| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
SICORP FINLEASE LTD.
|
|
|
|
DIRECTORS
|
|
|
PRASAD SAKHARAM TANDEL
PAN:ACSPT7007J
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-JUL-2022
|
|
| 162 |
|
|
SICORP FINLEASE LTD.
|
|
|
|
ASHOK SONU BHAGAT
PAN:AFTPB6492F
|
|
|
PRAKASH D'SOUZA
|
|
|
PRASAD SAKHARAM TANDEL
PAN:ACSPT7007J
|
|
|
PRASHANT M.NARVEKAR
|
|
|
PRAVINA CHANDRAKANT SHAH
|
|
|
RAJESH JAGANNATH PANCHAL
PAN:AHQPP3844E
|
|
|
SANDHYA SHIRISH SHAH
|
|
|
SHILA BABURAO SURYAVANSHI
DIN:02534667
PAN:ALJPS1605H
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
ACQUITTED
|
| 163 |
|
|
SILVERFLAG TRADING CO.PVT.LTD.
|
|
|
|
PRAVIN SAWANT
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2013
|
|
| 164 |
|
|
SILVERLINE TECHNOLOGIES LTD.
(PAN:AAACS7365M)
|
|
|
|
ARJAN R.DASWANI
|
|
|
GEORGE R.ZOFFINGER
|
|
|
K.KALATHU SUBRAMANIAN
|
|
|
PEJAVAR MURARI
|
|
|
RAVI SUBRAMANIAN
|
|
|
S.V.MONY
|
|
|
SHANKAR IYER
|
|
|
V.PANCHAPAKESAN
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-MAY-2006
|
COMPANY VIDE DEMAND DRAFT NO.854566 DATED 11/03/2005 FOR RS.19,00,000.00 (RUPEES NINETEEN LAC ONLY) DRAWN ON THE SHAMRAO VITHAL CO-OP BANK LTD. PAID THE PENALTY AMOUNT TO SEBI ON 11/03/2005
|
| 165 |
|
|
SIRPUR MARKETING PVT.LTD.
|
|
|
|
ANIL KUMAR PUROHIT
|
|
|
BIJENDRA JOSHI
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
THE CASE IS COMPOUNDED ON PAYMENT OF RS.14,35,318.00 PAID TOWARDS COMPOUNDING, RS.1,28,186.00 TOWARDS ADDITIONAL INTEREST
|
| 166 |
|
|
SOMANI CEMENT CO.LTD.
(CIN:L26940GJ1983PLC006400
PAN:AACCS9762N)
|
|
|
|
A.K.SINGH
|
|
|
BIMLESH KUMAR MISHRA
|
|
|
RAJESH P.SOMANI
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2010
|
|
| 167 |
|
|
SOUNDCRAFT INDUSTRIES LTD.
|
|
|
|
BABU PARSU BASAN
|
|
|
RAJKUMAR CHAINRAI BASANTANI
PAN:AESPB2834F
|
|
|
RAMESH TULSIRAM VERMA
|
|
|
VISHNU PARSU BASAN
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2010
|
|
| 168 |
|
|
SPARKLING SECURITIES
|
|
|
|
MANOHAR K.MILWANI
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2010
|
|
| 169 |
|
|
SPARTEX CERAMICS INDIA LTD.
|
|
|
|
B.S.SHAILENDER
|
|
|
KRISHNA PRASAD TRIPURINNENI
|
|
|
M.N.RAO
|
|
|
PRADEEP AWASTHI
|
|
|
Y.MOHAN PRASAD
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2011
|
THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.1163561.00 TO SEBI
|
| 170 |
|
|
SUNAYANA COMMERCIAL PVT.LTD.
(PAN:AAJCS4896A)
|
|
|
|
ANIL GOYAL
|
|
|
ANJANA GOYAL
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67000.00 TO SEBI
|
| 171 |
|
|
SUNDAY EXPORTS LTD.
(CIN:L51100GJ1994PLC022438
PAN:AADCS1501J)
|
|
|
|
DEVANG RAMESHCHANDRA GANDHI
DIN:01100425
PAN:ABGPG4596G
|
|
|
DEVANSHI DEVANG GANDHI
DIN:01103561
PAN:ABGPG4734Q
|
|
|
RAMESHCHANDRA ISHWARLAL GANDHI
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-JUL-2022
|
WITHDRAWN
|
| 172 |
|
|
SUNFLEX FINANCE & INVESTMENTS LTD.
|
|
|
|
ANIL PARADKAR
|
|
|
KISHORE S.DHURANDHAR
|
|
|
VINOD B.AGARWAL
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-MAY-2006
|
DISMISSED
|
| 173 |
|
|
SUNHEAVEN AGRO INDIA LTD.
(CIN:U01400WB2009PLC138649)
|
|
|
|
GANESH DAM
PAN:ADUPD3470E
|
|
|
KANAI LAL PRAMANIK
DIN:02744054
|
|
|
KASHI NATH CHANDA
PAN:AGHPC3011C
|
|
|
KHOKON BISWAS
PAN:AIYPB1370J
|
|
|
MADHAB CHANDRA DAS
PAN:AHXPD5528L
|
|
|
MRITYNJAY BAR
PAN:AMDPB4850A
|
|
|
PIJUSH KANTI JANA
PAN:AFOPJ5148P
|
|
|
PROVASH BALA
PAN:AUTPB3478J
|
|
|
SURANJAN MONDAL
PAN:ARVPM0151E
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-DEC-2016
|
|
| 174 |
|
|
SUNIL SHARES & STOCKS PVT.LTD.
|
|
|
|
AJIT KUMAR JAIN
|
|
|
SUNIL AGRAWAL
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
COMPOUNDED ON PAYMENT OF PENALTY AMOUNT AND LEGAL COST OF RS.1,89,978.00
|
| 175 |
|
|
SUNPLANT FORGINGS LTD.
(CIN:U28991WB2004PLC099218
PAN:AABCN9633N)
|
|
|
|
ABHINANDAN KUMAR SINGH
DIN:01916461
PAN:BEMPS1317D
|
|
|
NEERAJ PATHAK
DIN:03561265
PAN:BAZPP2860B
|
|
|
SUMANTA SINHA
DIN:03573218
PAN:ALBPS3314F
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-DEC-2016
|
|
| 176 |
|
|
SURAKSHA AGROTECH INDUSTRIES LTD.
(CIN:U01400WB2008PLC130787
PAN:AAMCS7720G)
|
|
|
|
AKHIL CHANDRA SAHA
DIN:02243929
PAN:AQMPS4454N
|
|
|
ARUNABHA MUKHOPADHYAY (AKA.ARUNAVA MUKHERJEE)
DIN:00566929
PAN:AEYPM2888J
|
|
|
BARUN KUMAR NANDI
DIN:00566937
PAN:ABFPN4182J
|
|
|
INDRANIL DAS
DIN:00566904
PAN:AFTPD7822F
|
|
|
RANJIT DASPATTANAYAK
DIN:02821903
PAN:AKDPD9098A
|
|
|
SUBRATA DAS
DIN:02262940
PAN:AJEPD3008L
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-DEC-2016
|
|
| 177 |
|
|
SWARAJ ENTERPRISE PVT.LTD.
|
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
|
| 178 |
|
|
SWRANGANGA TRADING PVT.LTD.
(PAN:AAFCS4794P)
|
|
|
|
ABHISET BASU
|
|
|
ANIL KUMAR KHEMKA
|
|
|
PRADIP DEY
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
|
| 179 |
|
|
SYSTEL INFOTECH LTD.
|
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
|
| 180 |
|
|
T J R SONS LTD.
(PAN:AAACT4502F)
|
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2022
|
COMPOUNDED ON PAYMENT OF PENALTY AMOUNT AND LEGAL COST OF RS.7,74,976.00
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 9 of 10
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