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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: LAUNCHED PROSECUTION PROCEEDINGS

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person HIRAK NATH SOUNTH  
History of entity/person ROOFERS REALTY LTD.
  		DID NOT ADHERE TO SUMMONS ISSUED BY SEBI IN MATTER OF IN MATTER OF ROOFERS REALTY LTD.  LAUNCHED PROSECUTION PROCEEDINGS

SIMPLE IMPRISONMENT FOR ONE YEAR

IMPOSED FINE RS.5,00,000


26-JUL-2019 		CONVICTION
2 
History of entity/person JAYANTI SOUNTH  
History of entity/person ROOFERS REALTY LTD.
  		DID NOT ADHERE TO SUMMONS ISSUED BY SEBI IN MATTER OF IN MATTER OF ROOFERS REALTY LTD.  LAUNCHED PROSECUTION PROCEEDINGS

SIMPLE IMPRISONMENT FOR ONE YEAR

IMPOSED FINE RS.5,00,000


26-JUL-2019 		CONVICTION
3 
History of entity/person SAURAVMOY GHOSH  
History of entity/person ROOFERS REALTY LTD.
  		DID NOT ADHERE TO SUMMONS ISSUED BY SEBI IN MATTER OF IN MATTER OF ROOFERS REALTY LTD.  LAUNCHED PROSECUTION PROCEEDINGS

SIMPLE IMPRISONMENT FOR ONE YEAR

IMPOSED FINE RS.5,00,000


26-JUL-2019 		CONVICTION
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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