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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: SUMMON ISSUED

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ABHA JAIN  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

09-DEC-2009 		 
2
History of entity/person ABHAY KUMAR JAIN  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

09-DEC-2009 		 
3
History of entity/person AJIT SAMBHAJI SURYAVANSHI

(PAN:AVOPS4111P)  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF IFSL LTD.   SUMMON ISSUED

12-NOV-2007 		 
4
History of entity/person ALOK JAIN  
Click here to view complete history of this specific entity/person ALOK JAIN (HUF)
  		ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

19-FEB-2010 		 
5
History of entity/person ALPA CHOPRA  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

09-DEC-2009 		 
6
History of entity/person AMIR ALI FARISHTA  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

19-FEB-2010 		 
7
History of entity/person AMIT BOTHARA  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

19-FEB-2010 		 
8
History of entity/person AMIT SHANTILAL MEHTA

(PAN:AIDPM8547R)  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF IFSL LTD.   SUMMON ISSUED

22-NOV-2007 		 
9
History of entity/person AMUL PATEL  
  ALLEGED INDULGENCE IN IRREGULAR TRANSACTIONS IN SCRIP OF SOFTRAK TECHNOLOGY EXPORTS LTD.   SUMMON ISSUED

31-JAN-2008 		 
10
History of entity/person AMUL SETH

(PAN:AUHPS4430R)  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF IFSL LTD.   SUMMON ISSUED

13-FEB-2008 		 
11
History of entity/person ANAND KALU RAPU MARATHE

(PAN:AKWPM0699M)  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF INDO PACIFIC SOFTWARE & ENTERTAINMENT LTD.   SUMMON ISSUED

13-JUL-2010 		SHOW CAUSE NOTICE ISSUED DATED 04/07/2011  
12
History of entity/person ANAND MURTI SHARMA  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

19-FEB-2010 		 
13
History of entity/person ANAND SURANA  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

19-FEB-2010 		 
14
History of entity/person ANEESH SANCHETI  
Click here to view complete history of this specific entity/person ANEESH SANCHETI (HUF)
  		ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

19-FEB-2010 		 
15
History of entity/person ANITA KHETAN

(PAN:ANCPK4061G)  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF IFSL LTD.   SUMMON ISSUED

22-NOV-2007 		 
16
History of entity/person ANITA LOHIA  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

19-FEB-2010 		 
17
History of entity/person ANKIT SANCHETI  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

19-FEB-2010 		 
18
History of entity/person ANNU S.SHAH  
  ALLEGED INDULGENCE IN IRREGULAR TRANSACTIONS IN SCRIP OF SOFTRAK TECHNOLOGY EXPORTS LTD.   SUMMON ISSUED

31-JAN-2008 		 
19
History of entity/person ANUSHREE LUNAWAT  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

19-FEB-2010 		 
20
History of entity/person ARCHANA LOHIA  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

19-FEB-2010 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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