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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: PROSECUTION LAUNCHED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person AMI IMPEX  
Click here to view complete history of this specific entity/person DEVEN MEHTA
Click here to view complete history of this specific entity/person MEENAL CHHABARIA
Click here to view complete history of this specific entity/person SURESH GURBUX MOTWANI
Click here to view complete history of this specific entity/person SURESH HEMWANI
  		VIOLATED SECTION 4 OF SEBI (PFUTP) REGULATIONS, 1995

VIOLATED SECTION 11 (C) 6 OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		 
42
History of entity/person AMIN DISTRIBUTORS  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
43
History of entity/person AMIT SHARE TRADING PVT.LTD.  
Click here to view complete history of this specific entity/person GOPAL VIJAY
Click here to view complete history of this specific entity/person P.K.RAO
Click here to view complete history of this specific entity/person R.P.SHARMA
Click here to view complete history of this specific entity/person V.K.AGARWAL
  		VIOLATED REGULATIONS 4(A) TO 4(E) OF SEBI (PFUTP) REGULATIONS, 1995

VIOLATED REGULATION 6(D) OF SEBI (PFUTP) REGULATIONS, 1995

DEALT IN SECURITIES VIOLATING REGULATION 4 OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992

VIOLATED SECTION 11 (2) OF SEBI TAKEOVER CODE, 1997   		PROSECUTION LAUNCHED

15-MAY-2006 		 
44
History of entity/person AMRUT SECURITIES LTD.

(PAN:AABCA8006G)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-JUL-2022 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67,000.00  
45
History of entity/person AMRUT SECURITIES LTD.

(PAN:AABCA8006G)  
Click here to view complete history of this specific entity/person ANIL AMRUITLAL GANDHI

PAN:ACIPG8954B
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67000.00 TO SEBI  
46
History of entity/person ANANYA TRADERS PVT.LTD.  
Click here to view complete history of this specific entity/person P.MAJUMDAR
Click here to view complete history of this specific entity/person S.SENGUPTA
  		FURNISHED FALSE INFORMATION TO PUBLIC SERVANT (SECTION 177 – IPC)

FURNISHED/FABRICATED FALSE EVIDENCE INTENTIONALLY DURING THE COURSE OF JUDICIAL PROCEEDING (SECTION 193 – IPC)   		PROSECUTION LAUNCHED

15-MAY-2006 		 
47
History of entity/person ANIK SHIP BREAKING INDUSTRIES LTD.  
Click here to view complete history of this specific entity/person A.B.LAKHANI
Click here to view complete history of this specific entity/person C.P.BHUTA
Click here to view complete history of this specific entity/person I.B.LAKHANI
Click here to view complete history of this specific entity/person P.P.BHUTA
Click here to view complete history of this specific entity/person R.K.IRANI
  		VIOLATED SEBI (DISCLOSURE AND INVESTOR PROTECTION) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2000

VIOLATED SECTION 11 OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		 
48
History of entity/person ANJALI FLAT ROLLED SHEETS PVT.LTD.  
Click here to view complete history of this specific entity/person ANUPAM KUMAR AGARWAL
Click here to view complete history of this specific entity/person P.K.RAO
Click here to view complete history of this specific entity/person R.P.SHARMA
Click here to view complete history of this specific entity/person V.K.AGARWAL
  		VIOLATED REGULATIONS 4(A) TO 4(E) OF SEBI (PFUTP) REGULATIONS, 1995

VIOLATED REGULATION 6(D) OF SEBI (PFUTP) REGULATIONS, 1995

DEALT IN SECURITIES VIOLATING REGULATION 4 OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992

VIOLATED SECTION 11 (2) OF SEBI TAKEOVER CODE, 1997   		PROSECUTION LAUNCHED

15-MAY-2006 		 
49
History of entity/person ANJUDI PROPERTY & INVESTMENTS PVT.LTD.  
Click here to view complete history of this specific entity/person ANJALI BEKE
Click here to view complete history of this specific entity/person DILIP BEKE
  		VIOLATED SECTION 13 OF SECURITIES CONTRACTS (REGULATION) ACT, 1956

DEALT IN SECURITIES WHILE IN POSSESSION OF UNPUBLISHED PRICE SENSITIVE INFORMATION VIOLATING REGULATION 3 OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992

DEALT IN SECURITIES WHILE IN POSSESSION OF UNPUBLISHED PRICE SENSITIVE INFORMATION VIOLATING REGULATION 3 A OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992

DEALT IN SECURITIES VIOLATING REGULATION 4 OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		DISCHARGED

DISMISSED  
50
History of entity/person ANKIT PRACHI TRADING & INVESTMENTS LTD.

(PAN:AACCA2024M
CIN:L65923WB1992PLC054001)  
Click here to view complete history of this specific entity/person PRAKASH KUMAR KANODIA
Click here to view complete history of this specific entity/person RAJ KUMAR TIWARI
Click here to view complete history of this specific entity/person SUBASH KUMAR AGARWALA
Click here to view complete history of this specific entity/person VINAY KUMAR VERMA
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		COMPOUNDED RS.3,39,156.00 TOWARDS INTEREST AND RS.44,000.00 TOWARDS LEGAL COSTS  
51
History of entity/person ANKUR CULTIVATORS PVT.LTD.  
Click here to view complete history of this specific entity/person MAHESH MALHOTRA
Click here to view complete history of this specific entity/person RAVI KRISHNAMURTHY
  		VIOLATED SEBI ACT, 1992

FAILED TO PAY PENALTY   		PROSECUTION LAUNCHED

15-MAY-2006 		 
52
History of entity/person ANKURITA TRADEFIN PVT.LTD.  
Click here to view complete history of this specific entity/person ANIL SHROFF
Click here to view complete history of this specific entity/person DHARMENDRA PANDYA
  		VIOLATED SECTION 24 OF SEBI (PFUTP) REGULATION, 1995   PROSECUTION LAUNCHED

15-MAY-2006 		 
53
History of entity/person ANUSHIKHA INVESTMENTS PVT.LTD.

(PAN:AACCA5568N)  
Click here to view complete history of this specific entity/person DEEPAK JHUNJHUNWALA
Click here to view complete history of this specific entity/person SANJAY JHUNJHUNWALA
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67000.00 TO SEBI  
54
History of entity/person ANUSHREE TRADELINK PVT.LTD.

(PAN:AADCA9333L)  
Click here to view complete history of this specific entity/person ABHISET BASU
Click here to view complete history of this specific entity/person ANIL KUMAR KHEMKA
Click here to view complete history of this specific entity/person AVIJIT DEY
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		WITHDRAWN  
55
History of entity/person APCO PHARMA LTD.  
Click here to view complete history of this specific entity/person SAURABH VORA
  		VIOLATED SECTION 24 OF SEBI (PFUTP) REGULATION, 1995   PROSECUTION LAUNCHED

15-MAY-2006 		 
56
History of entity/person APNAPAN VAYPAR PVT.LTD.  
Click here to view complete history of this specific entity/person HANUMAN MAL DOSI
Click here to view complete history of this specific entity/person RAM KUMAR SHARMA
Click here to view complete history of this specific entity/person SHYAMAL SHARMA
Click here to view complete history of this specific entity/person SUSHIL KUMAR DOSI
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		DISMISSED  
57
History of entity/person APNAPAN VYAPAAR PVT.LTD.  
Click here to view complete history of this specific entity/person ANU AGARWAL
Click here to view complete history of this specific entity/person ANUP KUMAR GIRIA
Click here to view complete history of this specific entity/person JAGAT KOCHAR
Click here to view complete history of this specific entity/person KARAN KOCHAR
Click here to view complete history of this specific entity/person SANJAY KUMAR GIRIA
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		DISMISSED  
58
History of entity/person AQUARIUS STEELS PVT.LTD.  
Click here to view complete history of this specific entity/person ANUPAM KUMAR AGARWAL
Click here to view complete history of this specific entity/person GOPAL VIJAY
Click here to view complete history of this specific entity/person P.K.RAO
Click here to view complete history of this specific entity/person R.P.SHARMA
Click here to view complete history of this specific entity/person V.K.AGARWAL
  		VIOLATED REGULATIONS 4(A) TO 4(E) OF SEBI (PFUTP) REGULATIONS, 1995

VIOLATED REGULATION 6(D) OF SEBI (PFUTP) REGULATIONS, 1995

DEALT IN SECURITIES VIOLATING REGULATION 4 OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992

VIOLATED SECTION 11 (2) OF SEBI TAKEOVER CODE, 1997   		PROSECUTION LAUNCHED

15-MAY-2006 		 
59
History of entity/person ARAVALI HOUSING & FINANCE PVT.LTD.  
Click here to view complete history of this specific entity/person ASHOK RAMSWAROOP BHANWARLAL PANCHARIYA

PAN:AEVPP6124P
Click here to view complete history of this specific entity/person ASPI B.BHESANIA
Click here to view complete history of this specific entity/person HIRALAL YADAV
Click here to view complete history of this specific entity/person JANBA CHOUGLE
Click here to view complete history of this specific entity/person MAHESH RAMDAS ADSUL

PAN:AGGPA2537E
Click here to view complete history of this specific entity/person MARUTI GUDULKAR
Click here to view complete history of this specific entity/person NARENDRA D.TIWARI
Click here to view complete history of this specific entity/person NITIN SAWANT
Click here to view complete history of this specific entity/person OMPRAKASH BAGRECHA
Click here to view complete history of this specific entity/person R.K.MAHESHWARI
Click here to view complete history of this specific entity/person RAJESH SAKHARIE
Click here to view complete history of this specific entity/person RAJKUMAR CHAINRAI BASANTANI

PAN:AESPB2834F
Click here to view complete history of this specific entity/person RAMESH L.SHARMA
Click here to view complete history of this specific entity/person SHANTABAI CHOUGLE
Click here to view complete history of this specific entity/person UMESH R.KHARIWALA
Click here to view complete history of this specific entity/person UPENDRA V.MODI
Click here to view complete history of this specific entity/person VIKAS SETH
Click here to view complete history of this specific entity/person VILAS CHOWGLE
Click here to view complete history of this specific entity/person VINOD R.HINGORANI
Click here to view complete history of this specific entity/person VITHAL PATIL
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

25-AUG-2016 		 
60
History of entity/person ARIHANT COTSYN LTD.  
Click here to view complete history of this specific entity/person KIMTI LAL JAIN
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

FAILED TO PAY PENALTY

VIOLATED SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 27 OF SEBI ACT, 1992

VIOLATED SECTION 11 B OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		ALL ACCUSED DECLARED AS PROCLAIMED OFFENDERS AND KEPT IN DORMANT FILE  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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