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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 : 02-MAR-2026

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: VIOLATED SEBI ACT, 1992

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
221
History of entity/person HEMENDRA KANJIBHAI SHAH

(PAN:AKGPS2064L)  
  VIOLATED SECTIONS 12(A) TO (C) OF SEBI ACT. READ WITH REGULATIONS 3(B) TO 3(D) & 4(2)(C), 4(2)(F), 4(2)(K) AND 4(2)(R) OF PFUTP REGULATIONS, 2003 IN MATTER OF GDR ISSUES OF ASAHI INFRASTRUCTURE & PROJECTS LTD.   WARNED/DIRECTED TO BE MORE CAREFUL WHILE DEALING WITH SECURITIES MARKET

05-SEP-2017 		 
222
History of entity/person HEMENDRA V.SHAH

(PAN:AAEPS0940F)  
Click here to view complete history of this specific entity/person SHALIBHADRA SECURITIES LTD.
  		VIOLATED RULE 3 OF SEBI (STOCK BROKERS & SUB BROKERS) REGULATIONS, 1992

VIOLATED SECTION 12 OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		ACQUITTED  
223
History of entity/person HEMLATABEN VINUBHAI PATEL  
Click here to view complete history of this specific entity/person EXCELL MULTITECH LTD.
Click here to view complete history of this specific entity/person KARVY STOCK BROKING LTD.

PAN:AABCK5190K
Click here to view complete history of this specific entity/person SEER FINLEASE PVT.LTD.
Click here to view complete history of this specific entity/person SUJAL LEASING & FINANCE PVT.LTD.
Click here to view complete history of this specific entity/person TAURAS INFOSYS LTD.
Click here to view complete history of this specific entity/person ZENET SOFTWARE LTD.

PAN:AAACZ0978K
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

25-AUG-2016 		 
224
History of entity/person HEMLATABEN VINUBHAI PATEL  
Click here to view complete history of this specific entity/person EXCELL MULTITECH LTD.
Click here to view complete history of this specific entity/person KARVY STOCK BROKING LTD.

PAN:AABCK5190K

(Member : BSE/NSE/HSE)
Click here to view complete history of this specific entity/person SEER FINLEASE PVT.LTD.
Click here to view complete history of this specific entity/person TAURAS INFOSYS LTD.
Click here to view complete history of this specific entity/person ZENET SOFTWARE LTD.

PAN:AAACZ0978K
  		FILED APPLICATION FOR SUBSCRIPTION AND/OR ACQUISITION OF SHARES IN FICTITIOUS NAME

VIOLATED SECTION 12A OF SEBI ACT.,1992

VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

VIOLATED SEBI (PFUTP) REGULATIONS, 1995

VIOLATED SECURITIES CONTRACTS (REGULATION) ACT, 1956

VIOLATED SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-MAY-2006 		 
225
History of entity/person HEMRAJSINGH SURENDRASINGH VAGHELA  
Click here to view complete history of this specific entity/person KAJOL IMPEX LTD.

PAN:AAACJ9577E
Click here to view complete history of this specific entity/person PARAGON INVESTMENTS PVT.LTD.
  		VIOLATED SECTION 11 (C) 6 OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		RS.6,00,250.00 PENALY PAID TOWARDS INTEREST WHICH INCLUDED LEGAL COSTS  
226
History of entity/person HEMRAJSINGH SURENDRASINGH VAGHELA  
  VIOLATED SECTION 24 (1) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

30-JUN-2010 		 
227
History of entity/person HIMANSHU RAMNIKLAL MEHTA  
Click here to view complete history of this specific entity/person MEGA CORP.LTD.

PAN:AACCM9506E
CIN:L01120DL1985PLC092375
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

VIOLATED SEBI (PFUTP) REGULATIONS, 1995   		PROSECUTION LAUNCHED

31-MAR-2010 		 
228
History of entity/person HIRALAL YADAV  
Click here to view complete history of this specific entity/person ADAM COMSOF LTD.

PAN:AABCA2067R
Click here to view complete history of this specific entity/person ADSUL TRADING PVT.LTD.
Click here to view complete history of this specific entity/person ARAVALI HOUSING & FINANCE PVT.LTD.
Click here to view complete history of this specific entity/person CAVALIER SECURITIES LTD.

PAN:AAACC6370Q
Click here to view complete history of this specific entity/person JUGNU SECURITIES PVT.LTD.
Click here to view complete history of this specific entity/person KALBADEVI FINANCE PVT.LTD.

PAN:AAACB4200F
Click here to view complete history of this specific entity/person KOLAR BIOTECH LTD.
Click here to view complete history of this specific entity/person KOLAR SHAREX PVT.LTD.

PAN:AAACK6474D
Click here to view complete history of this specific entity/person MASTERMIND MERCANTILE CO-OP.LTD.
Click here to view complete history of this specific entity/person MILLION INVESTRADE LTD.
Click here to view complete history of this specific entity/person SANGAM INFOTECH PVT.LTD.

PAN:AAGCS2995F
Click here to view complete history of this specific entity/person STRUCTURE HOUSING & FINANCE PVT.LTD.
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

25-AUG-2016 		 
229
History of entity/person HOZEFA VOHRA  
  VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

VIOLATED SECTION 27 OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		 
230
History of entity/person I.B.LAKHANI  
Click here to view complete history of this specific entity/person ANIK SHIP BREAKING INDUSTRIES LTD.
  		VIOLATED SEBI (DISCLOSURE AND INVESTOR PROTECTION) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2000

VIOLATED SECTION 11 OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		 
231
History of entity/person IIANGO BALAKRISHNA

(PAN:AAJPI0688K)  
Click here to view complete history of this specific entity/person EDSERV SOFTSYSTEMS LTD.

CIN:L72200TN2001PLC046789
PAN:AAACL7131L
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-JUL-2022 		 
232
History of entity/person INDRAJEET SINGH  
Click here to view complete history of this specific entity/person BONANZA BIOTECH LTD.
  		VIOLATED SECTION 11 (C) 6 OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		 
233
History of entity/person INDRANIL DAS  
Click here to view complete history of this specific entity/person VIBHAVARI FINANCE & INVESTMENT CO.PVT.LTD.
  		VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED SEBI TAKEOVER CODE, 1997   		PROSECUTION LAUNCHED

15-MAY-2006 		 
234
History of entity/person IQBAL HAIDERALI RUPANI  
Click here to view complete history of this specific entity/person GREAT EASTERN MERCANTILE PVT.LTD.
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

VIOLATED SECTION 27 OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		 
235
History of entity/person J.L.RAINA  
  VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

VIOLATED SECTION 27 OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		 
236
History of entity/person J.LAKSHMI NALINI  
Click here to view complete history of this specific entity/person KAKATIYA CEMENTS LTD.
  		VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED SEBI TAKEOVER CODE, 1997   		PROSECUTION LAUNCHED

15-MAY-2006 		ALL ACCUSED WERE DISCHARGED BY COURT. SEBI FILED CR. WP IN BOMBAY HIGH COURT WHICH IS PENDING  
237
History of entity/person J.P.KARWA  
Click here to view complete history of this specific entity/person JASOLMAA FINVEST LTD.

CIN:L67190MH1995PLC092284
Click here to view complete history of this specific entity/person JASOLMAA MARBLE & INDUSTRIES LTD.
Click here to view complete history of this specific entity/person JASOLMAA SECURITIES LTD.

CIN:U67120MH1995PTC094724
Click here to view complete history of this specific entity/person JASOLMAA SYNTHETICS LTD.

CIN:U17120MH1994PLC078235
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

VIOLATED SECTION 11 B OF SEBI ACT, 1992

VIOLATED SECTION 11 (1) OF SEBI TAKEOVER CODE, 1997

VIOLATED SECTION 21 (3) OF SEBI TAKEOVER CODE, 1997

VIOLATED SECTION 44 OF SEBI TAKEOVER CODE, 1997   		PROSECUTION LAUNCHED

15-MAY-2006 		 
238
History of entity/person J.S.R.PRASAD  
Click here to view complete history of this specific entity/person KAKATIYA CEMENTS LTD.
  		VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED SEBI TAKEOVER CODE, 1997   		PROSECUTION LAUNCHED

15-MAY-2006 		ALL ACCUSED WERE DISCHARGED BY COURT. SEBI FILED CR. WP IN BOMBAY HIGH COURT WHICH IS PENDING  
239
History of entity/person J.SESHAGIRI  
Click here to view complete history of this specific entity/person KAKATIYA CEMENTS LTD.
  		VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED SEBI TAKEOVER CODE, 1997   		PROSECUTION LAUNCHED

15-MAY-2006 		ALL ACCUSED WERE DISCHARGED BY COURT. SEBI FILED CR. WP IN BOMBAY HIGH COURT WHICH IS PENDING  
240
History of entity/person JAGDISH NARAYAN  
Click here to view complete history of this specific entity/person HOFFLAND FINANCE LTD.

(Member : BGSE/JSE)
  		VIOLATED SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		PARTLY COMPOUNDED FOR RS.55,000

DURING THE TRIAL A21 (SHRI ASHOK KUMAR KOHLI) HAD EXPIRED, THEREFORE, PROCEEDINGS QUA HIM WAS ABATED. ACCUSED NO.20 (M/S EVERGROW FINANCIAL SERVICES PVT.LTD.) AND A22 ( SHRI PRADEEP SHARMA) FACED THE TRIAL AND THEY REMAINING ACCUSED WERE DECLARED POS. THE CAPTIONED MATTER WAS POSTED BEFORE THE LD. COURT ON JULY 30, 2012 FOR PRONOUNCEME NT OF JUDGMENT. AFTER RECORDING ITS REASONS THE COURT HELD THAT SEBI COULD NOT PROVE ITS CASE AGAINST A20 AND A22 BEYOND THE SHADOW OF ALL REASONABLE DOUBTS, AND THEREBY ACQUITTED A20 AND A22  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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