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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: VIOLATED INDIAN PENAL CODE, 1860

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ABHAY SHASTRI  
  MADE FALSE STATEMENT ON OATH OR AFFIRMATION TO PUBLIC SERVANT (SECTION 181 – IPC)   PROSECUTION LAUNCHED

15-MAY-2006 		 
2
History of entity/person ATUL V.SHAH  
Click here to view complete history of this specific entity/person JALTARANG MOTELS LTD.
  		VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED SECTION 11 OF SEBI ACT, 1992

MIS-STATEMENTS IN THE PROSPECTUS

DID NOT REPAY EXCESS SHARE APPLICATION MONEY WITHIN STIPULATED PERIOD

INDULGED IN CRIMINAL CONSPIRACY TO COMMIT AN OFFENCE (SECTION 120B – IPC)   		PROSECUTION LAUNCHED

15-MAY-2006 		 
3
History of entity/person BHAVANI SHAH  
Click here to view complete history of this specific entity/person JALTARANG MOTELS LTD.
  		VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED SECTION 11 OF SEBI ACT, 1992

MIS-STATEMENTS IN THE PROSPECTUS

DID NOT REPAY EXCESS SHARE APPLICATION MONEY WITHIN STIPULATED PERIOD

INDULGED IN CRIMINAL CONSPIRACY TO COMMIT AN OFFENCE (SECTION 120B – IPC)   		PROSECUTION LAUNCHED

15-MAY-2006 		 
4
History of entity/person JASWANT A.PARIKH  
Click here to view complete history of this specific entity/person JAS-ONE SECURITIES PVT.LTD.
  		FURNISHED/FABRICATED FALSE EVIDENCE INTENTIONALLY DURING THE COURSE OF JUDICIAL PROCEEDING (SECTION 193 – IPC)   PROSECUTION LAUNCHED

15-MAY-2006 		ACQUITTED  
5
History of entity/person NIRMAL SUCHANTI  
Click here to view complete history of this specific entity/person MUNGA HOLDINGS LTD.
  		FURNISHED FALSE INFORMATION TO PUBLIC SERVANT (SECTION 177 – IPC)

FURNISHED/FABRICATED FALSE EVIDENCE INTENTIONALLY DURING THE COURSE OF JUDICIAL PROCEEDING (SECTION 193 – IPC)   		PROSECUTION LAUNCHED

15-MAY-2006 		DISMISSED  
6
History of entity/person P.MAJUMDAR  
Click here to view complete history of this specific entity/person ANANYA TRADERS PVT.LTD.
  		FURNISHED FALSE INFORMATION TO PUBLIC SERVANT (SECTION 177 – IPC)

FURNISHED/FABRICATED FALSE EVIDENCE INTENTIONALLY DURING THE COURSE OF JUDICIAL PROCEEDING (SECTION 193 – IPC)   		PROSECUTION LAUNCHED

15-MAY-2006 		 
7
History of entity/person R.ADAK  
Click here to view complete history of this specific entity/person MUNGA HOLDINGS LTD.
  		FURNISHED FALSE INFORMATION TO PUBLIC SERVANT (SECTION 177 – IPC)

FURNISHED/FABRICATED FALSE EVIDENCE INTENTIONALLY DURING THE COURSE OF JUDICIAL PROCEEDING (SECTION 193 – IPC)   		PROSECUTION LAUNCHED

15-MAY-2006 		DISMISSED  
8
History of entity/person R.P.SHARMA  
Click here to view complete history of this specific entity/person MUNGA HOLDINGS LTD.
  		FURNISHED FALSE INFORMATION TO PUBLIC SERVANT (SECTION 177 – IPC)

FURNISHED/FABRICATED FALSE EVIDENCE INTENTIONALLY DURING THE COURSE OF JUDICIAL PROCEEDING (SECTION 193 – IPC)   		PROSECUTION LAUNCHED

15-MAY-2006 		DISMISSED  
9
History of entity/person RADHA KRISHNA PANDEY  
Click here to view complete history of this specific entity/person MUNGA HOLDINGS LTD.
  		FURNISHED FALSE INFORMATION TO PUBLIC SERVANT (SECTION 177 – IPC)

FURNISHED/FABRICATED FALSE EVIDENCE INTENTIONALLY DURING THE COURSE OF JUDICIAL PROCEEDING (SECTION 193 – IPC)   		PROSECUTION LAUNCHED

15-MAY-2006 		DISMISSED  
10
History of entity/person RAJESH RAMANLAL SHAH  
Click here to view complete history of this specific entity/person HARIYANA METALS LTD.
Click here to view complete history of this specific entity/person SHRI GOPAL FINANCE LTD.
  		VIOLATED REGULATION 3 OF SEBI (PFUTP) REGULATIONS, 1995

MADE FALSE STATEMENT ON OATH OR AFFIRMATION TO PUBLIC SERVANT (SECTION 181 – IPC)

VIOLATED REGULATION 4 OF SEBI (PFUTP) REGULATIONS, 1995   		PROSECUTION LAUNCHED

15-MAY-2006 		CHIEF METROPOLITAN MAGISTRATE ESPLANADE COURT MUMBAI VIDE ITS ORDER DATED 12/02/2014 DISPOSED OFF THE CASE  
11
History of entity/person S.DATTA ROY  
Click here to view complete history of this specific entity/person MUNGA HOLDINGS LTD.
  		FURNISHED FALSE INFORMATION TO PUBLIC SERVANT (SECTION 177 – IPC)

FURNISHED/FABRICATED FALSE EVIDENCE INTENTIONALLY DURING THE COURSE OF JUDICIAL PROCEEDING (SECTION 193 – IPC)   		PROSECUTION LAUNCHED

15-MAY-2006 		DISMISSED  
12
History of entity/person S.G.DHANUKA  
Click here to view complete history of this specific entity/person EXV FINVEST LTD.
  		FURNISHED FALSE INFORMATION TO PUBLIC SERVANT (SECTION 177 – IPC)

FURNISHED/FABRICATED FALSE EVIDENCE INTENTIONALLY DURING THE COURSE OF JUDICIAL PROCEEDING (SECTION 193 – IPC)   		PROSECUTION LAUNCHED

15-MAY-2006 		 
13
History of entity/person S.N.SINGH  
Click here to view complete history of this specific entity/person EXV FINVEST LTD.
  		FURNISHED FALSE INFORMATION TO PUBLIC SERVANT (SECTION 177 – IPC)

FURNISHED/FABRICATED FALSE EVIDENCE INTENTIONALLY DURING THE COURSE OF JUDICIAL PROCEEDING (SECTION 193 – IPC)   		PROSECUTION LAUNCHED

15-MAY-2006 		 
14
History of entity/person S.SENGUPTA  
Click here to view complete history of this specific entity/person ANANYA TRADERS PVT.LTD.
  		FURNISHED FALSE INFORMATION TO PUBLIC SERVANT (SECTION 177 – IPC)

FURNISHED/FABRICATED FALSE EVIDENCE INTENTIONALLY DURING THE COURSE OF JUDICIAL PROCEEDING (SECTION 193 – IPC)   		PROSECUTION LAUNCHED

15-MAY-2006 		 
15
History of entity/person SHAILA SHAH  
Click here to view complete history of this specific entity/person JALTARANG MOTELS LTD.
  		VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED SECTION 11 OF SEBI ACT, 1992

MIS-STATEMENTS IN THE PROSPECTUS

DID NOT REPAY EXCESS SHARE APPLICATION MONEY WITHIN STIPULATED PERIOD

INDULGED IN CRIMINAL CONSPIRACY TO COMMIT AN OFFENCE (SECTION 120B – IPC)   		PROSECUTION LAUNCHED

15-MAY-2006 		 
16
History of entity/person VINOD SHAH  
Click here to view complete history of this specific entity/person JALTARANG MOTELS LTD.
  		VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED SECTION 11 OF SEBI ACT, 1992

MIS-STATEMENTS IN THE PROSPECTUS

DID NOT REPAY EXCESS SHARE APPLICATION MONEY WITHIN STIPULATED PERIOD

INDULGED IN CRIMINAL CONSPIRACY TO COMMIT AN OFFENCE (SECTION 120B – IPC)   		PROSECUTION LAUNCHED

15-MAY-2006 		 
17
History of entity/person Y.P.SINGH  
  DEFAMED AS PER SECTION 499 OF INDIAN PENAL CODE, 1860   PROSECUTION LAUNCHED

31-MAR-2010 		 
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