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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: DEALT AND INTRODUCED TAINTED/STOLEN/FABRICATED/DUPLICATE SHARES

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BHUVANESWARI  
Click here to view complete history of this specific entity/person VIJAY ADVERTISING PVT.LTD.
  		APPARENT NON-GENUINENESS OF SHARE CERTIFICATES OF PENTAMEDIA GRAPHICS LTD.   IMPOUNDED SALE PROCEEDS ACCRUING TO VIJAY ADVERTISING PVT.LTD.

DIRECTED TO RETAIN IMPOUNDED SALE PROCEEDS AND NOT TO UTILIZE IT IN ANY MANNER

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 03-OCT-2005

03-OCT-2005 		 
2
History of entity/person G.H.PATIL  
Click here to view complete history of this specific entity/person S.N.FINANCE LTD.
  		ACTED IN CONCERT TO ISSUE FAKE SHARE CERTIFICATES AND TRANSFER/DEMATERIALISE TO CHEAT KARNATAKA STATE FINANCIAL CORP.   DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 01-FEB-2006 TILL FURTHER ORDERS

01-FEB-2006 		RESTRAINED FROM ACCESSING SECURITIES MARKET AND FURTHER PROHIBITED FROM ASSOCIATING WITH SECURITIES MARKET TO BUY, SELL OR DEAL IN SECURITIES EITHER DIRECTLY OR INDIRECTLY FROM 01/02/2006 TO 31/01/2011  
3
History of entity/person G.J.PRASAD  
Click here to view complete history of this specific entity/person BELLARY STEELS & ALLOYS LTD.
  		ACTED IN CONCERT TO ISSUE FAKE SHARE CERTIFICATES AND TRANSFER/DEMATERIALISE TO CHEAT KARNATAKA STATE FINANCIAL CORP.   DIRECTED NOT TO ISSUE ANY EQUITY SHARES OR ANY INSTRUMENT CONVERTIBLE INTO EQUITY SHARES OR ALTER ITS CAPITAL STRUCTURE IN ANY MANNER FROM 01-JAN-2006 TILL FURTHER ORDERS

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 01-JAN-2006 TILL FURTHER ORDERS

01-JAN-2006 		SHOW CAUSE NOTICE DATED 11/03/2008 ISSUED TO SHRI G J PRASAD DISPOSED OFF WITHOUT ANY DIRECTIONS  
4
History of entity/person G.KRISHNA MOHAN  
Click here to view complete history of this specific entity/person CONSORTEX KARL DOELITZSCH (INDIA) LTD.

CIN:L31909AP1984PLC004953
  		INTRODUCED FAKE SHARES

FAILED TO RECONCILE RECORDS OF DEMATERIALISED SECURITIES WITH THE SECURITIES ISSUED ON DAILY BASIS

FILED FALSE AND MISLEADING REPORT ON SHAREHOLDING PATTERN WITH THE STOCK EXCHANGES   		DIRECTED NOT TO ISSUE ANY EQUITY SHARES OR ANY INSTRUMENT CONVERTIBLE INTO EQUITY SHARES OR ALTER ITS CAPITAL STRUCTURE IN ANY MANNER FROM 29-SEP-2005 TILL FURTHER ORDERS

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 29-SEP-2005 TILL FURTHER ORDERS

DIRECTED TO SUBMIT CERTIFIED REPORT ON THE RECORDS OF DEMATERIALISED SECURITIES WITH THE SECURITIES ISSUED

29-SEP-2005 		CONFIRMED INTERIM ORDER DATED 29/09/2005

SEBI VIDE ITS ORDER DATED 19/07/2011 RESTRAINED DIRECTORS OF THE COMPANY FROM DEALING IN SECURITIES FOR SIX YEARS (PERIOD OF DEBARMENT ALREADY UNDERGONE VIDE ITS ORDER DATED 29/09/2005 AND 01/02/2006 IS TO BE CONSIDERED  
5
History of entity/person HIMANSHU PATEL  
Click here to view complete history of this specific entity/person PRESTO FINANCE LTD.
  		CIRCULATED FAKE AND DUPLICATE SHARE CERTIFICATES   DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 22-APR-1998 TO 21-APR-2003

23-APR-1998 		 
6
History of entity/person HITENDRA VASA  
Click here to view complete history of this specific entity/person PRESTO FINANCE LTD.
  		CIRCULATED FAKE AND DUPLICATE SHARE CERTIFICATES   DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 22-APR-1998 TO 21-APR-2003

23-APR-1998 		 
7
History of entity/person JAYENDRA A.SHAH  
Click here to view complete history of this specific entity/person PRESTO FINANCE LTD.
  		CIRCULATED FAKE AND DUPLICATE SHARE CERTIFICATES   DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 22-APR-1998 TO 21-APR-2003

23-APR-1998 		 
8
History of entity/person K.C.KONDAIAH  
Click here to view complete history of this specific entity/person KODIGANTI INVESTMENTS LTD.
  		ACTED IN CONCERT TO ISSUE FAKE SHARE CERTIFICATES AND TRANSFER/DEMATERIALISE TO CHEAT KARNATAKA STATE FINANCIAL CORP.   DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 01-FEB-2006 TILL FURTHER ORDERS

01-FEB-2006 		RESTRAINED FROM ACCESSING SECURITIES MARKET AND FURTHER PROHIBITED FROM ASSOCIATING WITH SECURITIES MARKET TO BUY, SELL OR DEAL IN SECURITIES EITHER DIRECTLY OR INDIRECTLY FROM 01/02/2006 TO 31/01/2011  
9
History of entity/person K.MEENAKSHI  
Click here to view complete history of this specific entity/person KODIGANTI INVESTMENTS LTD.
  		ACTED IN CONCERT TO ISSUE FAKE SHARE CERTIFICATES AND TRANSFER/DEMATERIALISE TO CHEAT KARNATAKA STATE FINANCIAL CORP.   DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 01-FEB-2006 TILL FURTHER ORDERS

01-FEB-2006 		RESTRAINED FROM ACCESSING SECURITIES MARKET AND FURTHER PROHIBITED FROM ASSOCIATING WITH SECURITIES MARKET TO BUY, SELL OR DEAL IN SECURITIES EITHER DIRECTLY OR INDIRECTLY FROM 01/02/2006 TO 31/01/2011  
10
History of entity/person K.SATYANARAYAN  
Click here to view complete history of this specific entity/person CONSORTEX KARL DOELITZSCH (INDIA) LTD.

CIN:L31909AP1984PLC004953
  		INTRODUCED FAKE SHARES

FAILED TO RECONCILE RECORDS OF DEMATERIALISED SECURITIES WITH THE SECURITIES ISSUED ON DAILY BASIS

FILED FALSE AND MISLEADING REPORT ON SHAREHOLDING PATTERN WITH THE STOCK EXCHANGES   		DIRECTED NOT TO ISSUE ANY EQUITY SHARES OR ANY INSTRUMENT CONVERTIBLE INTO EQUITY SHARES OR ALTER ITS CAPITAL STRUCTURE IN ANY MANNER FROM 29-SEP-2005 TILL FURTHER ORDERS

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 29-SEP-2005 TILL FURTHER ORDERS

DIRECTED TO SUBMIT CERTIFIED REPORT ON THE RECORDS OF DEMATERIALISED SECURITIES WITH THE SECURITIES ISSUED

29-SEP-2005 		CONFIRMED INTERIM ORDER DATED 29/09/2005  
11
History of entity/person M.J.TRIVEDI  
Click here to view complete history of this specific entity/person GUJARAT BONANZA AUTO & STEEL ROLLING LTD.

CIN:L27109GJ1989PLC012377
Click here to view complete history of this specific entity/person GUJARAT RODREL ENGINEERING PRODUCTS LTD.
  		CIRCULATED FAKE AND DUPLICATE SHARE CERTIFICATES   DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 17-APR-1998 TO 16-APR-2003

17-APR-1998 		 
12
History of entity/person M.SUDHAKAR RAO  
Click here to view complete history of this specific entity/person CONSORTEX KARL DOELITZSCH (INDIA) LTD.

CIN:L31909AP1984PLC004953
  		INTRODUCED FAKE SHARES

FAILED TO RECONCILE RECORDS OF DEMATERIALISED SECURITIES WITH THE SECURITIES ISSUED ON DAILY BASIS

FILED FALSE AND MISLEADING REPORT ON SHAREHOLDING PATTERN WITH THE STOCK EXCHANGES   		DIRECTED NOT TO ISSUE ANY EQUITY SHARES OR ANY INSTRUMENT CONVERTIBLE INTO EQUITY SHARES OR ALTER ITS CAPITAL STRUCTURE IN ANY MANNER FROM 29-SEP-2005 TILL FURTHER ORDERS

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 29-SEP-2005 TILL FURTHER ORDERS

DIRECTED TO SUBMIT CERTIFIED REPORT ON THE RECORDS OF DEMATERIALISED SECURITIES WITH THE SECURITIES ISSUED

29-SEP-2005 		CONFIRMED INTERIM ORDER DATED 29/09/2005

SEBI VIDE ITS ORDER DATED 19/07/2011 RESTRAINED DIRECTORS OF THE COMPANY FROM DEALING IN SECURITIES FOR SIX YEARS (PERIOD OF DEBARMENT ALREADY UNDERGONE VIDE ITS ORDER DATED 29/09/2005 AND 01/02/2006 IS TO BE CONSIDERED  
13
History of entity/person M.VARDHARAJAN  
Click here to view complete history of this specific entity/person VIJAY ADVERTISING PVT.LTD.
  		APPARENT NON-GENUINENESS OF SHARE CERTIFICATES OF PENTAMEDIA GRAPHICS LTD.   IMPOUNDED SALE PROCEEDS ACCRUING TO VIJAY ADVERTISING PVT.LTD.

DIRECTED TO RETAIN IMPOUNDED SALE PROCEEDS AND NOT TO UTILIZE IT IN ANY MANNER

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 03-OCT-2005

03-OCT-2005 		 
14
History of entity/person MANISH UPADHYAY  
  CIRCULATED FAKE AND DUPLICATE SHARE CERTIFICATES   DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 17-APR-1998 TO 16-APR-2003

17-APR-1998 		 
15
History of entity/person PARVATHI S.MADHAVA  
Click here to view complete history of this specific entity/person BELLARY STEELS & ALLOYS LTD.
  		ACTED IN CONCERT TO ISSUE FAKE SHARE CERTIFICATES AND TRANSFER/DEMATERIALISE TO CHEAT KARNATAKA STATE FINANCIAL CORP.   DIRECTED NOT TO ISSUE ANY EQUITY SHARES OR ANY INSTRUMENT CONVERTIBLE INTO EQUITY SHARES OR ALTER ITS CAPITAL STRUCTURE IN ANY MANNER FROM 01-JAN-2006 TILL FURTHER ORDERS

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 01-JAN-2006 TILL FURTHER ORDERS

01-JAN-2006 		SAT: DIRECTED SEBI TO CONCLUDE INVESTIGATIONS BEFORE END OF MARCH 2008

RESTRAINED FROM ACCESSING SECURITIES MARKET AND FURTHER PROHIBITED FROM ASSOCIATING WITH SECURITIES MARKET TO BUY, SELL OR DEAL IN SECURITIES EITHER DIRECTLY OR INDIRECTLY FROM 01/02/2006 TO 31/01/2011  
16
History of entity/person PARVATHI S.MADHAVA  
Click here to view complete history of this specific entity/person PANCHALOHA HOTEL PVT.LTD.

CIN:U55101KA1997PTC021707
  		ACTED IN CONCERT TO ISSUE FAKE SHARE CERTIFICATES AND TRANSFER/DEMATERIALISE TO CHEAT KARNATAKA STATE FINANCIAL CORP.   DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 01-FEB-2006 TILL FURTHER ORDERS

DIRECTED DEPOSITORIES NOT TO GIVE EFFECT TO ANY TRANSFER OF SHARES

01-FEB-2006 		RESTRAINED FROM ACCESSING SECURITIES MARKET AND FURTHER PROHIBITED FROM ASSOCIATING WITH SECURITIES MARKET TO BUY, SELL OR DEAL IN SECURITIES EITHER DIRECTLY OR INDIRECTLY FROM 01/02/2006 TO 31/01/2011  
17
History of entity/person PRAKASH B.VASA  
Click here to view complete history of this specific entity/person PRESTO FINANCE LTD.
  		CIRCULATED FAKE AND DUPLICATE SHARE CERTIFICATES   DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 22-APR-1998 TO 21-APR-2003

23-APR-1998 		 
18
History of entity/person R.RANGANATHAN  
Click here to view complete history of this specific entity/person KODIGANTI INVESTMENTS LTD.
  		ACTED IN CONCERT TO ISSUE FAKE SHARE CERTIFICATES AND TRANSFER/DEMATERIALISE TO CHEAT KARNATAKA STATE FINANCIAL CORP.   DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 01-FEB-2006 TILL FURTHER ORDERS

01-FEB-2006 		RESTRAINED FROM ACCESSING SECURITIES MARKET AND FURTHER PROHIBITED FROM ASSOCIATING WITH SECURITIES MARKET TO BUY, SELL OR DEAL IN SECURITIES EITHER DIRECTLY OR INDIRECTLY FROM 01/02/2006 TO 31/01/2011  
19
History of entity/person RAM NARAIN PANDEY  
Click here to view complete history of this specific entity/person BELLARY STEELS & ALLOYS LTD.
  		ACTED IN CONCERT TO ISSUE FAKE SHARE CERTIFICATES AND TRANSFER/DEMATERIALISE TO CHEAT KARNATAKA STATE FINANCIAL CORP.   DIRECTED NOT TO ISSUE ANY EQUITY SHARES OR ANY INSTRUMENT CONVERTIBLE INTO EQUITY SHARES OR ALTER ITS CAPITAL STRUCTURE IN ANY MANNER FROM 01-JAN-2006 TILL FURTHER ORDERS

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 01-JAN-2006 TILL FURTHER ORDERS

01-JAN-2006 		SAT: DIRECTED SEBI TO CONCLUDE INVESTIGATIONS BEFORE END OF MARCH 2008

RESTRAINED FROM ACCESSING SECURITIES MARKET AND FURTHER PROHIBITED FROM ASSOCIATING WITH SECURITIES MARKET TO BUY, SELL OR DEAL IN SECURITIES EITHER DIRECTLY OR INDIRECTLY FROM 01/02/2006 TO 31/01/2011  
20
History of entity/person S.D.VISWANATHAN  
Click here to view complete history of this specific entity/person PENTAMEDIA GRAPHICS LTD.

CIN:L74210TN1976PLC007142
PAN:AAACP1647B
  		APPARENT NON-GENUINENESS OF SHARE CERTIFICATES OF PENTAMEDIA GRAPHICS LTD.   DIRECTED NOT TO ISSUE FURTHER SHARES OR ALTER ITS SHARE CAPITAL IN ANY MANNER FROM 03-OCT-2005

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 03-OCT-2005

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 03-OCT-2005

03-OCT-2005 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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