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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: SUMMON ISSUED

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person BHARAT CHAND GUPTA  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

09-DEC-2009 		 
42
History of entity/person BHARAT DESHAI  
  ALLEGED INDULGENCE IN IRREGULAR TRANSACTIONS IN SCRIP OF SOFTRAK TECHNOLOGY EXPORTS LTD.   SUMMON ISSUED

31-JAN-2008 		 
43
History of entity/person BHARAT M.JAIN  
  ALLEGED INDULGENCE IN IRREGULAR TRANSACTIONS IN SCRIP OF SOFTRAK TECHNOLOGY EXPORTS LTD.   SUMMON ISSUED

31-JAN-2008 		 
44
History of entity/person BHARATHI ASHOK  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

09-DEC-2009 		 
45
History of entity/person BHAVYA MANILAL FURIYA  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

09-DEC-2009 		 
46
History of entity/person BHAWANA RATHI  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

09-DEC-2009 		 
47
History of entity/person BRAJESH SANGHRAJKA  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF AURANGABAD CRYOGENICS LTD. (NOW KNOWN AS BANSAL NATUREVEST LTD.)   SUMMON ISSUED

18-DEC-2007 		 
48
History of entity/person BRIJ MOHAN BHANOT  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

19-FEB-2010 		 
49
History of entity/person BRIJESH NAGARIA  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

19-FEB-2010 		 
50
History of entity/person BRIJESHKUMAR SANVALIA  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

19-FEB-2010 		 
51
History of entity/person CHAMPALAL M.BAFNA  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

19-FEB-2010 		 
52
History of entity/person CHANCHAL PARAKH  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

19-FEB-2010 		 
53
History of entity/person CHANDADEVI RAMSWARUP SARDA  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

19-FEB-2010 		 
54
History of entity/person CHANDNI KOTHARI  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

19-FEB-2010 		 
55
History of entity/person CHANDRAKALA JAIN  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

09-DEC-2009 		 
56
History of entity/person CHANDRESH SAYANI  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

09-DEC-2009 		 
57
History of entity/person CHETAN JAYDEV MEHTA  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

09-DEC-2009 		 
58
History of entity/person CHETNA SURANA  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

19-FEB-2010 		 
59
History of entity/person DADASAHEB NANABHAU GAVHANE

(PAN:AIGPG9521L)  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF IFSL LTD.   SUMMON ISSUED

22-NOV-2007 		 
60
History of entity/person DADMI PRAKASH JAIN  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

19-FEB-2010 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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