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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: LAUNCHED CRIMINAL PROSECUTION

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER DATE OF ACTION FURTHER DEVELOPMENTS
21
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 		 
22
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 GIRISH D.SHAH
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
  		DID NOT TRANSFER SHARE CERTIFICATES WITHIN STIPULATED TIME

DID NOT REDRESS INVESTOR COMPLAINTS   		LAUNCHED CRIMINAL PROSECUTION

03-APR-2001 		 
23
History of entity/person MITHILA STEEL INDUSTRIES LTD.  
Click here to view complete history of this specific entity/person C.S.SHETTY
Click here to view complete history of this specific entity/person K.R.MAITHANI
Click here to view complete history of this specific entity/person N.K.MAITHANI
Click here to view complete history of this specific entity/person P.C.SONI
Click here to view complete history of this specific entity/person S.S.SOKHI
Click here to view complete history of this specific entity/person SWADESH BHARADWAJA
  		DID NOT REDRESS INVESTOR COMPLAINTS   LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		 
24
History of entity/person MOODS DEALERS PVT.LTD.  
  INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE RIGGING IN SCRIP OF NAPA PAPERS LTD.   LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		 
25
History of entity/person NEPC AGRO FOODS LTD.  
Click here to view complete history of this specific entity/person RAVI PRAKASH KHEMKA
  		DELAYED PAYMENT TO SHAREHOLDERS AS REQUIRED SEBI TAKEOVER CODE, 1997 IN MATTER OF DAMANIA-NEPC LTD.   DEBARRED FROM OPERATING IN THE SECURITIES MARKET FROM 06-MAR-1997 TO 05-MAR-2002

LAUNCHED CRIMINAL PROSECUTION

06-MAR-1997 		 
26
History of entity/person NEPC AIRLINES LTD.  
Click here to view complete history of this specific entity/person RAVI PRAKASH KHEMKA
  		DELAYED PAYMENT TO SHAREHOLDERS AS REQUIRED SEBI TAKEOVER CODE, 1997 IN MATTER OF DAMANIA-NEPC LTD.   DEBARRED FROM OPERATING IN THE SECURITIES MARKET FROM 06-MAR-1997 TO 05-MAR-2002

LAUNCHED CRIMINAL PROSECUTION

06-MAR-1997 		 
27
History of entity/person NEPC TEA GARDEN LTD.  
Click here to view complete history of this specific entity/person RAVI PRAKASH KHEMKA
  		DELAYED PAYMENT TO SHAREHOLDERS AS REQUIRED SEBI TAKEOVER CODE, 1997 IN MATTER OF DAMANIA-NEPC LTD.   DEBARRED FROM OPERATING IN THE SECURITIES MARKET FROM 06-MAR-1997 TO 05-MAR-2002

LAUNCHED CRIMINAL PROSECUTION

06-MAR-1997 		 
28
History of entity/person NEPC-MICON LTD.  
Click here to view complete history of this specific entity/person RAVI PRAKASH KHEMKA
  		DELAYED PAYMENT TO SHAREHOLDERS AS REQUIRED SEBI TAKEOVER CODE, 1997 IN MATTER OF DAMANIA-NEPC LTD.   DEBARRED FROM OPERATING IN THE SECURITIES MARKET FROM 06-MAR-1997 TO 05-MAR-2002

LAUNCHED CRIMINAL PROSECUTION

06-MAR-1997 		 
29
History of entity/person NEW-LOOK SHARES & STOCKS PVT.LTD.  
  NON-COOPERATION WITH SEBI IN INVESTIGATIONS

DID NOT FURNISH REQUISITE INFORMATION TO SEBI IN TIME   		LAUNCHED CRIMINAL PROSECUTION

17-APR-1998 		 
30
History of entity/person OJAS TECHNOCHEM PRODUCTS LTD.  
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 NIRANJANA S.SHUKLA
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
  		DID NOT TRANSFER SHARE CERTIFICATES WITHIN STIPULATED TIME

DID NOT REDRESS INVESTOR COMPLAINTS   		LAUNCHED CRIMINAL PROSECUTION

03-APR-2001 		 
31
History of entity/person OM SECURITIES  
Click here to view complete history of this specific entity/person LAXMANDAS ARORA
Click here to view complete history of this specific entity/person MANOJ MOTTA
Click here to view complete history of this specific entity/person R.C.ARORA
Click here to view complete history of this specific entity/person TUSHAR SHAH
  		INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE RIGGING IN SCRIP OF NAPA PAPERS LTD.   LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		 
32
History of entity/person PAR SECURITIES  
  INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE RIGGING IN SCRIP OF NAPA PAPERS LTD.   LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		 
33
History of entity/person RADHIKA SPINNING MILLS LTD.  
Click here to view complete history of this specific entity/person DINESH KUMAR AGARWAL
Click here to view complete history of this specific entity/person R.V.KULKARNI
  		DID NOT REDRESS INVESTOR COMPLAINTS   LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		 
34
History of entity/person RICHIMEN SILKS LTD.

(CIN:U18100AP1984PLC005033)  
Click here to view complete history of this specific entity/person B.N.JAISIMHA
Click here to view complete history of this specific entity/person G.VIJAYA LAXMI
Click here to view complete history of this specific entity/person G.VITTAL
Click here to view complete history of this specific entity/person K.THIPPERSWAMY
Click here to view complete history of this specific entity/person R.R.KUMAR
  		DID NOT REDRESS INVESTOR COMPLAINTS   LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		 
35
History of entity/person RUSHABH SECURITES LTD.  
Click here to view complete history of this specific entity/person D.B.GANDHI
Click here to view complete history of this specific entity/person HASMUKH RAY BHATT
Click here to view complete history of this specific entity/person P.B.MEHTA
  		DELAYED PAYMENT TO INVESTORS   LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		 
36
History of entity/person SHREE DEWAN STEELS (INDIA) LTD.  
Click here to view complete history of this specific entity/person DIPAK RALAN
Click here to view complete history of this specific entity/person NARESH CHATLY
Click here to view complete history of this specific entity/person PUSHPA DEVI
Click here to view complete history of this specific entity/person SAMITA CHATLY
Click here to view complete history of this specific entity/person UMESH MUNJAL
Click here to view complete history of this specific entity/person W.R.CHATLY
  		MIS-STATEMENTS IN THE PROSPECTUS   LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		 
37
History of entity/person SKYLINE NEPC LTD.  
Click here to view complete history of this specific entity/person RAVI PRAKASH KHEMKA
  		DELAYED PAYMENT TO SHAREHOLDERS AS REQUIRED SEBI TAKEOVER CODE, 1997 IN MATTER OF DAMANIA-NEPC LTD.   DEBARRED FROM OPERATING IN THE SECURITIES MARKET FROM 06-MAR-1997 TO 05-MAR-2002

LAUNCHED CRIMINAL PROSECUTION

06-MAR-1997 		 
38
History of entity/person SUNSTAR SOFTWARE SYSTEMS LTD.  
  DID NOT TRANSFER SHARE CERTIFICATES WITHIN STIPULATED TIME

DID NOT REDRESS INVESTOR COMPLAINTS   		LAUNCHED CRIMINAL PROSECUTION

03-APR-2001 		 
39
History of entity/person SURBHI STOCKS  
  INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF PARO LEASING & FINANCE LTD.   LAUNCHED CRIMINAL PROSECUTION

12-JUN-1998 		 
40
History of entity/person SWASTIK ENTERPRISES  
Click here to view complete history of this specific entity/person MANOJ MOTTA
  		INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE RIGGING IN SCRIP OF NAPA PAPERS LTD.   LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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