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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: FAILED TO PAY PENALTY

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
741
History of entity/person VIRENDRA KUMAR MAHATMA  
Click here to view complete history of this specific entity/person VAIBHAV SHARE MARKET
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

30-SEP-2012 		 
742
History of entity/person VISAL H.PANCHOLI  
Click here to view complete history of this specific entity/person LUMINANT INVESTMENTS PVT.LTD.

PAN:AAACL0834A
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2013 		 
743
History of entity/person VISHNU PARSU BASAN  
Click here to view complete history of this specific entity/person SOUNDCRAFT INDUSTRIES LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2010 		 
744
History of entity/person VISHNUBHAI S.PAREKH  
Click here to view complete history of this specific entity/person RIGHT FINSTOCK PVT.LTD.

PAN:AAACR9277R
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2013 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67000.00 TO SEBI

THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67,000.00  
745
History of entity/person VIVEK KUMAR

(PAN:AEVPK8548L)  
Click here to view complete history of this specific entity/person GANPATI INVESTMENTS
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67000.00 TO SEBI  
746
History of entity/person VRAJESHKUMAR R.PATEL  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2013 		 
747
History of entity/person Y.MOHAN PRASAD  
Click here to view complete history of this specific entity/person SPARTEX CERAMICS INDIA LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2011 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.1163561.00 TO SEBI  
748
History of entity/person YASHPAL SINGH  
Click here to view complete history of this specific entity/person NAMOKAR CONSULTANTS PVT.LTD.

PAN:AABCN1507B
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
749
History of entity/person YASHVANT RAI  
Click here to view complete history of this specific entity/person DESTINY INTERNATIONAL LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		RS.25,000.00 TOWARDS PENALTY, RS.30,386.00 TOWARDS INTEREST AND RS.45,000.00 TOWARDS LEGAL COTS AND RECOVERY CHARGES  
750
History of entity/person YOGESH SAKHARAM AMBEKAR

(PAN:AHEPA6359D)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.9,65,630.00  
751
History of entity/person YOGINI PATEL  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

30-SEP-2012 		 
752
History of entity/person YOGINI VYAS  
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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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