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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: SUMMON ISSUED

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person ARCHANA S.THAKKAR  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

19-FEB-2010 		 
22
History of entity/person ARSHAD ALIHAIDERKHAN KHAN  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

09-DEC-2009 		 
23
History of entity/person ARUN BHARGAV DESAI  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

19-FEB-2010 		 
24
History of entity/person ARUN GANGWAL  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

19-FEB-2010 		 
25
History of entity/person ARUN KUMAR KHEMKA  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

19-FEB-2010 		 
26
History of entity/person ARUN KUMAR SURANA  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

09-DEC-2009 		 
27
History of entity/person ARUN RAMSWAROOP PANCHARIYA

(PAN:AEVPP6125N)  
  ALLEGED FAILURE IN COMPLYING WITH SUMMONS ISSUED FOR FURNISHING OF INFORMATION   SUMMON ISSUED

17-JAN-2008 		 
28
History of entity/person ARVIND KUMAR MOHNANI  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

19-FEB-2010 		 
29
History of entity/person ASHOK BAJAJ  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

19-FEB-2010 		 
30
History of entity/person ASHOK JAIN  
  ALLEGED INDULGENCE IN IRREGULAR TRANSACTIONS IN SCRIP OF SOFTRAK TECHNOLOGY EXPORTS LTD.   SUMMON ISSUED

31-JAN-2008 		 
31
History of entity/person ASHOK JAIN  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

19-FEB-2010 		 
32
History of entity/person ASHOK KUMAR LOHIA  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

19-FEB-2010 		 
33
History of entity/person ASKARAN JAIN  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

09-DEC-2009 		 
34
History of entity/person ATISH AGRAWAL  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

19-FEB-2010 		 
35
History of entity/person BABITA KALWADIA  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

09-DEC-2009 		 
36
History of entity/person BABU BAI SINGHVI  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

19-FEB-2010 		 
37
History of entity/person BABULAL GODADBHAI SHAH  
Click here to view complete history of this specific entity/person BABULAL GODADBHAI SHAH (HUF)
  		ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

09-DEC-2009 		 
38
History of entity/person BACHUBHAI KOYANI

(PAN:ANFPK0458E)  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF IFSL LTD.   SUMMON ISSUED

12-NOV-2007 		 
39
History of entity/person BAL KISHAN AGRAWAL  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

09-DEC-2009 		 
40
History of entity/person BHAGWATI DEVI LAHOTI  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

09-DEC-2009 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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