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 : 03-JUL-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: VIOLATED SEBI ACT, 1992

S.No.

ENTITY

PERSONS

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

181

ROSE VALLEY REAL ESTATES CONSTRUCTIONS LTD.

(CIN:U45201WB1999PLC089311
PAN:AABCR8068D)

ISSUED DEBENTURES VIOLATING COMPANIES ACT, 1956

ISSUED DEBENTURES VIOLATING SEBI ACT, 1992

PROSECUTION LAUNCHED

31-MAR-2014

182

RUSHABH SECURITES LTD.

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D.B.GANDHI

HASMUKH RAY BHATT

P.B.MEHTA

VIOLATED SECTION 24 OF SEBI ACT, 1992

PROSECUTION LAUNCHED

15-MAY-2006

183

RUSODAY & CO.LTD.

VIOLATED REGULATION 4 OF SEBI (PFUTP) REGULATIONS, 1995

VIOLATED SECTION 13 OF SEBI (MERCHANT BANKERS) REGULATIONS, 1992

VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

PROSECUTION LAUNCHED

15-MAY-2006

ACCUSED NO.1 TO 5 WERE ACQUITTED BY COURT

184

SAAR SECURITIES (INDIA) PVT.LTD.

(PAN:AAKCS2154C)

ALLEGED AIDING AND ABETTING MR.NIRMAL KUMAR SONI TO EXECUTE TRADES IN HIS ACCOUNT AND IN THE ACCOUNTS OF SAAR COMMODITIES PVT.LTD., MANAN SHARECOM PVT.LTD. AND KANHYA TRADING CO.

REACHED SETTLEMENT ( SETTLEMENT CHARGES RS.31,85,000 VIDE CONSENT ORDER)

REACHED SETTLEMENT (CONSENT ORDER) (AGREED VOLUNTARILY NOT TO BE ASSOCIATED WITH /ACCESSING CAPITAL MARKET /INTERMEDIARIES) FROM 16-JAN-2025 TO 15-JUL-2025

REACHED SETTLEMENT (CONSENT ORDER) (AGREED VOLUNTARILY NOT TO BUY/SELL/ DEAL IN SECURITIES/ SPECIFIED SCRIPS DIRECTLY/INDIRECTLY) FROM 16-JAN-2025 TO 15-JUL-2025

16-JAN-2025

185

SACHDEV SECURITIES LTD.

DARSHAN SACHDEV

SANJAY MEHRA

VIOLATED SEBI ACT, 1992

PROSECUTION LAUNCHED

15-MAY-2006

THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.1,60,000 BY THE ACCUSED TO SEBI

186

SAHARA HOUSING INVESTMENT CORP.LTD.

(PAN:AAJCS4101J)

ASHOK ROY CHOUDHARY

DIN:00180901
PAN:ACKPC9547L

RAVI SHANKAR DUBEY

SUBRATA ROY SAHARA

DIN:00431905
PAN:ARKPS3189F

VANDANA BHARRGAVA

PAN:AIHPB8701C

VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

PROSECUTION LAUNCHED

31-MAR-2013

187

SAHARA INDIA REAL ESTATE CORP.LTD.

(CIN:U45201UP2005PLC030918
PAN:AAJCS7265F)

ASHOK ROY CHOUDHARY

DIN:00180901
PAN:ACKPC9547L

RAVI SHANKAR DUBEY

SUBRATA ROY SAHARA

DIN:00431905
PAN:ARKPS3189F

VANDANA BHARRGAVA

PAN:AIHPB8701C

VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

PROSECUTION LAUNCHED

31-MAR-2013

188

SAIMANGAL INVESTRADE LTD.

(PAN:AABCS4255R)

KARTIK KIRTIKUMAR PAREKH

DIN:00009502

KAUSHIK CHHOTALAL SHAH

DIN:00009510

KETAN VINAYCHANDRA PAREKH

DIN:00009468
PAN:AADPP1505A

KIRTIKUMAR NARBHERAM PAREKH

VIOLATED SECTION 11 (3) OF SEBI ACT, 1992

VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

PROSECUTION LAUNCHED

31-MAR-2010

189

SANGAM INFOTECH PVT.LTD.

(PAN:AAGCS2995F)

ASHOK RAMSWAROOP BHANWARLAL PANCHARIYA

PAN:AEVPP6124P

ASPI B.BHESANIA

HIRALAL YADAV

JANBA CHOUGLE

MAHESH RAMDAS ADSUL

PAN:AGGPA2537E

MARUTI GUDULKAR

NARENDRA D.TIWARI

NITIN SAWANT

OMPRAKASH BAGRECHA

R.K.MAHESHWARI

RAJESH SAKHARIE

RAJKUMAR CHAINRAI BASANTANI

PAN:AESPB2834F

RAMESH L.SHARMA

SHANTABAI CHOUGLE

UMESH R.KHARIWALA

UPENDRA V.MODI

VIKAS SETH

VILAS CHOWGLE

VINOD R.HINGORANI

VITHAL PATIL

VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

PROSECUTION LAUNCHED

25-AUG-2016

190

SANIDHYA HOLIDAY RESORTS & ESTATE DEVELOPERS LTD.

BABUBHAI H.CHAUHAN

MURALIDHAR HARIYANI

VIOLATED SECTION 11 (C) 6 OF SEBI ACT, 1992

VIOLATED SECTION 6(A) OF SEBI (PFUTP) REGULATIONS, 1995

PROSECUTION LAUNCHED

15-MAY-2006

191

SANYO FINANCE & INVESTMENT PVT.LTD.

RAKESH SONI

VIOLATED SEBI ACT, 1992

FAILED TO PAY PENALTY

PROSECUTION LAUNCHED

15-MAY-2006

192

SARAL WEBSITE & EXIM PVT.LTD.

GAURAV BANSAL

PRAMOD KUMAR

FAILED TO PAY PENALTY

VIOLATED SEBI ACT, 1992

PROSECUTION LAUNCHED

15-MAY-2006

193

SARLEE FABRIC EXPORTS LTD.

DHIREN SHAH

VIOLATED REGULATION 4 OF SEBI (PFUTP) REGULATIONS, 1995

VIOLATED REGULATION 6 SEBI (PFUTP) REGULATIONS, 1995

VIOLATED SECTION 24 OF SEBI ACT, 1992

PROSECUTION LAUNCHED

15-MAY-2006

194

SARVODAYA GLOBAL LTD.

BANWARILAL ANANTRAM SHARMA

KULDIP B.SHARMA

NITIN RAMJILAL SHARMA

RAMJILAL ANANTRAM SHARMA

VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

VIOLATED SECTION 11 B OF SEBI ACT, 1992

VIOLATED SECTION 11 (1) OF SEBI TAKEOVER CODE, 1997

VIOLATED SECTION 21 (3) OF SEBI TAKEOVER CODE, 1997

VIOLATED SECTION 44 OF SEBI TAKEOVER CODE, 1997

PROSECUTION LAUNCHED

15-MAY-2006

195

SEAGULL LEAFIN LTD.

(PAN:AAFCS3157A)

PHILLIPS AMOLIK

PAN:ADWPA6586C

RAJKUMAR SHARMA

PAN:AOTPS8037A

SITARAM R.PUJARI

PAN:AKEPP4211G

VINODBHAI D.PATEL

VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

PROSECUTION LAUNCHED

25-AUG-2016

196

SECUREKLOUD TECHNOLOGIES LTD.

(PAN:AABCP6266D)

GURUMURTHI JAYARAMAN

PAN:AADPJ1767C

R.S.RAMANI

PAN:AHVPR9966J

SURESH VENKATACHARI

PAN:ATNPS3289H

PUBLISHED FALSE & MANIPULATED FINANCIAL STATEMENTS AND SIPHONED OFF FUNDS TO THE TUNE OF RS.3.83 CRORE VIOLATING SECTIONS 12A(A) TO 12A(C) OF SEBI ACT, 1992 AND REGULATION 3(B) TO 3(D), 4(1), 4(2)(F), 4(2)(K) AND 4(2)(R) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF SECUREKLOUD TECHNOLOGIES LTD. (FORMERLY KNOWN AS 8K MILES SOFTWARE SERVICES LTD.)

PREPARED AND SUBMITTED TO THE STOCK EXCHANGES AND PUBLISHED FALSE AND MANIPULATED CONSOLIDATED AND STANDALONE FINANCIAL RESULT VIOLATING REGULATIONS 3(B) TO 3(D), 4(1), 4(2)(F), 4(2)(K) AND 4(2)(R) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF SECUREKLOUD TECHNOLOGIES LTD. (FORMERLY KNOWN AS 8K MILES SOFTWARE SERVICES LTD.)

INDULGED IN PREPARING AND SUBMITTING AND PUBLISHING FALSE & MANIPULATED CONSOLIDATED AND STANDALONE FINANCIAL RESULTS TO STOCK EXCHANGES VIOLATING REGULATIONS 4(1)(A) TO 4(1)(C), (G), (H), (J), 4(2)(F)(I)(2), 4(2)(F)(II)(2), (6),(7), 4(2)(F)(III) (1)(3), (6) AND (12) READ WITH REGULATION 33(1)(A), (C) AND 48 OF SEBI (LODR) REGULATIONS, 2015 READ WITH SECTION 27 OF SEBI ACT, 1992 IN MATTER OF SECUREKLOUD TECHNOLOGIES LTD. (FORMERLY KNOWN AS 8K MILES SOFTWARE SERVICES LTD.)

DID NOT MAKE DISCLOSURE TO STOCK EXCHANGES REGARDING FACT OF INITIATION OF FORENSIC AUDIT BY SEBI VIOLATING REGULATION 30(2) OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF SECUREKLOUD TECHNOLOGIES LTD. (FORMERLY KNOWN AS 8K MILES SOFTWARE SERVICES LTD.)

DID NOT MAKE CORRECT DISCLOSURE IN QUARTERLY FINANCIAL STATEMENTS VIOLATING REGULATION 4(1)(C) OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF SECUREKLOUD TECHNOLOGIES LTD. (FORMERLY KNOWN AS 8K MILES SOFTWARE SERVICES LTD.)

DID NOT DISCLOSE INCORPORATION OF FOREIGN SUBSIDIARIES VIOLATING REGULATION 48 OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF SECUREKLOUD TECHNOLOGIES LTD. (FORMERLY KNOWN AS 8K MILES SOFTWARE SERVICES LTD.)

SUBMITTED FALSE INFORMATION TO SEBI VIOLATING SECTION 11(2)(IA) OF SEBI ACT, 1992 IN MATTER OF SECUREKLOUD TECHNOLOGIES LTD. (FORMERLY KNOWN AS 8K MILES SOFTWARE SERVICES LTD.)

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-AUG-2022 UNTIL FURTHER ORDERS

04-AUG-2022

SAT: SAT VIDE ITS ORDER DATED 07/09/2022 DIRECTED (A) RESPONDENTS TO PROVIDE INSPECTION OF DOCUMENTS WITHIN A WEEK FROM DATE OF THIS ORDER AND APPELLANTS TO FILE REPLY TO SHOW CAUSE NOTICE WITHIN THREE WEEKS THEREAFTER (B) RESPONDENT TO FIXED A DATE FOR HEARING WITHIN TWO WEEKS THEREAFTER AND PASS APPROPRIATE ORDER WITHIN TWO MONTHS FROM DATE OF CONCLUSION OF HEARING

197

SEER FINLEASE PVT.LTD.

BHUPENDRA T.JOSHI

COMANDUR PARTHASARATHY

PAN:AAFPC7617L

GAUTAMBHAI KARSANBHAI PATEL

HEMLATABEN VINUBHAI PATEL

JAGDISHBHAI GOVINDLAL SHETH

KIRITBEN RAJESH PATEL

M.S.RAMAKRISHNA

M.YAGUANDHAR

MANHARLAL KANTALILAL KOTADIA

NILESH RAMANLAL SHAH

RAJESH KUMAR VITHABHAI PATEL

RAKESH SURESHCHANDRA SHAH

SOAYUBEN H.VORA

VIPINCHANDRA GORDHANBHAI PATEL

FILED APPLICATION FOR SUBSCRIPTION AND/OR ACQUISITION OF SHARES IN FICTITIOUS NAME

VIOLATED SECTION 12A OF SEBI ACT.,1992

VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

VIOLATED SEBI (PFUTP) REGULATIONS, 1995

VIOLATED SECURITIES CONTRACTS (REGULATION) ACT, 1956

VIOLATED SEBI DEPOSITORIES ACT, 1996

PROSECUTION LAUNCHED

15-MAY-2006

198

SEER FINLEASE PVT.LTD.

BHUPENDRA T.JOSHI

COMANDUR PARTHASARATHY

PAN:AAFPC7617L

DUSHYANT NATWARLAL DALAL

PAN:AAAPD5859Q

GAUTAMBHAI KARSANBHAI PATEL

GITABEN UPENDRA SHAH

HEMLATABEN VINUBHAI PATEL

JAGDISHBHAI GOVINDLAL SHETH

K.SUJAL SHAH

KIRITBEN RAJESH PATEL