If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
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: VIOLATED INDIAN PENAL CODE, 1860

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ANANYA TRADERS PVT.LTD.  
Click here to view complete history of this specific entity/person P.MAJUMDAR
Click here to view complete history of this specific entity/person S.SENGUPTA
  		FURNISHED FALSE INFORMATION TO PUBLIC SERVANT (SECTION 177 – IPC)

FURNISHED/FABRICATED FALSE EVIDENCE INTENTIONALLY DURING THE COURSE OF JUDICIAL PROCEEDING (SECTION 193 – IPC)   		PROSECUTION LAUNCHED

15-MAY-2006 		 
2
History of entity/person EXV FINVEST LTD.  
Click here to view complete history of this specific entity/person S.G.DHANUKA
Click here to view complete history of this specific entity/person S.N.SINGH
  		FURNISHED FALSE INFORMATION TO PUBLIC SERVANT (SECTION 177 – IPC)

FURNISHED/FABRICATED FALSE EVIDENCE INTENTIONALLY DURING THE COURSE OF JUDICIAL PROCEEDING (SECTION 193 – IPC)   		PROSECUTION LAUNCHED

15-MAY-2006 		 
3
History of entity/person JALTARANG MOTELS LTD.  
Click here to view complete history of this specific entity/person ATUL V.SHAH
Click here to view complete history of this specific entity/person BHAVANI SHAH
Click here to view complete history of this specific entity/person SHAILA SHAH
Click here to view complete history of this specific entity/person VINOD SHAH
  		VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED SECTION 11 OF SEBI ACT, 1992

MIS-STATEMENTS IN THE PROSPECTUS

DID NOT REPAY EXCESS SHARE APPLICATION MONEY WITHIN STIPULATED PERIOD

INDULGED IN CRIMINAL CONSPIRACY TO COMMIT AN OFFENCE (SECTION 120B – IPC)   		PROSECUTION LAUNCHED

15-MAY-2006 		 
4
History of entity/person JAS-ONE SECURITIES PVT.LTD.  
Click here to view complete history of this specific entity/person JASWANT A.PARIKH
  		FURNISHED/FABRICATED FALSE EVIDENCE INTENTIONALLY DURING THE COURSE OF JUDICIAL PROCEEDING (SECTION 193 – IPC)   PROSECUTION LAUNCHED

15-MAY-2006 		ACQUITTED  
5
History of entity/person MUNGA HOLDINGS LTD.  
Click here to view complete history of this specific entity/person NIRMAL SUCHANTI
Click here to view complete history of this specific entity/person R.ADAK
Click here to view complete history of this specific entity/person R.P.SHARMA
Click here to view complete history of this specific entity/person RADHA KRISHNA PANDEY
Click here to view complete history of this specific entity/person S.DATTA ROY
  		FURNISHED FALSE INFORMATION TO PUBLIC SERVANT (SECTION 177 – IPC)

FURNISHED/FABRICATED FALSE EVIDENCE INTENTIONALLY DURING THE COURSE OF JUDICIAL PROCEEDING (SECTION 193 – IPC)   		PROSECUTION LAUNCHED

15-MAY-2006 		DISMISSED  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2025
No part of this site may be reproduced without the explicit permission of the owners.

top