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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: PROSECUTION LAUNCHED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person AADINATH PROPCON PVT.LTD.  
  VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

VIOLATED SECTION 27 OF SEBI ACT, 1992  		PROSECUTION LAUNCHED

15-MAY-2006
2 
History of entity/person AASH INFIN & GROWTH PVT.LTD.  
History of entity/person ASHOK PARMAR
  		VIOLATED SEBI (PFUTP) REGULATIONS, 1995  PROSECUTION LAUNCHED

15-MAY-2006
3 
History of entity/person AASHI PHARMACHEM LTD.  
History of entity/person DHAVAL A.JHAVERI
History of entity/person JAYESH MOR
History of entity/person RAJAN SHIVANAND SHAH
History of entity/person S.K.KAPADIA
History of entity/person SEEMA D.JHAVERI
History of entity/person VAIDYASHWARAN C.NARAYAN
  		DID NOT REPAY EXCESS SHARE APPLICATION MONEY WITHIN STIPULATED PERIOD

DID NOT DESPATCH SHARE CERTIFICATES AFTER ALLOTMENT AND/OR TRANSFER WITHIN STIPULATED PERIOD  		PROSECUTION LAUNCHED

15-MAY-2006
4 
History of entity/person AB CORP.LTD.  
History of entity/person BHAVIN PAREKH
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

VIOLATED SECTION 11 (3) OF SEBI ACT, 1992  		PROSECUTION LAUNCHED

31-MAR-2010
5 
History of entity/person ABHILASHAA SECURITIES PVT.LTD.  
History of entity/person KANAN DESAI
History of entity/person YEZDI MASTER
  		VIOLATED SECTION 11 (C) 6 OF SEBI ACT, 1992  PROSECUTION LAUNCHED

15-MAY-2006 		PARTLY COMOUNDED FOR RS.100000
6 
History of entity/person ABOR VITAE INVESTMENTS LTD.  
History of entity/person DENIS SEK SUM
History of entity/person NATRAJAN MAHALINGAM
History of entity/person SWARNALATA GHOORBIN
  		FAILED TO PAY PENALTY  PROSECUTION LAUNCHED

31-MAR-2014
7 
History of entity/person ACCURATE EXPORTS LTD.  
History of entity/person DINANATH KHANDUJA
History of entity/person DINESH SHARMA
History of entity/person HEMANT GUPTA
History of entity/person MEETA KAPOOR
History of entity/person PRADEEP KUMAR KAPOOR
History of entity/person RAJESH C.TALSANIA
History of entity/person VIJAYKUMAR DINANATH KHANDUJA
  		VIOLATED SECTION 6(A) OF SEBI (PFUTP) REGULATIONS, 1995  PROSECUTION LAUNCHED

15-MAY-2006
8 
History of entity/person ACE INVESTMENTS  
History of entity/person KAUSHIK CHHOTALAL SHAH
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

VIOLATED SECTION 11 (3) OF SEBI ACT, 1992  		PROSECUTION LAUNCHED

31-MAR-2010
9 
History of entity/person ACE LABORATORIES LTD.  
History of entity/person AJIT CHAND
History of entity/person PARITOSH K.DEB
History of entity/person RAVI ANAND
History of entity/person SHAILENDRA PIWADI
  		DID NOT DESPATCH SHARE CERTIFICATES AFTER ALLOTMENT AND/OR TRANSFER WITHIN STIPULATED PERIOD

DID NOT PAY DIVIDEND WITHIN STIPULATED PERIOD  		PROSECUTION LAUNCHED

15-MAY-2006
10 
History of entity/person ACROPETAL TECHNOLOGIES LTD.  
History of entity/person ASHOK KUMAR GOPAL RAO
History of entity/person MATHEW JAMES MANIMALA
History of entity/person MOHAN HOSAHALLI RAMAKRISHNA

(DIN:02034857)
History of entity/person RAMDAS JANARDHANA KAMATH

(DIN:00035386)
History of entity/person RAVI KUMAR
History of entity/person RAVI KUMAR DORAISWAMY

(DIN:01557904)
History of entity/person SUBRAMANYA REDDY DANDALA KANNAYYAREDDY

(DIN:02862329)
  		DID NOT PAY DIVIDEND WITHIN STIPULATED PERIOD  PROSECUTION LAUNCHED

31-JUL-2016 		WITHDRAWN
11 
History of entity/person ACT REACT HOLDINGS PVT.LTD.  
History of entity/person KULDEEP HANDOO
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

VIOLATED SECTION 27 OF SEBI ACT, 1992  		PROSECUTION LAUNCHED

15-MAY-2006
12 
History of entity/person ADAM COMSOF LTD.  
History of entity/person ASHOK RAMSWAROOP BHANWARLAL PANCHARIYA
History of entity/person ASPI B.BHESANIA
History of entity/person HIRALAL YADAV
History of entity/person JANBA CHOUGLE
History of entity/person MAHESH RAMDAS ADSUL
History of entity/person MARUTI GUDULKAR
History of entity/person NITIN SAWANT
History of entity/person OMPRAKASH BAGRECHA
History of entity/person R.K.MAHESHWARI
History of entity/person RAJESH SAKHARIE
History of entity/person RAJKUMAR CHAINRAI BASANTANI
History of entity/person SHANTABAI CHOUGLE
History of entity/person UMESH R.KHARIWALA
History of entity/person UPENDRA V.MODI
History of entity/person VIKAS SETH
History of entity/person VILAS CHOWGLE
History of entity/person VINOD R.HINGORANI
History of entity/person VITHAL PATIL
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992  PROSECUTION LAUNCHED

31-JUL-2016 		SEBI VIDE ITS ORDER DATED 16/02/2023 DIRECTED ALL THE BANKS TO REMIT RS.16,71,000.00 TO THE EXTENT LYING IN THE ACCOUNT OF ADAM COMSOF LTD. TO SEBI BY WAY OF EFT/NEFT/RTGS
13 
History of entity/person ADAM COMSOF LTD.  
History of entity/person MAHESH RAMDAS ADSUL
History of entity/person NITIN SAWANT
History of entity/person RAJA YADAV
History of entity/person RAJESH SAKHARIE
History of entity/person RAJKUMAR CHAINRAI BASANTANI
History of entity/person UMESH R.KHARIWALA
History of entity/person VIKAS SETH
History of entity/person VILAS CHOWGLE
History of entity/person VINOD R.HINGORANI
History of entity/person VITHAL PATIL
  		VIOLATED SEBI (PFUTP) REGULATIONS, 1995

VIOLATED SEBI TAKEOVER CODE, 1997  		PROSECUTION LAUNCHED

30-SEP-2011
14 
History of entity/person ADANI AGRO PVT.LTD.  
History of entity/person RAJESHBHAI SHANTILAL ADANI
  		VIOLATED SECTION 2 (I) (A) OF SECURITIES CONTRACTS (REGULATION) ACT, 1956

VIOLATED SECTION 16 OF SECURITIES CONTRACTS (REGULATION) ACT, 1956

VIOLATED SECTION 23 OF SECURITIES CONTRACTS (REGULATION) ACT, 1956

VIOLATED SECTION 24 OF SECURITIES CONTRACTS (REGULATION) ACT, 1956  		PROSECUTION LAUNCHED

15-MAY-2006 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.30,00,000 BY THE ACCUSED TO SEBI
15 
History of entity/person ADANI EXPORTS LTD.  
History of entity/person RAJESHBHAI SHANTILAL ADANI
  		VIOLATED SECTION 2 (I) (A) OF SECURITIES CONTRACTS (REGULATION) ACT, 1956

VIOLATED SECTION 16 OF SECURITIES CONTRACTS (REGULATION) ACT, 1956

VIOLATED SECTION 23 OF SECURITIES CONTRACTS (REGULATION) ACT, 1956

VIOLATED SECTION 24 OF SECURITIES CONTRACTS (REGULATION) ACT, 1956  		PROSECUTION LAUNCHED

15-MAY-2006 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.30,00,000 BY THE ACCUSED TO SEBI
16 
History of entity/person ADANI IMPEX PVT.LTD.  
History of entity/person RAJESHBHAI SHANTILAL ADANI
  		VIOLATED SECTION 2 (I) (A) OF SECURITIES CONTRACTS (REGULATION) ACT, 1956

VIOLATED SECTION 16 OF SECURITIES CONTRACTS (REGULATION) ACT, 1956

VIOLATED SECTION 23 OF SECURITIES CONTRACTS (REGULATION) ACT, 1956

VIOLATED SECTION 24 OF SECURITIES CONTRACTS (REGULATION) ACT, 1956  		PROSECUTION LAUNCHED

15-MAY-2006 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.30,00,000 BY THE ACCUSED TO SEBI
17 
History of entity/person ADANI PROPERTIES PVT.LTD.  
History of entity/person RAJESHBHAI SHANTILAL ADANI
  		VIOLATED SECTION 2 (I) (A) OF SECURITIES CONTRACTS (REGULATION) ACT, 1956

VIOLATED SECTION 16 OF SECURITIES CONTRACTS (REGULATION) ACT, 1956

VIOLATED SECTION 23 OF SECURITIES CONTRACTS (REGULATION) ACT, 1956

VIOLATED SECTION 24 OF SECURITIES CONTRACTS (REGULATION) ACT, 1956  		PROSECUTION LAUNCHED

15-MAY-2006 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.30,00,000 BY THE ACCUSED TO SEBI
18 
History of entity/person ADD-LIFE PHARMA LTD.  
History of entity/person BHARAT I.PATEL
History of entity/person HARGOVIND I.PATEL
History of entity/person P.SASHEENDRAN
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996  PROSECUTION LAUNCHED

31-MAR-2014
19 
History of entity/person ADD-LIFE PHARMA LTD.  
History of entity/person BHARAT I.PATEL
History of entity/person HARGOVIND I.PATEL
History of entity/person P.SASHEENDRAN
  		FAILED TO PAY PENALTY

VIOLATED SECTION 27 OF SEBI ACT, 1992

VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 21 OF SEBI DEPOSITORIES ACT, 1996  		PROSECUTION LAUNCHED

15-JUL-2015
20 
History of entity/person ADITYA GLOBAL INDUSTRIES LTD.  
History of entity/person AMITAVA BOSE MUNSHI

(DIN:02769940)
History of entity/person ANUP KUMAR MUNSI

(DIN:02748574)
History of entity/person ARUNAVA BOSE MUNSHI

(DIN:02720009)
  		FAILED TO PAY PENALTY  PROSECUTION LAUNCHED

15-DEC-2016
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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