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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.

PERSONS: OFFENCE COMPOUNDED

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person SHAUKAT SULEMAN THARADRA

(PAN:ACEPT7249Q)  
  FAILED TO PAY PENALTY   OFFENCE COMPOUNDED

27-FEB-2023 		THE ACCUSED HAS PAID THE PENALTY AMOUNT ALONGWITH THE INTEREST AND INCIDENTAL CHARGES BEFORE THE RECOVERY OFFICER HENCE IN VIEW OF COMPOUNDING OF THE MATTER BETWEEN THE PARTIES, MATTER IS HEREBY DISPOSED OFF  
2
History of entity/person SOPAN MARUTI SHELAR  
  FAILED TO PAY PENALTY   OFFENCE COMPOUNDED

27-FEB-2023 		THE ACCUSED PAID THE COMPOUNDING AMOUNT WHICH INCLUDED PENALTY AMOUNT ALONG WITH INTEREST AND THE LEGAL COST. THE HON'BLE COURT VIDE ITS ORDER DATED 18/10/2022 DISPOSED OFF THE MATTER AS COMPOUNDED  
3
History of entity/person VARSHABEN VIRAGBHAI GANDHI  
Click here to view complete history of this specific entity/person MAHAVIR INVESTMENTS
  		VIOLATED SECTION 11 (C) 6 OF SEBI ACT, 1992   OFFENCE COMPOUNDED

27-FEB-2023 		COMPOUNDED  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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