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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.

STOCK BROKERS: DIRECTED BSE TO IMPOUND THE AUCTION AND CLOSE OUT PROCEEDS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AJAY R.VAKHERIA,M/S

(Member : BSE)  
Click here to view complete history of this specific entity/person AJAY R.VAKHERIA
  		INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE RIGGING IN SCRIP OF NAPA PAPERS LTD.   DIRECTED BSE TO IMPOUND THE AUCTION AND CLOSE OUT PROCEEDS

19-DEC-2007 		DIRECTED BSE TO TRANSFER THE AUCTION AND CLOSE OUT THE PROCEEDS RETAINED BY IT TO INVESTOR PROTECTION FUND OF THE EXCHANGE

DIRECTED BSE TO 1) REFUND MONEY ALONGWITH INTEREST ACCRUED IN INVESTOR PROTECTION FUND 2) ENSURE THAT SAME IS RELEASED TO ULTIMATE CLIENTS AND OBTAIN PROOF OF PAYMENTS 3) FORWARD REPORT OF COMPLIANCE SHOWING TOTAL AMOUNT LEFT AFTER SUCH PAYOUTS  
2
History of entity/person JAYANTILAL RAICHAND KHANDHAR,M/S

(Member : BSE)  
Click here to view complete history of this specific entity/person JAYANTILAL RAICHAND KHANDHAR
  		INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE RIGGING IN SCRIP OF NAPA PAPERS LTD.   DIRECTED BSE TO IMPOUND THE AUCTION AND CLOSE OUT PROCEEDS

19-DEC-2007 		DIRECTED BSE TO TRANSFER THE AUCTION AND CLOSE OUT THE PROCEEDS RETAINED BY IT TO INVESTOR PROTECTION FUND OF THE EXCHANGE

DIRECTED BSE TO 1) REFUND MONEY ALONGWITH INTEREST ACCRUED IN INVESTOR PROTECTION FUND 2) ENSURE THAT SAME IS RELEASED TO ULTIMATE CLIENTS AND OBTAIN PROOF OF PAYMENTS 3) FORWARD REPORT OF COMPLIANCE SHOWING TOTAL AMOUNT LEFT AFTER SUCH PAYOUTS  
3
History of entity/person RADHESHYAM KHANDELWAL,M/S

(Member : BSE)  
Click here to view complete history of this specific entity/person RADHESHYAM KHANDELWAL
  		INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE RIGGING IN SCRIP OF NAPA PAPERS LTD.   DIRECTED BSE TO IMPOUND THE AUCTION AND CLOSE OUT PROCEEDS

19-DEC-2007 		 
4
History of entity/person RAJRATAN R.MOHTA,M/S

(Member : BSE)  
Click here to view complete history of this specific entity/person RAJRATAN R.MOHTA
  		INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE RIGGING IN SCRIP OF NAPA PAPERS LTD.   DIRECTED BSE TO IMPOUND THE AUCTION AND CLOSE OUT PROCEEDS

19-DEC-2007 		DIRECTED BSE TO TRANSFER THE AUCTION AND CLOSE OUT THE PROCEEDS RETAINED BY IT TO INVESTOR PROTECTION FUND OF THE EXCHANGE

DIRECTED BSE TO 1) REFUND MONEY ALONGWITH INTEREST ACCRUED IN INVESTOR PROTECTION FUND 2) ENSURE THAT SAME IS RELEASED TO ULTIMATE CLIENTS AND OBTAIN PROOF OF PAYMENTS 3) FORWARD REPORT OF COMPLIANCE SHOWING TOTAL AMOUNT LEFT AFTER SUCH PAYOUTS  
5
History of entity/person SHREYAS S.MORAKHIA,M/S

(Member : BSE)  
Click here to view complete history of this specific entity/person SHREYAS S.MORAKHIA
  		INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE RIGGING IN SCRIP OF NAPA PAPERS LTD.   DIRECTED BSE TO IMPOUND THE AUCTION AND CLOSE OUT PROCEEDS

19-DEC-2007 		 
6
History of entity/person VIJAY MEHTA,M/S

(Member : BSE)  
Click here to view complete history of this specific entity/person VIJAY MEHTA
  		INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE RIGGING IN SCRIP OF NAPA PAPERS LTD.   DIRECTED BSE TO IMPOUND THE AUCTION AND CLOSE OUT PROCEEDS

19-DEC-2007 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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