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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: 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.15,00,000

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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