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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: MANIPULATED IPOS OF VARIOUS COMPANIES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person PANKAJ J.SHAH (HUF)

(PAN:AAIHS5790M)

(Along with : PINTU KACHARAJI TELI (HUF),
VANI DILIP SITARAM (HUF),
TRIVEDI VIJAY MAHIPATRAM (HUF),
VIJAY MANGALDAS SHAH (HUF))  
Click here to view complete history of this specific entity/person ANSOYABEN RAJENDRAKUMAR SHUKAL

PAN:BPPPS5842K
Click here to view complete history of this specific entity/person CHANDRESH KANAIYALAL BIJAVA

PAN:ALPPB2894R
Click here to view complete history of this specific entity/person CHHAYA RAKESH SABLE

PAN:BRBPS8409L
Click here to view complete history of this specific entity/person DAKSHABEN BANAVARILAL SHARMA

PAN:BPPPS5841L
Click here to view complete history of this specific entity/person DILIP SITARAM WANI

PAN:ABXPW6055B
Click here to view complete history of this specific entity/person GAWMATI MATHURBHAI PARMAR

PAN:AUBPP2964R
Click here to view complete history of this specific entity/person GEETABEN NAROTTAMBHAI PARMAR

PAN:AUBPP3076G
Click here to view complete history of this specific entity/person GITABEN VAHALABHAI JADAV

PAN:AIXPJ9862G
Click here to view complete history of this specific entity/person HANSABEN JAYESHKUMAR PARMAR

PAN:ATZPP4475C
Click here to view complete history of this specific entity/person HASUMATIBEN MANILAL PARMAR

PAN:AUBPP3083B
Click here to view complete history of this specific entity/person JOHNALI GULAMALI MOMIN

PAN:ARJPM1558K
Click here to view complete history of this specific entity/person KAMLABEN DHANSINGBHAI LODHA

PAN:ADMPL7536P
Click here to view complete history of this specific entity/person LEKHABEN DINESHBHAI SHAH

PAN:APCPS2087N
Click here to view complete history of this specific entity/person MAHERA JOHNALI MOMIN

PAN:ARJPM1559J
Click here to view complete history of this specific entity/person MANJULABEN CHANDRESHBHAI BIJAVA

PAN:AOIPB3569H
Click here to view complete history of this specific entity/person PARULBEN MANILAL PARMAR

PAN:ATZPP4014H
Click here to view complete history of this specific entity/person PINTU KACHARAJI TELI

PAN:ALZPT8200D
Click here to view complete history of this specific entity/person PREMLATA BHAGAVENDAS KOSHTI

PAN:AWYPK0197L
Click here to view complete history of this specific entity/person PUSHPABEN DILIPKUMAR VANI

PAN:AGJPV7559E
Click here to view complete history of this specific entity/person RINABEN PREMCHANDABHAI PARMAR

PAN:AUBPP3074E
Click here to view complete history of this specific entity/person SANGITABEN BHUPESHBHAI BHAVSAR

PAN:AOJPB6507Q
Click here to view complete history of this specific entity/person SHEELA ANJAY GUPTA

PAN:ALHPG9421D
Click here to view complete history of this specific entity/person SMITABEN BHARATBHAI KHAMBHATI

PAN:AKAPM2479D
Click here to view complete history of this specific entity/person SONALBEN NIMESHKUMAR RAVAL

PAN:AMAPR3470K
Click here to view complete history of this specific entity/person VIJAY MAHIPATRAY TRIVEDI

PAN:AGNPT7343N
 
INDULGED IN PROVIDING FUNDS TO OTHERS ENTITIES/PERSONS FOR CORNERING OF SHARES RESERVED FOR RETAIL INVESTORS IN IPOS OF L&T FINANCE HOLDINGS LTD., TREE HOUSE EDUCATION LTD. AND FUTURE VENTURES INDIA LTD.   IMPOSED PENALTY RS.20,00,000 ALONG WITH OTHER ENTITIES/PERSONS

31-AUG-2020
SAT: SAT VIDE ITS ORDER DATED 19/07/2021 PARTLY ALLOWED THE APPEAL BY REDUCING PENALTY TO RS.20 LAC FROM RS.35 LAC

SAT: SAT VIDE ITS ORDER DATED 05/10/2021 REJECTED MODIFICATION APPLICATION  
42
History of entity/person PINTU KACHARAJI TELI (HUF)

(PAN:AACHT3722L)

(Along with : PANKAJ J.SHAH (HUF),
VANI DILIP SITARAM (HUF),
TRIVEDI VIJAY MAHIPATRAM (HUF),
VIJAY MANGALDAS SHAH (HUF))  
Click here to view complete history of this specific entity/person ANSOYABEN RAJENDRAKUMAR SHUKAL

PAN:BPPPS5842K
Click here to view complete history of this specific entity/person CHANDRESH KANAIYALAL BIJAVA

PAN:ALPPB2894R
Click here to view complete history of this specific entity/person CHHAYA RAKESH SABLE

PAN:BRBPS8409L
Click here to view complete history of this specific entity/person DAKSHABEN BANAVARILAL SHARMA

PAN:BPPPS5841L
Click here to view complete history of this specific entity/person DILIP SITARAM WANI

PAN:ABXPW6055B
Click here to view complete history of this specific entity/person GAWMATI MATHURBHAI PARMAR

PAN:AUBPP2964R
Click here to view complete history of this specific entity/person GEETABEN NAROTTAMBHAI PARMAR

PAN:AUBPP3076G
Click here to view complete history of this specific entity/person GITABEN VAHALABHAI JADAV

PAN:AIXPJ9862G
Click here to view complete history of this specific entity/person HANSABEN JAYESHKUMAR PARMAR

PAN:ATZPP4475C
Click here to view complete history of this specific entity/person HASUMATIBEN MANILAL PARMAR

PAN:AUBPP3083B
Click here to view complete history of this specific entity/person JOHNALI GULAMALI MOMIN

PAN:ARJPM1558K
Click here to view complete history of this specific entity/person KAMLABEN DHANSINGBHAI LODHA

PAN:ADMPL7536P
Click here to view complete history of this specific entity/person LEKHABEN DINESHBHAI SHAH

PAN:APCPS2087N
Click here to view complete history of this specific entity/person MAHERA JOHNALI MOMIN

PAN:ARJPM1559J
Click here to view complete history of this specific entity/person MANJULABEN CHANDRESHBHAI BIJAVA

PAN:AOIPB3569H
Click here to view complete history of this specific entity/person PARULBEN MANILAL PARMAR

PAN:ATZPP4014H
Click here to view complete history of this specific entity/person PINTU KACHARAJI TELI

PAN:ALZPT8200D
Click here to view complete history of this specific entity/person PREMLATA BHAGAVENDAS KOSHTI

PAN:AWYPK0197L
Click here to view complete history of this specific entity/person PUSHPABEN DILIPKUMAR VANI

PAN:AGJPV7559E
Click here to view complete history of this specific entity/person RINABEN PREMCHANDABHAI PARMAR

PAN:AUBPP3074E
Click here to view complete history of this specific entity/person SANGITABEN BHUPESHBHAI BHAVSAR

PAN:AOJPB6507Q
Click here to view complete history of this specific entity/person SHEELA ANJAY GUPTA

PAN:ALHPG9421D
Click here to view complete history of this specific entity/person SMITABEN BHARATBHAI KHAMBHATI

PAN:AKAPM2479D
Click here to view complete history of this specific entity/person SONALBEN NIMESHKUMAR RAVAL

PAN:AMAPR3470K
Click here to view complete history of this specific entity/person VIJAY MAHIPATRAY TRIVEDI

PAN:AGNPT7343N
 
INDULGED IN PROVIDING FUNDS TO OTHERS ENTITIES/PERSONS FOR CORNERING OF SHARES RESERVED FOR RETAIL INVESTORS IN IPOS OF L&T FINANCE HOLDINGS LTD., TREE HOUSE EDUCATION LTD. AND FUTURE VENTURES INDIA LTD.   IMPOSED PENALTY RS.20,00,000 ALONG WITH OTHER ENTITIES/PERSONS

31-AUG-2020
SAT: SAT VIDE ITS ORDER DATED 19/07/2021 PARTLY ALLOWED THE APPEAL BY REDUCING PENALTY TO RS.20 LAC FROM RS.35 LAC

SAT: SAT VIDE ITS ORDER DATED 05/10/2021 REJECTED MODIFICATION APPLICATION  
43
History of entity/person PIYUSH M.BHANSALI (HUF)  
  MADE APPLICATIONS IN FICTITIOUS NAMES/USED BENAMI APPLICATIONS FOR OBTAINING HIGHER ALLOTMENT IN IPO OF NISSAN COPPER LTD.   IMPOSED PENALTY RS.2,80,000 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  
44
History of entity/person PIYUSH M.BHANSALI (HUF)  
  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  
45
History of entity/person PIYUSH MAFATLAL BHANSALI (HUF)  
  MADE APPLICATIONS IN FICTITIOUS NAMES/USED BENAMI APPLICATIONS FOR OBTAINING HIGHER ALLOTMENT IN IPO OF NISSAN COPPER LTD.   IMPOSED PENALTY RS.2,80,000 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  
46
History of entity/person PIYUSHBHAIM BHANSALI (HUF)  
  MADE APPLICATIONS IN FICTITIOUS NAMES/USED BENAMI APPLICATIONS FOR OBTAINING HIGHER ALLOTMENT IN IPO OF NISSAN COPPER LTD.   IMPOSED PENALTY RS.2,80,000 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  
47
History of entity/person PIYUSHBHAIM BHANSALI (HUF)  
  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  
48
History of entity/person PM BHANSALI (HUF)  
  MADE APPLICATIONS IN FICTITIOUS NAMES/USED BENAMI APPLICATIONS FOR OBTAINING HIGHER ALLOTMENT IN IPO OF NISSAN COPPER LTD.   IMPOSED PENALTY RS.2,80,000 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  
49
History of entity/person PM BHANSALI (HUF)  
  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  
50
History of entity/person PRATIK PULP PVT.LTD.  
  FACILITATED IN MANIPULATING IPOS OF VARIOUS COMPANIES BY PROVIDING FUNDS TO PURCHASE SHARES MEANT FOR RETAIL APPLICANTS   DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 27-APR-2006 TILL FURTHER ORDERS

DIRECTED NOT TO BUY, SELL OF DEAL DIRECTLY OR INDIRECTLY IN ANY INITIAL PUBLIC OFFERING FROM 27-APR-2006 TILL FURTHER ORDERS

27-APR-2006


SETTLEMENT ( SETTLEMENT CHARGES RS.1,00,000, DISGORGEMENT AMOUNT (PAYABLE TO INVESTORS) RS.18,00,000 VIDE CONSENT ORDER)

05-JUN-2008~
ORDER DATED 27/04/2006 DISPOSED OFF, AS APPLICANT AGREED TO PAY RS.1800000 AGAINST NOTIONAL UNDUE GAIN AND RS.100000 AGAINST SETTLEMENT CHARGES, AS PER CONSENT ORDER DATED 05/06/2008  
51
History of entity/person RAJESH BHANSALI (HUF)  
  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
 
52
History of entity/person RAJNIBHAIM BHANSALI (HUF)  
  MADE APPLICATIONS IN FICTITIOUS NAMES/USED BENAMI APPLICATIONS FOR OBTAINING HIGHER ALLOTMENT IN IPO OF NISSAN COPPER LTD.   IMPOSED PENALTY RS.3,50,000 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  
53
History of entity/person RAJNIBHAIM BHANSALI (HUF)  
  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  
54
History of entity/person RAJNIKANT M.BHANSALI (HUF)  
  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  
55
History of entity/person RAJNIKANT M.BHANSALI (HUF)  
  MADE APPLICATIONS IN FICTITIOUS NAMES/USED BENAMI APPLICATIONS FOR OBTAINING HIGHER ALLOTMENT IN IPO OF NISSAN COPPER LTD.   IMPOSED PENALTY RS.3,50,000 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  
56
History of entity/person RAJNIKANT MAFATLAL BHANSALI (HUF)  
  MADE APPLICATIONS IN FICTITIOUS NAMES/USED BENAMI APPLICATIONS FOR OBTAINING HIGHER ALLOTMENT IN IPO OF NISSAN COPPER LTD.   IMPOSED PENALTY RS.3,50,000 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  
57
History of entity/person RAJNIKANT MAFATLAL BHANSALI (HUF)  
  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  
58
History of entity/person RAJNIM BHANSALI (HUF)  
  MADE APPLICATIONS IN FICTITIOUS NAMES/USED BENAMI APPLICATIONS FOR OBTAINING HIGHER ALLOTMENT IN IPO OF NISSAN COPPER LTD.   IMPOSED PENALTY RS.3,50,000 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  
59
History of entity/person RAJNIM BHANSALI (HUF)  
  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  
60
History of entity/person RELIANCE SILICONES (I) PVT.LTD.  
  UTILIZED FUNDS OF GAMMON INDIA LTD. FOR SUBSCRIPTION TO THE RIGHTS ISSUE

ALLOTTED MORE SHARES THAN APPLICANTS WERE ENTITLED FOR  
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 21-DEC-2006 TO 20-DEC-2007

21-DEC-2006
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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