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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: INDULGED IN FRAUDULENT OPERATIONS

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DIWAKAR GANDHI  
  GAVE MISLEADING INFORMATION/MIS-STATEMENT IN PROSPECTUS ISSUED BY BRAHASPATI FINANCIERS LTD.

ACTED AS DUMMY DIRECTOR OF BRAHASPATI FINANCIERS LTD. AND GUIDED ENTIRE FRAUDULENT OPERATION OF PUBLIC ISSUE   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 27-JAN-2003 TO 26-JAN-2008

27-JAN-2003 		SAT: IMPUGNED ORDER MODIFIED BY REDUCING PERIOD OF SUSPENSION TILL END OF NOVEMBER, 2005  
2
History of entity/person TARUN GOYAL  
Click here to view complete history of this specific entity/person ZED INVESTMENTS LTD.
  		FRAUDULENT INCORPORATION OF COMPANY

FRAUDULENT PUBLIC ISSUE

INDULGED IN FRAUDULENT OPERATIONS RATHER THAN BEING INVOLVED IN THE COMPANY ONLY IN PROFESSIONAL CAPACITY

ADDRESSES OF DIRECTORS ZILE SINGH, NEERAJ KUMAR AND ANIL KUMAR MENTIONED IN THE DOCUMENTS WERE FICTITIOUS

DID NOT EXIST AT THE REGISTERED OFFICE ADDRESS PROVIDED   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 09-OCT-2003 TO 08-OCT-2008

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 09-OCT-2003 TO 08-OCT-2008

09-OCT-2003 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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