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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 SEBI DEPOSITORIES ACT, 1996

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person JAYESH BALMUKUNDBHAI MEHTA  
Click here to view complete history of this specific entity/person MANNA GLASS-TECH INDUSTRIES LTD.
  		VIOLATED SECTION 59 OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 1996

VIOLATED SECTION 60 OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 1996

VIOLATED SECTION 18 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 20 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-MAY-2006 		 
42
History of entity/person JAYESHBHAI BHAILAL PATEL

(DIN:00147642)  
Click here to view complete history of this specific entity/person GUJARAT AQUA INDUSTRIES LTD.

CIN:L11110GJ1993PLC019481
PAN:AABCR4816P
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

31-MAR-2014 		 
43
History of entity/person JYOTI DEDHIA  
Click here to view complete history of this specific entity/person GAMMA INFOWAY EXALT LTD.

PAN:AABCG1704F
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

31-MAR-2014 		ACCUSED NO.2 VIJAY NANALAL SHAH, IS CONVICTED AND IS SENTENCED TO PAY A FINE AMOUNT OF RS.13 LACS, IN DEFAULT, TO SUFFER SIMPLE IMPRISONMENT FOR ONE MONTHACC 3 & 4 IS ACQUITTED  
44
History of entity/person K.K.RAVINDRAN  
Click here to view complete history of this specific entity/person EUROPEAN SOFTWARE ALLIANCES LTD.
  		VIOLATED SECTION 20 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 19 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 21 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 22 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-MAY-2006 		DISMISSED  
45
History of entity/person KIMTI LAL JAIN  
Click here to view complete history of this specific entity/person ARIHANT COTSYN LTD.
Click here to view complete history of this specific entity/person ARIHANT INDUSTRIES LTD.

PAN:AABCA4458Q
Click here to view complete history of this specific entity/person ARIHANT THREADS LTD.
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

FAILED TO PAY PENALTY

VIOLATED SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 20 OF 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  
46
History of entity/person KIRAN P.DALAL  
Click here to view complete history of this specific entity/person ALEXCON FOAMCAST LTD.
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

31-MAR-2014 		WITHDRAWN  
47
History of entity/person KIRITBEN RAJESH PATEL  
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 		 
48
History of entity/person KRISHNAKUMAR KHANDELWAL  
Click here to view complete history of this specific entity/person VIRAL SYNTEX LTD.
  		VIOLATED SECTION 20 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 19 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 21 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 22 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-MAY-2006 		 
49
History of entity/person KULIN BHAILAL VYAS  
Click here to view complete history of this specific entity/person GUJARAT AQUA INDUSTRIES LTD.

CIN:L11110GJ1993PLC019481
PAN:AABCR4816P
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

31-MAR-2014 		 
50
History of entity/person MAHIPENDRA SINGH PRITHVIRAJSINGH PARMAR  
Click here to view complete history of this specific entity/person CHOKSI TUBE CO.LTD.
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

31-MAR-2014 		RS.51,42,638.00 PENALY PAID TOWARDS INTEREST WHICH INCLUDED LEGAL COSTS  
51
History of entity/person MANHARLAL KANTALILAL KOTADIA  
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 		 
52
History of entity/person MANNALAL KHANDELWAL  
Click here to view complete history of this specific entity/person VIRAL SYNTEX LTD.
  		VIOLATED SECTION 20 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 19 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 21 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 22 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-MAY-2006 		 
53
History of entity/person MUKHTAR HUSSAIN  
Click here to view complete history of this specific entity/person SUMAN MOTELS LTD.

PAN:AAACS9164Q
  		VIOLATED SECTION 19 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 20 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 21 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 22 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-MAY-2006 		 
54
History of entity/person MURALIMANOHAR B.GOYAL  
Click here to view complete history of this specific entity/person ENKAY TEXOFOOD INDUSTRIES LTD.

PAN:AAACE0833A
  		VIOLATED SECTION 19 OF SEBI DEPOSITORIES ACT, 1996

FAILED TO PAY PENALTY

VIOLATED SECTION 27 OF SEBI ACT, 1992

VIOLATED SECTION 20 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 21 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 15 (C) OF SEBI ACT, 1992

VIOLATED SECTION 22 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-MAY-2006 		 
55
History of entity/person N.K.JAIN  
Click here to view complete history of this specific entity/person MUKERIAN PAPERS LTD.

CIN:L21012PB1975PLC003615
  		VIOLATED SECTION 19 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 20 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 21 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 22 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-MAY-2006 		 
56
History of entity/person NARRAVULA GANGI REDDY  
Click here to view complete history of this specific entity/person S.S.ORGANICS LTD.

PAN:AADCS2216C
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67000.00 TO SEBI  
57
History of entity/person NAVINCHANDRA BABULAL GANDHI  
Click here to view complete history of this specific entity/person DHARNENDRA INDUSTRIES LTD.

CIN:L15200GJ1986PLC009146
PAN:AAACD4124F
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

31-MAR-2014 		 
58
History of entity/person NEELAM KUMAR OSWAL  
Click here to view complete history of this specific entity/person MUKERIAN PAPERS LTD.

CIN:L21012PB1975PLC003615
Click here to view complete history of this specific entity/person PUNJAB WOOLCOMBERS LTD.

CIN:L17117PB1976PLC003630
PAN:AAACP9846Q
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

31-MAR-2014 		WITHDRAWN  
59
History of entity/person NEELAM KUMAR OSWAL  
Click here to view complete history of this specific entity/person MUKERIAN PAPERS LTD.

CIN:L21012PB1975PLC003615
Click here to view complete history of this specific entity/person PUNJAB WOOLCOMBERS LTD.

CIN:L17117PB1976PLC003630
PAN:AAACP9846Q
  		VIOLATED SECTION 19 OF SEBI DEPOSITORIES ACT, 1996

FAILED TO PAY PENALTY

VIOLATED SECTION 20 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 21 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 22 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-MAY-2006 		 
60
History of entity/person NIKULSINH DASHRATHSINH CHUDASAMA  
Click here to view complete history of this specific entity/person ZILLION PHARMA CHEM LTD.

CIN:L24231GJ1992PLC017496
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   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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