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SOURCE OF INFORMATION

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: INTRODUCED UNLISTED SHARES IN THE MARKET

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person SHALIBHADRA INFOSEC LTD.  
Click here to view complete history of this specific entity/person MAULIK PRAFULCHANDRA PATWA
  		ASSISTED PROMOTERS OF SHALIBHADRA INFOSEC LTD. IN ACQUIRING AND OFF-LOADING MORE THAN ONE CRORE UNLISTED SHARES OF THE COMPANY   DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 18-FEB-2008 TO 17-FEB-2009

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 18-FEB-2008 TO 17-FEB-2009

03-MAR-2008 		 
22
History of entity/person SHALIBHADRA INFOSEC LTD.  
Click here to view complete history of this specific entity/person TUSHAR SHARADBHAI JHAVERI

PAN:AACPZ7287J
  		ASSISTED PROMOTERS OF SHALIBHADRA INFOSEC LTD. IN ACQUIRING AND OFF-LOADING MORE THAN ONE CRORE UNLISTED SHARES OF THE COMPANY   DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 19-FEB-2008 TO 18-FEB-2009

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 19-FEB-2008 TO 18-FEB-2009

03-MAR-2008 		 
23
History of entity/person SHALIBHADRA INFOSEC LTD.  
Click here to view complete history of this specific entity/person MUKESH BACHUBHAI VADECHA
  		INDULGED IN ACQUISITION AND OFFLOADING OF UNLISTED SHARES OF SHALIBHADRA INFOSEC LTD.   DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 18-FEB-2008 TO 17-FEB-2010

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 18-FEB-2008 TO 17-FEB-2010

03-MAR-2008 		 
24
History of entity/person SHALIBHADRA INFOSEC LTD.  
Click here to view complete history of this specific entity/person SANTOSH P.GAYAKWAD
  		INDULGED IN ACQUISITION AND OFFLOADING OF UNLISTED SHARES OF SHALIBHADRA INFOSEC LTD.   DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 03-MAR-2008 TO 02-MAR-2010

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 03-MAR-2008 TO 02-MAR-2010

03-MAR-2008 		 
25
History of entity/person SHALIBHADRA INFOSEC LTD.  
Click here to view complete history of this specific entity/person MAHESH M.SHAH
Click here to view complete history of this specific entity/person VINODBHAI N.DESAI
  		OFFLOADED UNLISTED SHARES OF SHALIBHADRA INFOSEC LTD.

DID NOT MAKE PUBLIC ANNOUNCEMENT AND DID NOT MAKE DISCLOSURE OF SHAREHOLDING PATTERN IN MATTER OF SHALIBHADRA INFOSEC LTD. IN EXCESS OF STIPULATED LIMITS   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 03-MAR-2008 TO 02-MAR-2009

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 03-MAR-2008 TO 02-MAR-2009

03-MAR-2008 		 
26
History of entity/person SOFTRAK TECHNOLOGY EXPORTS LTD.  
Click here to view complete history of this specific entity/person SUNIL GAGLANI
  		INDULGED IN OPENING OF FICTITIOUS DEMAT ACCOUNTS USING FORGED AND FABRICATED DOCUMENTS IN MATTER OF PREFERENTIAL ALLOTMENT OF EQUITY SHARES OF SOFTRAK TECHNOLOGY EXPORT LTD.

INDULGED IN OFF-LOADING OF UNLISTED SHARES OF SOFTRAK TECHNOLOGY EXPORT LTD.   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 28-JUL-2010 TO 27-JUL-2012

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 28-JUL-2010 TO 27-JUL-2012

28-JUL-2010 		 
27
History of entity/person SOMANI CEMENT CO.LTD.

(CIN:L26940GJ1983PLC006400
PAN:AACCS9762N)  
Click here to view complete history of this specific entity/person BIMLESH KUMAR MISHRA
  		DID NOT APPOINT COMMON SHARE REGISTRAR FOR HANDLING SHARE REGISTRY WORK OF DEMAT AND PHYSICAL SECURITIES

INDULGED IN ISSUANCE OF MISLEADING CORPORATE ANNOUNCEMENTS IN MATTER OF SOMANI CEMENT CO. LTD.

OFFLOADED UNLISTED SHARES OF SOMANI CEMENT CO.LTD IN MARKET THROUGH CONNECTED PERSONS

INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF SOMANI CEMENT CO. LTD.

INDULGED IN DEMATERIALISATION OF SHARES OF SOMANI CEMENT CO.LTD. IN EXCESS OF ITS PAID UP CAPITAL   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 17-DEC-2008 TO 16-DEC-2018

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 17-DEC-2008 TO 16-DEC-2018

17-DEC-2008 		 
28
History of entity/person VARGIN FINANCE PVT.LTD.

(CIN:U06592MP1994PTC008217)  
  INDULGED IN CREATING ARTIFICIAL PRICE RISE IN UNLISTED SHARES OF DESIGN AUTO SYSTEMS LTD.

OFFLOADED UNLISTED SHARES OF DESIGN AUTO SYSTEMS LTD. IN MARKET WITH ACTIVE CONNIVANCE OF COMPANY MANAGEMENT   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 13-OCT-2008 TO 12-OCT-2011

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 13-OCT-2008 TO 12-OCT-2011

13-OCT-2008 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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