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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: VIOLATED COMPANIES ACT, 1956

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person BHARAT GANDHI  
Click here to view complete history of this specific entity/person SUNSTAR SOFTWARE SYSTEMS LTD.
 
DID NOT DESPATCH SHARE CERTIFICATES AFTER ALLOTMENT AND/OR TRANSFER WITHIN STIPULATED PERIOD   PROSECUTION LAUNCHED

15-MAY-2006
DISMISSED  
42
History of entity/person BHAVANI SHAH  
Click here to view complete history of this specific entity/person JALTARANG MOTELS LTD.
 
VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED SECTION 11 OF SEBI ACT, 1992

MIS-STATEMENTS IN THE PROSPECTUS

DID NOT REPAY EXCESS SHARE APPLICATION MONEY WITHIN STIPULATED PERIOD

INDULGED IN CRIMINAL CONSPIRACY TO COMMIT AN OFFENCE (SECTION 120B – IPC)  
PROSECUTION LAUNCHED

15-MAY-2006
 
43
History of entity/person BHAYYA D.RATHOD  
Click here to view complete history of this specific entity/person VATSA CORP.LTD.
 
DID NOT PAY DIVIDEND WITHIN STIPULATED PERIOD   PROSECUTION LAUNCHED

15-MAY-2006
 
44
History of entity/person BHUPENDRA T.JOSHI  
Click here to view complete history of this specific entity/person EXCELL MULTITECH LTD.
Click here to view complete history of this specific entity/person KARVY STOCK BROKING LTD.

PAN:AABCK5190K

(Member : BSE/NSE/HSE)
Click here to view complete history of this specific entity/person SEER FINLEASE PVT.LTD.
Click here to view complete history of this specific entity/person TAURAS INFOSYS LTD.
Click here to view complete history of this specific entity/person ZENET SOFTWARE LTD.

PAN:AAACZ0978K
 
FILED APPLICATION FOR SUBSCRIPTION AND/OR ACQUISITION OF SHARES IN FICTITIOUS NAME

VIOLATED SECTION 12A OF SEBI ACT.,1992

VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

VIOLATED SEBI (PFUTP) REGULATIONS, 1995

VIOLATED SECURITIES CONTRACTS (REGULATION) ACT, 1956

VIOLATED SEBI DEPOSITORIES ACT, 1996  
PROSECUTION LAUNCHED

15-MAY-2006
 
45
History of entity/person C.M.SUBAIR  
Click here to view complete history of this specific entity/person PREMIER PLANTATIONS LTD.

CIN:U01119KL1990PLC005900
 
DID NOT REPAY EXCESS SHARE APPLICATION MONEY WITHIN STIPULATED PERIOD

DID NOT DESPATCH SHARE CERTIFICATES AFTER ALLOTMENT AND/OR TRANSFER WITHIN STIPULATED PERIOD  
PROSECUTION LAUNCHED

15-MAY-2006
CASE DISMISSED BY COURT. APPEAL IS FILED BY SEBI AGAINST THE SAID ORDER WHICH IS PENDING BEFORE THE BOMBAY HIGH COURT  
46
History of entity/person C.S.SHETTY  
Click here to view complete history of this specific entity/person MITHILA STEEL INDUSTRIES LTD.
 
DID NOT DESPATCH SHARE CERTIFICATES AFTER ALLOTMENT AND/OR TRANSFER WITHIN STIPULATED PERIOD   PROSECUTION LAUNCHED

15-MAY-2006
ACCUSED ABSCONDED  
47
History of entity/person C.SIVAKUMAR REDDY

(PAN:AFKPS1146S)  
Click here to view complete history of this specific entity/person KAVVERI TELECOM PRODUCTS LTD.

PAN:AAACK7399F
CIN:L85110KA1996PLC019627
 
DID NOT PAY DIVIDEND WITHIN STIPULATED PERIOD   PROSECUTION LAUNCHED

25-AUG-2016
 
48
History of entity/person C.V.JAGDISH  
Click here to view complete history of this specific entity/person KAVVERI TELECOM PRODUCTS LTD.

PAN:AAACK7399F
CIN:L85110KA1996PLC019627
 
DID NOT PAY DIVIDEND WITHIN STIPULATED PERIOD   PROSECUTION LAUNCHED

25-AUG-2016
 
49
History of entity/person CHANDAN CHOWDHURY  
Click here to view complete history of this specific entity/person KOLKATA WEIR INDUSTRIES LTD.
 
APPROCHED 105809 INVESTORS TO MOBILIZE RS.47.90 CRORES THROUGH OFFER OF REDEEMABLE PREFERENCE SHARES ON PRIVATE PLACEMENT BASIS IN MATTER OF KOLKATA WEIR INDUSTRIES LTD.VIOLATING SECTION 67(3) OF COMPANIES ACT, 1956   PROSECUTION LAUNCHED

25-AUG-2016
 
50
History of entity/person CHANDAN P.GADGIL  
  DID NOT PAY DIVIDEND WITHIN STIPULATED PERIOD   PROSECUTION LAUNCHED

15-MAY-2006
 
51
History of entity/person D.B.DESHMUKH  
Click here to view complete history of this specific entity/person VATSA CORP.LTD.
 
DID NOT PAY DIVIDEND WITHIN STIPULATED PERIOD   PROSECUTION LAUNCHED

15-MAY-2006
 
52
History of entity/person D.H.BAROT  
Click here to view complete history of this specific entity/person GUJARAT FUN N WATER PARK LTD.
 
DID NOT DESPATCH SHARE CERTIFICATES AFTER ALLOTMENT AND/OR TRANSFER WITHIN STIPULATED PERIOD

FAILED TO PAY PENALTY

DID NOT PAY DIVIDEND WITHIN STIPULATED PERIOD  
PROSECUTION LAUNCHED

15-MAY-2006
 
53
History of entity/person D.M.SUKHTHANKAR  
Click here to view complete history of this specific entity/person MONESHI AGRO FOODS LTD.
 
FRAUDULENTLY INDUCING PERSONS TO INVEST MONEY

MIS-STATEMENTS IN THE PROSPECTUS  
PROSECUTION LAUNCHED

15-MAY-2006
 
54
History of entity/person D.R.PRATAP  
Click here to view complete history of this specific entity/person V.R.MATHUR MASS COMMUNICATIONS LTD.
 
FRAUDULENTLY INDUCING PERSONS TO INVEST MONEY

MIS-STATEMENTS IN THE PROSPECTUS  
PROSECUTION LAUNCHED

15-MAY-2006
IN C.C.144/01 ACCUSED NO.2 WAS CONVICTED WITH IMPRISONMENT OF 3 MONTH AND FINE OF RS.15000 ACCUSED NO. 1 & 3 WERE CONVICTED AND SENTENCED TO FINE OF RS.15,000 ONLY. ON APPEAL BEFORE SESSIONS COURT THE CASE WAS COMPOUNDED UPON RECOMMENDATION OF COMPANY LAW BOARD ON PAYMENT OF RS.15,000 EACH BY ACCUSED NO.1 TO 3. IN CC NO. 11/2002 (SPLIT UP FROM CC NO 144/2001), THE COURT VIDE ITS ORDER DATED 21.08.2006 CONVICTED ACCUSED NO.4 AND 5 WITH A FINE OF RS.3000 EACH AND ON DEFAULT IMPRISONMENT FOR 3 MONTHS. CASE IS PENDING AGAINST ACCUSED NO.6, SYED MEHDI AS CC NO.90/2001 (SPLIT UP FROM CC NO.144/2001)  
55
History of entity/person DALJIT RAHEJA  
Click here to view complete history of this specific entity/person CHHABRA LAND & HOUSING LTD.

CIN:U65921PB1994PLC015168
 
MIS-STATEMENTS IN THE PROSPECTUS

FRAUDULENTLY INDUCING PERSONS TO INVEST MONEY  
PROSECUTION LAUNCHED

15-MAY-2006
COMPLAINT UNDER SECTION 621 READ WITH SECTION 63 AND 68 OF COMPANIES ACT AND SECTION 200 OF CR.P.C. WAS FILED BY SEBI AGAINST CHHABRA LAND AND HOUSING LTD AND ITS DIRECTORS ISSUED PROSPECTUS CONTAINING THE PATENTLY FALSE AND UNTRUE STATEMENTS AS THEY CAME OUT WITH THE PUBLIC ISSUES OF 26,40,000 EQUITY SHARES OF RS.10.00 EACH AGGREGATING TO RS.264 LACS. THE COURT FOUND NO GROUND TO PROCEED AGAINST THE ACCUSED AND DISMISSED THE COMPLAINT VIDE IMPUGNED ORDER DATED 07/01/2016. THERAFTER, REVISION PETITION WAS FILED IN SESSIONS COURT WHEREIN, WHILE DISMISSING THE REVISION PEITIONED HELD THAT UNDER SECTION 63 OF THE COMPANIES ACT, THE OFFENCE IS MADE OUT AGAINST ONE WHO HAD AUTHORISED THE ISSUESANCE OF PROSPECTUS AND FOR THAT IT WAS PARAMOUNT FOR THE COMPLAINANT TO PROVE ON RECORD THE RESOLUTION OF THE BOARD OF DIRECTORS AUTHORISING THE ISSUANCE OF THE PROSPECTUS. THE FOUNDATION OF ISSUANCE OF THE PROSPECTUS HAS NOT BEEN BROUGHT ON RECORD AND AS ALLEGED THAT THE PROSPECTUS HAD CONTAINED SOME MIS-STATEMENTS AND NON DISCLOSURE OF MATERIAL INFORMATION AND THESE ALLEGATIONS CAN ONLY BE PROVED IF THE AUTHORITY BEHIND THE ISSUANCE OF PROSPECTUS COULD BE ESTABLISHED. HENCE, THE LEARNED TRIAL COURT WHILE TAKING INTO ACCOUNT ALL THESE FACTS HAD RIGHTLY DISCHARGED THE ACCUSED VIDE THE IMPUGNED ORDER, WHICH DOES NOT SUFFER FROM ANY INFIRMITY, IMPROPRIETY OR ILLEGALITY AND THE SAME IS HEREBY UPHELD AND AFFIRMED  
56
History of entity/person DATTARAJ V.SALGAOCAR  
Click here to view complete history of this specific entity/person D-LINK (INDIA) LTD.
 
DID NOT PAY DIVIDEND WITHIN STIPULATED PERIOD   PROSECUTION LAUNCHED

15-MAY-2006
 
57
History of entity/person DEBESHWAR PRATAP JHA  
  DID NOT PAY DIVIDEND WITHIN STIPULATED PERIOD   PROSECUTION LAUNCHED

15-MAY-2006
 
58
History of entity/person DEEPAK GOYAL  
Click here to view complete history of this specific entity/person WEST COAST BREWERS & DISTILLERS LTD.
 
DID NOT REPAY EXCESS SHARE APPLICATION MONEY WITHIN STIPULATED PERIOD

DID NOT DESPATCH SHARE CERTIFICATES AFTER ALLOTMENT AND/OR TRANSFER WITHIN STIPULATED PERIOD  
PROSECUTION LAUNCHED

15-MAY-2006
 
59
History of entity/person DEEPAK RAVAL  
Click here to view complete history of this specific entity/person MOTOROL INDIA LTD.
 
DID NOT DESPATCH SHARE CERTIFICATES AFTER ALLOTMENT AND/OR TRANSFER WITHIN STIPULATED PERIOD   PROSECUTION LAUNCHED

15-MAY-2006
 
60
History of entity/person DEEPKUMAR M.THAKKAR  
  DID NOT REPAY EXCESS SHARE APPLICATION MONEY WITHIN STIPULATED PERIOD

DID NOT DESPATCH SHARE CERTIFICATES AFTER ALLOTMENT AND/OR TRANSFER WITHIN STIPULATED PERIOD  
PROSECUTION LAUNCHED

15-MAY-2006
ACCUSED 2 SENTENCED WITH FINE OF RS.10000. A-4 & 6 ACQUITTED. CASE AGAINST ACCUSED-3, 5, 7 & 8 HAS BEEN SPLIT AND THE COURT VIDE ORDER DATED 28.02.2007 DISMISSED THE COMPLAINT AGAINST A3, 5,7, & 8 WITH A LIBERTY TO SEBI TO SEEK REVIVAL OF PROCEEDINGS ON OBTAINING THE ADDRESS OF THE ACCUSED. A-1 WAS DISCHARGED AS PER ORDER IN ON 10/1/2002. CASE AGAINST A-9 & 10 DISMISSED ON 5/11/99  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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