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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: DIRECTED TO FILE STATEMENTS ON IMPACT OF AUDIT QUALIFICATIONS IN PRESCRIBED FORMAT TO STOCK EXCHANGES WITHIN TWO WEEKS FROM DATE OF ORDER

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

(PAN:AAACM6054H)  
Click here to view complete history of this specific entity/person ABHAY JAIN

PAN:AAEPJ3124C
Click here to view complete history of this specific entity/person NEHA GUPTA

PAN:BQQPG0530C
Click here to view complete history of this specific entity/person PARDEEP KUMAR JAIN

PAN:AAEPJ3120G
Click here to view complete history of this specific entity/person PARMOD KUMAR JAIN

PAN:ADVPJ3524E
Click here to view complete history of this specific entity/person PARV JAIN

PAN:AHLPJ7813J
Click here to view complete history of this specific entity/person PARVEEN KUMAR JAIN

PAN:AAEPJ1285C
Click here to view complete history of this specific entity/person RAKESH GARG

PAN:AAKPG3880A
Click here to view complete history of this specific entity/person SHIV PRAVESH CHATURVEDI

PAN:AFNPC4837R
Click here to view complete history of this specific entity/person SUBASH OSWAL

PAN:AAEPO2210L
  		INDULGED IN MISREPRESENTATION OF FINANCIALS AND/OR BUSINESS AND MISUSE OF FUNDS/BOOKS OF ACCOUNTS OF MAGNUM VENTURES LTD.VIOLATING REGULATIONS 4(1), 4(2)(E), 33(1)(A), 33(1)(C), 33(3)(C)(II), 33(3)(D), 33(3)(I), 34(2), 34(3) AND 48 OF SEBI (LODR) REGULATIONS, 2015

INDULGED IN MISREPRESENTATION OF FINANCIALS AND/OR BUSINESS AND MISUSE OF FUNDS/BOOKS OF ACCOUNTS OF MAGNUM VENTURES LTD. VIOLATING SECTION 12A(A) TO 12A(C) OF SEBI ACT, 1992 READ WITH REGULATIONS 3(B) TO 3(D), 4(1), 4(2)(E), 4(2)(F), 4(2)(K) AND 4(2)(R) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF MAGNUM VENTURES LTD.   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 31-MAY-2023 TO 30-MAY-2024

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 31-MAY-2023 TO 30-MAY-2024

DIRECTED TO FILE STATEMENTS ON IMPACT OF AUDIT QUALIFICATIONS IN PRESCRIBED FORMAT TO STOCK EXCHANGES WITHIN TWO WEEKS FROM DATE OF ORDER

IMPOSED PENALTY RS.12,00,000

31-MAY-2023 		SAT: SAT VIDE ITS ORDER DATED 13/07/2023 DIRECTED RESPONDENT TO FILE REPLY WITHIN THREE WEEKS AND REJOINDER TO BE FILED THREE WEEKS THEREAFTER.IN THE MEANWHILE, STAYED THE ORDER OF RESTRAINED FROM ACCESSING SECURITIES MARKET

SAT: SAT VIDE ITS ORDER DATED 22/09/2023 ALLOWED APPELLANTS THREE WEEKS TO FILE REJOINDER  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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