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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: DIRECTED TO TAKE PRIOR APPROVAL OF SEBI FOR DEALING WITH ESCROW ACCOUNT

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person SATYANARAYAN AGARWAL  
Click here to view complete history of this specific entity/person PRAGYA ENTERPRISES
  		TRANSACTED AT A RATE HIGHER THAN BOOK VALUE   DIRECTED TO DEPOSIT PROCEEDS OF TRANSACTION IN AN ESCROW ACCOUNT

DIRECTED TO TAKE PRIOR APPROVAL OF SEBI FOR DEALING WITH ESCROW ACCOUNT

24-AUG-2005 		SAT: DIRECTED TO DEPOSIT AMOUNT LEFT WITH SELLERS IN ESCROW ACCOUNT TILL SEBI PASSES FINAL ORDER AND DIRECTED SEBI NOT TO COMMENCE ANY ADJUDICATION PROCEEDINGS

INITIATED ADJUDICATION PROCEEDINGS FOR NON COMPLIANCE OF INTERIM ORDER DATED 19/08/2005  
2
History of entity/person SATYANARAYAN AGARWAL  
Click here to view complete history of this specific entity/person BHORUKA FINANCIAL SERVICES LTD.
  		TRANSACTED AT A RATE HIGHER THAN BOOK VALUE   DIRECTED TO DEPOSIT PROCEEDS OF TRANSACTION IN AN ESCROW ACCOUNT

DIRECTED TO TAKE PRIOR APPROVAL OF SEBI FOR DEALING WITH ESCROW ACCOUNT

19-AUG-2005 		SAT: DIRECTED TO DEPOSIT AMOUNT LEFT WITH SELLERS IN ESCROW ACCOUNT TILL SEBI PASSES FINAL ORDER AND DIRECTED SEBI NOT TO COMMENCE ANY ADJUDICATION PROCEEDINGS

INITIATED ADJUDICATION PROCEEDINGS FOR NON COMPLIANCE OF INTERIM ORDER DATED 19/08/2005  
3
History of entity/person SIDDHARTHA AGARWAL  
Click here to view complete history of this specific entity/person BHORUKA FINANCIAL SERVICES LTD.
  		TRANSACTED AT A RATE HIGHER THAN BOOK VALUE   DIRECTED TO DEPOSIT PROCEEDS OF TRANSACTION IN AN ESCROW ACCOUNT

DIRECTED TO TAKE PRIOR APPROVAL OF SEBI FOR DEALING WITH ESCROW ACCOUNT

19-AUG-2005 		SAT: DIRECTED TO DEPOSIT AMOUNT LEFT WITH SELLERS IN ESCROW ACCOUNT TILL SEBI PASSES FINAL ORDER AND DIRECTED SEBI NOT TO COMMENCE ANY ADJUDICATION PROCEEDINGS

INITIATED ADJUDICATION PROCEEDINGS FOR NON COMPLIANCE OF INTERIM ORDER DATED 19/08/2005  
4
History of entity/person UMAH AGARWAL  
Click here to view complete history of this specific entity/person PRAGYA ENTERPRISES
  		TRANSACTED AT A RATE HIGHER THAN BOOK VALUE   DIRECTED TO DEPOSIT PROCEEDS OF TRANSACTION IN AN ESCROW ACCOUNT

DIRECTED TO TAKE PRIOR APPROVAL OF SEBI FOR DEALING WITH ESCROW ACCOUNT

24-AUG-2005 		SAT: DIRECTED TO DEPOSIT AMOUNT LEFT WITH SELLERS IN ESCROW ACCOUNT TILL SEBI PASSES FINAL ORDER AND DIRECTED SEBI NOT TO COMMENCE ANY ADJUDICATION PROCEEDINGS

INITIATED ADJUDICATION PROCEEDINGS FOR NON COMPLIANCE OF INTERIM ORDER DATED 19/08/2005  
5
History of entity/person UMAH AGARWAL  
Click here to view complete history of this specific entity/person BHORUKA FINANCIAL SERVICES LTD.
  		TRANSACTED AT A RATE HIGHER THAN BOOK VALUE   DIRECTED TO DEPOSIT PROCEEDS OF TRANSACTION IN AN ESCROW ACCOUNT

DIRECTED TO TAKE PRIOR APPROVAL OF SEBI FOR DEALING WITH ESCROW ACCOUNT

19-AUG-2005 		SAT: DIRECTED TO DEPOSIT AMOUNT LEFT WITH SELLERS IN ESCROW ACCOUNT TILL SEBI PASSES FINAL ORDER AND DIRECTED SEBI NOT TO COMMENCE ANY ADJUDICATION PROCEEDINGS

INITIATED ADJUDICATION PROCEEDINGS FOR NON COMPLIANCE OF INTERIM ORDER DATED 19/08/2005  
6
History of entity/person VIVEEK AGARWAL  
Click here to view complete history of this specific entity/person BHORUKA FINANCIAL SERVICES LTD.
  		TRANSACTED AT A RATE HIGHER THAN BOOK VALUE   DIRECTED TO DEPOSIT PROCEEDS OF TRANSACTION IN AN ESCROW ACCOUNT

DIRECTED TO TAKE PRIOR APPROVAL OF SEBI FOR DEALING WITH ESCROW ACCOUNT

19-AUG-2005 		SAT: DIRECTED TO DEPOSIT AMOUNT LEFT WITH SELLERS IN ESCROW ACCOUNT TILL SEBI PASSES FINAL ORDER AND DIRECTED SEBI NOT TO COMMENCE ANY ADJUDICATION PROCEEDINGS

INITIATED ADJUDICATION PROCEEDINGS FOR NON COMPLIANCE OF INTERIM ORDER DATED 19/08/2005  
7
History of entity/person VIVEEK AGARWAL  
Click here to view complete history of this specific entity/person PRAGYA ENTERPRISES
  		TRANSACTED AT A RATE HIGHER THAN BOOK VALUE   DIRECTED TO DEPOSIT PROCEEDS OF TRANSACTION IN AN ESCROW ACCOUNT

DIRECTED TO TAKE PRIOR APPROVAL OF SEBI FOR DEALING WITH ESCROW ACCOUNT

24-AUG-2005 		SAT: DIRECTED TO DEPOSIT AMOUNT LEFT WITH SELLERS IN ESCROW ACCOUNT TILL SEBI PASSES FINAL ORDER AND DIRECTED SEBI NOT TO COMMENCE ANY ADJUDICATION PROCEEDINGS

INITIATED ADJUDICATION PROCEEDINGS FOR NON COMPLIANCE OF INTERIM ORDER DATED 19/08/2005  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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