| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
I360 STAFFING & TRAINING SOLUTIONS PVT.LTD.
(PAN:AAACI8851P)
|
|
|
|
KAUSHAL KUMARI NAGPAL
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-DEC-2016
|
|
| 82 |
|
|
INDASIA HOLDERINGS LTD.
|
|
|
|
SUNIL PRANLAL PURUSHOTAM SHETH
|
|
|
SUSHIL KUMAR JOGOO
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
AO IMPOSED A PENALTY AMOUNT OF RS.10,00,000.00 VIDE ORDER DATED
31/01/2011 AGAINST THE ACCUSED. THE ACCUSED FAILED TO PAY THE
PENALTY AMOUNT. SEBI LAUNCHED PROSECUTION UNDER SECTION 24(2) OF
THE SEBI ACT FOR NON-PAYMENT OF PENALTY BY THE ACCUSED. THE MATTER
IS DISPOSED OF AS COMPOUNDED ON PAYMENT OF AMOUNT OF
RS.47,59,938
AO IMPOSED A PENALTY AMOUNT OF RS.21,00,000.00 VIDE ORDER DATED
15/02/2011 AGAINST THE ACCUSED. THE ACCUSED FAILED TO PAY THE
PENALTY AMOUNT. SEBI LAUNCHED PROSECUTION UNDER SECTION 24(2) OF
THE SEBI ACT FOR NON-PAYMENT OF PENALTY BY THE ACCUSED. THE MATTER
IS DISPOSED OF AS COMPOUNDED ON PAYMENT OF AMOUNT OF RS.49,83,016.00
|
| 83 |
|
|
INDITALIA REFCON LTD.
(PAN:AAACI1128G)
|
|
|
|
A.K.CHABRA
|
|
|
F.FRANCHIN
|
|
|
G.FRANCHIN
|
|
|
NAVIN D.SHETH
|
|
|
PAREKH T.NAVIN
|
|
|
R.K.MITTAL
|
|
|
S.K.KAJARIA
|
|
|
SUBODH V.SAPRE
|
|
|
SUJATA R.MITTAL
|
|
FAILED TO PAY PENALTY
VIOLATED SECTION 27 OF SEBI ACT, 1992
|
PROSECUTION LAUNCHED
15-MAY-2006
|
THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.1,01,250 BY THE ACCUSED TO SEBI
|
| 84 |
|
|
INFORMATION TECHNOLOGIES (INDIA) LTD.
(CIN:U65910UP1994PLC017049
PAN:AAACI1891E)
|
|
|
|
M.C.GUPTA
|
|
|
M.N.CHAUDHARY
|
|
|
MANOJ SRIVASTAVA
|
|
|
R.P.SHARMA
|
|
|
S.K.MITTAL
|
|
|
SANJAY GUPTA
|
|
|
SURESH SACHDEV
|
|
|
V.C.RAI
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2010
|
|
| 85 |
|
|
INNOVISION E-COMMERCE LTD.
(PAN:AAACB2432J)
|
|
|
|
BIRJU KUMAR ROY
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
|
| 86 |
|
|
JAIN STOCK & SHARE BROKERS LTD.
|
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2013
|
|
| 87 |
|
|
JAITRA ESTATE DEVELOPERS PVT.LTD.
|
|
|
|
NITIN SAWANT
|
|
|
RAMESH TULSIRAM VERMA
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2010
|
|
| 88 |
|
|
JAY ENERGY & S.ENERGIES LTD.
(CIN:L29224GJ1986PLC009151
PAN:AAACJ3817H)
|
|
|
|
MIHIRBHAI SUMANBHAI PARIKH
|
|
|
MUKESH KANTILAL SHAH
|
|
|
SAURIN JYOTINDRABHAI KAVI
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2013
|
|
| 89 |
|
|
JHAVERI SECURITIES
|
|
|
|
TUSHAR SHARADBHAI JHAVERI
PAN:AACPZ7287J
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2010
|
|
| 90 |
|
|
JUST-RELIABLE PROJECTS INDIA LTD.
(PAN:AACCJ2827P
CIN:U45400WB2009PLC140276)
|
|
|
|
ANJAN JANA
DIN:05247414
PAN:AHRPJ8186A
|
|
|
GAJENDRA PAL SINGH
DIN:02869599
PAN:BESPS7926C
|
|
|
KANWAL PRAKASH SINGH
DIN:02869631
PAN:BVPPS9888H
|
|
|
KOUSHIK BEJ
DIN:05236482
PAN:APSPB6232N
|
|
|
NAJIB SEIKH
DIN:05241253
PAN:AYLPS8955R
|
|
|
NILADRI CHAKRABORTY
DIN:02946893
PAN:AEZPC3674D
|
|
|
SANDIP DUTTA
DIN:02647739
PAN:AFVPD8603A
|
|
|
SUKANTA DUTTA
DIN:05235908
PAN:AKEPD8763F
|
|
|
SUMANTA GORAI
DIN:02946871
PAN:AGMPG1547N
|
|
|
SUSANTA GHOSH
DIN:05185974
PAN:AEXPG6206P
|
|
|
SWARUP DUTTA
DIN:02498000
PAN:AGWPD2748J
|
|
|
VIRENDRA KUMAR
DIN:02487133
PAN:AJUPK8288M
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-DEC-2016
|
|
| 91 |
|
|
KAMINI VYAPAR PVT.LTD.
|
|
|
|
RAJENDRA PRASAD
|
|
|
SANJIB GUHA
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
|
| 92 |
|
|
KASI RAM SOFTECH (INDIA) LTD.
(CIN:U27102DL1996PLC077097)
|
|
|
|
BHARAT SINGH BISHT
|
|
|
POOJA RASTOGI
DIN:00201858
|
|
|
SUDHISH KUMAR RASTOGI
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-JUL-2022
|
THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.240216.00 TO SEBI
|
| 93 |
|
|
KIRTI ELECTRO SYSTEM PVT.LTD.
(PAN:AACCK0083G)
|
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
|
| 94 |
|
|
KISHOR CORP.
|
|
|
|
KISHORE VITTHALDAS THAKKAR
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-MAY-2006
|
CASE DISMISSED
|
| 95 |
|
|
KOLAR SHAREX PVT.LTD.
(PAN:AAACK6474D)
|
|
|
|
NITIN SAWANT
|
|
|
RAJKUMAR CHAINRAI BASANTANI
PAN:AESPB2834F
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2010
|
|
| 96 |
|
|
KRISHNA CAPSHARES PVT.LTD.
|
|
|
|
HIMANSHU PRAVINCHANDRA MEHTA
|
|
|
SHAILESH MULRAJ
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
THE OFFENCE WAS COMPOUNDED ON PAMENT OF RS.8,87,992.00
|
| 97 |
|
|
LIBERTY STOCKLINKS PVT.LTD.
|
|
|
|
SUNIL SHARMA
|
|
|
VIKAS MEHTA
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
|
| 98 |
|
|
LUMINANT INVESTMENTS PVT.LTD.
(PAN:AAACL0834A)
|
|
|
|
KETAN VINAYCHANDRA PAREKH
DIN:00009468
PAN:AADPP1505A
|
|
|
NITIN VIJAY KAPADIA
|
|
|
VISAL H.PANCHOLI
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2013
|
|
| 99 |
|
|
LUXURY FOAMS LTD.
|
|
|
|
M.C.MALOO
|
|
|
S.L.MALOO
PAN:AAAPM0844N
|
|
|
SUNIL AGARWAL
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2010
|
THE OFFENCE WAS COMPOUNDED
|
| 100 |
|
|
MACHINDRANATH MULTI TRADE PVT.LTD.
|
|
|
|
PRAVIN SAWANT
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2013
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 5 of 10
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