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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: LAUNCHED CRIMINAL PROSECUTION

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER DATE OF ACTION FURTHER DEVELOPMENTS
41
History of entity/person SWITO FINANCE & ESTATES LTD.  
  INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF PARO LEASING & FINANCE LTD.   LAUNCHED CRIMINAL PROSECUTION

12-JUN-1998 		 
42
History of entity/person TATIA LEASING & FINANCE LTD.  
Click here to view complete history of this specific entity/person PANNALAL TATIA
  		INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF PARO LEASING & FINANCE LTD.   LAUNCHED CRIMINAL PROSECUTION

12-JUN-1998 		 
43
History of entity/person UNIQUE INVESTMENTS  
Click here to view complete history of this specific entity/person SAMPAT KUMAR PAREKH
  		INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF PARO LEASING & FINANCE LTD.   LAUNCHED CRIMINAL PROSECUTION

12-JUN-1998 		 
44
History of entity/person V.R.MATHUR MASS COMMUNICATIONS LTD.  
Click here to view complete history of this specific entity/person D.R.PRATAP
Click here to view complete history of this specific entity/person SUNEETI RAJ MATHUR
Click here to view complete history of this specific entity/person SYED M.MEHDI
Click here to view complete history of this specific entity/person VAMAN RAJ SAXENA
Click here to view complete history of this specific entity/person VIMAL RAJ MATHUR

PAN:AIDPM9858P
  		MANIPULATED PUBLIC ISSUE OF V.R.MATHUR MASS COMMUNICATIONS LTD.   LAUNCHED CRIMINAL PROSECUTION

03-SEP-2001 		COMPANY LAW BOARD VIDE ITS ORDER DATED 06/12/2005 CONFIRMED THAT OFFENCES UNDER SECTION 63 AND 68 OF THE COMPANIES ACT, 1956 HAVE BEEN COMPOUNDED AND COMPOUNDING FEE OF RS.45,000.00 HAS BEEN REMMITTED BY THE APPLICANTS ON 28/11/2005  
45
History of entity/person VATSA CORP.LTD.  
Click here to view complete history of this specific entity/person ANIL KHANNA
Click here to view complete history of this specific entity/person ARVIND MATHUR
Click here to view complete history of this specific entity/person KETAN NAVINCHANDRA SHAH
Click here to view complete history of this specific entity/person M.N.ACHARYA
Click here to view complete history of this specific entity/person N.J.BRAHMBHATT
Click here to view complete history of this specific entity/person PRADEEP M.VAKIL
Click here to view complete history of this specific entity/person SUDHIR M.MODI
Click here to view complete history of this specific entity/person SWETA R.PARWANI
  		DID NOT REDRESS INVESTOR COMPLAINTS REGARDING DELAY IN TRANSFER OF SHARES

FAILED TO PAY DIVIDENDS TO SHAREHOLDERS   		LAUNCHED CRIMINAL PROSECUTION

19-JUN-1998 		 
46
History of entity/person WELLWISHER TRAXIM PVT.LTD.  
  INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE RIGGING IN SCRIP OF NAPA PAPERS LTD.   LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		 
47
History of entity/person XEDD TELECOM LTD.  
Click here to view complete history of this specific entity/person K.S.V.RAAMAN
Click here to view complete history of this specific entity/person P.K.JAIN
Click here to view complete history of this specific entity/person R.K.NARENDER
Click here to view complete history of this specific entity/person S.SRINIVASAN
  		DID NOT REDRESS INVESTOR COMPLAINTS   LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		 
48
History of entity/person YOGI LEASING & FINANCE LTD.  
Click here to view complete history of this specific entity/person AVINASH MAGAN
  		INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE RIGGING IN SCRIP OF NAPA PAPERS LTD.   LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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