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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.

DEPOSITORY PARTICIPANTS: DIRECTED TO REMOVE PINNACLE SHARES REGISTRY PVT.LTD. AS REGISTRAR AND TRANSFER AGENT AND APPOINT ANOTHER REGISTRAR AND TRANSFER AGENT WITHIN SIX MONTHS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person PARSOLI CORP.LTD.

(PAN:AABCP9030F)

(Depository Participants : CDSL,Member : BSE/NSE)  
Click here to view complete history of this specific entity/person A.HAMEED A.GAFFAR MEMON
Click here to view complete history of this specific entity/person ABDUL HAMEED ABDUL GAFFER MEMON
Click here to view complete history of this specific entity/person ABDULHAMED A.GAFFAR MEMON
Click here to view complete history of this specific entity/person ABDULSAMAD ABDUL GAFFER MEMON
Click here to view complete history of this specific entity/person AHMED ZAFAR SARESHWALA
Click here to view complete history of this specific entity/person AMENA MAKSUD KOTHAWALA
Click here to view complete history of this specific entity/person ASLAMKHAN REHMATKHAN PATHAN
Click here to view complete history of this specific entity/person ASMA UVES SARESHWALA
Click here to view complete history of this specific entity/person FATEMA MUKHTAR KOTHAWALA
Click here to view complete history of this specific entity/person FATEMA UVES SARESHWALA
Click here to view complete history of this specific entity/person GULAM RASOOL MOHIUDDIN BOMBAYWALA
Click here to view complete history of this specific entity/person HABIB ZAFAR SARESHWALA

PAN:BGKPS5329B
Click here to view complete history of this specific entity/person IFTEKHAR MOHAMMED YUSUF MANSOORI
Click here to view complete history of this specific entity/person KHADIJA ZAFAR SARESHWALA
Click here to view complete history of this specific entity/person MAKSUD YUSUFBHAI KOTHAWALA
Click here to view complete history of this specific entity/person MANSURI IFTEKHAR M.YUSUF
Click here to view complete history of this specific entity/person MARIAM YUSUF KOTHAWALA
Click here to view complete history of this specific entity/person MOHAMMED A.KOTHAWALA
Click here to view complete history of this specific entity/person MOHAMMED ALIBHAI KOTHAWALA

PAN:ADUPK0440R
Click here to view complete history of this specific entity/person MUKHTAR YUSUFBHAI KOTHAWALA
Click here to view complete history of this specific entity/person NASIR MALIK
Click here to view complete history of this specific entity/person QUDSIYA TALHA SARESHWALA
Click here to view complete history of this specific entity/person SALEHA MOHAMMED YUNUS SARESHWALA
Click here to view complete history of this specific entity/person SUMAIYA TALHA SARESHWALA
Click here to view complete history of this specific entity/person TALHA SARESHWALA
Click here to view complete history of this specific entity/person TALHA YUNUS SARESHWALA
Click here to view complete history of this specific entity/person UMAR UVES SARESHWALA

PAN:BFQPS9169J
Click here to view complete history of this specific entity/person UVES MOHAMMED YUNUS SARESHWALA

DIN:00123493
PAN:AOFPS5856M
Click here to view complete history of this specific entity/person YUSUFBHAI UMARBHAI KOTHAWALA
Click here to view complete history of this specific entity/person ZAFAR YUNUS SARESHWALA

DIN:00123536
PAN:ANYPS8494D
  		INDULGED IN CONSPIRACY WITH REGISTRAR IN GETTING SHARES TRANSFERRED FRAUDULENTLY IN THEIR ACCOUNT IN MATTER OF PARSOLI CORP.LTD.

INDULGED IN CONSPIRACY WITH REGISTRAR IN DELAYING TRANSFER OF SHARES IN MATTER OF PARSOLI CORP.LTD.   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 20-FEB-2009 TILL FURTHER ORDERS

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 20-FEB-2009 TILL FURTHER ORDERS

DEBARRED FROM UNDERTAKING FRESH BUSINESS AS STOCK BROKER FROM 20-FEB-2009 TILL FURTHER ORDERS

DIRECTED TO REMOVE PINNACLE SHARES REGISTRY PVT.LTD. AS REGISTRAR AND TRANSFER AGENT AND APPOINT ANOTHER REGISTRAR AND TRANSFER AGENT WITHIN SIX MONTHS

DIRECTED NOT TO OPEN FRESH DEMAT ACCOUNTS FROM 20-FEB-2009 TILL FURTHER ORDERS

DIRECTED TO CONDUCT SECRETARIAL AUDIT TO IDENTIFY ACTUAL SHAREHOLDERS AND RECONCILE THEIR RECORDS

20-FEB-2009 		SAT: APPEAL DISMISSED AS WITHDRAWN

SAT: DIRECTED SEBI TO CONCLUDE ENQUIRY PROCEEDINGS AT THE EARLIEST BUT NOT LATER THAN 31/07/2010, EVEN IF APPELLANT DOES NOT FILE ITS REPLY WITH NO ORDER AS TO COSTS  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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