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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
81
History of entity/person SUMANTH SIMHA VANKINENI  
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  
82
History of entity/person SUNANDA REDDY VONGUMALLE NARASIMHA  
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  
83
History of entity/person SUNIL DUTT SHARMA

(DIN:03206300
PAN:ARXPS0495B)  
Click here to view complete history of this specific entity/person SYNTHETICS & CHEMICALS LTD.
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

31-MAR-2014 		 
84
History of entity/person SURENDRA MANSUKLAL KHANDHAR  
Click here to view complete history of this specific entity/person SUMAN MOTELS LTD.

PAN:AAACS9164Q
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

31-MAR-2014 		CONVICTION WITH FINE AMOUNT OF RS.2,50,000.00 (RS.TWO LACS FIFTY THOUSAND ONLY), IN DEFAULT, TO SUFFER SIMPLE IMPRISONMENT FOR THREE MONTHS  
85
History of entity/person SURENDRA MANSUKLAL 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 		 
86
History of entity/person SURESH TULSIDAS KILACHAND

(DIN:02610275
PAN:AOHPK6967R)  
Click here to view complete history of this specific entity/person SYNTHETICS & CHEMICALS LTD.
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

31-MAR-2014 		 
87
History of entity/person SURINDER NATH SHARMA  
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 		 
88
History of entity/person TULSIDAS B.GOYAL  
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

FAILED TO PAY PENALTY

VIOLATED SECTION 27 OF SEBI ACT, 1992

VIOLATED SECTION 20 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 21 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 15 (C) OF SEBI ACT, 1992

VIOLATED SECTION 22 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-MAY-2006 		 
89
History of entity/person V.P.PUNJ  
Click here to view complete history of this specific entity/person C.T.COTTON YARN 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 		DISMISSED  
90
History of entity/person VANKINENI SAI SUDHAKAR  
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  
91
History of entity/person VENKATARAMANA REDDY BODI  
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  
92
History of entity/person VIDYASAGAR DEVABHAKTUNI  
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  
93
History of entity/person VIJAY NANALAL SHAH  
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  
94
History of entity/person VIPINCHANDRA GORDHANBHAI 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 		 
95
History of entity/person VISHNU PRASAD GOYAL  
Click here to view complete history of this specific entity/person ALFAVISION OVERSEAS (INDIA) LTD.
  		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 		CONVICTION. SENTENCED TO UNDERGO RIGOROUS IMPRISONMENT FOR SIX MONTHS WITH FINE OF RS.5000.00 (RUPEES FIVE THOUSAND ONLY)  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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