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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.

COMPANIES: OFFENCE COMPOUNDED

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

(PAN:AACCA2649C)  
  FAILED TO PAY PENALTY   OFFENCE COMPOUNDED

27-FEB-2023 		ACCUSED DID NOT PAY ADJUDICATION PENALTY OF ₹30,00,000.00 IMPOSED VIDE AO ORDER DATED DECEMBER 12, 2017 EVEN AFTER SERVICE. PROSECUTION WAS LAUNCHED UNDER SECTION 24(2) OF THE SEBI ACT, 1992 FOR NON-PAYMENT OF PENALTY IMPOSED BY AO. DURING TRIAL THE ACCUSED FILED COMPOUNDING APPLICATION AND ON PAYMENT OF COMPOUNDING CHARGES THE MATTER WAS DISPOSED OF AS COMPOUNDED  
2
History of entity/person MAHAVIR INVESTMENTS  
Click here to view complete history of this specific entity/person VARSHABEN VIRAGBHAI GANDHI
  		VIOLATED SECTION 11 (C) 6 OF SEBI ACT, 1992   OFFENCE COMPOUNDED

27-FEB-2023 		COMPOUNDED  
3
History of entity/person MOOLDHAN ADVISORY SYSTEMS PVT.LTD.

(PAN:AABCM7438E)  
  FAILED TO PAY PENALTY   OFFENCE COMPOUNDED

27-FEB-2023 		ACCUSED DID NOT PAY ADJUDICATION PENALTY OF ₹30,00,000.00 IMPOSED VIDE AO ORDER DATED DECEMBER 12, 2017 EVEN AFTER SERVICE. PROSECUTION WAS LAUNCHED UNDER SECTION 24(2) OF THE SEBI ACT, 1992 FOR NON-PAYMENT OF PENALTY IMPOSED BY AO. DURING TRIAL THE ACCUSED FILED COMPOUNDING APPLICATION AND ON PAYMENT OF COMPOUNDING CHARGES THE MATTER WAS DISPOSED OF AS COMPOUNDED  
4
History of entity/person NAMOKAR VINIMAY PVT.LTD.

(PAN:AABCN1203G)  
  FAILED TO PAY PENALTY   OFFENCE COMPOUNDED

27-FEB-2023 		ACCUSED DID NOT PAY ADJUDICATION PENALTY OF ₹30,00,000.00 IMPOSED VIDE AO ORDER DATED DECEMBER 12, 2017 EVEN AFTER SERVICE. PROSECUTION WAS LAUNCHED UNDER SECTION 24(2) OF THE SEBI ACT, 1992 FOR NON-PAYMENT OF PENALTY IMPOSED BY AO. DURING TRIAL THE ACCUSED FILED COMPOUNDING APPLICATION AND ON PAYMENT OF COMPOUNDING CHARGES THE MATTER WAS DISPOSED OF AS COMPOUNDED  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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