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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: FAILED TO PAY PENALTY

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person A.BALAKRISHNAN  
Click here to view complete history of this specific entity/person MBA STRATEGIC CONSULTING PVT.LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		COMPOUNDED ON PAYMENT OF PENALTY AMOUNT AND LEGAL COST OF RS.4,31,085.00  
2
History of entity/person A.K.CHABRA  
Click here to view complete history of this specific entity/person INDITALIA REFCON LTD.

PAN:AAACI1128G
  		FAILED TO PAY PENALTY

VIOLATED SECTION 27 OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.1,01,250 BY THE ACCUSED TO SEBI  
3
History of entity/person A.K.SINGH  
Click here to view complete history of this specific entity/person SOMANI CEMENT CO.LTD.

CIN:L26940GJ1983PLC006400
PAN:AACCS9762N
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2010 		 
4
History of entity/person A.MUKHERJEE  
Click here to view complete history of this specific entity/person AJAY ROADWAYS PVT.LTD.
Click here to view complete history of this specific entity/person CASTLE BUILDERS PVT.LTD.
Click here to view complete history of this specific entity/person RAI CHEMICALS PVT.LTD.

CIN:U00304BR1989PTC003656
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2010 		THE OFFENCE WAS COMPOUNDED  
5
History of entity/person A.S.PATRAWALA  
Click here to view complete history of this specific entity/person HITECHI JEWELLERY INDUSTRIES LTD.

CIN:U99999MH1992PLC067131
PAN:AAACH1071P
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

30-SEP-2012 		 
6
History of entity/person AALIYA SARESHWALA  
Click here to view complete history of this specific entity/person PARSOLI CORP.LTD.

PAN:AABCP9030F
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
7
History of entity/person ABDUL MALEK

(DIN:06792696
PAN:APYPM6292D)  
Click here to view complete history of this specific entity/person PAFL INDUSTRIES LTD.

CIN:U29253WB2011PLC161075
PAN:AAFCP9552J
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-DEC-2016 		 
8
History of entity/person ABDUL RAZZAK KAPADIA  
Click here to view complete history of this specific entity/person TRIUMPH INTERNATIONAL FINANCE INDIA LTD.

PAN:AAACE0308A
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2013 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.1467732.00 TO SEBI

THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.304960.00 TO SEBI  
9
History of entity/person ABHAY SINGH KOTHARI  
Click here to view complete history of this specific entity/person OASIS CINE COMMUNICATION LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		COMPOUNDED ON PAYMENT OF RS.67,000.00 TOWARDS LEGAL COSTS AND RS.4,12,767.00 TOWARDS PENALTY AND INTEREST  
10
History of entity/person ABHIJIT DASGUPTA

(DIN:02475280
PAN:AHEPD4809K)  
Click here to view complete history of this specific entity/person ASPEN PROJECTS INDIA LTD.

CIN:U45400WB2009PLC133653
PAN:AAHCA8287D
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-DEC-2016 		 
11
History of entity/person ABHIJIT KANTH  
Click here to view complete history of this specific entity/person ZENITH ESTATES LTD.

CIN:U71909DL1985PLC021503
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67000.00 TO SEBI  
12
History of entity/person ABHIK HAJRA

(PAN:ACOPH4497C)  
Click here to view complete history of this specific entity/person NEWLAND AGRO INDUSTRIES LTD.

CIN:U01400WB2009PLC138143
PAN:AADCN1275G
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-DEC-2016 		 
13
History of entity/person ABHINANDAN KUMAR SINGH

(DIN:01916461
PAN:BEMPS1317D)  
Click here to view complete history of this specific entity/person SUNPLANT FORGINGS LTD.

CIN:U28991WB2004PLC099218
PAN:AABCN9633N
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-DEC-2016 		 
14
History of entity/person ABHISET BASU  
Click here to view complete history of this specific entity/person ANUSHREE TRADELINK PVT.LTD.

PAN:AADCA9333L
Click here to view complete history of this specific entity/person SWRANGANGA TRADING PVT.LTD.

PAN:AAFCS4794P
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		WITHDRAWN  
15
History of entity/person ABHISHET BASU  
Click here to view complete history of this specific entity/person OASIS CINE COMMUNICATION LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		COMPOUNDED ON PAYMENT OF RS.67,000.00 TOWARDS LEGAL COSTS AND RS.4,12,767.00 TOWARDS PENALTY AND INTEREST  
16
History of entity/person AJAY JHUNJHUNWALA

(DIN:01400477)  
Click here to view complete history of this specific entity/person SARSWATI VINCOM LTD.

CIN:U51909WB1995PLC068330
PAN:AAECS4656B
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED RS.3,55,447.00  
17
History of entity/person AJAY MANGAL  
Click here to view complete history of this specific entity/person OASIS CINE COMMUNICATION LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		COMPOUNDED ON PAYMENT OF RS.67,000.00 TOWARDS LEGAL COSTS AND RS.4,12,767.00 TOWARDS PENALTY AND INTEREST  
18
History of entity/person AJAY ROONGTA

(PAN:AAVPR5584R)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-JUL-2022 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.204164.00 TO SEBI  
19
History of entity/person AJAY SINGH KARNI  
Click here to view complete history of this specific entity/person BASMATI SECURITIES PVT.LTD.

PAN:AAACB4324K
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2022 		WITHDRAWN  
20
History of entity/person AJIT KUMAR JAIN  
Click here to view complete history of this specific entity/person SUNIL SHARES & STOCKS PVT.LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		COMPOUNDED ON PAYMENT OF PENALTY AMOUNT AND LEGAL COST OF RS.1,89,978.00  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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