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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 ACT, 1992

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
81
History of entity/person ASHOK RAMSWAROOP BHANWARLAL PANCHARIYA

(PAN:AEVPP6124P)  
Click here to view complete history of this specific entity/person ADAM COMSOF LTD.
Click here to view complete history of this specific entity/person ADSUL TRADING PVT.LTD.
Click here to view complete history of this specific entity/person ARAVALI HOUSING & FINANCE PVT.LTD.
Click here to view complete history of this specific entity/person CAVALIER SECURITIES LIMITED

PAN:AAACC6370Q
Click here to view complete history of this specific entity/person JUGNU SECURITIES PVT.LTD.
Click here to view complete history of this specific entity/person KALBADEVI FINANCE PVT.LTD.

PAN:AAACB4200F
Click here to view complete history of this specific entity/person KOLAR BIOTECH LTD.
Click here to view complete history of this specific entity/person KOLAR SHAREX PVT.LTD.

PAN:AAACK6474D
Click here to view complete history of this specific entity/person MASTERMIND MERCANTILE CO-OP.LTD.
Click here to view complete history of this specific entity/person MILLION INVESTRADE LTD.
Click here to view complete history of this specific entity/person SANGAM INFOTECH PVT.LTD.

PAN:AAGCS2995F
Click here to view complete history of this specific entity/person STRUCTURE HOUSING & FINANCE PVT.LTD.
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

25-AUG-2016 		 
82
History of entity/person ASHOK RAMSWAROOP BHANWARLAL PANCHARIYA

(PAN:AEVPP6124P)  
Click here to view complete history of this specific entity/person ALKA INDIA LTD.

PAN:AABCA6702F
Click here to view complete history of this specific entity/person CAVALIER SECURITIES LIMITED

PAN:AAACC6370Q
  		FILED INCORRECT SHAREHOLDING PATTERN AND DID NOT ENSURE 100% OF ITS PROMOTERS’ SHAREHOLDING IN DEMAT FORM VIOLATING SECTION 12A(F) OF SEBI ACT, 1992 IN MATTER OF ALKA INDIA LTD.

DELAY IN MAKING PUBLIC ANNOUNCEMENT VIOLATING REGULATION 10 READ WITH REGULATION 14(1) OF SAST REGULATIONS, 2011 IN MATTER OF ALKA INDIA LTD.   		IMPOSED PENALTY RS.5,00,000 ALONG WITH OTHER ENTITIES/PERSONS

16-SEP-2024 		 
83
History of entity/person ASHOK RAOJIBHAI PATEL  
Click here to view complete history of this specific entity/person PANCHMAHAL CEMENT CO.LTD.
  		FAILED TO PAY PENALTY

VIOLATED SECTION 27 OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		 
84
History of entity/person ASHOK ROY CHOUDHARY

(DIN:00180901
PAN:ACKPC9547L)  
Click here to view complete history of this specific entity/person SAHARA HOUSING INVESTMENT CORP.LTD.

PAN:AAJCS4101J
Click here to view complete history of this specific entity/person SAHARA INDIA REAL ESTATE CORP.LTD.

CIN:U45201UP2005PLC030918
PAN:AAJCS7265F
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

31-MAR-2013 		 
85
History of entity/person ASHUTOSH KOTHARI  
  VIOLATED SECTION 11 (C) 6 OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		 
86
History of entity/person ASHWIN J.PATEL  
  VIOLATED SECTION 24 (1) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-JUL-2022 		 
87
History of entity/person ASPI B.BHESANIA  
Click here to view complete history of this specific entity/person ADAM COMSOF LTD.
Click here to view complete history of this specific entity/person ADSUL TRADING PVT.LTD.
Click here to view complete history of this specific entity/person ARAVALI HOUSING & FINANCE PVT.LTD.
Click here to view complete history of this specific entity/person CAVALIER SECURITIES LIMITED

PAN:AAACC6370Q
Click here to view complete history of this specific entity/person JUGNU SECURITIES PVT.LTD.
Click here to view complete history of this specific entity/person KALBADEVI FINANCE PVT.LTD.

PAN:AAACB4200F
Click here to view complete history of this specific entity/person KOLAR BIOTECH LTD.
Click here to view complete history of this specific entity/person KOLAR SHAREX PVT.LTD.

PAN:AAACK6474D
Click here to view complete history of this specific entity/person MASTERMIND MERCANTILE CO-OP.LTD.
Click here to view complete history of this specific entity/person MILLION INVESTRADE LTD.
Click here to view complete history of this specific entity/person SANGAM INFOTECH PVT.LTD.

PAN:AAGCS2995F
Click here to view complete history of this specific entity/person STRUCTURE HOUSING & FINANCE PVT.LTD.
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

25-AUG-2016 		 
88
History of entity/person ATUL MAGAN  
Click here to view complete history of this specific entity/person YOGI LEASING & FINANCE LTD.
  		VIOLATED SECTION 26 OF SEBI ACT, 1992

VIOLATED SECTION 27 OF SEBI ACT, 1992

VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED SEBI TAKEOVER CODE, 1997   		PROSECUTION LAUNCHED

15-MAY-2006 		 
89
History of entity/person ATUL V.SHAH  
Click here to view complete history of this specific entity/person 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 		 
90
History of entity/person ATULKRISHNA B.GOYAL  
Click here to view complete history of this specific entity/person ENKAY TEXOFOOD INDUSTRIES LTD.

PAN:AAACE0833A
  		FAILED TO PAY PENALTY

VIOLATED SECTION 27 OF SEBI ACT, 1992

VIOLATED SECTION 15 (C) OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		 
91
History of entity/person AUSHIM KHETRAPAL

(PAN:ANZPK1199C)  
Click here to view complete history of this specific entity/person ORIENT TRADELINK LTD.

PAN:AAACO5359B
  		VIOLATED SECTION 11C (3) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		 
92
History of entity/person AVADHOOT L.SHILOTRI  
  VIOLATED SECTION 24 (1) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-JUL-2022 		 
93
History of entity/person AVINASH MAGAN  
Click here to view complete history of this specific entity/person YOGI LEASING & FINANCE LTD.
  		VIOLATED SECTION 26 OF SEBI ACT, 1992

VIOLATED SECTION 24 OF SEBI (PFUTP) REGULATION, 1995

FAILED TO PAY PENALTY

VIOLATED SECTION 27 OF SEBI ACT, 1992

VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED SEBI TAKEOVER CODE, 1997   		PROSECUTION LAUNCHED

15-MAY-2006 		 
94
History of entity/person B.K.BAJAJ  
Click here to view complete history of this specific entity/person BONANZA BIOTECH LTD.
  		VIOLATED SECTION 11 (C) 6 OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		 
95
History of entity/person B.K.PAUL  
Click here to view complete history of this specific entity/person NEW-LOOK SHARES & STOCKS PVT.LTD.
  		VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED SECTION 11 OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		 
96
History of entity/person B.MUZUMDAR  
Click here to view complete history of this specific entity/person ALAKNANDA MANUFACTURING & FINANCE LTD.
  		VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED SEBI TAKEOVER CODE, 1997   		PROSECUTION LAUNCHED

15-MAY-2006 		 
97
History of entity/person B.RAMA RAJU

(PAN:ACEPB2813Q)  
  VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

VIOLATED SECTION 12A OF SEBI ACT.,1992   		PROSECUTION LAUNCHED

15-JUL-2022 		 
98
History of entity/person B.RAMALINGA RAJU

(PAN:ACVPB8311J)  
  VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

VIOLATED SECTION 12A OF SEBI ACT.,1992   		PROSECUTION LAUNCHED

15-JUL-2022 		 
99
History of entity/person BABITA JAIN  
Click here to view complete history of this specific entity/person VINTEL SECURITIES PVT.LTD.

PAN:AABCV0925H
  		VIOLATED SECTION 24 (2) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

30-JUN-2010 		MATTER WITHDRAWN AGAINST ACCUSED NO.2 AND COMPOUNDED AGAINST ACCUSED NO. 1,3 AND 4  
100
History of entity/person BABUBHAI H.CHAUHAN  
Click here to view complete history of this specific entity/person SANIDHYA HOLIDAY RESORTS & ESTATE DEVELOPERS LTD.
  		VIOLATED SECTION 11 (C) 6 OF SEBI ACT, 1992

VIOLATED SECTION 6(A) OF SEBI (PFUTP) REGULATIONS, 1995   		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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