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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 SEBI DEPOSITORIES ACT, 1996

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person A.K.GODIKA  
Click here to view complete history of this specific entity/person C.T.COTTON YARN LTD.
  		VIOLATED SECTION 20 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 19 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 21 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 22 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-MAY-2006 		DISMISSED  
2
History of entity/person A.M.KHUSRO  
Click here to view complete history of this specific entity/person C.T.COTTON YARN LTD.
  		VIOLATED SECTION 20 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 19 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 21 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 22 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-MAY-2006 		DISMISSED  
3
History of entity/person A.V.NAIR  
Click here to view complete history of this specific entity/person EUROPEAN SOFTWARE ALLIANCES LTD.
  		VIOLATED SECTION 20 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 19 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 21 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 22 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-MAY-2006 		DISMISSED  
4
History of entity/person AJAY SURESH KILACHAND

(PAN:ABAPK6943R)  
Click here to view complete history of this specific entity/person SYNTHETICS & CHEMICALS LTD.
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

31-MAR-2014 		 
5
History of entity/person AMIT KUMAR  
Click here to view complete history of this specific entity/person USHA ISPAT LTD.
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

31-MAR-2014 		 
6
History of entity/person AMIT KUMAR  
Click here to view complete history of this specific entity/person GORDON HERBERT (INDIA) LTD.

PAN:AAACK7424R
  		FAILED TO PAY PENALTY

VIOLATED SECTION 27 OF SEBI ACT, 1992

VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 21 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-JUL-2022 		 
7
History of entity/person ANUSUYA JAYESH PATEL  
Click here to view complete history of this specific entity/person GUJARAT AQUA INDUSTRIES LTD.

CIN:L11110GJ1993PLC019481
PAN:AABCR4816P
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

31-MAR-2014 		 
8
History of entity/person APPASANI RAVI KUMAR  
Click here to view complete history of this specific entity/person S.S.ORGANICS LTD.

PAN:AADCS2216C
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67000.00 TO SEBI  
9
History of entity/person ASHISH TIWARI  
Click here to view complete history of this specific entity/person EUROPEAN SOFTWARE ALLIANCES LTD.
  		VIOLATED SECTION 20 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 19 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 21 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 22 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-MAY-2006 		DISMISSED  
10
History of entity/person ASHOK KUMAR GUPTA  
Click here to view complete history of this specific entity/person SURYA AGROILS LTD.
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

31-MAR-2014 		 
11
History of entity/person ASHOK NAVINCHANDRA CHOKSHI  
Click here to view complete history of this specific entity/person MANNA GLASS-TECH INDUSTRIES LTD.
  		VIOLATED SECTION 59 OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 1996

VIOLATED REGULATION 4 OF SEBI (PFUTP) REGULATIONS, 1995

VIOLATED REGULATION 6 SEBI (PFUTP) REGULATIONS, 1995

VIOLATED SECTION 60 OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 1996

VIOLATED SECTION 18 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED SECTION 20 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-MAY-2006 		 
12
History of entity/person BHADRESHBHAI PATEL  
Click here to view complete history of this specific entity/person OJAS TECHNOCHEM PRODUCTS LTD.
  		VIOLATED SECTION 20 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 19 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 21 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 22 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-MAY-2006 		 
13
History of entity/person BHANUPRASAD DIPAKKUMAR TRIVEDI  
Click here to view complete history of this specific entity/person ZENET SOFTWARE LTD.

PAN:AAACZ0978K
  		FILED APPLICATION FOR SUBSCRIPTION AND/OR ACQUISITION OF SHARES IN FICTITIOUS NAME

VIOLATED SECTION 12A OF SEBI ACT.,1992

VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

VIOLATED SEBI (PFUTP) REGULATIONS, 1995

VIOLATED SECURITIES CONTRACTS (REGULATION) ACT, 1956

VIOLATED SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-MAY-2006 		 
14
History of entity/person BHARAT I.PATEL  
Click here to view complete history of this specific entity/person ADD-LIFE PHARMA LTD.

CIN:L24230GJ1991PLC014894
PAN:AAFCA5165L
  		FAILED TO PAY PENALTY

VIOLATED SECTION 27 OF SEBI ACT, 1992

VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 21 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-JUL-2022 		 
15
History of entity/person BHARAT I.PATEL  
Click here to view complete history of this specific entity/person ADD-LIFE PHARMA LTD.

CIN:L24230GJ1991PLC014894
PAN:AAFCA5165L
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

31-MAR-2014 		 
16
History of entity/person BHUPENDRA BABULAL GANDHI  
Click here to view complete history of this specific entity/person DHARNENDRA INDUSTRIES LTD.

CIN:L15200GJ1986PLC009146
PAN:AAACD4124F
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

31-MAR-2014 		 
17
History of entity/person BHUPENDRA T.JOSHI  
Click here to view complete history of this specific entity/person EXCELL MULTITECH LTD.
Click here to view complete history of this specific entity/person KARVY STOCK BROKING LTD.

PAN:AABCK5190K

(Member : BSE/NSE/HSE)
Click here to view complete history of this specific entity/person SEER FINLEASE PVT.LTD.
Click here to view complete history of this specific entity/person TAURAS INFOSYS LTD.
Click here to view complete history of this specific entity/person ZENET SOFTWARE LTD.

PAN:AAACZ0978K
  		FILED APPLICATION FOR SUBSCRIPTION AND/OR ACQUISITION OF SHARES IN FICTITIOUS NAME

VIOLATED SECTION 12A OF SEBI ACT.,1992

VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

VIOLATED SEBI (PFUTP) REGULATIONS, 1995

VIOLATED SECURITIES CONTRACTS (REGULATION) ACT, 1956

VIOLATED SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-MAY-2006 		 
18
History of entity/person BISWAJIT MAULIK  
Click here to view complete history of this specific entity/person EUROPEAN SOFTWARE ALLIANCES LTD.
  		VIOLATED SECTION 20 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 19 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 21 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 22 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-MAY-2006 		DISMISSED  
19
History of entity/person DATTATRAY MARUTIRAO SAWANT  
Click here to view complete history of this specific entity/person MANNA GLASS-TECH INDUSTRIES LTD.
  		VIOLATED SECTION 59 OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 1996

VIOLATED SECTION 60 OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 1996

VIOLATED SECTION 18 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 20 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-MAY-2006 		 
20
History of entity/person DEEPAK SHANTILAL PATEL  
Click here to view complete history of this specific entity/person GUJARAT AQUA INDUSTRIES LTD.

CIN:L11110GJ1993PLC019481
PAN:AABCR4816P
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

31-MAR-2014 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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