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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 : 04-NOV-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
241
History of entity/person JAGDISHBHAI GOVINDLAL SHETH  
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 		 
242
History of entity/person JAGDISHBHAI GOVINDLAL SHETH  
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 		 
243
History of entity/person JALPESHKUMAR AMRUTLAL MAKWANA

(PAN:AXLPM4291R)  
Click here to view complete history of this specific entity/person ALDERBROOKE PORTFOLIO MANAGEMENT SERVICES PVT.LTD.

CIN:U74140GJ2010PTC059749
PAN:AAICA8270H
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

25-AUG-2016 		 
244
History of entity/person JANBA CHOUGLE  
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 		 
245
History of entity/person JATIN RAJNIKANT SARVAIYA  
Click here to view complete history of this specific entity/person TRIUMPH INTERNATIONAL FINANCE INDIA LTD.

PAN:AAACE0308A
  		VIOLATED SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		 
246
History of entity/person JAVITRI DEVI MAURYA  
Click here to view complete history of this specific entity/person IDEAL CARPET INDUSTRIES
  		VIOLATED SECTION 24 OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		 
247
History of entity/person JAYANT PURUSHOTTAMBHAI PATEL  
Click here to view complete history of this specific entity/person PANCHMAHAL CEMENT CO.LTD.
  		FAILED TO PAY PENALTY

VIOLATED SECTION 27 OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		 
248
History of entity/person JAYANT V.PAREKH  
  VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

VIOLATED SECTION 11 (3) OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

31-MAR-2010 		 
249
History of entity/person JAYARAM GOPALAN  
Click here to view complete history of this specific entity/person CRUICKSHANK & CO.LTD.
  		VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED SEBI TAKEOVER CODE, 1997   		PROSECUTION LAUNCHED

15-MAY-2006 		 
250
History of entity/person JAYENDRA KANTI SHUKLA  
Click here to view complete history of this specific entity/person 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 		 
251
History of entity/person JAYESH MERCHANT  
  VIOLATED SECTION 24 (1) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

25-AUG-2016 		 
252
History of entity/person JAYESH SHAMJIBHAI PATEL

(PAN:AAFPP9585L)  
  VIOLATED SECTION 24 (1) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-JUL-2022 		THE MATTER IS DISPOSED OFF AS COMPOUNDED  
253
History of entity/person JAYESH VINODRAI VALIA

(PAN:AAFPV5698G)  
Click here to view complete history of this specific entity/person VASPARR SHELTER LTD.

PAN:AABCV2888D
Click here to view complete history of this specific entity/person YASHRAJ CONTAINEURS LTD.

CIN:L28120MH1993PLC073160
PAN:AAACV4846L
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

25-AUG-2016 		 
254
History of entity/person JAYSINGHRAO CHIMANRAO SHINDE  
Click here to view complete history of this specific entity/person AKIRA INVESTMENTS PVT.LTD.

CIN:U67120MH1981PTC023806
  		VIOLATED SECTION 11 (3) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		 
255
History of entity/person JITENDRA DAGA  
Click here to view complete history of this specific entity/person CONCEPT FINANCIAL SERVICES LTD.
  		VIOLATED RULE 3 OF SEBI (STOCK BROKERS & SUB BROKERS) REGULATIONS, 1992

VIOLATED SECTION 12 OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		 
256
History of entity/person JITENDRA KUMAR MANNANLAL JAIN  
  VIOLATED SECTION 11 (C) 6 OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-JUL-2022 		 
257
History of entity/person JITENDRA SHAH  
  VIOLATED SECTION 11 (C) 6 OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		 
258
History of entity/person JITESH PRANLAL SHETH  
  VIOLATED SECTION 11 (C) 6 OF SEBI ACT, 1992

FAILED TO PAY PENALTY   		PROSECUTION LAUNCHED

31-MAR-2013 		 
259
History of entity/person JOY MANGLANI  
Click here to view complete history of this specific entity/person SUN EARTH CERAMICS LTD.

PAN:AAACA7953K
  		VIOLATED SECTION 11 (3) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		 
260
History of entity/person JULIET COUTINHO  
Click here to view complete history of this specific entity/person ONLOOKER INVESTMENTS PVT.LTD.
  		VIOLATED SECTION 11 (3) OF SEBI ACT, 1992   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.
 
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