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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 ACT, 1996

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

(CIN:L21012PB1975PLC003615)  
Click here to view complete history of this specific entity/person H.R.DARWESH
Click here to view complete history of this specific entity/person K.T.RAMALINGASETTY
Click here to view complete history of this specific entity/person M.K.KATARA
Click here to view complete history of this specific entity/person MAHESH K.PODDAR
Click here to view complete history of this specific entity/person N.K.JAIN
Click here to view complete history of this specific entity/person NEELAM KUMAR OSWAL
Click here to view complete history of this specific entity/person R.O.DHIR
Click here to view complete history of this specific entity/person VIDYA SHANKAR PANDE
  		VIOLATED SECTION 19 OF SEBI DEPOSITORIES ACT, 1996

FAILED TO PAY PENALTY

VIOLATED SECTION 20 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 21 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 22 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-MAY-2006 		 
22
History of entity/person OJAS TECHNOCHEM PRODUCTS LTD.  
Click here to view complete history of this specific entity/person ALAP SHUKLA
Click here to view complete history of this specific entity/person BHADRESHBHAI PATEL
Click here to view complete history of this specific entity/person DILIPSINH RAULJI
Click here to view complete history of this specific entity/person HANSA J.SHUKLA
Click here to view complete history of this specific entity/person JAYENDRA KANTI SHUKLA
Click here to view complete history of this specific entity/person JAYENDRA MILAP SHUKLA
Click here to view complete history of this specific entity/person SANDEEPSINH CHASATYA
Click here to view complete history of this specific entity/person SURESH KANTI SHUKLA
Click here to view complete history of this specific entity/person VINOD KANTI SHUKLA
  		VIOLATED SECTION 20 OF SEBI DEPOSITORIES ACT, 1996

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

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

FAILED TO PAY PENALTY

VIOLATED SECTION 19 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 21 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 22 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-MAY-2006 		 
23
History of entity/person OTOKLIN PLANTS & EQUIPMENTS LTD.  
Click here to view complete history of this specific entity/person DILIP K.JHAVERI
  		VIOLATED SECTION 20 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 19 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 21 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 22 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-MAY-2006 		 
24
History of entity/person PUNJAB WOOLCOMBERS LTD.

(CIN:L17117PB1976PLC003630
PAN:AAACP9846Q)  
Click here to view complete history of this specific entity/person JANGILAL OSWAL
Click here to view complete history of this specific entity/person NEELAM KUMAR OSWAL
Click here to view complete history of this specific entity/person S.L.GOEL
Click here to view complete history of this specific entity/person SURINDER NATH SHARMA
  		VIOLATED SECTION 19 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 20 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 21 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 22 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-MAY-2006 		 
25
History of entity/person PUNJAB WOOLCOMBERS LTD.

(CIN:L17117PB1976PLC003630
PAN:AAACP9846Q)  
Click here to view complete history of this specific entity/person NEELAM KUMAR OSWAL
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

31-MAR-2014 		WITHDRAWN  
26
History of entity/person S.S.ORGANICS LTD.

(PAN:AADCS2216C)  
Click here to view complete history of this specific entity/person APPASANI RAVI KUMAR
Click here to view complete history of this specific entity/person GOWTHAM VONGUMALLI REDDY
Click here to view complete history of this specific entity/person NARRAVULA GANGI REDDY
Click here to view complete history of this specific entity/person RAMACHANDRA GUPTA PABBISETTY
Click here to view complete history of this specific entity/person SADASIV REDDY DEVAGUDI
Click here to view complete history of this specific entity/person SUMANTH SIMHA VANKINENI
Click here to view complete history of this specific entity/person SUNANDA REDDY VONGUMALLE NARASIMHA
Click here to view complete history of this specific entity/person VANKINENI SAI SUDHAKAR
Click here to view complete history of this specific entity/person VENKATARAMANA REDDY BODI
Click here to view complete history of this specific entity/person VIDYASAGAR DEVABHAKTUNI
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67000.00 TO SEBI  
27
History of entity/person SEER FINLEASE PVT.LTD.  
Click here to view complete history of this specific entity/person BHUPENDRA T.JOSHI
Click here to view complete history of this specific entity/person COMANDUR PARTHASARATHY

PAN:AAFPC7617L
Click here to view complete history of this specific entity/person GAUTAMBHAI KARSANBHAI PATEL
Click here to view complete history of this specific entity/person HEMLATABEN VINUBHAI PATEL
Click here to view complete history of this specific entity/person JAGDISHBHAI GOVINDLAL SHETH
Click here to view complete history of this specific entity/person KIRITBEN RAJESH PATEL
Click here to view complete history of this specific entity/person M.S.RAMAKRISHNA
Click here to view complete history of this specific entity/person M.YAGUANDHAR
Click here to view complete history of this specific entity/person MANHARLAL KANTALILAL KOTADIA
Click here to view complete history of this specific entity/person NILESH RAMANLAL SHAH
Click here to view complete history of this specific entity/person RAJESH KUMAR VITHABHAI PATEL
Click here to view complete history of this specific entity/person RAKESH SURESHCHANDRA SHAH
Click here to view complete history of this specific entity/person SOAYUBEN H.VORA
Click here to view complete history of this specific entity/person 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 		 
28
History of entity/person SUMAN MOTELS LTD.

(PAN:AAACS9164Q)  
Click here to view complete history of this specific entity/person SURENDRA MANSUKLAL KHANDHAR
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

31-MAR-2014 		CONVICTION WITH FINE AMOUNT OF RS.2,50,000.00 (RS.TWO LACS FIFTY THOUSAND ONLY), IN DEFAULT, TO SUFFER SIMPLE IMPRISONMENT FOR THREE MONTHS  
29
History of entity/person SUMAN MOTELS LTD.

(PAN:AAACS9164Q)  
Click here to view complete history of this specific entity/person MUKHTAR HUSSAIN
Click here to view complete history of this specific entity/person PRAFUL M.KHANDHAR
Click here to view complete history of this specific entity/person SURENDRA MANSUKLAL KHANDHAR
  		VIOLATED SECTION 19 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 20 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 21 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 22 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-MAY-2006 		 
30
History of entity/person SURYA AGROILS LTD.  
Click here to view complete history of this specific entity/person ASHOK KUMAR GUPTA
Click here to view complete history of this specific entity/person PARASMAL RAMPURIA
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

31-MAR-2014 		 
31
History of entity/person SYNTHETICS & CHEMICALS LTD.  
Click here to view complete history of this specific entity/person AJAY SURESH KILACHAND

PAN:ABAPK6943R
Click here to view complete history of this specific entity/person SUNIL DUTT SHARMA

DIN:03206300
PAN:ARXPS0495B
Click here to view complete history of this specific entity/person SURESH TULSIDAS KILACHAND

DIN:02610275
PAN:AOHPK6967R
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

31-MAR-2014 		 
32
History of entity/person TAURAS INFOSYS LTD.  
Click here to view complete history of this specific entity/person BHUPENDRA T.JOSHI
Click here to view complete history of this specific entity/person COMANDUR PARTHASARATHY

PAN:AAFPC7617L
Click here to view complete history of this specific entity/person GAUTAMBHAI KARSANBHAI PATEL
Click here to view complete history of this specific entity/person HEMLATABEN VINUBHAI PATEL
Click here to view complete history of this specific entity/person JAGDISHBHAI GOVINDLAL SHETH
Click here to view complete history of this specific entity/person KIRITBEN RAJESH PATEL
Click here to view complete history of this specific entity/person M.S.RAMAKRISHNA
Click here to view complete history of this specific entity/person M.YAGUANDHAR
Click here to view complete history of this specific entity/person MANHARLAL KANTALILAL KOTADIA
Click here to view complete history of this specific entity/person NILESH RAMANLAL SHAH
Click here to view complete history of this specific entity/person RAJESH KUMAR VITHABHAI PATEL
Click here to view complete history of this specific entity/person RAKESH SURESHCHANDRA SHAH
Click here to view complete history of this specific entity/person SOAYUBEN H.VORA
Click here to view complete history of this specific entity/person 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 		 
33
History of entity/person USHA ISPAT LTD.  
Click here to view complete history of this specific entity/person AMIT KUMAR
Click here to view complete history of this specific entity/person RAJENDRA PRASAD SHARMA
Click here to view complete history of this specific entity/person RAJKUMAR GUPTA
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

31-MAR-2014 		 
34
History of entity/person VIRAL SYNTEX LTD.  
Click here to view complete history of this specific entity/person KRISHNAKUMAR KHANDELWAL
Click here to view complete history of this specific entity/person MANNALAL KHANDELWAL
  		VIOLATED SECTION 20 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 19 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 21 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 22 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-MAY-2006 		 
35
History of entity/person ZENET SOFTWARE LTD.

(PAN:AAACZ0978K)  
Click here to view complete history of this specific entity/person BHANUPRASAD DIPAKKUMAR TRIVEDI
Click here to view complete history of this specific entity/person BHUPENDRA T.JOSHI
Click here to view complete history of this specific entity/person COMANDUR PARTHASARATHY

PAN:AAFPC7617L
Click here to view complete history of this specific entity/person DIPAKBHAI JASWANTLAL PANCHAL
Click here to view complete history of this specific entity/person GAUTAMBHAI KARSANBHAI PATEL
Click here to view complete history of this specific entity/person HEMLATABEN VINUBHAI PATEL
Click here to view complete history of this specific entity/person JAGDISHBHAI GOVINDLAL SHETH
Click here to view complete history of this specific entity/person KIRITBEN RAJESH PATEL
Click here to view complete history of this specific entity/person M.S.RAMAKRISHNA
Click here to view complete history of this specific entity/person M.YAGUANDHAR
Click here to view complete history of this specific entity/person MANHARLAL KANTALILAL KOTADIA
Click here to view complete history of this specific entity/person NILESH RAMANLAL SHAH
Click here to view complete history of this specific entity/person RAJESH KUMAR VITHABHAI PATEL
Click here to view complete history of this specific entity/person RAKESH SURESHCHANDRA SHAH
Click here to view complete history of this specific entity/person SAUMIL A.BHAVNAGARI

PAN:ABMPB3581C
Click here to view complete history of this specific entity/person SOAYUBEN H.VORA
Click here to view complete history of this specific entity/person 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 		 
36
History of entity/person ZILLION PHARMA CHEM LTD.

(CIN:L24231GJ1992PLC017496)  
Click here to view complete history of this specific entity/person DILIPBHAI PURSHOTAMDAS BHATT
Click here to view complete history of this specific entity/person HARSHADRAY PURSHOTAMDAS BHATT
Click here to view complete history of this specific entity/person NIKULSINH DASHRATHSINH CHUDASAMA
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

31-MAR-2014 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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