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 ACT, 1992

S.No.

PERSON

ENTITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

681

TANVIR NOORUL HUSAIN ZAKI

VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

VIOLATED SECTION 27 OF SEBI ACT, 1992

PROSECUTION LAUNCHED

15-MAY-2006

682

TARPAN AMIN

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PANCHMAHAL CEMENT CO.LTD.

FAILED TO PAY PENALTY

VIOLATED SECTION 27 OF SEBI ACT, 1992

PROSECUTION LAUNCHED

15-MAY-2006

683

TARUN JAIN

STERLITE INDUSTRIES (INDIA) LTD.

VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

VIOLATED SECTION 27 OF SEBI ACT, 1992

VIOLATED SEBI (PFUTP) REGULATIONS, 1995

PROSECUTION LAUNCHED

15-MAY-2006

684

TEJAS JAYANTILAL SHAH

(PAN:ANQPS7829G)

TRIPEX OVERSEAS LTD.

CIN:L51100GJ1995PLC027414

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

VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

FAILED TO PAY PENALTY

PROSECUTION LAUNCHED

31-MAR-2013

SEBI CONDUCTED INVESTIGATION INTO THE ALLEGED PRICE AND VOLUME MANIPULATION IN THE SCRIP OF TRIPEX OVERSEAS LIMITED. DURING INVESTIGATION SUMMONS WERE ISSUED AGAINST THE ACCUSED. THE ACCUSED FAILED TO COMPLY WITH THE SUMMONS. SEBI LAUNCHED ADJUDICATION PROCEEDINGS AGAINST THE ACCUSED, ADJUDICATING OFFICER (AO) WAS APPOINTED WHO AFTER DUE ENQUIRY PASSED AN ORDER DATED 12/01/2010 IMPOSING A PENALTY OF RS.5,00,000 ON THE ACCUSED. PROSECUTION WAS LAUNCHED UNDER SECTION 24(2) OF THE SEBI ACT, 1992 FOR NON-PAYMENT OF PENALTY IMPOSED BY AO. DURING THE TRIAL THE ACCUSED FILED COMPOUNDING APPLICATION. ACCORDING TO THE REPLY FILED, THE PENALTY AMOUNT WITH INTEREST AND LEGAL CHARGES WAS PAID BY THE ACCUSED. PURSUANT TO THE PAYMENT OF COMPOUNDING CHARGES THE MATTER IS DISPOSED OF AS COMPOUNDED

685

TIKKAVARAPU VENKATRAM REDDY

(PAN:AAWPT6829M)

DECCAN CHRONICLE HOLDINGS LTD.

CIN:L22122TG2002PLC040110
PAN:AABCD6737D

VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

PROSECUTION LAUNCHED

25-AUG-2016

686

TIKKAVARAPU VINAYAK RAVI REDDY

(PAN:ABAPT1371Q)

DECCAN CHRONICLE HOLDINGS LTD.

CIN:L22122TG2002PLC040110
PAN:AABCD6737D

VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

PROSECUTION LAUNCHED

25-AUG-2016

687

TIRUPATHI KUMAR KHEMKA

DID NOT REPAY EXCESS SHARE APPLICATION MONEY WITHIN STIPULATED PERIOD

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

VIOLATED SECTION 22 OF SEBI TAKEOVER CODE, 1997

VIOLATED SECTION 20(2) OF SEBI ACT.,1992

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 01-JUL-2006

02-JUL-2001

SAT: APPEAL DISMISSED AS WITHDRAWN

PERIOD OF DEBARMENT WAS OVER ON 01/07/2006

688

TRUPTI S. MEHTA

PRIYA HOLDINGS LTD.

VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED SEBI TAKEOVER CODE, 1997

PROSECUTION LAUNCHED

15-MAY-2006

THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.1,00,000 BY THE ACCUSED TO SEBI

689

TULSIDAS B.GOYAL

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

690

TUSHAR A.MAJUMDAR

MANNA GLASS-TECH INDUSTRIES LTD.

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

VIOLATED REGULATION 4 OF SEBI (PFUTP) REGULATIONS, 1995

VIOLATED REGULATION 6 SEBI (PFUTP) REGULATIONS, 1995

VIOLATED SECTION 24 OF SEBI ACT, 1992

PROSECUTION LAUNCHED

15-MAY-2006

691

TUSHAR SHARADBHAI JHAVERI

(PAN:AACPZ7287J)

NOKIA FINANCE INTERNATIONAL LTD.

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

PROSECUTION LAUNCHED

15-MAY-2006

THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.1,10,000 BY THE ACCUSED TO SEBI

692

UDAY SURESH GHORPADE

AKIRA INVESTMENTS PVT.LTD.

CIN:U67120MH1981PTC023806

VIOLATED SECTION 11 (3) OF SEBI ACT, 1992

PROSECUTION LAUNCHED

15-MAY-2006