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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: DEALT AND INTRODUCED TAINTED/STOLEN/FABRICATED/DUPLICATE SHARES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ASHOKA FINANCIAL CONSULTANTS

(Member : MGSE)  
  DECLARED DEFAULTER BY THE EXCHANGE

DEALT AND INTRODUCED TAINTED/STOLEN/FABRICATED/DUPLICATE SHARES

DID NOT ADHERE TO THE PROVISION OF SEBI ACT, 1992   		CANCELLED REGISTRATION AS STOCK BROKER FROM 02-MAY-2000

02-MAY-2000 		 
2
History of entity/person G.DAS CAPITAL MARKETS PVT.LTD.

(PAN:AAACG5715F)

(Along with : RAMESH BIYANI,M/S)  
Click here to view complete history of this specific entity/person RAMESH BIYANI
  		INDULGED IN SHORT SALES

INTRODUCED FAKE SHARES   		CENSURED/WARNED & DIRECTED TO BE DILIGENT IN COMPLYING WITH SEBI REGULATIONS

24-OCT-1997 		 
3
History of entity/person LIBRA MANAGEMENT SERVICES LTD.

(Member : NSE)  
  INDULGED IN SHORT SALES

INTRODUCED FAKE SHARES   		SUSPENDED REGISTRATION AS STOCK BROKER FROM 30-OCT-1997 TO 29-OCT-1999

24-OCT-1997 		 
4
History of entity/person P.D.AGRAWAL,M/S

(Member : MGSE)  
Click here to view complete history of this specific entity/person P.D.AGRAWAL
  		DECLARED DEFAULTER BY THE EXCHANGE

DEALT AND INTRODUCED TAINTED/STOLEN/FABRICATED/DUPLICATE SHARES

DID NOT ADHERE TO THE PROVISION OF SEBI ACT, 1992   		CANCELLED REGISTRATION AS STOCK BROKER FROM 02-MAY-2000

02-MAY-2000 		 
5
History of entity/person P.J.BAHADUR,M/S

(Member : MGSE)  
Click here to view complete history of this specific entity/person P.J.BAHADUR
  		DECLARED DEFAULTER BY THE EXCHANGE

DEALT AND INTRODUCED TAINTED/STOLEN/FABRICATED/DUPLICATE SHARES

DID NOT ADHERE TO THE PROVISION OF SEBI ACT, 1992   		CANCELLED REGISTRATION AS STOCK BROKER FROM 02-MAY-2000

02-MAY-2000 		 
6
History of entity/person RAMESH BIYANI,M/S

(Member : BSE)

(Along with : G.DAS CAPITAL MARKETS PVT.LTD.)  
Click here to view complete history of this specific entity/person RAMESH BIYANI
  		INDULGED IN SHORT SALES

INTRODUCED FAKE SHARES   		CENSURED/WARNED & DIRECTED TO BE DILIGENT IN COMPLYING WITH SEBI REGULATIONS

24-OCT-1997 		 
7
History of entity/person SANJAY KUMAR TALWAR,M/S

(Member : UPSE)  
Click here to view complete history of this specific entity/person SANJAY KUMAR TALWAR
  		INTRODUCED STOLEN SHARES THROUGH FORGED TRANSFER DEEDS

DECLARED DEFAULTER BY THE EXCHANGE   		CANCELLED REGISTRATION AS STOCK BROKER FROM 21-JAN-1999

21-JAN-1999 		 
8
History of entity/person VIPUL SECURITIES LTD.

(Member : NSE)  
  INDULGED IN SHORT SALES

INTRODUCED FAKE SHARES   		SUSPENDED REGISTRATION AS STOCK BROKER FROM 30-OCT-1997 TO 29-OCT-1999

24-OCT-1997 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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