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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 : 21-NOV-2024

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.

PERSONS: FLOATED BOGUS/FRAUDULENT ENTITIES

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person RAJESH GUPTA  
History of entity/person SUN GROW DATASOFT PVT.LTD.
  		COMMITTED IRREGULARITIES IN PUBLIC ISSUES OF KARAN FINANCE LTD., MAHANIVESH (INDIA) LTD., GEEFCEE FINANCE LTD. AND KALYANI FINANCE LTD.

COMMITTED IRREGULARITIES INTERALIA FRAUDULENT INCORPORATION OF THE COMPANY

MIS-STATEMENTS IN THE PROSPECTUS

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS

FABRICATED AUDITORS REPORTS AND FINANCIAL PROJECTIONS  		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 06-APR-2000 TO 05-APR-2005

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 06-APR-2000 TO 05-APR-2005

06-APR-2000 		SAT: APPEAL DISMISSED
2 
History of entity/person TARUN GOYAL  
  FRAUDULENT INCORPORATION OF COMPANY

FRAUDULENT PUBLIC ISSUE

INDULGED IN FRAUDULENT OPERATIONS RATHER THAN BEING INVOLVED IN THE COMPANY ONLY IN PROFESSIONAL CAPACITY

ADDRESSES OF DIRECTORS ZILE SINGH, NEERAJ KUMAR AND ANIL KUMAR MENTIONED IN THE DOCUMENTS WERE FICTITIOUS

DID NOT EXIST AT THE REGISTERED OFFICE ADDRESS PROVIDED  		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 09-OCT-2003 TO 08-OCT-2008

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 09-OCT-2003 TO 08-OCT-2008

09-OCT-2003
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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