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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 : 12-OCT-2026

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: IMPOSED FINE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ROOFERS REALTY LTD.  
Click here to view complete history of this specific entity/person HIRAK NATH SOUNTH
Click here to view complete history of this specific entity/person JAYANTI SOUNTH
Click here to view complete history of this specific entity/person KHUDIRAM SOUNTH
Click here to view complete history of this specific entity/person SAURAVMOY GHOSH
  		DID NOT ADHERE TO SUMMONS ISSUED BY SEBI IN MATTER OF IN MATTER OF ROOFERS REALTY LTD.   IMPOSED FINE RS.5,00,000 ALONG WITH OTHER ENTITIES/PERSONS

LAUNCHED PROSECUTION PROCEEDINGS

SIMPLE IMPRISONMENT FOR ONE YEAR

26-JUL-2019 		 
2
History of entity/person V.R.MATHUR MASS COMMUNICATIONS LTD.  
Click here to view complete history of this specific entity/person SUNEETI RAJ MATHUR
Click here to view complete history of this specific entity/person VIMAL RAJ MATHUR

PAN:AIDPM9858P
  		MIS-STATEMENTS IN PROSPECTUS OF PUBLIC ISSUE OF V.R.MATHUR MASS COMMUNICATIONS LTD.   IMPOSED FINE RS.15,000

22-AUG-2002 		COMPANY LAW BOARD VIDE ITS ORDER DATED 06/12/2005 CONFIRMED THAT OFFENCES UNDER SECTION 63 AND 68 OF THE COMPANIES ACT, 1956 HAVE BEEN COMPOUNDED AND COMPOUNDING FEE OF RS.45,000.00 HAS BEEN REMMITTED BY THE APPLICANTS ON 28/11/2005  
3
History of entity/person XEDD TELECOM LTD.  
Click here to view complete history of this specific entity/person P.K.JAIN
  		DID NOT TRANSFER SHARES LODGED FOR TRANSFER   IMPOSED FINE RS.53,150 ALONG WITH OTHER ENTITIES/PERSONS

02-FEB-2000 		SPECIAL JUDGE FOR ECONOMIC OFFENCES, HYDERABAD. COURT ORDERED THAT OUT OF AMOUNT COLLECTED FROM COMPANY AND ITS MANAGING DIRECTOR, A SUM OF RS. 5,000 SHALL BE PAID TO SEBI TOWARDS COST OF PROCEEDINGS  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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