| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
VALUE SQUARE CAPITAL PVT.LTD.
(PAN:AAGCV6426J)
|
|
|
DID NOT OBTAIN ANY REGISTRATION WITH SEBI AS A MERCHANT BANKER
|
IMPOSED PENALTY RS.1,00,000
29-MAY-2025
|
|
| 242 |
|
|
VASPARR SHELTER LTD.
(PAN:AABCV2888D)
|
|
|
|
JAYESH VINODRAI VALIA
PAN:AAFPV5698G
|
|
|
MARUTI SHANKARRAO PATIL
|
|
|
PARESH V.VALIA
|
|
|
SANGITA JAYESH VALIA
PAN:ACDPV4956F
|
|
|
UMASHANKAR S.NAIR
|
|
VIOLATED SECTION 24 (1) OF SEBI ACT, 1992
|
PROSECUTION LAUNCHED
25-AUG-2016
|
|
| 243 |
|
|
VEEGEE HOLDINGS & FINANCES PVT.LTD.
|
|
|
|
SURESH GURBUX MOTWANI
|
|
|
VINOD GURBUX MOTWANI
DIN:00632268
PAN:AEXPM6414P
|
|
VIOLATED SECTION 11 (3) OF SEBI ACT, 1992
|
PROSECUTION LAUNCHED
15-MAY-2006
|
|
| 244 |
|
|
VIBHAVARI FINANCE & INVESTMENT CO.PVT.LTD.
|
|
|
|
INDRANIL DAS
|
|
|
S.P.S.KHURANA
|
|
VIOLATED SECTION 24 OF SEBI ACT, 1992
VIOLATED SEBI TAKEOVER CODE, 1997
|
PROSECUTION LAUNCHED
15-MAY-2006
|
|
| 245 |
|
|
VICTORY TRADING CORP.
|
|
|
VIOLATED SECTION 24 (2) READ WITH 27 OF SEBI ACT, 1992
|
PROSECUTION LAUNCHED
15-JUL-2022
|
THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.2,96,300.00
|
| 246 |
|
|
VIDEOCON INTERNATIONAL LTD.
|
|
|
VIOLATED SECTION 24 (1) OF SEBI ACT, 1992
VIOLATED SECTION 27 OF SEBI ACT, 1992
VIOLATED SEBI (PFUTP) REGULATIONS, 1995
|
PROSECUTION LAUNCHED
15-MAY-2006
|
|
| 247 |
|
|
VINTEL SECURITIES PVT.LTD.
(PAN:AABCV0925H)
|
|
|
|
BABITA JAIN
|
|
|
HARSH JAIN
|
|
|
SURESH CHAVAN
|
|
VIOLATED SECTION 24 (2) OF SEBI ACT, 1992
|
PROSECUTION LAUNCHED
30-JUN-2010
|
MATTER WITHDRAWN AGAINST ACCUSED NO.2 AND COMPOUNDED AGAINST ACCUSED NO. 1,3 AND 4
|
| 248 |
|
|
VIPUL DRUGS PVT.LTD.
|
|
|
|
N.M.MEHTA
|
|
|
S.N.MEHTA
|
|
|
V.N.MEHTA
|
|
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
|
|
| 249 |
|
|
VIRTA TRADE & AGENCIES PVT.LTD.
|
|
|
VIOLATED SECTION 11 (3) OF SEBI ACT, 1992
|
PROSECUTION LAUNCHED
15-MAY-2006
|
|
| 250 |
|
|
VN PAREKH SECURITIES PVT.LTD.
|
|
|
|
KARTIK KIRTIKUMAR PAREKH
DIN:00009502
|
|
|
V.N.PAREKH
|
|
|
VINAYCHANDRA NARBHERAM PAREKH
DIN:00009663
|
|
|
VIPUL DINESH PAREKH
|
|
VIOLATED SECTION 11 (3) OF SEBI ACT, 1992
|
PROSECUTION LAUNCHED
31-MAR-2010
|
|
| 251 |
|
|
VYNEX CHEMICAL ENGINEERING (BOMBAY) PVT.LTD.
|
|
|
|
KISHORE GURBUX MOTWANI
DIN:02417178
PAN:AAJPM2980N
|
|
|
VINOD GURBUX MOTWANI
DIN:00632268
PAN:AEXPM6414P
|
|
VIOLATED SECTION 11 (3) OF SEBI ACT, 1992
|
PROSECUTION LAUNCHED
15-MAY-2006
|
|
| 252 |
|
|
WADA ARUN ASBESTOS PRODUCTS PVT.LTD.
|
|
|
|
KISHORE GURBUX MOTWANI
DIN:02417178
PAN:AAJPM2980N
|
|
|
SURESH GURBUX MOTWANI
|
|
|
VINOD GURBUX MOTWANI
DIN:00632268
PAN:AEXPM6414P
|
|
VIOLATED SECTION 11 (3) OF SEBI ACT, 1992
|
PROSECUTION LAUNCHED
15-MAY-2006
|
|
| 253 |
|
|
WASANKAR WEALTH MANAGEMENT LTD.
(PAN:AAACW8073C)
|
|
|
|
ABHIJEET JAYANT CHAUDHARI
PAN:AIUPC8611M
|
|
|
BHAGYASHREE PRASHANT WASANKAR
PAN:AALPW3274H
|
|
|
MITHILA VINAY WASANKAR
DIN:02772484
PAN:ANFPM0123J
|
|
|
PRASHANT JAIDEV WASANKAR
DIN:02222183
PAN:AAIPW1864A
|
|
|
VINAY JAIDEV WASANKAR
PAN:AALPW3215A
|
|
VIOLATED SECTION 24 (1) OF SEBI ACT, 1992
|
PROSECUTION LAUNCHED
25-AUG-2016
|
|
| 254 |
|
|
WHITELINE COMMERCIAL PVT.LTD.
|
|
|
|
ARUN KUMAR MURARKA
|
|
|
VIRENDRA AGARWAL
|
|
VIOLATED SECTION 24 (2) OF SEBI ACT, 1992
|
PROSECUTION LAUNCHED
31-MAR-2010
|
RS.42,648.00 TOWARDS INTEREST AND RS.67000.00 TOWARDS LEGAL COSTS
|
| 255 |
|
|
YASHRAJ CONTAINEURS LTD.
(CIN:L28120MH1993PLC073160
PAN:AAACV4846L)
|
|
|
|
JAYESH VINODRAI VALIA
PAN:AAFPV5698G
|
|
|
MARUTI SHANKARRAO PATIL
|
|
|
PARESH V.VALIA
|
|
|
SANGITA JAYESH VALIA
PAN:ACDPV4956F
|
|
|
UMASHANKAR S.NAIR
|
|
VIOLATED SECTION 24 (1) OF SEBI ACT, 1992
|
PROSECUTION LAUNCHED
25-AUG-2016
|
|
| 256 |
|
|
YASHSWI ENGGINEERS PVT.LTD.
|
|
|
|
DHAMISTHA K.PANCHAL
|
|
|
MEENA N.PANCHAL
|
|
|
PRAKASH P.BHAT
|
|
VIOLATED REGULATION 4 OF SEBI (PFUTP) REGULATIONS, 1995
VIOLATED SECTION 24 OF SEBI ACT, 1992
VIOLATED SECTION 26 OF SEBI ACT, 1992
|
PROSECUTION LAUNCHED
15-MAY-2006
|
|
| 257 |
|
|
YOGI LEASING & FINANCE LTD.
|
|
|
|
AJAY MAGAN
|
|
|
ATUL MAGAN
|
|
|
AVINASH MAGAN
|
|
|
KAMAL KISHORE DHAWAN
|
|
|
SHALINI MAGAN
|
|
|
VEENA DHAWAN
|
|
VIOLATED SECTION 26 OF SEBI ACT, 1992
VIOLATED SECTION 24 OF SEBI (PFUTP) REGULATION, 1995
FAILED TO PAY PENALTY
VIOLATED SECTION 27 OF SEBI ACT, 1992
VIOLATED SECTION 24 OF SEBI ACT, 1992
VIOLATED SEBI TAKEOVER CODE, 1997
|
PROSECUTION LAUNCHED
15-MAY-2006
|
|
| 258 |
|
|
ZENET SOFTWARE LTD.
(PAN:AAACZ0978K)
|
|
|
|
BHUPENDRA T.JOSHI
|
|
|
COMANDUR PARTHASARATHY
PAN:AAFPC7617L
|
|
|
DUSHYANT NATWARLAL DALAL
PAN:AAAPD5859Q
|
|
|
GAUTAMBHAI KARSANBHAI PATEL
|
|
|
GITABEN UPENDRA SHAH
|
|
|
HEMLATABEN VINUBHAI PATEL
|
|
|
JAGDISHBHAI GOVINDLAL SHETH
|
|
|
K.SUJAL SHAH
|
|
|
KIRITBEN RAJESH PATEL
|
|
|
M.S.RAMAKRISHNA
|
|
|
M.YAGUANDHAR
|
|
|
MANHARLAL KANTALILAL KOTADIA
|
|
|
NILESH RAMANLAL SHAH
|
|
|
PULOMA DUSHYANT DALAL
PAN:AAEPD2909B
|
|
|
RAJESH KUMAR VITHABHAI PATEL
|
|
|
RAKESH SURESHCHANDRA SHAH
|
|
|
SOAYUBEN H.VORA
|
|
|
SUJAL UPENDRA SHAH
|
|
|
UPENDRABHAI HIMATLAL SHAH
|
|
|
VIPINCHANDRA GORDHANBHAI PATEL
|
|
VIOLATED SECTION 24 (1) OF SEBI ACT, 1992
|
PROSECUTION LAUNCHED
25-AUG-2016
|
|
| 259 |
|
|
ZENET SOFTWARE LTD.
(PAN:AAACZ0978K)
|
|
|
|
BHANUPRASAD DIPAKKUMAR TRIVEDI
|
|
|
BHUPENDRA T.JOSHI
|
|
|
COMANDUR PARTHASARATHY
PAN:AAFPC7617L
|
|
|
DIPAKBHAI JASWANTLAL PANCHAL
|
|
|
GAUTAMBHAI KARSANBHAI PATEL
|
|
|
HEMLATABEN VINUBHAI PATEL
|
|
|
JAGDISHBHAI GOVINDLAL SHETH
|
|
|
KIRITBEN RAJESH PATEL
|
|
|
M.S.RAMAKRISHNA
|
|
|
M.YAGUANDHAR
|
|
|
MANHARLAL KANTALILAL KOTADIA
|
|
|
NILESH RAMANLAL SHAH
|
|
|
RAJESH KUMAR VITHABHAI PATEL
|
|
|
RAKESH SURESHCHANDRA SHAH
|
|
|
SAUMIL A.BHAVNAGARI
PAN:ABMPB3581C
|
|
|
SOAYUBEN H.VORA
|
|
|
VIPINCHANDRA GORDHANBHAI PATEL
|
|
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
|
|
| 260 |
|
|
ZODIAC COMMODITIES PVT.LTD.
|
|
|
VIOLATED 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. |
| |
|
|
| Page 13 of 13
|
