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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: MANIPULATED IPOS OF VARIOUS COMPANIES

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
541
History of entity/person YESHA PIYUSHKUMAR BHANSALI  
  MADE APPLICATIONS IN FICTITIOUS NAMES/USED BENAMI APPLICATIONS FOR OBTAINING HIGHER ALLOTMENT IN IPO OF NISSAN COPPER LTD.   IMPOSED PENALTY RS.2,10,000 ALONG WITH OTHER ENTITIES/PERSONS

29-MAY-2009 		INCLUDED IN SEBI LIST DATED 30/06/2010, AS DEFAULTER IN PAYMENT OF PENALTY IMPOSED BY SEBI  
542
History of entity/person YESHABEN P.BHANSALI  
  MADE APPLICATIONS IN FICTITIOUS NAMES/USED BENAMI APPLICATIONS FOR OBTAINING HIGHER ALLOTMENT IN IPO OF NISSAN COPPER LTD.   IMPOSED PENALTY RS.2,10,000 ALONG WITH OTHER ENTITIES/PERSONS

29-MAY-2009 		INCLUDED IN SEBI LIST DATED 30/06/2010, AS DEFAULTER IN PAYMENT OF PENALTY IMPOSED BY SEBI  
543
History of entity/person YESHABEN P.BHANSALI  
  MADE APPLICATIONS IN FICTITIOUS NAMES/USED BENAMI APPLICATIONS FOR OBTAINING HIGHER ALLOTMENT IN IPO OF NISSAN COPPER LTD.   IMPOSED PENALTY RS.2,10,000 ALONG WITH OTHER ENTITIES/PERSONS

29-MAY-2009 		INCLUDED IN SEBI LIST DATED 30/06/2010, AS DEFAULTER IN PAYMENT OF PENALTY IMPOSED BY SEBI  
544
History of entity/person YESHABEN P.BHANSALI  
  MADE APPLICATIONS IN FICTITIOUS NAMES/USED BENAMI APPLICATIONS FOR OBTAINING HIGHER ALLOTMENT IN IPO OF NISSAN COPPER LTD.

INDULGED IN PRICE MANIPULATION IN SCRIP OF NISSAN COPPER LTD.   		BOMBAY STOCK EXCHANGE & NATIONAL STOCK EXCHANGE DIRECTED/ORDERED TO HOLD THE PROFIT AND GAINS IN A SEPARATE ESCROW ACCOUNT

17-JAN-2007 		DIRECTING IMPOUNDING THE UNLAWFULLY GAINS MADE IN THEIR ACCOUNTS BY THEIR PARENTS ON THEIR BEHALF

SAT: APPEAL DISMISSED WITH COSTS OF RS.50,000  
545
History of entity/person YESHABEN P.BHANSALI  
  MADE APPLICATIONS IN FICTITIOUS NAMES/USED BENAMI APPLICATIONS FOR OBTAINING HIGHER ALLOTMENT IN IPO OF NISSAN COPPER LTD.

INDULGED IN PRICE MANIPULATION IN SCRIP OF NISSAN COPPER LTD.   		BOMBAY STOCK EXCHANGE & NATIONAL STOCK EXCHANGE DIRECTED/ORDERED TO HOLD THE PROFIT AND GAINS IN A SEPARATE ESCROW ACCOUNT

17-JAN-2007 		DIRECTING IMPOUNDING THE UNLAWFULLY GAINS MADE IN THEIR ACCOUNTS BY THEIR PARENTS ON THEIR BEHALF

SAT: APPEAL DISMISSED WITH COSTS OF RS.50,000  
546
History of entity/person YM BHANSALI  
  MADE APPLICATIONS IN FICTITIOUS NAMES/USED BENAMI APPLICATIONS FOR OBTAINING HIGHER ALLOTMENT IN IPO OF NISSAN COPPER LTD.

INDULGED IN PRICE MANIPULATION IN SCRIP OF NISSAN COPPER LTD.   		BOMBAY STOCK EXCHANGE & NATIONAL STOCK EXCHANGE DIRECTED/ORDERED TO HOLD THE PROFIT AND GAINS IN A SEPARATE ESCROW ACCOUNT

17-JAN-2007 		RESTRAINED FROM BUYING, SELLING OR DEALING IN SECURITIES IN WHATSOVER MANNER, DIRECTLY OR INDIRECTLY FOR A PERIOD OF 3 YEARS FROM THE DATE OF THIS ORDER I.E.31/12/2008

SAT: APPEAL DISMISSED WITH COSTS OF RS.50,000  
547
History of entity/person YM BHANSALI  
  MADE APPLICATIONS IN FICTITIOUS NAMES/USED BENAMI APPLICATIONS FOR OBTAINING HIGHER ALLOTMENT IN IPO OF NISSAN COPPER LTD.   IMPOSED PENALTY RS.2,10,000 ALONG WITH OTHER ENTITIES/PERSONS

29-MAY-2009 		INCLUDED IN SEBI LIST DATED 30/06/2010, AS DEFAULTER IN PAYMENT OF PENALTY IMPOSED BY SEBI  
548
History of entity/person YOGESH M.BHANSALI  
  MADE APPLICATIONS IN FICTITIOUS NAMES/USED BENAMI APPLICATIONS FOR OBTAINING HIGHER ALLOTMENT IN IPO OF NISSAN COPPER LTD.   IMPOSED PENALTY RS.2,10,000 ALONG WITH OTHER ENTITIES/PERSONS

29-MAY-2009 		INCLUDED IN SEBI LIST DATED 30/06/2010, AS DEFAULTER IN PAYMENT OF PENALTY IMPOSED BY SEBI  
549
History of entity/person YOGESH M.BHANSALI  
  MADE APPLICATIONS IN FICTITIOUS NAMES/USED BENAMI APPLICATIONS FOR OBTAINING HIGHER ALLOTMENT IN IPO OF NISSAN COPPER LTD.

INDULGED IN PRICE MANIPULATION IN SCRIP OF NISSAN COPPER LTD.   		BOMBAY STOCK EXCHANGE & NATIONAL STOCK EXCHANGE DIRECTED/ORDERED TO HOLD THE PROFIT AND GAINS IN A SEPARATE ESCROW ACCOUNT

17-JAN-2007 		RESTRAINED FROM BUYING, SELLING OR DEALING IN SECURITIES IN WHATSOVER MANNER, DIRECTLY OR INDIRECTLY FOR A PERIOD OF 3 YEARS FROM THE DATE OF THIS ORDER I.E.31/12/2008

SAT: APPEAL DISMISSED WITH COSTS OF RS.50,000  
550
History of entity/person YOGESH M.BHANSALI  
  MADE APPLICATIONS IN FICTITIOUS NAMES/USED BENAMI APPLICATIONS FOR OBTAINING HIGHER ALLOTMENT IN IPO OF NISSAN COPPER LTD.   IMPOSED PENALTY RS.2,10,000 ALONG WITH OTHER ENTITIES/PERSONS

29-MAY-2009 		INCLUDED IN SEBI LIST DATED 30/06/2010, AS DEFAULTER IN PAYMENT OF PENALTY IMPOSED BY SEBI  
551
History of entity/person YOGESH M.BHANSALI  
  MADE APPLICATIONS IN FICTITIOUS NAMES/USED BENAMI APPLICATIONS FOR OBTAINING HIGHER ALLOTMENT IN IPO OF NISSAN COPPER LTD.   IMPOSED PENALTY RS.2,10,000 ALONG WITH OTHER ENTITIES/PERSONS

29-MAY-2009 		INCLUDED IN SEBI LIST DATED 30/06/2010, AS DEFAULTER IN PAYMENT OF PENALTY IMPOSED BY SEBI  
552
History of entity/person YOGESH M.BHANSALI  
  MADE APPLICATIONS IN FICTITIOUS NAMES/USED BENAMI APPLICATIONS FOR OBTAINING HIGHER ALLOTMENT IN IPO OF NISSAN COPPER LTD.

INDULGED IN PRICE MANIPULATION IN SCRIP OF NISSAN COPPER LTD.   		BOMBAY STOCK EXCHANGE & NATIONAL STOCK EXCHANGE DIRECTED/ORDERED TO HOLD THE PROFIT AND GAINS IN A SEPARATE ESCROW ACCOUNT

17-JAN-2007 		RESTRAINED FROM BUYING, SELLING OR DEALING IN SECURITIES IN WHATSOVER MANNER, DIRECTLY OR INDIRECTLY FOR A PERIOD OF 3 YEARS FROM THE DATE OF THIS ORDER I.E.31/12/2008

SAT: APPEAL DISMISSED WITH COSTS OF RS.50,000  
553
History of entity/person YOGESH M.BHANSALI  
  MADE APPLICATIONS IN FICTITIOUS NAMES/USED BENAMI APPLICATIONS FOR OBTAINING HIGHER ALLOTMENT IN IPO OF NISSAN COPPER LTD.

INDULGED IN PRICE MANIPULATION IN SCRIP OF NISSAN COPPER LTD.   		BOMBAY STOCK EXCHANGE & NATIONAL STOCK EXCHANGE DIRECTED/ORDERED TO HOLD THE PROFIT AND GAINS IN A SEPARATE ESCROW ACCOUNT

17-JAN-2007 		RESTRAINED FROM BUYING, SELLING OR DEALING IN SECURITIES IN WHATSOVER MANNER, DIRECTLY OR INDIRECTLY FOR A PERIOD OF 3 YEARS FROM THE DATE OF THIS ORDER I.E.31/12/2008

SAT: APPEAL DISMISSED WITH COSTS OF RS.50,000  
554
History of entity/person YOGESH MAFATLAL BHANSALI  
  MADE APPLICATIONS IN FICTITIOUS NAMES/USED BENAMI APPLICATIONS FOR OBTAINING HIGHER ALLOTMENT IN IPO OF NISSAN COPPER LTD.

INDULGED IN PRICE MANIPULATION IN SCRIP OF NISSAN COPPER LTD.   		BOMBAY STOCK EXCHANGE & NATIONAL STOCK EXCHANGE DIRECTED/ORDERED TO HOLD THE PROFIT AND GAINS IN A SEPARATE ESCROW ACCOUNT

17-JAN-2007 		RESTRAINED FROM BUYING, SELLING OR DEALING IN SECURITIES IN WHATSOVER MANNER, DIRECTLY OR INDIRECTLY FOR A PERIOD OF 3 YEARS FROM THE DATE OF THIS ORDER I.E.31/12/2008

SAT: APPEAL DISMISSED WITH COSTS OF RS.50,000  
555
History of entity/person YOGESH MAFATLAL BHANSALI  
  MADE APPLICATIONS IN FICTITIOUS NAMES/USED BENAMI APPLICATIONS FOR OBTAINING HIGHER ALLOTMENT IN IPO OF NISSAN COPPER LTD.

INDULGED IN PRICE MANIPULATION IN SCRIP OF NISSAN COPPER LTD.   		BOMBAY STOCK EXCHANGE & NATIONAL STOCK EXCHANGE DIRECTED/ORDERED TO HOLD THE PROFIT AND GAINS IN A SEPARATE ESCROW ACCOUNT

17-JAN-2007 		RESTRAINED FROM BUYING, SELLING OR DEALING IN SECURITIES IN WHATSOVER MANNER, DIRECTLY OR INDIRECTLY FOR A PERIOD OF 3 YEARS FROM THE DATE OF THIS ORDER I.E.31/12/2008

SAT: APPEAL DISMISSED WITH COSTS OF RS.50,000  
556
History of entity/person YOGESH MAFATLAL BHANSALI  
  MADE APPLICATIONS IN FICTITIOUS NAMES/USED BENAMI APPLICATIONS FOR OBTAINING HIGHER ALLOTMENT IN IPO OF NISSAN COPPER LTD.   IMPOSED PENALTY RS.2,10,000 ALONG WITH OTHER ENTITIES/PERSONS

29-MAY-2009 		INCLUDED IN SEBI LIST DATED 30/06/2010, AS DEFAULTER IN PAYMENT OF PENALTY IMPOSED BY SEBI  
557
History of entity/person YOGESH MAFATLAL BHANSALI  
  MADE APPLICATIONS IN FICTITIOUS NAMES/USED BENAMI APPLICATIONS FOR OBTAINING HIGHER ALLOTMENT IN IPO OF NISSAN COPPER LTD.   IMPOSED PENALTY RS.2,10,000 ALONG WITH OTHER ENTITIES/PERSONS

29-MAY-2009 		INCLUDED IN SEBI LIST DATED 30/06/2010, AS DEFAULTER IN PAYMENT OF PENALTY IMPOSED BY SEBI  
558
History of entity/person YOGESHBHAIM BHANSALI  
  MADE APPLICATIONS IN FICTITIOUS NAMES/USED BENAMI APPLICATIONS FOR OBTAINING HIGHER ALLOTMENT IN IPO OF NISSAN COPPER LTD.   IMPOSED PENALTY RS.2,10,000 ALONG WITH OTHER ENTITIES/PERSONS

29-MAY-2009 		INCLUDED IN SEBI LIST DATED 30/06/2010, AS DEFAULTER IN PAYMENT OF PENALTY IMPOSED BY SEBI  
559
History of entity/person YOGESHBHAIM BHANSALI  
  MADE APPLICATIONS IN FICTITIOUS NAMES/USED BENAMI APPLICATIONS FOR OBTAINING HIGHER ALLOTMENT IN IPO OF NISSAN COPPER LTD.

INDULGED IN PRICE MANIPULATION IN SCRIP OF NISSAN COPPER LTD.   		BOMBAY STOCK EXCHANGE & NATIONAL STOCK EXCHANGE DIRECTED/ORDERED TO HOLD THE PROFIT AND GAINS IN A SEPARATE ESCROW ACCOUNT

17-JAN-2007 		RESTRAINED FROM BUYING, SELLING OR DEALING IN SECURITIES IN WHATSOVER MANNER, DIRECTLY OR INDIRECTLY FOR A PERIOD OF 3 YEARS FROM THE DATE OF THIS ORDER I.E.31/12/2008

SAT: APPEAL DISMISSED WITH COSTS OF RS.50,000  
560
History of entity/person YOGESHBHAIM BHANSALI  
  MADE APPLICATIONS IN FICTITIOUS NAMES/USED BENAMI APPLICATIONS FOR OBTAINING HIGHER ALLOTMENT IN IPO OF NISSAN COPPER LTD.

INDULGED IN PRICE MANIPULATION IN SCRIP OF NISSAN COPPER LTD.   		BOMBAY STOCK EXCHANGE & NATIONAL STOCK EXCHANGE DIRECTED/ORDERED TO HOLD THE PROFIT AND GAINS IN A SEPARATE ESCROW ACCOUNT

17-JAN-2007 		RESTRAINED FROM BUYING, SELLING OR DEALING IN SECURITIES IN WHATSOVER MANNER, DIRECTLY OR INDIRECTLY FOR A PERIOD OF 3 YEARS FROM THE DATE OF THIS ORDER I.E.31/12/2008

SAT: APPEAL DISMISSED WITH COSTS OF RS.50,000  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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