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

S.No.

ENTITY

PERSONS

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

BELLARY STEELS & ALLOYS LTD.

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G.J.PRASAD

PARVATHI S.MADHAVA

RAM NARAIN PANDEY

S.MADHAVA

ACTED IN CONCERT TO ISSUE FAKE SHARE CERTIFICATES AND TRANSFER/DEMATERIALISE TO CHEAT KARNATAKA STATE FINANCIAL CORP.

DIRECTED NOT TO ISSUE ANY EQUITY SHARES OR ANY INSTRUMENT CONVERTIBLE INTO EQUITY SHARES OR ALTER ITS CAPITAL STRUCTURE IN ANY MANNER FROM 01-JAN-2006 TILL FURTHER ORDERS

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 01-JAN-2006 TILL FURTHER ORDERS

01-JAN-2006

SAT: DIRECTED SEBI TO CONCLUDE INVESTIGATIONS BEFORE END OF MARCH 2008

DIRECTED TO TAKE IMMEDIATE STEPS IN CO-ORDINATION WITH NSDL AND SHARE TRANSFER AGENT (KARVY COMPUTERSHARE PRIVATE LTD.) TO RECTIFY ITS REGISTER OF MEMBERS IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT, 1956 AFTER CANCELING THE DUPLICATE SHARES OF BSAL LYING IN THE DEMAT ACCOUNT OF PANCHALOHA AND REPORT COMPLIANCE TO SEBI. FURTHER, DIRECTED THAT APPROPRIATE STEPS TO RECOGNIZE VALID SHARES PLEDGED WITH KSFC

CONSORTEX KARL DOELITZSCH (INDIA) LTD.

(CIN:L31909AP1984PLC004953)

G.KRISHNA MOHAN

K.SATYANARAYAN

M.SUDHAKAR RAO

S.SURYA PRAKASA RAO

V.MANOHAR

INTRODUCED FAKE SHARES

FAILED TO RECONCILE RECORDS OF DEMATERIALISED SECURITIES WITH THE SECURITIES ISSUED ON DAILY BASIS

FILED FALSE AND MISLEADING REPORT ON SHAREHOLDING PATTERN WITH THE STOCK EXCHANGES

DIRECTED NOT TO ISSUE ANY EQUITY SHARES OR ANY INSTRUMENT CONVERTIBLE INTO EQUITY SHARES OR ALTER ITS CAPITAL STRUCTURE IN ANY MANNER FROM 29-SEP-2005 TILL FURTHER ORDERS

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 29-SEP-2005 TILL FURTHER ORDERS

DIRECTED TO SUBMIT CERTIFIED REPORT ON THE RECORDS OF DEMATERIALISED SECURITIES WITH THE SECURITIES ISSUED

29-SEP-2005

CONFIRMED INTERIM ORDER DATED 29/09/2005

SEBI VIDE ITS ORDER DATED 19/07/2011 RESTRAINED COMPANY FROM 1.ISSUING FURTHER SHARES OR ALTERING ITS SHARE CAPITAL IN ANY MANNER 2.ACCESSING SECURITIES MARKET 3.PROHIBITED FROM DEALING IN SECURITIES IN ANY MANNER, DIRECTLY OR INDIRECTLY, TILL SUCH TIME COMPANY RECONCILES ITS SHARES HELD IN PHYSICAL AND DEMATERIALISED MODE WITH ITS ISSUED CAPITAL

GUJARAT BONANZA AUTO & STEEL ROLLING LTD.

(CIN:L27109GJ1989PLC012377)

M.J.TRIVEDI

CIRCULATED FAKE AND DUPLICATE SHARE CERTIFICATES

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 17-APR-1998 TO 16-APR-2003

17-APR-1998

GUJARAT INDO-LUBE LTD.

CIRCULATED FAKE AND DUPLICATE SHARE CERTIFICATES

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 17-APR-1998 TO 16-APR-2003

17-APR-1998

GUJARAT RODREL ENGINEERING PRODUCTS LTD.

M.J.TRIVEDI

CIRCULATED FAKE AND DUPLICATE SHARE CERTIFICATES

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 17-APR-1998 TO 16-APR-2003

17-APR-1998

GUJARAT SUSPENSION LTD.

CIRCULATED FAKE AND DUPLICATE SHARE CERTIFICATES

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 17-APR-1998 TO 16-APR-2003

17-APR-1998

ICICI SECURITIES LTD.

(PAN:AAACI0996E)

ALLEGED DEMATERIALIZATION AND SELLING SHARES OF DORMANT ACCOUNTS USING FORGED DOCUMENTS IN MATTER OF NON-EXISTED BOGUS ENTITIES

REACHED SETTLEMENT ( SETTLEMENT CHARGES RS.28,68,750 VIDE CONSENT ORDER)

27-NOV-2019

KODIGANTI INVESTMENTS LTD.

K.C.KONDAIAH

K.MEENAKSHI

R.RANGANATHAN

ACTED IN CONCERT TO ISSUE FAKE SHARE CERTIFICATES AND TRANSFER/DEMATERIALISE TO CHEAT KARNATAKA STATE FINANCIAL CORP.

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 01-FEB-2006 TILL FURTHER ORDERS

01-FEB-2006

RESTRAINED FROM ACCESSING SECURITIES MARKET AND FURTHER PROHIBITED FROM ASSOCIATING WITH SECURITIES MARKET TO BUY, SELL OR DEAL IN SECURITIES EITHER DIRECTLY OR INDIRECTLY FROM 01/02/2006 TO 31/01/2011

PANCHALOHA HOTEL PVT.LTD.

(CIN:U55101KA1997PTC021707)

PARVATHI S.MADHAVA

S.MADHAVA

ACTED IN CONCERT TO ISSUE FAKE SHARE CERTIFICATES AND TRANSFER/DEMATERIALISE TO CHEAT KARNATAKA STATE FINANCIAL CORP.

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 01-FEB-2006 TILL FURTHER ORDERS

DIRECTED DEPOSITORIES NOT TO GIVE EFFECT TO ANY TRANSFER OF SHARES

01-FEB-2006

PARSOLI CORP.LTD.

(PAN:AABCP9030F)

UVES MOHAMMED YUNUS SARESHWALA

DIN:00123493
PAN:AOFPS5856M

ZAFAR YUNUS SARESHWALA

DIN:00123536
PAN:ANYPS8494D

INTRODUCED, TRANSFERRED AND DEMATERIALISED 80,800 FAKE SHARES OF PARSOLI CORP.LTD. IN FAVOUR OF PROMOTERS/FRONT ENTITIES

DID NOT PROVIDE NECESSARY INFORMATION/DOCUMENTS IN MATTER OF ISSUANCE OF 80,800 FAKE SHARES OF PARSOLI CORP.LTD. TO PROMOTERS/FRONT ENTITIES

DID NOT HANDLE AND MAINTAIN SHARE TRANSFER WORK AT SINGLE POINT AS REQUIRED UNDER REGULATION 53A OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 1996 IN MATTER OF PARSOLI CORP.LTD.

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 27-JUL-2010 TO 26-JUL-2017

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 27-JUL-2010 TO 26-JUL-2017

27-JUL-2010

SAT: APPEAL FAILED AND DISMISSED WITH NO ORDER AS TO COSTS

SAT: APPEAL DISMISSED

PENTAMEDIA GRAPHICS LTD.

(CIN:L74210TN1976PLC007142
PAN:AAACP1647B)

S.D.VISWANATHAN

S.RAMANI

T.V.KRISHNAMURTY

USHA GANESARAJAH

V.CHANDRASEKARAN

APPARENT NON-GENUINENESS OF SHARE CERTIFICATES OF PENTAMEDIA GRAPHICS LTD.

DIRECTED NOT TO ISSUE FURTHER SHARES OR ALTER ITS SHARE CAPITAL IN ANY MANNER FROM 03-OCT-2005

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 03-OCT-2005

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 03-OCT-2005

03-OCT-2005

PRESTO FINANCE LTD.

HIMANSHU PATEL