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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: FAILED TO PAY PENALTY

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person ANIL A.GANDHI  
Click here to view complete history of this specific entity/person GALAXY BROKING LTD.

PAN:AABCG5457B
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67000.00 TO SEBI  
42
History of entity/person ANIL AMRUITLAL GANDHI

(PAN:ACIPG8954B)  
Click here to view complete history of this specific entity/person AMRUT SECURITIES LTD.

PAN:AABCA8006G
Click here to view complete history of this specific entity/person GALAXY BROKING LTD.

PAN:AABCG5457B
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67000.00 TO SEBI  
43
History of entity/person ANIL D.DOSHI  
Click here to view complete history of this specific entity/person C.D.P.FINCAP & LEASING PVT.LTD.
Click here to view complete history of this specific entity/person CDP FINCAP PVT.LTD.
Click here to view complete history of this specific entity/person DAMAYANTI FINVEST PVT.LTD.
Click here to view complete history of this specific entity/person ESQUIRE INTERNATIONAL LTD.
Click here to view complete history of this specific entity/person IKSHU FINVEST PVT.LTD.
Click here to view complete history of this specific entity/person KRN FINVEST & LEASING PVT.LTD.
Click here to view complete history of this specific entity/person MONEY TELEVISION & INDUSTRIES LTD.
Click here to view complete history of this specific entity/person NEW PRABHAV FINVEST PVT.LTD.
Click here to view complete history of this specific entity/person RITUJA FINVEST PVT.LTD.
Click here to view complete history of this specific entity/person STABLE CONSTRUCTION PVT.LTD.
Click here to view complete history of this specific entity/person STARSHARE INVESTMENTS & FINANZ PVT.LTD.
  		FAILED TO PAY PENALTY

VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED SECTION 11 (3) OF SEBI ACT, 1992

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

VIOLATED SECTION 27 OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		ACQUITTED  
44
History of entity/person ANIL D.MODI

(PAN:AGWPM7244E)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		CONVICTION WITH FINE AMOUNT OF RS.2,00,000.00 (RS.TWO LACS ONLY), IN DEFAULT, TO SUFFER SIMPLE IMPRISONMENT FOR SIX MONTHS  
45
History of entity/person ANIL D.MODI

(PAN:AGWPM7244E)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

30-SEP-2012 		 
46
History of entity/person ANIL GOYAL  
Click here to view complete history of this specific entity/person SUNAYANA COMMERCIAL PVT.LTD.

PAN:AAJCS4896A
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67000.00 TO SEBI  
47
History of entity/person ANIL KANTILAL SHAH  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

30-SEP-2012 		 
48
History of entity/person ANIL KUMAR KHEMKA  
Click here to view complete history of this specific entity/person ANUSHREE TRADELINK PVT.LTD.

PAN:AADCA9333L
Click here to view complete history of this specific entity/person SWRANGANGA TRADING PVT.LTD.

PAN:AAFCS4794P
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		WITHDRAWN  
49
History of entity/person ANIL KUMAR PUROHIT  
Click here to view complete history of this specific entity/person ALBRIGHT CONSULTANTS PVT.LTD.
Click here to view complete history of this specific entity/person GODAWARI COMMERCE PVT.LTD.
Click here to view complete history of this specific entity/person SIRPUR MARKETING PVT.LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		RS.200000.00 TOWARDS PENALTY, RS.190685.00 TOWARDS INTEREST AND RS.67000.00 TOWARDS LEGAL COSTS

COMPOUNDED  
50
History of entity/person ANIL PARADKAR  
Click here to view complete history of this specific entity/person SUNFLEX FINANCE & INVESTMENTS LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		DISMISSED  
51
History of entity/person ANISH JAIN  
Click here to view complete history of this specific entity/person OASIS CINE COMMUNICATION LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		COMPOUNDED ON PAYMENT OF RS.67,000.00 TOWARDS LEGAL COSTS AND RS.4,12,767.00 TOWARDS PENALTY AND INTEREST  
52
History of entity/person ANJAN DAS

(DIN:02611879
PAN:AGAPD6510E)  
Click here to view complete history of this specific entity/person PAFL INDUSTRIES LTD.

CIN:U29253WB2011PLC161075
PAN:AAFCP9552J
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-DEC-2016 		 
53
History of entity/person ANJAN JANA

(DIN:05247414
PAN:AHRPJ8186A)  
Click here to view complete history of this specific entity/person JUST-RELIABLE PROJECTS INDIA LTD.

PAN:AACCJ2827P
CIN:U45400WB2009PLC140276
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-DEC-2016 		 
54
History of entity/person ANJANA GOYAL  
Click here to view complete history of this specific entity/person SUNAYANA COMMERCIAL PVT.LTD.

PAN:AAJCS4896A
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67000.00 TO SEBI  
55
History of entity/person ANJUL AGGARWAL  
Click here to view complete history of this specific entity/person ASHI FORGE PVT.LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		RS.2,93,523.00 TOWARDS INTEREST AND RS.67,000.00 TOWARDS LEGAL COSTS  
56
History of entity/person ANOOP AGARWAL  
Click here to view complete history of this specific entity/person OPTIMATES TEXTILE INDUSTRIES LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
57
History of entity/person ANU AGARWAL  
Click here to view complete history of this specific entity/person APNAPAN VYAPAAR PVT.LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		DISMISSED  
58
History of entity/person ANUP KUMAR GIRIA  
Click here to view complete history of this specific entity/person APNAPAN VYAPAAR PVT.LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		DISMISSED  
59
History of entity/person ANUP KUMAR MUNSI

(DIN:02748574
PAN:AZSPM6195M)  
Click here to view complete history of this specific entity/person ADITYA GLOBAL INDUSTRIES LTD.

CIN:U01400WB2009PLC138576
PAN:AAHCA9638G
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-DEC-2016 		 
60
History of entity/person ANUP SAXENA  
Click here to view complete history of this specific entity/person CAUVERY SOFTWARE ENGINEERING SYSTEMS LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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