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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.

PERSONS: VIOLATED INDIAN PENAL CODE, 1860

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person ABHAY SHASTRI  
  MADE FALSE STATEMENT ON OATH OR AFFIRMATION TO PUBLIC SERVANT (SECTION 181 – IPC)  PROSECUTION LAUNCHED

15-MAY-2006
2 
History of entity/person ATUL V.SHAH  
History of entity/person JALTARANG MOTELS LTD.
  		VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED SECTION 11 OF SEBI ACT, 1992

MIS-STATEMENTS IN THE PROSPECTUS

DID NOT REPAY EXCESS SHARE APPLICATION MONEY WITHIN STIPULATED PERIOD

INDULGED IN CRIMINAL CONSPIRACY TO COMMIT AN OFFENCE (SECTION 120B – IPC)  		PROSECUTION LAUNCHED

15-MAY-2006
3 
History of entity/person BHAVANI SHAH  
History of entity/person JALTARANG MOTELS LTD.
  		VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED SECTION 11 OF SEBI ACT, 1992

MIS-STATEMENTS IN THE PROSPECTUS

DID NOT REPAY EXCESS SHARE APPLICATION MONEY WITHIN STIPULATED PERIOD

INDULGED IN CRIMINAL CONSPIRACY TO COMMIT AN OFFENCE (SECTION 120B – IPC)  		PROSECUTION LAUNCHED

15-MAY-2006
4 
History of entity/person JASWANT A.PARIKH  
History of entity/person JAS-ONE SECURITIES PVT.LTD.
  		FURNISHED/FABRICATED FALSE EVIDENCE INTENTIONALLY DURING THE COURSE OF JUDICIAL PROCEEDING (SECTION 193 – IPC)  PROSECUTION LAUNCHED

15-MAY-2006 		ACQUITTED
5 
History of entity/person NIRMAL SUCHANTI  
History of entity/person MUNGA HOLDINGS LTD.
  		FURNISHED FALSE INFORMATION TO PUBLIC SERVANT (SECTION 177 – IPC)

FURNISHED/FABRICATED FALSE EVIDENCE INTENTIONALLY DURING THE COURSE OF JUDICIAL PROCEEDING (SECTION 193 – IPC)  		PROSECUTION LAUNCHED

15-MAY-2006 		DISMISSED
6 
History of entity/person P.MAJUMDAR  
History of entity/person ANANYA TRADERS PVT.LTD.
  		FURNISHED FALSE INFORMATION TO PUBLIC SERVANT (SECTION 177 – IPC)

FURNISHED/FABRICATED FALSE EVIDENCE INTENTIONALLY DURING THE COURSE OF JUDICIAL PROCEEDING (SECTION 193 – IPC)  		PROSECUTION LAUNCHED

15-MAY-2006
7 
History of entity/person R.ADAK  
History of entity/person MUNGA HOLDINGS LTD.
  		FURNISHED FALSE INFORMATION TO PUBLIC SERVANT (SECTION 177 – IPC)

FURNISHED/FABRICATED FALSE EVIDENCE INTENTIONALLY DURING THE COURSE OF JUDICIAL PROCEEDING (SECTION 193 – IPC)  		PROSECUTION LAUNCHED

15-MAY-2006 		DISMISSED
8 
History of entity/person R.P.SHARMA  
History of entity/person MUNGA HOLDINGS LTD.
  		FURNISHED FALSE INFORMATION TO PUBLIC SERVANT (SECTION 177 – IPC)

FURNISHED/FABRICATED FALSE EVIDENCE INTENTIONALLY DURING THE COURSE OF JUDICIAL PROCEEDING (SECTION 193 – IPC)  		PROSECUTION LAUNCHED

15-MAY-2006 		DISMISSED
9 
History of entity/person RADHA KRISHNA PANDEY  
History of entity/person MUNGA HOLDINGS LTD.
  		FURNISHED FALSE INFORMATION TO PUBLIC SERVANT (SECTION 177 – IPC)

FURNISHED/FABRICATED FALSE EVIDENCE INTENTIONALLY DURING THE COURSE OF JUDICIAL PROCEEDING (SECTION 193 – IPC)  		PROSECUTION LAUNCHED

15-MAY-2006 		DISMISSED
10 
History of entity/person RAJESH RAMANLAL SHAH  
  MADE FALSE STATEMENT ON OATH OR AFFIRMATION TO PUBLIC SERVANT (SECTION 181 – IPC)  PROSECUTION LAUNCHED

15-MAY-2006
11 
History of entity/person S.DATTA ROY  
History of entity/person MUNGA HOLDINGS LTD.
  		FURNISHED FALSE INFORMATION TO PUBLIC SERVANT (SECTION 177 – IPC)

FURNISHED/FABRICATED FALSE EVIDENCE INTENTIONALLY DURING THE COURSE OF JUDICIAL PROCEEDING (SECTION 193 – IPC)  		PROSECUTION LAUNCHED

15-MAY-2006 		DISMISSED
12 
History of entity/person S.G.DHANUKA  
History of entity/person EXV FINVEST LTD.
  		FURNISHED FALSE INFORMATION TO PUBLIC SERVANT (SECTION 177 – IPC)

FURNISHED/FABRICATED FALSE EVIDENCE INTENTIONALLY DURING THE COURSE OF JUDICIAL PROCEEDING (SECTION 193 – IPC)  		PROSECUTION LAUNCHED

15-MAY-2006
13 
History of entity/person S.N.SINGH  
History of entity/person EXV FINVEST LTD.
  		FURNISHED FALSE INFORMATION TO PUBLIC SERVANT (SECTION 177 – IPC)

FURNISHED/FABRICATED FALSE EVIDENCE INTENTIONALLY DURING THE COURSE OF JUDICIAL PROCEEDING (SECTION 193 – IPC)  		PROSECUTION LAUNCHED

15-MAY-2006
14 
History of entity/person S.SENGUPTA  
History of entity/person ANANYA TRADERS PVT.LTD.
  		FURNISHED FALSE INFORMATION TO PUBLIC SERVANT (SECTION 177 – IPC)

FURNISHED/FABRICATED FALSE EVIDENCE INTENTIONALLY DURING THE COURSE OF JUDICIAL PROCEEDING (SECTION 193 – IPC)  		PROSECUTION LAUNCHED

15-MAY-2006
15 
History of entity/person SHAILA SHAH  
History of entity/person JALTARANG MOTELS LTD.
  		VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED SECTION 11 OF SEBI ACT, 1992

MIS-STATEMENTS IN THE PROSPECTUS

DID NOT REPAY EXCESS SHARE APPLICATION MONEY WITHIN STIPULATED PERIOD

INDULGED IN CRIMINAL CONSPIRACY TO COMMIT AN OFFENCE (SECTION 120B – IPC)  		PROSECUTION LAUNCHED

15-MAY-2006
16 
History of entity/person VINOD SHAH  
History of entity/person JALTARANG MOTELS LTD.
  		VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED SECTION 11 OF SEBI ACT, 1992

MIS-STATEMENTS IN THE PROSPECTUS

DID NOT REPAY EXCESS SHARE APPLICATION MONEY WITHIN STIPULATED PERIOD

INDULGED IN CRIMINAL CONSPIRACY TO COMMIT AN OFFENCE (SECTION 120B – IPC)  		PROSECUTION LAUNCHED

15-MAY-2006
17 
History of entity/person Y.P.SINGH  
  DEFAMED AS PER SECTION 499 OF INDIAN PENAL CODE, 1860  PROSECUTION LAUNCHED

31-MAR-2010
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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