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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.

PERSONS: DIRECTED TO DEPOSIT PROFITS WITH NSE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person SNEHA ARVIND VALIA  
  PASSED SENSITIVE INFORMATION TO MANISH INNANI OF PRAYAS SECURITIES PVT.LTD. AND RAJEEV SHROFF OF EMKAY SHARES & STOCK BROKERS PVT.LTD. REGARDING FII DEALINGS IN SHARES OF BILT   DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 01-OCT-2007 TILL FURTHER ORDERS

DIRECTED TO DEPOSIT PROFITS WITH NSE

01-OCT-2007


SETTLEMENT ( SETTLEMENT CHARGES RS.52,000, DISGORGEMENT AMOUNT RS.1,04,000, (INTEREST RS.2,71,981 ALONG WITH OTHER ENTITIES/PERSONS) VIDE CONSENT ORDER)

04-JUL-2008~
ORDER DATED 01/10/2007 DISPOSED OFF, AS APPLICANT AGREED TO PAY RS.52,000 AGAINST SETTLEMENT CHARGES AND RS.1,04,000 AGAINST AMOUNT DISGORGED AS PER CONSENT ORDER DATED 04/07/2008  
22
History of entity/person TEJAS DHIRENDRA SANGOI  
  PASSED SENSITIVE INFORMATION TO MANISH INNANI OF PRAYAS SECURITIES PVT.LTD. AND RAJEEV SHROFF OF EMKAY SHARES & STOCK BROKERS PVT.LTD. REGARDING FII DEALINGS IN SHARES OF BILT   DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 01-OCT-2007 TILL FURTHER ORDERS

DIRECTED TO DEPOSIT PROFITS WITH NSE

01-OCT-2007


SETTLEMENT ( SETTLEMENT CHARGES RS.69,000, DISGORGEMENT AMOUNT RS.1,38,000, (INTEREST RS.2,71,981 ALONG WITH OTHER ENTITIES/PERSONS) VIDE CONSENT ORDER)

04-JUL-2008~
AN INTERIM ORDER DATED 01/10/2007 DISPOSED OF, AS APPLICANT AGREED TO PAY RS.69000 AGAINST SETTLEMENT CHARGES AND RS.138000 AGAINST AMOUNT DISGORGED, AS PER CONSENT ORDER DATED 04/07/2008  
23
History of entity/person URMILA P.SAVLA  
  PASSED SENSITIVE INFORMATION TO MANISH INNANI OF PRAYAS SECURITIES PVT.LTD. AND RAJEEV SHROFF OF EMKAY SHARES & STOCK BROKERS PVT.LTD. REGARDING FII DEALINGS IN SHARES OF BILT   DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 01-OCT-2007 TILL FURTHER ORDERS

DIRECTED TO DEPOSIT PROFITS WITH NSE

01-OCT-2007


SETTLEMENT ( SETTLEMENT CHARGES RS.2,58,500, DISGORGEMENT AMOUNT RS.5,17,000, (INTEREST RS.2,71,981 ALONG WITH OTHER ENTITIES/PERSONS) VIDE CONSENT ORDER)

04-JUL-2008~
AN INTERIM ORDER DATED 01/10/2007 DISPOSED OF, AS APPLICANT AGREED TO PAY RS.258500 AGAINST SETTLEMENT CHARGES AND RS.517000 AGAINST AMOUNT DISGORGED, AS PER CONSENT ORDER DATED 04/07/2008  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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