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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: VIOLATED SEBI DEPOSITORIES ACT, 1996

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
61
History of entity/person NILESH RAMANLAL SHAH  
Click here to view complete history of this specific entity/person EXCELL MULTITECH LTD.
Click here to view complete history of this specific entity/person KARVY STOCK BROKING LTD.

PAN:AABCK5190K

(Member : BSE/NSE/HSE)
Click here to view complete history of this specific entity/person SEER FINLEASE PVT.LTD.
Click here to view complete history of this specific entity/person TAURAS INFOSYS LTD.
Click here to view complete history of this specific entity/person 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 		 
62
History of entity/person P.SASHEENDRAN  
Click here to view complete history of this specific entity/person ADD-LIFE PHARMA LTD.

CIN:L24230GJ1991PLC014894
PAN:AAFCA5165L
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

31-MAR-2014 		 
63
History of entity/person P.SASHEENDRAN  
Click here to view complete history of this specific entity/person ADD-LIFE PHARMA LTD.

CIN:L24230GJ1991PLC014894
PAN:AAFCA5165L
  		FAILED TO PAY PENALTY

VIOLATED SECTION 27 OF SEBI ACT, 1992

VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 21 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-JUL-2022 		 
64
History of entity/person P.V.NAIK  
Click here to view complete history of this specific entity/person ENKAY TEXOFOOD INDUSTRIES LTD.

PAN:AAACE0833A
  		VIOLATED SECTION 19 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 20 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 21 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 22 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-MAY-2006 		 
65
History of entity/person PRAFUL M.KHANDHAR  
Click here to view complete history of this specific entity/person SUMAN MOTELS LTD.

PAN:AAACS9164Q
  		VIOLATED SECTION 19 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 20 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 21 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 22 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-MAY-2006 		 
66
History of entity/person RAJENDRA PRASAD SHARMA  
Click here to view complete history of this specific entity/person USHA ISPAT LTD.
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

31-MAR-2014 		 
67
History of entity/person RAJENDRA PRASAD SHARMA  
Click here to view complete history of this specific entity/person GORDON HERBERT (INDIA) LTD.

PAN:AAACK7424R
  		FAILED TO PAY PENALTY

VIOLATED SECTION 27 OF SEBI ACT, 1992

VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 21 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-JUL-2022 		 
68
History of entity/person RAJESH KUMAR VITHABHAI PATEL  
Click here to view complete history of this specific entity/person EXCELL MULTITECH LTD.
Click here to view complete history of this specific entity/person KARVY STOCK BROKING LTD.

PAN:AABCK5190K

(Member : BSE/NSE/HSE)
Click here to view complete history of this specific entity/person SEER FINLEASE PVT.LTD.
Click here to view complete history of this specific entity/person TAURAS INFOSYS LTD.
Click here to view complete history of this specific entity/person 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 		 
69
History of entity/person RAJKUMAR GUPTA  
Click here to view complete history of this specific entity/person GORDON HERBERT (INDIA) LTD.

PAN:AAACK7424R
  		FAILED TO PAY PENALTY

VIOLATED SECTION 27 OF SEBI ACT, 1992

VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 21 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-JUL-2022 		 
70
History of entity/person RAJKUMAR GUPTA  
Click here to view complete history of this specific entity/person USHA ISPAT LTD.
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

31-MAR-2014 		 
71
History of entity/person RAKESH SURESHCHANDRA SHAH  
Click here to view complete history of this specific entity/person EXCELL MULTITECH LTD.
Click here to view complete history of this specific entity/person KARVY STOCK BROKING LTD.

PAN:AABCK5190K

(Member : BSE/NSE/HSE)
Click here to view complete history of this specific entity/person SEER FINLEASE PVT.LTD.
Click here to view complete history of this specific entity/person TAURAS INFOSYS LTD.
Click here to view complete history of this specific entity/person 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 		 
72
History of entity/person RAMACHANDRA GUPTA PABBISETTY  
Click here to view complete history of this specific entity/person S.S.ORGANICS LTD.

PAN:AADCS2216C
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67000.00 TO SEBI  
73
History of entity/person ROOPALBEN NARESHBHAI PANCHAL

(PAN:AFVPP3739H)  
  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 		 
74
History of entity/person S.L.GOEL  
Click here to view complete history of this specific entity/person PUNJAB WOOLCOMBERS LTD.

CIN:L17117PB1976PLC003630
PAN:AAACP9846Q
  		VIOLATED SECTION 19 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 20 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 21 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 22 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-MAY-2006 		 
75
History of entity/person SADASIV REDDY DEVAGUDI  
Click here to view complete history of this specific entity/person S.S.ORGANICS LTD.

PAN:AADCS2216C
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67000.00 TO SEBI  
76
History of entity/person SANDEEPSINH CHASATYA  
Click here to view complete history of this specific entity/person OJAS TECHNOCHEM PRODUCTS LTD.
  		VIOLATED SECTION 20 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 19 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 21 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 22 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-MAY-2006 		 
77
History of entity/person SANJAY VASANT KADAM  
Click here to view complete history of this specific entity/person GAMMA INFOWAY EXALT LTD.

PAN:AABCG1704F
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

31-MAR-2014 		ACCUSED NO.2 VIJAY NANALAL SHAH, IS CONVICTED AND IS SENTENCED TO PAY A FINE AMOUNT OF RS.13 LACS, IN DEFAULT, TO SUFFER SIMPLE IMPRISONMENT FOR ONE MONTHACC 3 & 4 IS ACQUITTED  
78
History of entity/person SAUMIL A.BHAVNAGARI

(PAN:ABMPB3581C)  
Click here to view complete history of this specific entity/person 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 		 
79
History of entity/person SHAUNAK HARSHAD CHOKSI  
Click here to view complete history of this specific entity/person CHOKSI TUBE CO.LTD.
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

31-MAR-2014 		RS.51,42,638.00 PENALY PAID TOWARDS INTEREST WHICH INCLUDED LEGAL COSTS  
80
History of entity/person SOAYUBEN H.VORA  
Click here to view complete history of this specific entity/person EXCELL MULTITECH LTD.
Click here to view complete history of this specific entity/person KARVY STOCK BROKING LTD.

PAN:AABCK5190K

(Member : BSE/NSE/HSE)
Click here to view complete history of this specific entity/person SEER FINLEASE PVT.LTD.
Click here to view complete history of this specific entity/person TAURAS INFOSYS LTD.
Click here to view complete history of this specific entity/person 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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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