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UPDATED TILL : 03-JUL-2025

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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

221

SUJAL LEASING & FINANCE PVT.LTD.

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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

M.S.RAMAKRISHNA

M.YAGUANDHAR

MANHARLAL KANTALILAL KOTADIA

NILESH RAMANLAL SHAH

RAJESH KUMAR VITHABHAI PATEL

RAKESH SURESHCHANDRA SHAH

SOAYUBEN H.VORA

SUJAL UPENDRA SHAH

UPENDRABHAI HIMATLAL SHAH

VIPINCHANDRA GORDHANBHAI PATEL

VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

PROSECUTION LAUNCHED

25-AUG-2016

222

SUN EARTH CERAMICS LTD.

JOY MANGLANI

KISHORE GURBUX MOTWANI

DIN:02417178
PAN:AAJPM2980N

MADAN RELWANI

SURESH GURBUX MOTWANI

VINOD GURBUX MOTWANI

DIN:00632268
PAN:AEXPM6414P

VIOLATED SECTION 4 OF SEBI (PFUTP) REGULATIONS, 1995

VIOLATED SECTION 11 (3) OF SEBI ACT, 1992

PROSECUTION LAUNCHED

15-MAY-2006

223

SUPERIOR FINANCIAL CONSULTANCY SERVICES PVT.LTD.

(PAN:AACCS2302J)

VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

PROSECUTION LAUNCHED

15-JUL-2022

224

SURBHI STOCKS

VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED REGULATION 4 OF SEBI (PFUTP) REGULATIONS, 1995

VIOLATED SECTION 12 OF SEBI ACT, 1992

PROSECUTION LAUNCHED

15-MAY-2006

225

SURE CAPITAL PVT.LTD.

(CIN:U67120PN1999PTC014178)

ASHOK RAJMAL NAHAR

LAXMIKANT SURECHAND AGARWAL

MILIND UDAYSING BADGUJAR

SURENDRA PUNAMCHAND BEDMUTHA

VIOLATED SECTION 11 (1) OF SEBI ACT, 1992

PROSECUTION LAUNCHED

15-MAY-2006

226

SWADESHI COMMODITIES PVT.LTD.

BINOD SOMANI

RAMESH SIPANI

VIOLATED SECTION 24 (2) OF SEBI ACT, 1992

PROSECUTION LAUNCHED

31-MAR-2010

FILED FOR THE PRESENT

227

SWITO FINANCE & ESTATES LTD.

VIMAL DOSHI

VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED REGULATION 4 OF SEBI (PFUTP) REGULATIONS, 1995

VIOLATED SECTION 12 OF SEBI ACT, 1992

PROSECUTION LAUNCHED

15-MAY-2006

228

TACTFULL INVESTMENTS LTD.

GOPAL DASS GOYAL

PRASHANT KUMAR SRIVASTAVA

RUCHI BAMBA

VINOD GUPTA

VIOLATED SEBI ACT, 1992

VIOLATED SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992

PROSECUTION LAUNCHED

15-MAY-2006

CC NO.19/10 23.04.2012 PRESENT: SH.SANJAY MANN, ADVOCAE, COUNSEL FOR SEBI. SH.AMIT BHATNAGAR, ADVOCATE, COUNSEL FOR CONVICT COMPANYALONG WITH AR OF COMPANYARGUMENTS HEARD. VIDE SEPARATE ORDER ON THE POINT OF SENTENCE COMPANY ACCUSED ISBURDENED WITH A FINE OF RS.50,000.OO FOR THE OFFENCE PUNISHABLE UNDER SECTION 24(1) OF SEBI ACT.FINE AMOUNT IS PAID. COPY OF JUDGMENT ALONG WITH ORDER ON THE POINT OF SENTENCE BE GIVENTO THE AR OF CONVICT COMPANY/ITS COUNSEL FREE OF COST. SINCE, A5 & A6 ARE PROCLAIMED OFFENDERS, FILE BE CONSIGNED TO RECORDROOM WITH DIRECTION THAT SAME BE REVIVED AS AND WHEN THEY ARE APPREHENDED

229

TAKSHEEL SOLUTIONS LTD.

(CIN:U72200TG1999PLC032556
PAN:AAACI7325P)

DURGA DEVI KUCHANA

PAN:AVRPK4234G

KAMAL KUCHANA

PAN:ANLPK8156F

PAVAN KUMAR KUCHANA

DIN:00912842
PAN:ATAPK6144L

RAMA SWAMY KUCHANA

PAN:ALIPK4206D

RAVI KUSAM

PAN:AKCPK0569Q

V.K.PRASADA RAO

VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

PROSECUTION LAUNCHED

25-AUG-2016

230

TANAYA SECURITIES LTD.

GAURANG GIRISHBHAI PATEL

PARAG PATEL

RAJINDER SINH GOEL

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

PROSECUTION LAUNCHED

15-MAY-2006

231

TATIA LEASING & FINANCE LTD.

DHANPAT SINGH BOKARIA

PANNALAL TATIA

VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED REGULATION 4 OF SEBI (PFUTP) REGULATIONS, 1995

VIOLATED SECTION 12 OF SEBI ACT, 1992

PROSECUTION LAUNCHED

15-MAY-2006

CASE DISMISSED BY COURT AS THE PFUTP REGULATIONS WERE NOT IN FORCE ON THE DATE OF OFFENCE

232

TAURAS INFOSYS 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

M.S.RAMAKRISHNA

M.YAGUANDHAR

MANHARLAL KANTALILAL KOTADIA

NILESH RAMANLAL SHAH

PULOMA DUSHYANT DALAL

PAN:AAEPD2909B

RAJESH KUMAR VITHABHAI PATEL

RAKESH SURESHCHANDRA SHAH

SOAYUBEN H.VORA

SUJAL UPENDRA SHAH

UPENDRABHAI HIMATLAL SHAH

VIPINCHANDRA GORDHANBHAI PATEL

VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

PROSECUTION LAUNCHED

25-AUG-2016

233

TAURAS INFOSYS 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

234

TRIPEX OVERSEAS LTD.

(CIN:L51100GJ1995PLC027414)

ASHOK PHOOLCHAND JAIN

MANINDER SINGH JOLLY

TEJAS JAYANTILAL SHAH

PAN:ANQPS7829G

VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

PROSECUTION LAUNCHED

31-MAR-2013

235

TRIUMPH INTERNATIONAL FINANCE INDIA LTD.

(PAN:AAACE0308A)

ABDUL RAZZAK KAPADIA

DHARMEN BHASKAR SHAH