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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: VIOLATED SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person INDIA POLYSPIN LTD.

(PAN:AAACI1530M)  
  INDULGED IN DOING SHARE TRANSFER RELALTED WORK WITHOUT BEING REGISTERED AS SHARE TRANSFER AGENT WITH SEBI VIOLATING REGULATION 53A OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 1996   IMPOSED PENALTY RS.1,00,000

26-OCT-2010 		INCLUDED IN SEBI LIST DATED 30/09/2013, AS DEFAULTER IN PAYMENT OF PENALTY IMPOSED BY SEBI  
22
History of entity/person INDITALIA REFCON LTD.

(PAN:AAACI1128G)  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 		 
23
History of entity/person INDITALIA REFCON LTD.

(PAN:AAACI1128G)  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

27-JAN-2005 		 
24
History of entity/person INDU NISSAN OXO CHEMICAL INDUSTRIES LTD.  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 		 
25
History of entity/person KANEL OIL & EXPORT INDUSTRIES LTD.

(PAN:AAECA8724C)  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 		 
26
History of entity/person KELVIN FINCAP LTD.

(PAN:AAACD1881H)  
  DID NOT HANDLE AND MAINTAIN SHARE TRANSFER WORK AT SINGLE POINT AS REQUIRED UNDER REGULATION 53A OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 1996   IMPOSED PENALTY RS.5,00,000

25-JUN-2019 		SEBI VIDE ITS NOTICE DATED 10/11/2022 DIRECTED TO PAY RS.7,11,000.00 WITHIN FIFTEEN DAYS FROM RECEIPT OF THIS NOTICE

SEBI VIDE ITS NOTICE DATED 12/12/2022 DIRECTED ALL THE BANKS IN INDIA AND/OR NSDL/CDSL TO 1. ATTACH ALL THE ACCOUNTS BY WHATEVER NAME CALLED INCLUDING LOCKERS, DEMAT ACCOUNTS AND MUTUAL FUNDS FOLIOS EITHER SINGLY OR JOINTLY WITH ANY PERSON/S AND ALL OTHER AMOUNT/PROCEEDS DUE OR MAY BECOME DUE OR ANY MONEY HELD OR MAY SUBSEQUENTLY HOLD FOR ON ACCOUNT OF THE DEFAULTERS AND 2. NOT TO DEBIT ANY AMOUNT IN THE SAID ACCOUNT/S.HOWEVER CREDITS, IF ANY, INTO THE ACCOUNT MAY BE ALLOWED  
27
History of entity/person KOTHARI INDUSTRIAL CORP.LTD.  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 		COMPANY VIDE ITS LETTER DATED 23/11/2012 CONFIRMED THAT THERE IS “NIL” DEMAT REQUEST PENDING AS ON DATE  
28
History of entity/person KUNAL OVERSEAS LTD.  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 		 
29
History of entity/person LAN ESEDA INDUSTRIES LTD.  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

27-JAN-2005 		 
30
History of entity/person LAN ESEDA INDUSTRIES LTD.  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 		 
31
History of entity/person MAASHITLA SECURITIES PVT.LTD.

(PAN:AACCI4191H)  
  DID NOT OBTAIN PRIOR APPROVAL OF SEBI TO CONTINUE TO ACT AS DEPOSITORY PARTICIPANT AFTER CHANGE IN CONTROL VIOLATING REGULATION 20(2) (CA) OF DP REGULATIONS AND CLAUSE 11 OF CODE CONDUCT READ WITH REGULATION 20AA OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 1996   IMPOSED PENALTY RS.1,00,000

27-JUL-2018 		 
32
History of entity/person MALANPUR STEEL LTD.  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 		 
33
History of entity/person MALVIKA STEEL LTD.  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 		 
34
History of entity/person MALVIKA STEEL LTD.  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

27-JAN-2005 		 
35
History of entity/person MANNA GLASS-TECH INDUSTRIES LTD.  
Click here to view complete history of this specific entity/person AMIDHAR MAJUMDAR
Click here to view complete history of this specific entity/person ASHOK NAVINCHANDRA CHOKSHI
Click here to view complete history of this specific entity/person BEENA A.SHAH
Click here to view complete history of this specific entity/person DATTATRAY MARUTIRAO SAWANT
Click here to view complete history of this specific entity/person GIRISH D.SHAH
Click here to view complete history of this specific entity/person JAYESH BALMUKUNDBHAI MEHTA
Click here to view complete history of this specific entity/person NOOPUR KANSARA

DIN:03153864
Click here to view complete history of this specific entity/person REEMA T.MAJUMDAR
Click here to view complete history of this specific entity/person REENA A.MAJUMDAR
Click here to view complete history of this specific entity/person TUSHAR A.MAJUMDAR
  		VIOLATED SECTION 59 OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 1996

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

VIOLATED REGULATION 4 OF SEBI (PFUTP) REGULATIONS, 1995

VIOLATED SECTION 60 OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 1996

VIOLATED REGULATION 6 SEBI (PFUTP) REGULATIONS, 1995

VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED SECTION 18 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 20 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-MAY-2006 		PARTLY COMPOUNDED BY COMPANY LAW BOARD  
36
History of entity/person MANNA GLASS-TECH INDUSTRIES LTD.  
Click here to view complete history of this specific entity/person ASHOK NAVINCHANDRA CHOKSHI
Click here to view complete history of this specific entity/person DATTATRAY MARUTIRAO SAWANT
Click here to view complete history of this specific entity/person JAYESH BALMUKUNDBHAI MEHTA
  		VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD

DID NOT REDRESS INVESTOR COMPLAINTS   		LAUNCHED CRIMINAL PROSECUTION

09-DEC-2002 		 
37
History of entity/person MANNA GLASS-TECH INDUSTRIES LTD.  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 		 
38
History of entity/person MAXWORTH INVESTMENTS PVT.LTD.

(CIN:U65991TN1993PTC025459
PAN:AAHCM0498G)  
  DELAYED DEMATERILIZATION OF SHARES OF STERLING HOLIDAY RESORTS (INDIA) LTD.   DIRECTED TO DEMATERIALIZE SHARES IMMEDIATELY

10-NOV-2009 		SAT: APPEAL DISMISSED WITH NO ORDER AS TO COSTS AND DIRECTED THAT PARAGARAPH 12(B) OF IMPUGNED ORDER SHALL NOT BE ENFORCED TILL 31/01/2010 TO ENABLE THEM TO APPROACH THE SUPREME COURT  
39
History of entity/person MAYO HOSPITALS LTD.  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 		 
40
History of entity/person MONTARI INDUSTRIES LTD.

(PAN:AABCM6532F)  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

27-JAN-2005 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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