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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: PROSECUTION LAUNCHED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AADINATH PROPCON PVT.LTD.  
  VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

VIOLATED SECTION 27 OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		 
2
History of entity/person AASH INFIN & GROWTH PVT.LTD.  
Click here to view complete history of this specific entity/person ASHOK PARMAR
  		VIOLATED SEBI (PFUTP) REGULATIONS, 1995   PROSECUTION LAUNCHED

15-MAY-2006 		 
3
History of entity/person AASHI PHARMACHEM LTD.  
Click here to view complete history of this specific entity/person DHAVAL A.JHAVERI
Click here to view complete history of this specific entity/person JAYESH MOR
Click here to view complete history of this specific entity/person RAJAN SHIVANAND SHAH
Click here to view complete history of this specific entity/person S.K.KAPADIA
Click here to view complete history of this specific entity/person SEEMA D.JHAVERI
Click here to view complete history of this specific entity/person VAIDYASHWARAN C.NARAYAN
  		DID NOT REPAY EXCESS SHARE APPLICATION MONEY WITHIN STIPULATED PERIOD

DID NOT DESPATCH SHARE CERTIFICATES AFTER ALLOTMENT AND/OR TRANSFER WITHIN STIPULATED PERIOD   		PROSECUTION LAUNCHED

15-MAY-2006 		 
4
History of entity/person AB CORP.LTD.  
Click here to view complete history of this specific entity/person BHAVIN PAREKH
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

VIOLATED SECTION 11 (3) OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

31-MAR-2010 		 
5
History of entity/person ABHILASHAA SECURITIES PVT.LTD.

(PAN:AADCA8279K)  
Click here to view complete history of this specific entity/person KANAN DESAI
Click here to view complete history of this specific entity/person YEZDI MASTER
  		VIOLATED SECTION 11 (C) 6 OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		PARTLY COMOUNDED FOR RS.100000  
6
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 		 
7
History of entity/person ACCURATE EXPORTS LTD.  
Click here to view complete history of this specific entity/person DINANATH KHANDUJA
Click here to view complete history of this specific entity/person DINESH SHARMA
Click here to view complete history of this specific entity/person HEMANT GUPTA
Click here to view complete history of this specific entity/person MEETA KAPOOR
Click here to view complete history of this specific entity/person PRADEEP KUMAR KAPOOR
Click here to view complete history of this specific entity/person RAJESH C.TALSANIA
Click here to view complete history of this specific entity/person VIJAYKUMAR DINANATH KHANDUJA
  		VIOLATED SECTION 6(A) OF SEBI (PFUTP) REGULATIONS, 1995   PROSECUTION LAUNCHED

15-MAY-2006 		 
8
History of entity/person ACE INVESTMENTS  
Click here to view complete history of this specific entity/person KAUSHIK CHHOTALAL SHAH

DIN:00009510
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

VIOLATED SECTION 11 (3) OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

31-MAR-2010 		 
9
History of entity/person ACE LABORATORIES LTD.  
Click here to view complete history of this specific entity/person AJIT CHAND
Click here to view complete history of this specific entity/person PARITOSH K.DEB
Click here to view complete history of this specific entity/person RAVI ANAND
Click here to view complete history of this specific entity/person SHAILENDRA PIWADI
  		DID NOT DESPATCH SHARE CERTIFICATES AFTER ALLOTMENT AND/OR TRANSFER WITHIN STIPULATED PERIOD

DID NOT PAY DIVIDEND WITHIN STIPULATED PERIOD   		PROSECUTION LAUNCHED

15-MAY-2006 		 
10
History of entity/person ACROPETAL TECHNOLOGIES LTD.

(CIN:L72900KA2001PLC028944
PAN:AADCA1623M)  
Click here to view complete history of this specific entity/person ASHOK KUMAR GOPAL RAO
Click here to view complete history of this specific entity/person MATHEW JAMES MANIMALA
Click here to view complete history of this specific entity/person MOHAN HOSAHALLI RAMAKRISHNA

DIN:02034857
PAN:AHQPR8898G
Click here to view complete history of this specific entity/person RAMDAS JANARDHANA KAMATH

DIN:00035386
PAN:AAEPK8776D
Click here to view complete history of this specific entity/person RAVI KUMAR

PAN:ACNPK9304L
Click here to view complete history of this specific entity/person RAVI KUMAR DORAISWAMY

DIN:01557904
PAN:ACNPK9304L
Click here to view complete history of this specific entity/person SUBRAMANYA REDDY DANDALA KANNAYYAREDDY

DIN:02862329
PAN:AANPR6123L
  		DID NOT PAY DIVIDEND WITHIN STIPULATED PERIOD   PROSECUTION LAUNCHED

25-AUG-2016 		WITHDRAWN  
11
History of entity/person ACT REACT HOLDINGS PVT.LTD.  
Click here to view complete history of this specific entity/person KULDEEP HANDOO
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

VIOLATED SECTION 27 OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		 
12
History of entity/person ADAM COMSOF LTD.  
Click here to view complete history of this specific entity/person MAHESH RAMDAS ADSUL

PAN:AGGPA2537E
Click here to view complete history of this specific entity/person NITIN SAWANT
Click here to view complete history of this specific entity/person RAJA YADAV
Click here to view complete history of this specific entity/person RAJESH SAKHARIE
Click here to view complete history of this specific entity/person RAJKUMAR CHAINRAI BASANTANI

PAN:AESPB2834F
Click here to view complete history of this specific entity/person UMESH R.KHARIWALA
Click here to view complete history of this specific entity/person VIKAS SETH
Click here to view complete history of this specific entity/person VILAS CHOWGLE
Click here to view complete history of this specific entity/person VINOD R.HINGORANI
Click here to view complete history of this specific entity/person VITHAL PATIL
  		VIOLATED SEBI (PFUTP) REGULATIONS, 1995

VIOLATED SEBI TAKEOVER CODE, 1997   		PROSECUTION LAUNCHED

30-SEP-2011 		 
13
History of entity/person ADAM COMSOF LTD.  
Click here to view complete history of this specific entity/person ASHOK RAMSWAROOP BHANWARLAL PANCHARIYA

PAN:AEVPP6124P
Click here to view complete history of this specific entity/person ASPI B.BHESANIA
Click here to view complete history of this specific entity/person HIRALAL YADAV
Click here to view complete history of this specific entity/person JANBA CHOUGLE
Click here to view complete history of this specific entity/person MAHESH RAMDAS ADSUL

PAN:AGGPA2537E
Click here to view complete history of this specific entity/person MARUTI GUDULKAR
Click here to view complete history of this specific entity/person NARENDRA D.TIWARI
Click here to view complete history of this specific entity/person NITIN SAWANT
Click here to view complete history of this specific entity/person OMPRAKASH BAGRECHA
Click here to view complete history of this specific entity/person R.K.MAHESHWARI
Click here to view complete history of this specific entity/person RAJESH SAKHARIE
Click here to view complete history of this specific entity/person RAJKUMAR CHAINRAI BASANTANI

PAN:AESPB2834F
Click here to view complete history of this specific entity/person RAMESH L.SHARMA
Click here to view complete history of this specific entity/person SHANTABAI CHOUGLE
Click here to view complete history of this specific entity/person UMESH R.KHARIWALA
Click here to view complete history of this specific entity/person UPENDRA V.MODI
Click here to view complete history of this specific entity/person VIKAS SETH
Click here to view complete history of this specific entity/person VILAS CHOWGLE
Click here to view complete history of this specific entity/person VINOD R.HINGORANI
Click here to view complete history of this specific entity/person VITHAL PATIL
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

25-AUG-2016 		SEBI VIDE ITS ORDER DATED 16/02/2023 DIRECTED ALL THE BANKS TO REMIT RS.16,71,000.00 TO THE EXTENT LYING IN THE ACCOUNT OF ADAM COMSOF LTD. TO SEBI BY WAY OF EFT/NEFT/RTGS  
14
History of entity/person ADANI AGRO PVT.LTD.  
Click here to view complete history of this specific entity/person KARTIK KIRTIKUMAR PAREKH

DIN:00009502
Click here to view complete history of this specific entity/person KETAN VINAYCHANDRA PAREKH

DIN:00009468
PAN:AADPP1505A
Click here to view complete history of this specific entity/person KIRTIKUMAR NARBHERAM PAREKH
Click here to view complete history of this specific entity/person RAJESHBHAI SHANTILAL ADANI
  		VIOLATED SECTION 2 (I) (A) OF SECURITIES CONTRACTS (REGULATION) ACT, 1956

VIOLATED SECTION 16 OF SECURITIES CONTRACTS (REGULATION) ACT, 1956

VIOLATED SECTION 23 OF SECURITIES CONTRACTS (REGULATION) ACT, 1956

VIOLATED SECTION 24 OF SECURITIES CONTRACTS (REGULATION) ACT, 1956   		PROSECUTION LAUNCHED

15-MAY-2006 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.30,00,000 BY THE ACCUSED TO SEBI  
15
History of entity/person ADANI EXPORTS LTD.  
Click here to view complete history of this specific entity/person DHARMESH HASMUKH DOSHI

PAN:ABDPD4747R
Click here to view complete history of this specific entity/person KETAN VINAYCHANDRA PAREKH

DIN:00009468
PAN:AADPP1505A
Click here to view complete history of this specific entity/person RAJESHBHAI SHANTILAL ADANI
  		VIOLATED SECTION 2 (I) (A) OF SECURITIES CONTRACTS (REGULATION) ACT, 1956

VIOLATED SECTION 16 OF SECURITIES CONTRACTS (REGULATION) ACT, 1956

VIOLATED SECTION 23 OF SECURITIES CONTRACTS (REGULATION) ACT, 1956

VIOLATED SECTION 24 OF SECURITIES CONTRACTS (REGULATION) ACT, 1956   		PROSECUTION LAUNCHED

15-MAY-2006 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.30,00,000 BY THE ACCUSED TO SEBI  
16
History of entity/person ADANI IMPEX PVT.LTD.

(CIN:U51100GJ1998PTC034758)  
Click here to view complete history of this specific entity/person KARTIK KIRTIKUMAR PAREKH

DIN:00009502
Click here to view complete history of this specific entity/person KETAN VINAYCHANDRA PAREKH

DIN:00009468
PAN:AADPP1505A
Click here to view complete history of this specific entity/person KIRTIKUMAR NARBHERAM PAREKH
Click here to view complete history of this specific entity/person RAJESHBHAI SHANTILAL ADANI
  		VIOLATED SECTION 2 (I) (A) OF SECURITIES CONTRACTS (REGULATION) ACT, 1956

VIOLATED SECTION 16 OF SECURITIES CONTRACTS (REGULATION) ACT, 1956

VIOLATED SECTION 23 OF SECURITIES CONTRACTS (REGULATION) ACT, 1956

VIOLATED SECTION 24 OF SECURITIES CONTRACTS (REGULATION) ACT, 1956   		PROSECUTION LAUNCHED

15-MAY-2006 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.30,00,000 BY THE ACCUSED TO SEBI  
17
History of entity/person ADANI PROPERTIES PVT.LTD.  
Click here to view complete history of this specific entity/person DHARMESH HASMUKH DOSHI

PAN:ABDPD4747R
Click here to view complete history of this specific entity/person KARTIK KIRTIKUMAR PAREKH

DIN:00009502
Click here to view complete history of this specific entity/person KETAN VINAYCHANDRA PAREKH

DIN:00009468
PAN:AADPP1505A
Click here to view complete history of this specific entity/person KIRTIKUMAR NARBHERAM PAREKH
Click here to view complete history of this specific entity/person RAJESHBHAI SHANTILAL ADANI
  		VIOLATED SECTION 2 (I) (A) OF SECURITIES CONTRACTS (REGULATION) ACT, 1956

VIOLATED SECTION 16 OF SECURITIES CONTRACTS (REGULATION) ACT, 1956

VIOLATED SECTION 23 OF SECURITIES CONTRACTS (REGULATION) ACT, 1956

VIOLATED SECTION 24 OF SECURITIES CONTRACTS (REGULATION) ACT, 1956   		PROSECUTION LAUNCHED

15-MAY-2006 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.30,00,000 BY THE ACCUSED TO SEBI  
18
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 		 
19
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
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

31-MAR-2014 		 
20
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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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