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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: PROSECUTION LAUNCHED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
621
History of entity/person ZODIAC COMMODITIES PVT.LTD.  
  VIOLATED SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		 
622
History of entity/person ZODIAC.COM PVT.LTD.  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		SEBI FILED CRIMINAL PROSECUTION AGAINST THE ACCUSED FOR NON-PAYMENT OF PENALTY IMPOSED BY ADJUDICATING OFFICER. IN TERMS OF CLAUSE 2.11(B) OF THE LITIGATION MANUAL, AS THE ACCUSED WERE EXNORATED IN THE QUASI JUDICIAL PROCEEDINGS ARISING OF THE SAME CAUSE OF ACTION, THE MATTER WAS APPROVED FOR WITHDRWAAL BY THE COMPETENT AUTHORITY. ACCORDINGLY, THE MATTER WAS DISPOSED OFF AS WITHDRAWN BY SEBI SPECIAL COURT, MUMBAI  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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