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

741

VINOD GUPTA

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TACTFULL INVESTMENTS LTD.

VIOLATED SEBI ACT, 1992

VIOLATED SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992

PROSECUTION LAUNCHED

15-MAY-2006

CC NO.19/10 23.04.2012 PRESENT: SH.SANJAY MANN, ADVOCAE, COUNSEL FOR SEBI. SH.AMIT BHATNAGAR, ADVOCATE, COUNSEL FOR CONVICT COMPANYALONG WITH AR OF COMPANYARGUMENTS HEARD. VIDE SEPARATE ORDER ON THE POINT OF SENTENCE COMPANY ACCUSED ISBURDENED WITH A FINE OF RS.50,000.OO FOR THE OFFENCE PUNISHABLE UNDER SECTION 24(1) OF SEBI ACT.FINE AMOUNT IS PAID. COPY OF JUDGMENT ALONG WITH ORDER ON THE POINT OF SENTENCE BE GIVENTO THE AR OF CONVICT COMPANY/ITS COUNSEL FREE OF COST. SINCE, A5 & A6 ARE PROCLAIMED OFFENDERS, FILE BE CONSIGNED TO RECORDROOM WITH DIRECTION THAT SAME BE REVIVED AS AND WHEN THEY ARE APPREHENDED

742

VINOD GURBUX MOTWANI

(DIN:00632268
PAN:AEXPM6414P)

JAYDEEP INVESTMENTS & TRADING CO.PVT.LTD.

MAY FAIR PAPER & BOARDS PVT.LTD.

MOTWANI ENTERPRISES PVT.LTD.

ROOFIT INDUSTRIES LTD.

SUN EARTH CERAMICS LTD.

VEEGEE HOLDINGS & FINANCES PVT.LTD.

VYNEX CHEMICAL ENGINEERING (BOMBAY) PVT.LTD.

WADA ARUN ASBESTOS PRODUCTS PVT.LTD.

VIOLATED SECTION 11 (3) OF SEBI ACT, 1992

PROSECUTION LAUNCHED

15-MAY-2006

743

VINOD KANTI SHUKLA

OJAS TECHNOCHEM PRODUCTS LTD.

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

FAILED TO PAY PENALTY

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

PROSECUTION LAUNCHED

15-MAY-2006

744

VINOD KUMAR

(PAN:BDUPK1521Q)

(Along with : BHARAT GUPTA,
VIKAS SAINI,
ANITA GUPTA)

EDYNAMICS SOLUTIONS LTD.

PAN:AAACE7849N

DID NOT FURNISH REQUISITE INFORMATION/DOCUMENTS AND NOT COOPERATED WITH FORENSIC AUDITOR APPOINTED BY BSE VIOLATING SECTIONS 11(2)(I) AND 11(2)(IA) OF SEBI ACT, 1992 IN MATTER OF EDYNAMICS SOLUTIONS LTD.

IMPOSED PENALTY RS.20,00,000 ALONG WITH OTHER ENTITIES/PERSONS

05-JAN-2021

SEBI VIDE ITS NOTICE DATED 29/04/2022 DIRECTED TO PAY RS.23,21,000.00 ALONG WITH FURTHER INTEREST, ALL COSTS, CHARGES AND EXPENSES WITHIN FIFTEEN DAYS FROM RECEIPT OF THIS NOTICE

SEBI VIDE ITS NOTICE DATED 08/09/2022 DIRECTED ALL THE BANKS IN INDIA AND/OR NSDL/CDSL TO 1. ATTACH ALL THE ACCOUNTS BY WHATEVER NAME CALLED INCLUDING LOCKERS, DEMAT ACCOUNTS AND MUTUAL FUNDS FOLIOS EITHER SINGLY OR JOINTLY WITH ANY PERSON/S AND ALL OTHER AMOUNT/PROCEEDS DUE OR MAY BECOME DUE OR ANY MONEY HELD OR MAY SUBSEQUENTLY HOLD FOR ON ACCOUNT OF THE DEFAULTERS AND 2. NOT TO DEBIT ANY AMOUNT IN THE SAID ACCOUNT/S.HOWEVER CREDITS, IF ANY, INTO THE ACCOUNT MAY BE ALLOWED

745

VINOD KUMAR

IDEAL HOTELS & INDUSTRIES LTD.

VIOLATED SECTION 24 OF SEBI ACT, 1992

PROSECUTION LAUNCHED

15-MAY-2006

746

VINOD KUMAR

IRIS INFRASTRUCTURALS PVT.LTD.

MIKONA IMPEX & TRADERS PVT.LTD.

R.C.GUPTA & CO.PVT.LTD.

VIOLATED SEBI ACT, 1992

PROSECUTION LAUNCHED

15-MAY-2006

747

VINOD KUMAR LUTHRA

MAHARASHTRA DISTILLERIES LTD.

VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED SEBI TAKEOVER CODE, 1997

PROSECUTION LAUNCHED

15-MAY-2006

748

VINOD R.HINGORANI

ADAM COMSOF LTD.

ADSUL TRADING PVT.LTD.

ARAVALI HOUSING & FINANCE PVT.LTD.

CAVALIER SECURITIES LIMITED

PAN:AAACC6370Q

JUGNU SECURITIES PVT.LTD.

KALBADEVI FINANCE PVT.LTD.

PAN:AAACB4200F

KOLAR BIOTECH LTD.

KOLAR SHAREX PVT.LTD.

PAN:AAACK6474D

MASTERMIND MERCANTILE CO-OP.LTD.

MILLION INVESTRADE LTD.

SANGAM INFOTECH PVT.LTD.

PAN:AAGCS2995F

STRUCTURE HOUSING & FINANCE PVT.LTD.

VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

PROSECUTION LAUNCHED

25-AUG-2016

THE CASE WAS DISPOSED OFF AS ABATED AS THE SOLE ACCUSED WAS DECEASED. THE DEATH CERTIFICATE WAS RECEIVED AND THE SAME WAS VERIFIED BY SEBI AGAINST THE RECORDS OF THE RESPECTIVE MUNICIPAL CORPORATION

749

VINOD SHAH

JALTARANG MOTELS LTD.

VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED SECTION 11 OF SEBI ACT, 1992

MIS-STATEMENTS IN THE PROSPECTUS

DID NOT REPAY EXCESS SHARE APPLICATION MONEY WITHIN STIPULATED PERIOD

INDULGED IN CRIMINAL CONSPIRACY TO COMMIT AN OFFENCE (SECTION 120B � IPC)

PROSECUTION LAUNCHED

15-MAY-2006

750

VINODBHAI D.PATEL

SEAGULL LEAFIN LTD.

PAN:AAFCS3157A

VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

PROSECUTION LAUNCHED

25-AUG-2016

751

VIPINCHANDRA GORDHANBHAI PATEL

EXCELL MULTITECH LTD.

KARVY STOCK BROKING LTD.

PAN:AABCK5190K

SEER FINLEASE PVT.LTD.

SUJAL LEASING & FINANCE PVT.LTD.

TAURAS INFOSYS LTD.

ZENET SOFTWARE LTD.

PAN:AAACZ0978K

VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

PROSECUTION LAUNCHED

25-AUG-2016

752

VIPINCHANDRA GORDHANBHAI PATEL

EXCELL MULTITECH LTD.

KARVY STOCK BROKING LTD.

PAN:AABCK5190K

(Member : BSE/NSE/HSE)

SEER FINLEASE PVT.LTD.

TAURAS INFOSYS LTD.

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

753

VIPUL DINESH PAREKH

PANTHER FINCAP & MANAGEMENT SERVICES LTD.

PAN:AAACP3045P

TRIUMPH INTERNATIONAL FINANCE INDIA LTD.

PAN:AAACE0308A

VIOLATED SEBI ACT, 1992

PROSECUTION LAUNCHED

15-MAY-2006

754

VIPUL DINESH PAREKH

PANTHER FINCAP & MANAGEMENT SERVICES LTD.

PAN:AAACP3045P

VN PAREKH SECURITIES PVT.LTD.

VIOLATED SECTION 11 (3) OF SEBI ACT, 1992