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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: ORDER UNDER SECTION 11B READ WITH 11 OF SEBI ACT, 1992

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ANAND RATHI  
  UNDER SECTIONS 11 AND 11B OF THE SEBI ACT, 1992   RESTRAINED FROM HOLDING ANY POSITION OF DIRECTOR/TRUSTEE OF CAPITAL MARKET RELATED INSTITUTIONS/ENTITIES/PUBLIC POSITIONS FROM 12-MAR-2001 TO 11-MAR-2003

12-MAR-2001 		SAT: PART OF ORDER I.E.SUSPENDING REGISTRATION TO TWO APPLICANT COMPANIES SET ASIDE  
2
History of entity/person DEENA A.MEHTA

(PAN:AABPM6683L)  
  UNDER SECTION 11B OF SEBI ACT.1992   RESTRAINED FROM DIRECTORSHIP OF STOCK EXCHANGE FROM 12-MAR-2001 TILL FURTHER ORDER

12-MAR-2001 		 
3
History of entity/person HIMANSHU N.KAJI  
  UNDER SECTION 11B OF SEBI ACT.1992   RESTRAINED FROM DIRECTORSHIP OF STOCK EXCHANGE FROM 12-MAR-2001 TILL FURTHER ORDER

12-MAR-2001 		ABSOLVED OF ALL CHARGES BY SEBI  
4
History of entity/person JAYESH K.SHETH  
  UNDER SECTION 11B OF SEBI ACT.1992   RESTRAINED FROM DIRECTORSHIP OF STOCK EXCHANGE FROM 12-MAR-2001 TILL FURTHER ORDER

12-MAR-2001 		 
5
History of entity/person KIRIT B.SHAH  
  UNDER SECTION 11B OF SEBI ACT.1992   RESTRAINED FROM DIRECTORSHIP OF STOCK EXCHANGE FROM 12-MAR-2001 TILL FURTHER ORDER

12-MAR-2001 		 
6
History of entity/person MOTILAL OSWAL  
  UNDER SECTION 11B OF SEBI ACT.1992   RESTRAINED FROM DIRECTORSHIP OF STOCK EXCHANGE FROM 12-MAR-2001 TILL FURTHER ORDER

12-MAR-2001 		 
7
History of entity/person NIRANJAN K.NANAVATI  
  UNDER SECTION 11B OF SEBI ACT.1992   RESTRAINED FROM DIRECTORSHIP OF STOCK EXCHANGE FROM 12-MAR-2001 TILL FURTHER ORDER

12-MAR-2001 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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