KETAN NAVINCHANDRA SHAH
History of entity/person M.N.ACHARYA
History of entity/person N.J.BRAHMBHATT
History of entity/person PRADEEP M.VAKIL
History of entity/person SUDHIR M.MODI
History of entity/person SWETA R.PARWANI
  		DID NOT REDRESS INVESTOR COMPLAINTS REGARDING DELAY IN TRANSFER OF SHARES

FAILED TO PAY DIVIDENDS TO SHAREHOLDERS  		LAUNCHED CRIMINAL PROSECUTION

19-JUN-1998 		19-JUN-1998  
46 
History of entity/person WELLWISHER TRAXIM 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  
47 
History of entity/person XEDD TELECOM LTD.  
History of entity/person K.S.V.RAAMAN
History of entity/person P.K.JAIN
History of entity/person R.K.NARENDER
History of entity/person S.SRINIVASAN
  		DID NOT REDRESS INVESTOR COMPLAINTS  LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		06-APR-1998  
48 
History of entity/person YOGI LEASING & FINANCE LTD.  
History of entity/person AVINASH MAGAN
  		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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