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: PROSECUTION LAUNCHED

S.No.

ENTITY

PERSONS

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

101

CENTURY CONSULTANTS LTD.

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ANAND KRISHAN JOHARI

ARVIND MOHAN JOHARI

GYANNENDRA NATH JOHARI

VIOLATED SEBI (PFUTP) REGULATIONS, 1995

VIOLATED REGULATION 7 OF SEBI (STOCK BROKERS & SUB BROKERS) REGULATIONS, 1992

VIOLATED SECTION 11 (3) OF SEBI ACT, 1992

PROSECUTION LAUNCHED

15-MAY-2006

102

CHANDIGARH PACKAGING PRODUCTS LTD.

GURPREET KAUR DHILLON

HARMAL SINGH

HARPREET SINGH SANDHU

M.S.JAGANNATHAN

RIPJIT SINGH BRAR

SUKHDEV SINGH DHILLON

DID NOT REPAY EXCESS SHARE APPLICATION MONEY WITHIN STIPULATED PERIOD

PROSECUTION LAUNCHED

15-MAY-2006

103

CHAT COMPUTERS LTD.

KAUSHIK CHHOTALAL SHAH

DIN:00009510

KETAN VINAYCHANDRA PAREKH

DIN:00009468
PAN:AADPP1505A

KIRTIKUMAR NARBHERAM PAREKH

FAILED TO PAY PENALTY

PROSECUTION LAUNCHED

31-MAR-2013

104

CHHABRA LAND & HOUSING LTD.

(CIN:U65921PB1994PLC015168)

ANIL CHHABRA

DALJIT RAHEJA

KRISHAN LAL CHHABRA

RAJ K.MEHTA

SEEMA CHHABRA

DIN:02677885

SUNIL CHHABRA

DIN:05125665

MIS-STATEMENTS IN THE PROSPECTUS

FRAUDULENTLY INDUCING PERSONS TO INVEST MONEY

PROSECUTION LAUNCHED

15-MAY-2006

COMPLAINT UNDER SECTION 621 READ WITH SECTION 63 AND 68 OF COMPANIES ACT AND SECTION 200 OF CR.P.C. WAS FILED BY SEBI AGAINST CHHABRA LAND AND HOUSING LTD AND ITS DIRECTORS ISSUED PROSPECTUS CONTAINING THE PATENTLY FALSE AND UNTRUE STATEMENTS AS THEY CAME OUT WITH THE PUBLIC ISSUES OF 26,40,000 EQUITY SHARES OF RS.10.00 EACH AGGREGATING TO RS.264 LACS. THE COURT FOUND NO GROUND TO PROCEED AGAINST THE ACCUSED AND DISMISSED THE COMPLAINT VIDE IMPUGNED ORDER DATED 07/01/2016. THERAFTER, REVISION PETITION WAS FILED IN SESSIONS COURT WHEREIN, WHILE DISMISSING THE REVISION PEITIONED HELD THAT UNDER SECTION 63 OF THE COMPANIES ACT, THE OFFENCE IS MADE OUT AGAINST ONE WHO HAD AUTHORISED THE ISSUESANCE OF PROSPECTUS AND FOR THAT IT WAS PARAMOUNT FOR THE COMPLAINANT TO PROVE ON RECORD THE RESOLUTION OF THE BOARD OF DIRECTORS AUTHORISING THE ISSUANCE OF THE PROSPECTUS. THE FOUNDATION OF ISSUANCE OF THE PROSPECTUS HAS NOT BEEN BROUGHT ON RECORD AND AS ALLEGED THAT THE PROSPECTUS HAD CONTAINED SOME MIS-STATEMENTS AND NON DISCLOSURE OF MATERIAL INFORMATION AND THESE ALLEGATIONS CAN ONLY BE PROVED IF THE AUTHORITY BEHIND THE ISSUANCE OF PROSPECTUS COULD BE ESTABLISHED. HENCE, THE LEARNED TRIAL COURT WHILE TAKING INTO ACCOUNT ALL THESE FACTS HAD RIGHTLY DISCHARGED THE ACCUSED VIDE THE IMPUGNED ORDER, WHICH DOES NOT SUFFER FROM ANY INFIRMITY, IMPROPRIETY OR ILLEGALITY AND THE SAME IS HEREBY UPHELD AND AFFIRMED

105

CHITRAKUT COMPUTERS PVT.LTD.

(PAN:AABCC1122B)

KETAN VINAYCHANDRA PAREKH

DIN:00009468
PAN:AADPP1505A

VIOLATED SEBI (PFUTP) REGULATIONS, 1995

PROSECUTION LAUNCHED

15-MAY-2006

DISMISSED

106

CHOKSI TUBE CO.LTD.

HIMANSHU HARSHAD CHOKSI

MAHIPENDRA SINGH PRITHVIRAJSINGH PARMAR

SHAUNAK HARSHAD CHOKSI

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

107

CHURUWALA EXPORTS PVT.LTD.

SANDEEP KUMAR GUPTA

SANJAY KUMAR AGARWAL

VIOLATED SEBI ACT, 1992

FAILED TO PAY PENALTY

PROSECUTION LAUNCHED

15-MAY-2006

THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67000.00 TO SEBI

108

CLASSIC CONSULTANCY

RAJIV RAMESHCHANDRA SHAH

FAILED TO PAY PENALTY

PROSECUTION LAUNCHED

31-MAR-2010

109

CLASSIC CREDIT LTD.

KARTIK KIRTIKUMAR PAREKH

DIN:00009502

KETAN VINAYCHANDRA PAREKH

DIN:00009468
PAN:AADPP1505A

KIRTIKUMAR NARBHERAM PAREKH

FAILED TO PAY PENALTY

PROSECUTION LAUNCHED

31-MAR-2013

110

CLASSIC CREDIT LTD.

KARTIK KIRTIKUMAR PAREKH

DIN:00009502

KETAN VINAYCHANDRA PAREKH

DIN:00009468
PAN:AADPP1505A

KIRTIKUMAR NARBHERAM PAREKH

RAJESHBHAI SHANTILAL ADANI

VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

VIOLATED SEBI ACT, 1992

VIOLATED SEBI (PFUTP) REGULATIONS, 1995

VIOLATED SECTION 27 OF SEBI ACT, 1992

VIOLATED SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992

PROSECUTION LAUNCHED

15-MAY-2006

DISMISSED

111

CLASSIC CREDIT LTD.

KARTIK KIRTIKUMAR PAREKH

DIN:00009502

KETAN VINAYCHANDRA PAREKH

DIN:00009468
PAN:AADPP1505A

KIRTIKUMAR NARBHERAM PAREKH

VIOLATED SECTION 11 (C) 6 OF SEBI ACT, 1992

PROSECUTION LAUNCHED

31-MAR-2010

112

CLASSIC DEALERS & ADVANCES PVT.LTD.

P.K.RAO

R.P.SHARMA

RADHA BALLAB

V.K.AGARWAL

V.K.MANTRI

VIOLATED REGULATIONS 4(A) TO 4(E) OF SEBI (PFUTP) REGULATIONS, 1995

VIOLATED REGULATION 6(D) OF SEBI (PFUTP) REGULATIONS, 1995

DEALT IN SECURITIES VIOLATING REGULATION 4 OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992

VIOLATED SECTION 11 (2) OF SEBI TAKEOVER CODE, 1997

PROSECUTION LAUNCHED

15-MAY-2006

113

CLASSIC INFIN LTD.

KARTIK KIRTIKUMAR PAREKH

DIN:00009502

KAUSHIK CHHOTALAL SHAH

DIN:00009510

KETAN VINAYCHANDRA PAREKH

DIN:00009468
PAN:AADPP1505A

VIOLATED SEBI (PFUTP) REGULATIONS, 1995

PROSECUTION LAUNCHED

15-MAY-2006

DISMISSED

114

CMC MARKETING PVT.LTD.

(CIN:U00060BR1989PTC003593)

JASWANT SINGH