| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
HITESH KUMAR
|
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
ACQUITTED
|
| 242 |
|
|
IMRUL ISLAM
(PAN:AARPI5648F)
|
|
|
|
GREENWORLD AGRO INDUSTRIES LTD.
CIN:U01403WB2009PLC138546
PAN:AADCB8727D
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-DEC-2016
|
SEBI VIDE ITS ORDER DATED 29/08/2018 ORDERED TO SALE OF THE PROPERTY THROUGH E-AUCTION IN SATISFACTION OF DUES
|
| 243 |
|
|
INDRANIL DAS
(DIN:00566904
PAN:AFTPD7822F)
|
|
|
|
SURAKSHA AGROTECH INDUSTRIES LTD.
CIN:U01400WB2008PLC130787
PAN:AAMCS7720G
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-DEC-2016
|
|
| 244 |
|
|
J.T.RANGPARA
|
|
|
|
HITECHI JEWELLERY INDUSTRIES LTD.
CIN:U99999MH1992PLC067131
PAN:AAACH1071P
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
30-SEP-2012
|
|
| 245 |
|
|
JACKY RUDOLF FERNANDES
|
|
|
|
SAMRADHA FINSTOCK PVT.LTD.
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.467821.00 TO SEBI
|
| 246 |
|
|
JAGADISH R.JANI
(PAN:ADGPJ1427M)
|
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67,000.00
|
| 247 |
|
|
JAGAT KOCHAR
|
|
|
|
APNAPAN VYAPAAR PVT.LTD.
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
DISMISSED
|
| 248 |
|
|
JAGDISH T.JAIN
(PAN:AAFPJ8045D)
|
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2022
|
WITHDRAWN
|
| 249 |
|
|
JAGDISHSINGH RATHOD
|
|
|
|
BASMATI SECURITIES PVT.LTD.
PAN:AAACB4324K
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2022
|
WITHDRAWN
|
| 250 |
|
|
JAI KISHAN BHALOTIA
|
|
|
|
MANGALAM EQUITY MANAGEMENT PVT.LTD.
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
INTEREST OF RS.94,258.00 AND LEGAL FEES OF RS.67000.00
|
| 251 |
|
|
JAIPRAKASH JAIN
|
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67000.00 TO SEBI
|
| 252 |
|
|
JASJIV SAHNEY
|
|
|
FAILED TO PAY PENALTY
DEALT IN SECURITIES WHILE IN POSSESSION OF UNPUBLISHED PRICE SENSITIVE INFORMATION VIOLATING REGULATION 3 OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992
|
PROSECUTION LAUNCHED
15-MAY-2006
|
THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.7,78,000 BY THE ACCUSED TO SEBI
THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.1,50,000 BY THE ACCUSED TO SEBI
|
| 253 |
|
|
JASWANT SINGH
|
|
|
|
CMC MARKETING PVT.LTD.
CIN:U00060BR1989PTC003593
|
|
|
COOKFAST FOODS PVT.LTD.
CIN:U00219BR1990PTC003789
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2010
|
THE OFFENCE WAS COMPOUNDED
|
| 254 |
|
|
JATIN MANUBHAI SHAH
|
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
CONVICTION WITH R.I. FOR TWO YEARS, AND SHALL PAY FINE OF RS.15 LACS, AND IN DEFAULT, HE SHALL UNDERGO SIMPLE IMPRISONMENT FOR THREE MONTHS
|
| 255 |
|
|
JATIN RAJNIKANT SARVAIYA
|
|
|
|
TRIUMPH INTERNATIONAL FINANCE INDIA LTD.
PAN:AAACE0308A
|
|
|
TRIUMPH SECURITIES LTD.
PAN:AAACT2152P
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2013
|
THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.1467732.00 TO SEBI
THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.304960.00 TO SEBI
|
| 256 |
|
|
JAY J.SHAH
|
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2010
|
|
| 257 |
|
|
JAY SHAH
|
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67,000.00
|
| 258 |
|
|
JAYANT PURUSHOTTAMBHAI PATEL
|
|
|
|
PANCHMAHAL CEMENT CO.LTD.
|
|
FAILED TO PAY PENALTY
VIOLATED SECTION 27 OF SEBI ACT, 1992
|
PROSECUTION LAUNCHED
15-MAY-2006
|
|
| 259 |
|
|
JAYENDRA KANTI SHUKLA
|
|
|
|
OJAS TECHNOCHEM PRODUCTS LTD.
|
|
FAILED TO PAY PENALTY
DID NOT DESPATCH SHARE CERTIFICATES AFTER ALLOTMENT AND/OR TRANSFER WITHIN STIPULATED PERIOD
VIOLATED SECTION 11 (C) 6 OF SEBI ACT, 1992
|
PROSECUTION LAUNCHED
15-MAY-2006
|
|
| 260 |
|
|
JAYENDRA MILAP SHUKLA
|
|
|
|
OJAS TECHNOCHEM PRODUCTS LTD.
|
|
FAILED TO PAY PENALTY
DID NOT DESPATCH SHARE CERTIFICATES AFTER ALLOTMENT AND/OR TRANSFER WITHIN STIPULATED PERIOD
|
PROSECUTION LAUNCHED
15-MAY-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 13 of 38
|
