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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: PROHIBITED FROM RAISING MONEY FROM PUBLIC

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person SOFITEL FINSTOCK  
  INDULGED IN ALLOTMENT OF EQUITY SHARES UNDER PREFERENTIAL ISSUE WITHOUT RECEIPT OF FULL CONSIDERATION/ALLOTMENT MONEY IN MATTER OF SOMPLAST LEATHER INDUSTRIES LTD.   PROHIBITED FROM RAISING MONEY FROM PUBLIC FROM 25-JAN-2016 TO 24-JAN-2017

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 25-JAN-2016 TO 24-JAN-2017

DIRECTED TO FREEZE ALL DEMAT ACCOUNTS WHEREIN EQUITY SHARES ALLOTTED UNDER PREFERENTIAL OFFER WERE LYING

RESTRAINED PREFERENTIAL ALLOTTEES FROM EXERCISING ANY VOTING RIGHTS (THROUGH NOMINEE OR PROXY) OR OTHER RIGHTS ATTACHED TO SHARES ACQUIRED AND HELD IN PREFERENTIAL ALLOTMENT

25-JAN-2016 		 
22
History of entity/person SOMPLAST LEATHER INDUSTRIES LTD.

(PAN:AADCS0254L)  
Click here to view complete history of this specific entity/person BHAGWATI SHAH (AKA. M.P.SHAH)
Click here to view complete history of this specific entity/person GIRISH SHAH
Click here to view complete history of this specific entity/person N.R.VEKARIA

PAN:ABOPV5260E
Click here to view complete history of this specific entity/person R.D.PATEL
Click here to view complete history of this specific entity/person R.N.VEKARIA
Click here to view complete history of this specific entity/person RAMANLAL C.HATHI
Click here to view complete history of this specific entity/person S.N.VEKARIA
Click here to view complete history of this specific entity/person SANJAY PATEL
Click here to view complete history of this specific entity/person YOGINI VYAS

PAN:ACQPV5440H
  		INDULGED IN ALLOTMENT OF EQUITY SHARES UNDER PREFERENTIAL ISSUE WITHOUT RECEIPT OF FULL CONSIDERATION/ALLOTMENT MONEY IN MATTER OF SOMPLAST LEATHER INDUSTRIES LTD.   PROHIBITED FROM RAISING MONEY FROM PUBLIC FROM 25-JAN-2016 TO 24-JAN-2019

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 25-JAN-2016 TO 24-JAN-2019

DIRECTED TO FREEZE ALL DEMAT ACCOUNTS WHEREIN EQUITY SHARES ALLOTTED UNDER PREFERENTIAL OFFER WERE LYING

DIRECTED NOT TO GIVE EFFECT TO TRANSFER OF ANY SHARES ACQUIRED AND HELD BY PREFERENTIAL ALLOTTEES IN PREFERENTIAL ALLOTMENT

RESTRAINED PREFERENTIAL ALLOTTEES FROM EXERCISING ANY VOTING RIGHTS (THROUGH NOMINEE OR PROXY) OR OTHER RIGHTS ATTACHED TO SHARES ACQUIRED AND HELD IN PREFERENTIAL ALLOTMENT

25-JAN-2016 		 
23
History of entity/person URJA GLOBAL LTD.

(PAN:AAACC0367M)  
Click here to view complete history of this specific entity/person AVINASH KUMAR AGARWAL

PAN:ALQPA4274P
Click here to view complete history of this specific entity/person PRIYA BHALLA

PAN:AGPPB9884L
Click here to view complete history of this specific entity/person SUNIL KUMAR MITTAL

PAN:AXSPM4529P
Click here to view complete history of this specific entity/person YOGESH KUMAR GOYAL

PAN:ASXPG1218M
  		DID NOT PUBLISH THE DETAILS PERTAINING TO THE CORPORATE ANNOUNCEMENTS RELATED TO PURPORTED MOU WITH NIPPON SHINYAKU ON ITS WEBSITE VIOLATING REGULATION 30(8) OF SEBI (LODR) REGULATIONS, 2015

DID NOT PROVIDE SPECIFIC AND ADEQUATE REPLY TO THE QUERIES RAISED BY BSE VIOLATING REGULATION 30(10) OF SEBI (LODR) REGULATIONS, 2015   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 13-MAY-2022 TO 12-MAY-2024

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 13-MAY-2022 TO 12-MAY-2024

PROHIBITED FROM RAISING MONEY FROM PUBLIC FROM 13-MAY-2022 TO 12-MAY-2024

13-MAY-2022 		SAT: SAT VIDE ITS ORDER DATED 04/01/2023 DISMISSED THE APPEAL  
24
History of entity/person VALECHA ENGINEERING LTD.

(CIN:L74210MH1977PLC019535
PAN:AAACV2288G)  
  ALLOTTED CONVERTIBLE WARRANTS OR EQUITY SHARES WITHOUT GETTING ACTUAL CONSIDERATION IN MATTER OF VALECHA ENGINEERING LTD.

INDULGED IN CREATION OF ARTIFICIAL VOLUME THROUGH CROSS DEALS IN SCRIP OF VALECHA ENGINEERING LTD.   		PROHIBITED FROM RAISING MONEY FROM PUBLIC FROM 05-JAN-2016 TO 04-JAN-2019

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 05-JAN-2016 TO 04-JAN-2019

DIRECTED TO FREEZE ALL DEMAT ACCOUNTS WHEREIN EQUITY SHARES ALLOTTED UNDER PREFERENTIAL OFFER WERE LYING

DIRECTED NOT TO GIVE EFFECT TO TRANSFER OF ANY SHARES ACQUIRED AND HELD BY PREFERENTIAL ALLOTTEES IN PREFERENTIAL ALLOTMENT

RESTRAINED PREFERENTIAL ALLOTTEES FROM EXERCISING ANY VOTING RIGHTS (THROUGH NOMINEE OR PROXY) OR OTHER RIGHTS ATTACHED TO SHARES ACQUIRED AND HELD IN PREFERENTIAL ALLOTMENT

05-JAN-2016 		 
25
History of entity/person VALECHA INVESTMENTS PVT.LTD.

(PAN:AAACV2759G)  
  INDULGED IN ALLOTMENT OF CONVERTIBLE WARRANTS OR EQUITY SHARES WITHOUT GETTING ACTUAL CONSIDERATION IN MATTER OF VALECHA ENGINEERING LTD.   PROHIBITED FROM RAISING MONEY FROM PUBLIC FROM 05-JAN-2016 TO 04-JAN-2019

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 05-JAN-2016 TO 04-JAN-2019

DIRECTED TO FREEZE ALL DEMAT ACCOUNTS WHEREIN EQUITY SHARES ALLOTTED UNDER PREFERENTIAL OFFER WERE LYING

RESTRAINED PREFERENTIAL ALLOTTEES FROM EXERCISING ANY VOTING RIGHTS (THROUGH NOMINEE OR PROXY) OR OTHER RIGHTS ATTACHED TO SHARES ACQUIRED AND HELD IN PREFERENTIAL ALLOTMENT

05-JAN-2016 		 
26
History of entity/person WINDMILL EXPORTS PVT.LTD.

(PAN:AAACW1526E)  
  INDULGED IN ALLOTMENT OF CONVERTIBLE WARRANTS OR EQUITY SHARES WITHOUT GETTING ACTUAL CONSIDERATION IN MATTER OF VALECHA ENGINEERING LTD.   PROHIBITED FROM RAISING MONEY FROM PUBLIC FROM 05-JAN-2016 TO 04-JAN-2017

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 05-JAN-2016 TO 04-JAN-2017

DIRECTED TO FREEZE ALL DEMAT ACCOUNTS WHEREIN EQUITY SHARES ALLOTTED UNDER PREFERENTIAL OFFER WERE LYING

RESTRAINED PREFERENTIAL ALLOTTEES FROM EXERCISING ANY VOTING RIGHTS (THROUGH NOMINEE OR PROXY) OR OTHER RIGHTS ATTACHED TO SHARES ACQUIRED AND HELD IN PREFERENTIAL ALLOTMENT

05-JAN-2016 		 
27
History of entity/person WORTH BUYING TRADING PVT.LTD.

(PAN:AAACW6052B)  
  INDULGED IN ALLOTMENT OF CONVERTIBLE WARRANTS OR EQUITY SHARES WITHOUT GETTING ACTUAL CONSIDERATION IN MATTER OF VALECHA ENGINEERING LTD.   PROHIBITED FROM RAISING MONEY FROM PUBLIC FROM 05-JAN-2016 TO 04-JAN-2019

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 05-JAN-2016 TO 04-JAN-2019

DIRECTED TO FREEZE ALL DEMAT ACCOUNTS WHEREIN EQUITY SHARES ALLOTTED UNDER PREFERENTIAL OFFER WERE LYING

RESTRAINED PREFERENTIAL ALLOTTEES FROM EXERCISING ANY VOTING RIGHTS (THROUGH NOMINEE OR PROXY) OR OTHER RIGHTS ATTACHED TO SHARES ACQUIRED AND HELD IN PREFERENTIAL ALLOTMENT

05-JAN-2016 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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