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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.

COMPANIES: FAILED TO PAY PENALTY

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ABOR VITAE INVESTMENTS LTD.  
Click here to view complete history of this specific entity/person DENIS SEK SUM
Click here to view complete history of this specific entity/person NATRAJAN MAHALINGAM
Click here to view complete history of this specific entity/person SWARNALATA GHOORBIN
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
2
History of entity/person ACME CONSULTANTS PVT.LTD.

(PAN:AACCA2649C)  
  FAILED TO PAY PENALTY   OFFENCE COMPOUNDED

27-FEB-2023 		ACCUSED DID NOT PAY ADJUDICATION PENALTY OF ₹30,00,000.00 IMPOSED VIDE AO ORDER DATED DECEMBER 12, 2017 EVEN AFTER SERVICE. PROSECUTION WAS LAUNCHED UNDER SECTION 24(2) OF THE SEBI ACT, 1992 FOR NON-PAYMENT OF PENALTY IMPOSED BY AO. DURING TRIAL THE ACCUSED FILED COMPOUNDING APPLICATION AND ON PAYMENT OF COMPOUNDING CHARGES THE MATTER WAS DISPOSED OF AS COMPOUNDED  
3
History of entity/person ADD-LIFE PHARMA LTD.

(CIN:L24230GJ1991PLC014894
PAN:AAFCA5165L)  
Click here to view complete history of this specific entity/person BHARAT I.PATEL
Click here to view complete history of this specific entity/person HARGOVIND I.PATEL
Click here to view complete history of this specific entity/person P.SASHEENDRAN
  		FAILED TO PAY PENALTY

VIOLATED SECTION 27 OF SEBI ACT, 1992

VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 21 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-JUL-2022 		 
4
History of entity/person ADITYA GLOBAL INDUSTRIES LTD.

(CIN:U01400WB2009PLC138576
PAN:AAHCA9638G)  
Click here to view complete history of this specific entity/person AMITAVA BOSE MUNSHI

DIN:02769940
PAN:AZOPM8047L
Click here to view complete history of this specific entity/person ANUP KUMAR MUNSI

DIN:02748574
PAN:AZSPM6195M
Click here to view complete history of this specific entity/person ARUNAVA BOSE MUNSHI

DIN:02720009
PAN:ANKPM0031A
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-DEC-2016 		 
5
History of entity/person AHILYA COMMERCIAL PVT.LTD.

(CIN:U51109WB1994PTC065648
PAN:AACCA2226R)  
Click here to view complete history of this specific entity/person RAJIV CHOUDHARI
Click here to view complete history of this specific entity/person SHRAVAN PATWARI

DIN:00376284
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

30-SEP-2012 		 
6
History of entity/person AHILYA COMMERCIAL PVT.LTD.

(CIN:U51109WB1994PTC065648
PAN:AACCA2226R)  
Click here to view complete history of this specific entity/person DEEPAK MARODIA
Click here to view complete history of this specific entity/person RAJIV CHOUDHARI
Click here to view complete history of this specific entity/person SHRAVAN PATWARI

DIN:00376284
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED RS.6,27, 581.00

THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.4,50,218.00  
7
History of entity/person AJAY ROADWAYS PVT.LTD.  
Click here to view complete history of this specific entity/person A.MUKHERJEE
Click here to view complete history of this specific entity/person KAILASH PRASAD
Click here to view complete history of this specific entity/person M.C.MALOO
Click here to view complete history of this specific entity/person S.L.MALOO

PAN:AAAPM0844N
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2010 		THE OFFENCE WAS COMPOUNDED  
8
History of entity/person ALBRIGHT CONSULTANTS PVT.LTD.  
Click here to view complete history of this specific entity/person ANIL KUMAR PUROHIT
Click here to view complete history of this specific entity/person DHRUVA NARAYAN JHA
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		RS.200000.00 TOWARDS PENALTY, RS.190685.00 TOWARDS INTEREST AND RS.67000.00 TOWARDS LEGAL COSTS  
9
History of entity/person ALKA SECURITIES LTD.

(PAN:AAACA4835E)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

30-SEP-2012 		 
10
History of entity/person AMALGAMATED ENTERPRISES  
Click here to view complete history of this specific entity/person RAMA BHATTACHARJEE
Click here to view complete history of this specific entity/person SATYABRATA BHATTACHARJEE
Click here to view complete history of this specific entity/person SATYENDRA NATH CHAKRABORTY
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		 
11
History of entity/person AMIN DISTRIBUTORS  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
12
History of entity/person AMRUT SECURITIES LTD.

(PAN:AABCA8006G)  
Click here to view complete history of this specific entity/person ANIL AMRUITLAL GANDHI

PAN:ACIPG8954B
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67000.00 TO SEBI  
13
History of entity/person AMRUT SECURITIES LTD.

(PAN:AABCA8006G)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-JUL-2022 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67,000.00  
14
History of entity/person ANKIT PRACHI TRADING & INVESTMENTS LTD.

(PAN:AACCA2024M
CIN:L65923WB1992PLC054001)  
Click here to view complete history of this specific entity/person PRAKASH KUMAR KANODIA
Click here to view complete history of this specific entity/person RAJ KUMAR TIWARI
Click here to view complete history of this specific entity/person SUBASH KUMAR AGARWALA
Click here to view complete history of this specific entity/person VINAY KUMAR VERMA
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		COMPOUNDED RS.3,39,156.00 TOWARDS INTEREST AND RS.44,000.00 TOWARDS LEGAL COSTS  
15
History of entity/person ANKUR CULTIVATORS PVT.LTD.  
Click here to view complete history of this specific entity/person MAHESH MALHOTRA
Click here to view complete history of this specific entity/person RAVI KRISHNAMURTHY
  		VIOLATED SEBI ACT, 1992

FAILED TO PAY PENALTY   		PROSECUTION LAUNCHED

15-MAY-2006 		 
16
History of entity/person ANUSHIKHA INVESTMENTS PVT.LTD.

(PAN:AACCA5568N)  
Click here to view complete history of this specific entity/person DEEPAK JHUNJHUNWALA
Click here to view complete history of this specific entity/person SANJAY JHUNJHUNWALA
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67000.00 TO SEBI  
17
History of entity/person ANUSHREE TRADELINK PVT.LTD.

(PAN:AADCA9333L)  
Click here to view complete history of this specific entity/person ABHISET BASU
Click here to view complete history of this specific entity/person ANIL KUMAR KHEMKA
Click here to view complete history of this specific entity/person AVIJIT DEY
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		WITHDRAWN  
18
History of entity/person APNAPAN VAYPAR PVT.LTD.  
Click here to view complete history of this specific entity/person HANUMAN MAL DOSI
Click here to view complete history of this specific entity/person RAM KUMAR SHARMA
Click here to view complete history of this specific entity/person SHYAMAL SHARMA
Click here to view complete history of this specific entity/person SUSHIL KUMAR DOSI
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		DISMISSED  
19
History of entity/person APNAPAN VYAPAAR PVT.LTD.  
Click here to view complete history of this specific entity/person ANU AGARWAL
Click here to view complete history of this specific entity/person ANUP KUMAR GIRIA
Click here to view complete history of this specific entity/person JAGAT KOCHAR
Click here to view complete history of this specific entity/person KARAN KOCHAR
Click here to view complete history of this specific entity/person SANJAY KUMAR GIRIA
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		DISMISSED  
20
History of entity/person ARIHANT COTSYN LTD.  
Click here to view complete history of this specific entity/person KIMTI LAL JAIN
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

FAILED TO PAY PENALTY

VIOLATED SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 27 OF SEBI ACT, 1992

VIOLATED SECTION 11 B OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		ALL ACCUSED DECLARED AS PROCLAIMED OFFENDERS AND KEPT IN DORMANT FILE  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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