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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: VIOLATED SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
61
History of entity/person RELIANCE CAPITAL LTD.

(CIN:L65910MH1986PLC165645
PAN:AAACR5054J)  
  INDULGED IN UN-AUTHORISED TRANSFER OF SHARES VIOLATING REGULATIONS 42(2) AND 42(3) AND CLAUSES 2 AND 4 OF CODE OF CONDUCT AS SPECIFIED UNDER THIRD SCHEDULE READ WITH REGULATION 20AA OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 1996   IMPOSED PENALTY RS.1,00,000

22-DEC-2020 		 
62
History of entity/person ROBINSON WORLDWIDE TRADE LTD.

(PAN:AABCR6814P)  
  DID NOT HANDLE AND MAINTAIN SHARE TRANSFER WORK AT SINGLE POINT AS REQUIRED UNDER REGULATION 53A OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 1996   IMPOSED PENALTY RS.2,00,000

17-MAY-2012 		 
63
History of entity/person SARANG CHEMICALS LTD.

(CIN:L24110GJ1989PLC012272)  
  ISSUED FALSE & MISLEADING CORPORATE ANNOUNCEMENTS IN MATTER OF SARANG CHEMICALS LTD.

MADE WRONG/INCONSISTENT DISCLOSURE OF SHAREHOLDING TO BSE VIOLATING SECTION 21 OF SCRA, 1956 IN MATTER OF SARANG CHEMICALS LTD.

DID NOT ADHERE TO APPOINTMNET OF COMMON AGENCY REQUIREMENT FOR RTA VIOLATING SECTION 53A OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 1996

DID NOT MAKE DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO STOCK EXCHANGES AS REQUIRED UNDER REGULATION 13(6) OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992 IN MATTER OF SARANG CHEMICALS LTD.

DID NOT MAKE DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO STOCK EXCHANGES AS REQUIRED UNDER REGULATION 7(3) OF SEBI TAKEOVER CODE, 1997 IN MATTER OF SARANG CHEMICALS LTD.   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 11-MAY-2012 TO 10-MAY-2014

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 11-MAY-2012 TO 10-MAY-2014

11-MAY-2012 		 
64
History of entity/person SATKAR ELECTRONICS LTD.  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

27-JAN-2005 		 
65
History of entity/person SEAGULL LEAFIN LTD.

(PAN:AAFCS3157A)  
Click here to view complete history of this specific entity/person PHILLIPS AMOLIK

PAN:ADWPA6586C
Click here to view complete history of this specific entity/person RAJKUMAR SHARMA

PAN:AOTPS8037A
Click here to view complete history of this specific entity/person SITARAM R.PUJARI

PAN:AKEPP4211G
Click here to view complete history of this specific entity/person VINODBHAI D.PATEL
  		ISSUED DUPLICATE/UNLISTED SHARES ENABLING EXCESS DEMATERIALIZATION IN SCRIP OF SEAGULL LEAFIN LTD.

ISSUED DUPLICATE/UNLISTED SHARES TO ENABLE EXCESS DEMATERIALIZATION VIOLATING SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 1996 IN SCRIP OF SEAGULL LEAFIN LTD.   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 15-OCT-2009 TILL FURTHER ORDER

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 15-OCT-2009 TILL FURTHER ORDER

15-OCT-2009 		SEBI VIDE ITS ORDER DATED 26/04/2019 DIRECTED SEAGULL LEAFINN LTD. TO RESTRAIN FROM DIRECTLY OR INDIRECTLY, ACCESSING SECURITIES MARKET, BY ISSUING PROSPECTUS, OFFER DOCUMENT OR ADVERTISEMENT SOLICITING MONEY FROM PUBLIC AND FURTHER RESTRAINED AND PROHIBITED FROM BUYING, SELLING OR OTHERWISE DEALING IN SECURITIES MARKET, DIRECTLY OR INDIRECTLY, IN WHATSOEVER MANNER FOR FIVE YEARS FROM DATE OF THIS ORDER  
66
History of entity/person SEAGULL LEAFIN LTD.

(PAN:AAFCS3157A)  
  ISSUED DUPLICATE/UNLISTED SHARES ENABLING EXCESS DEMATERIALIZATION IN SCRIP OF SEAGULL LEAFIN LTD.

ISSUED DUPLICATE/UNLISTED SHARES TO ENABLE EXCESS DEMATERIALIZATION VIOLATING SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 1996 IN SCRIP OF SEAGULL LEAFIN LTD.   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 26-APR-2019 TO 25-APR-2024

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 26-APR-2019 TO 25-APR-2024

PROHIBITED FROM ISSUING PROSPECTUS OR ANY OFFER DOCUMENT, OR ISSUE ADVERTISEMENT FOR SOLICITING MONEY FROM PUBLIC FOR ISSUE OF SECURITIES IN ANY MANNER EITHER DIRECTLY OR INDIRECTLY FROM 26-APR-2019 TO 25-APR-2024

15-OCT-2009 		SEBI VIDE ITS ORDER DATED 26/04/2019 DIRECTED SEAGULL LEAFINN LTD. TO RESTRAIN FROM DIRECTLY OR INDIRECTLY, ACCESSING SECURITIES MARKET, BY ISSUING PROSPECTUS, OFFER DOCUMENT OR ADVERTISEMENT SOLICITING MONEY FROM PUBLIC AND FURTHER RESTRAINED AND PROHIBITED FROM BUYING, SELLING OR OTHERWISE DEALING IN SECURITIES MARKET, DIRECTLY OR INDIRECTLY, IN WHATSOEVER MANNER FOR FIVE YEARS FROM DATE OF THIS ORDER  
67
History of entity/person SKSE SECURITIES LTD.

(PAN:AAFCS1539J)  
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES ON ANTI MONEY LAUNDERING STANDARDS

DID NOT CATEGORIZE CLIENTS INTO HIGH, MEDIUM AND LOW CATEGORY   		IMPOSED PENALTY RS.2,00,000

29-SEP-2014 		 
68
History of entity/person SOFTRAK TECHNOLOGY EXPORTS LTD.  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 		 
69
History of entity/person SOMANI CEMENT CO.LTD.

(CIN:L26940GJ1983PLC006400
PAN:AACCS9762N)  
  DID NOT HANDLE AND MAINTAIN SHARE TRANSFER WORK AT SINGLE POINT AS REQUIRED UNDER REGULATION 53A OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 1996   IMPOSED PENALTY RS.10,00,000

11-FEB-2011 		INCLUDED IN SEBI LIST DATED 31/12/2017, AS DEFAULTER IN PAYMENT OF PENALTY IMPOSED BY SEBI  
70
History of entity/person SOMANI CEMENT CO.LTD.

(CIN:L26940GJ1983PLC006400
PAN:AACCS9762N)  
Click here to view complete history of this specific entity/person BIMLESH KUMAR MISHRA
  		DID NOT APPOINT COMMON SHARE REGISTRAR FOR HANDLING SHARE REGISTRY WORK OF DEMAT AND PHYSICAL SECURITIES

INDULGED IN ISSUANCE OF MISLEADING CORPORATE ANNOUNCEMENTS IN MATTER OF SOMANI CEMENT CO. LTD.

OFFLOADED UNLISTED SHARES OF SOMANI CEMENT CO.LTD IN MARKET THROUGH CONNECTED PERSONS

INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF SOMANI CEMENT CO. LTD.

INDULGED IN DEMATERIALISATION OF SHARES OF SOMANI CEMENT CO.LTD. IN EXCESS OF ITS PAID UP CAPITAL   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 17-DEC-2008 TO 16-DEC-2018

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 17-DEC-2008 TO 16-DEC-2018

17-DEC-2008 		 
71
History of entity/person STERLING HOLIDAY RESORTS (INDIA) LTD.  
Click here to view complete history of this specific entity/person P.N.MOHAN
  		DELAYED DEMATERILIZATION OF SHARES OF STERLING HOLIDAY RESORTS (INDIA) LTD.   DIRECTED TO DEMATERIALIZE SHARES IMMEDIATELY

10-NOV-2009 		SAT: APPEAL DISMISSED WITH NO ORDER AS TO COSTS AND DIRECTED THAT PARAGARAPH 12(B) OF IMPUGNED ORDER SHALL NOT BE ENFORCED TILL 31/01/2010 TO ENABLE THEM TO APPROACH THE SUPREME COURT  
72
History of entity/person SUMAN MOTELS LTD.

(PAN:AAACS9164Q)  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 		 
73
History of entity/person TELESYS SOFTWARE LTD.

(PAN:AABCT1582G)  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 		CAMEO CORPORATE SERVICES LTD. VIDE ITS CERTIFICATE DATED 10/02/2021 CERTIFIED THAT THERE IS NO COMPLAINTS ARE PENDING AS ON 31/01/2021  
74
History of entity/person TERRYGOLD (INDIA) LTD.  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

27-JAN-2005 		 
75
History of entity/person TPI INDIA LTD.

(CIN:L28129MH1982PLC026917)  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 		AS PER THE SCREENSHOT OF SEBI, COMPLAINTS PENDING AGAINST THE COMPANY ARE NIL AS ON 01/02/2023  
76
History of entity/person UNIWORTH TEXTILES LTD.  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

27-JAN-2005 		C.B.MANAGEMENT SERVICES (P) LTD. REGISTRAR & TRANSFER AGENT, VIDE ITS CERTIFICATE DATED 26/02/2013 CERTIFIED THAT THERE IS “NIL” DEMAT REQUEST PENDING IN CDSL & NSDL SYSTEM AS ON 26/02/2013  
77
History of entity/person VENUS REMEDIES LTD.

(PAN:AAACV6524H)  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 		 
78
History of entity/person VIRAL SYNTEX LTD.  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 		 
79
History of entity/person WINSOME BREWERIES LTD.  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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