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Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

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.

ENTITY

S.
No.		 DATE OF ORDER ENTITY PERSON COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 09-JUL-2026
History of entity/person CNI RESEARCH LTD. 

(PAN:AACCC2842H)
  SEBI  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST CANCELLED REGISTRATION AS RESEARCH ANALYST

09-JUL-2026 		 
2 09-JUL-2026
History of entity/person EAST BRIDGE ADVISORS PVT.LTD. 

(CIN:U74900MH2013FTC245742
PAN:AADCE4390D)
  SEBI  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST CANCELLED REGISTRATION AS RESEARCH ANALYST

09-JUL-2026 		 
3 09-JUL-2026
History of entity/person JINANAND RESEARCH ANALYST 

(PAN:ACKPJ2512J)
History of entity/person RAJESH JAIN
  		SEBI  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST CANCELLED REGISTRATION AS RESEARCH ANALYST

09-JUL-2026 		 
4 09-JUL-2026
History of entity/person MARKET FUTURE INDIA 

(PAN:ADAPP8726D)
History of entity/person PRAFUL NATH PUROHIT
  		SEBI  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST CANCELLED REGISTRATION AS RESEARCH ANALYST

09-JUL-2026 		 
5 09-JUL-2026
History of entity/person NAVRAAV ELECTRO LTD. 

(PAN:AAGCN3066N)
  SEBI  INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION THROUGH SYNCHRONIZED TRANSACTIONS IN SCRIP OF OSIAJEE TEXFAB LTD.

MADE MISLEADING CORPORATE ANNOUNCEMENTS VIOLATING SECTION 12A (A) TO 12A(C) OF SEBI ACT, 1992 AND REGULATIONS 3(A) TO 3(D), 4(1), 4(2)(A), 4(2)(D), 4(2)(E) AND 4(2)(F) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF OSIAJEE TEXFAB LTD. 		DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 09-JUL-2026 UNTIL FURTHER ORDER

09-JUL-2026 		 
6 09-JUL-2026
History of entity/person OSIAJEE TEXFAB LTD. 

(Old Name : OSIAJEE HOUSING DEVELOPERS LTD.)
History of entity/person AKASHDEEP JAIN

History of entity/person REEMA SAROYA

History of entity/person VIKAS JAIN
  		SEBI  INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION THROUGH SYNCHRONIZED TRANSACTIONS IN SCRIP OF OSIAJEE TEXFAB LTD.

MADE MISLEADING CORPORATE ANNOUNCEMENTS VIOLATING SECTION 12A (A) TO 12A(C) OF SEBI ACT, 1992 AND REGULATIONS 3(A) TO 3(D), 4(1), 4(2)(A), 4(2)(D), 4(2)(E) AND 4(2)(F) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF OSIAJEE TEXFAB LTD. 		DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 09-JUL-2026 UNTIL FURTHER ORDER

09-JUL-2026 		 
7 09-JUL-2026
History of entity/person R K GLOBAL SHARES & SECURITIES LTD. 

(PAN:AAACR5786P)
  SEBI  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST CANCELLED REGISTRATION AS RESEARCH ANALYST

09-JUL-2026 		 
8 09-JUL-2026
History of entity/person SHRENI SHARES PVT.LTD. 

(CIN:U67190MH2009PTC195845
PAN:AANCS4073K)
  SEBI  INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION THROUGH SYNCHRONIZED TRANSACTIONS IN SCRIP OF OSIAJEE TEXFAB LTD.

MADE MISLEADING CORPORATE ANNOUNCEMENTS VIOLATING SECTION 12A (A) TO 12A(C) OF SEBI ACT, 1992 AND REGULATIONS 3(A) TO 3(D), 4(1), 4(2)(A), 4(2)(D), 4(2)(E) AND 4(2)(F) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF OSIAJEE TEXFAB LTD. 		DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 09-JUL-2026 UNTIL FURTHER ORDER

DIRECTED TO DEPOSIT WRONGFUL GAINS OF RS.82,56,861.58 IN FIXED DEPOSIT ACCOUNT WITH LIEN MARKED IN FAVOUR OF SEBI

DIRECTED TO ENSURE COMPLIANCE OF THE DIRECTIONS ISSUED BY SEBI

DIRECTED BANKS TO PERMIT DEBITS IN ACCOUNTS ONLY FROM THE BALANCE AVAILABLE IN EXCESS OF RS.82,56,861.58

DIRECTED DEPOSITORIES THAT NO DEBIT TO BE MADE WITHOUT PERMISSION OF SEBI

DIRECTED REGISTRAR AND TRANSFER AGENTS TO ENSURE THAT SECURITIES (INCLUDING MF UNITS) IN PHYSICAL FORM NOT TO TRANSFER /REDEEM WITHOUT CONFIRMATION OF CONCERNED STOCK EXCHANGES

DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS WITHOUT PRIOR PERMISSION OF SEBI

DIRECTED BANKS AND/OR DEPOSITORIES AND/OR CUSTODIANS TO ENSURE STRICT ENFORCEMENT OF DIRECTIONS

09-JUL-2026 		 
9 09-JUL-2026
History of entity/person ZARA PORTAL 

(PAN:BGEPJ2695F)
History of entity/person ANURAG JAISWAL
  		SEBI  ACTED AS INVESTMENT ADVISER WITHOUT SEBI REGISTRATION

ALLOWED HBJ CAPITAL SERVICES PVT.LTD., AN ENTITY RESTRAINED BY SEBI FROM ACTING AS AN ADVISOR, TO PROVIDE INVESTMENT ADVISORY SERVICES USING HIS SEBI REGISTRATION AND ALSO IN HIS PROPRIETORY CONCERN OSAR CAPITAL 		DIRECTED TO REFUND MONEY RECEIVED FROM CLIENTS/INVESTORS/COMPLAINANT AS FEES OR CONSIDERATION OR IN ANY OTHER FORM IN RESPECT OF UNREGISTERED INVESTMENT ADVISORY AND/OR RESEARCH ANALYSIS ACTIVITIES

DIRECTED TO ISSUE PUBLIC NOTICE, IN ALL EDITIONS OF TWO NATIONAL DAILIES IN CONNECTION WITH THE REFUND OF MONEY

DIRECTED TO MAKE REFUND THROUGH BANKING CHANNELS SUCH AS DEMAND DRAFT AND/OR PAY ORDER AND/OR ELECTRONIC MODE OF TRANSFER

DIRECTED TO DEPOSIT REMAINING BALANCE AMOUNT WITH SEBI TO BE KEPT IN ESCROW ACCOUNT

ALLOWED BANKS TO DEBIT FOR THE PURPOSE OF TRANSFERRING FUNDS TO ESCROW ACCOUNT

RESTRAINED FROM SELLING ASSETS, PROPERTIES AND HOLDING OF MUTUAL FUNDS/SHARES/SECURITIES HELD IN DEMAT AND PHYSICAL FORM FROM 09-JUL-2026 TO 08-JUL-2027

DIRECTED TO SUBMIT COMPLETION REPORT OF REPAYMENT TO SEBI CERTIFIED BY INDEPENDENT CHARTERED ACCOUNTANT

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 09-JUL-2026 TO 08-JUL-2027

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 09-JUL-2026 TO 08-JUL-2027

IMPOSED PENALTY RS.7,00,000 ALONG WITH OTHER ENTITIES/PERSONS

09-JUL-2026 		 
10 30-JUN-2026
History of entity/person A1 SOLUTIONS 

(PAN:EJKPK0864F)
History of entity/person AJJU KUMAR
  		SEBI  INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF MAURIA UDYOG LTD. IMPOSED PENALTY RS.5,00,000 ALONG WITH OTHER ENTITIES/PERSONS

30-JUN-2026 		 
11 30-JUN-2026
History of entity/person AMBIKA TRADERS 

(PAN:BIGPP7877P)
History of entity/person AMITKUMAR GOVINDBHAI PARMAR
  		SEBI  INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF MAURIA UDYOG LTD.

INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF DARJEELING ROPEWAY CO.LTD. (NOW KNOWN AS DARJEELING INDUSTRIES LTD.)

INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF VISHAL FABRICS LTD. 		IMPOSED PENALTY RS.50,00,000 ALONG WITH OTHER ENTITIES/PERSONS

30-JUN-2026 		 
12 30-JUN-2026
History of entity/person AMULY SUPPLIERS PVT.LTD. 

(PAN:AAKCA3466B)
  SEBI  INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF MAURIA UDYOG LTD.

INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF 7NR RETAIL LTD.

INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF DARJEELING ROPEWAY CO.LTD. (NOW KNOWN AS DARJEELING INDUSTRIES LTD.)

INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF GBL INDUSTRIES LTD.

INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF VISHAL FABRICS LTD. 		IMPOSED PENALTY RS.50,00,000

30-JUN-2026 		 
13 30-JUN-2026
History of entity/person ANEEL A & CO. 

(PAN:BFOPS3849R)
  SEBI  INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF MAURIA UDYOG LTD.

INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF DARJEELING ROPEWAY CO.LTD. (NOW KNOWN AS DARJEELING INDUSTRIES LTD.)

INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF VISHAL FABRICS LTD. 		IMPOSED PENALTY RS.50,00,000 ALONG WITH OTHER ENTITIES/PERSONS

30-JUN-2026 		 
14 30-JUN-2026
History of entity/person ARMEVA DEALERS PVT.LTD. 

(PAN:AAQCA6476M)
  SEBI  INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF MAURIA UDYOG LTD.

INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF 7NR RETAIL LTD.

INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF DARJEELING ROPEWAY CO.LTD. (NOW KNOWN AS DARJEELING INDUSTRIES LTD.)

INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF GBL INDUSTRIES LTD.

INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF VISHAL FABRICS LTD. 		IMPOSED PENALTY RS.50,00,000

30-JUN-2026 		 
15 30-JUN-2026
History of entity/person ARYA FIN-TRADE SERVICES (INDIA) PVT.LTD. 

(PAN:AAICA5544Q)
  SEBI  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST CANCELLED REGISTRATION AS RESEARCH ANALYST

30-JUN-2026 		 
16 30-JUN-2026
History of entity/person BRIYA ENTERPRISE LTD. 

(PAN:AABCA7879D)
  SEBI  INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF MAURIA UDYOG LTD.

INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF 7NR RETAIL LTD.

INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF DARJEELING ROPEWAY CO.LTD. (NOW KNOWN AS DARJEELING INDUSTRIES LTD.)

INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF GBL INDUSTRIES LTD.

INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF VISHAL FABRICS LTD. 		IMPOSED PENALTY RS.50,00,000

30-JUN-2026 		 
17 30-JUN-2026
History of entity/person CITRUS CHECK-INNS LTD. 

(CIN:U55101MH2011PLC222394)
History of entity/person NARAYAN SHIVRAM KOTNIS

History of entity/person OMPRAKASH BASANTLAL GOENKA

History of entity/person PRAKASH GANPAT UTEKAR

History of entity/person VENKATRAMAN NATRAJAN
  		SEBI  OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI IMPOSED PENALTY RS.1,10,00,000

30-JUN-2026 		 
18 30-JUN-2026
History of entity/person COMFORT SECURITIES LTD. 

(Old Name : COMFORT SECURITIES PVT.LTD.)

(PAN:AABCC9625R)
  SEBI  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST CANCELLED REGISTRATION AS RESEARCH ANALYST

30-JUN-2026 		 
19 30-JUN-2026
History of entity/person CORREDOR SERVICES PVT.LTD. 

(PAN:AAGCC9495E)
  SEBI  INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF MAURIA UDYOG LTD. IMPOSED PENALTY RS.5,00,000

30-JUN-2026 		 
20 30-JUN-2026
History of entity/person CRADON TRADERS PVT.LTD. 

(PAN:AAHCC6973A)
  SEBI  INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF MAURIA UDYOG LTD.

INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF 7NR RETAIL LTD.

INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF DARJEELING ROPEWAY CO.LTD. (NOW KNOWN AS DARJEELING INDUSTRIES LTD.)

INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF GBL INDUSTRIES LTD.

INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF VISHAL FABRICS LTD. 		IMPOSED PENALTY RS.50,00,000

30-JUN-2026 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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