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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: VIOLATED COMPANIES ACT, 1956

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person KARVY STOCK BROKING LTD.

(PAN:AABCK5190K)

(Member : BSE/NSE/HSE)  
Click here to view complete history of this specific entity/person BHUPENDRA T.JOSHI
Click here to view complete history of this specific entity/person COMANDUR PARTHASARATHY

PAN:AAFPC7617L
Click here to view complete history of this specific entity/person GAUTAMBHAI KARSANBHAI PATEL
Click here to view complete history of this specific entity/person HEMLATABEN VINUBHAI PATEL
Click here to view complete history of this specific entity/person JAGDISHBHAI GOVINDLAL SHETH
Click here to view complete history of this specific entity/person KIRITBEN RAJESH PATEL
Click here to view complete history of this specific entity/person M.S.RAMAKRISHNA
Click here to view complete history of this specific entity/person M.YAGUANDHAR
Click here to view complete history of this specific entity/person MANHARLAL KANTALILAL KOTADIA
Click here to view complete history of this specific entity/person NILESH RAMANLAL SHAH
Click here to view complete history of this specific entity/person RAJESH KUMAR VITHABHAI PATEL
Click here to view complete history of this specific entity/person RAKESH SURESHCHANDRA SHAH
Click here to view complete history of this specific entity/person SOAYUBEN H.VORA
Click here to view complete history of this specific entity/person VIPINCHANDRA GORDHANBHAI PATEL
  		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   		PROSECUTION LAUNCHED

15-MAY-2006 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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