| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261 |
|
JAYESH CHIMANLAL SHAH
(PAN:AMWPS6919C)
|
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
|
| 262 |
|
|
JAYESH NARESH WAGHELA
(PAN:AAPPW2530E)
|
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-JUL-2022
|
CONVICTED WITH FINE OF RS.70,000.00 IN DEFAULT THEREOF ACCUSED SHALL UNDERGO SIMPLE IMPRISONMENT FOR ONE MONTH
|
| 263 |
|
|
JELAL I.BATRA
|
|
|
|
SAWACA COMMUNICATION LTD.
CIN:L64201GJ1995PLC024912
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-MAY-2006
|
THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.6,15,955.00
|
| 264 |
|
|
JIGNESH N.SHAH
(PAN:AJMPS0859C)
|
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2011
|
THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67000.00 TO SEBI
|
| 265 |
|
|
JIGNESH SHAH
|
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2013
|
THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67000.00 TO SEBI
|
| 266 |
|
|
JIGNESH SHAH
|
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67000.00 TO SEBI
|
| 267 |
|
|
JITENDRA KUMAR JAIN
(PAN:AIMPJ2936J)
|
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
|
| 268 |
|
|
JITESH PRANLAL SHETH
|
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-JUL-2022
|
|
| 269 |
|
|
JITESH PRANLAL SHETH
|
|
|
VIOLATED SECTION 11 (C) 6 OF SEBI ACT, 1992
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2013
|
|
| 270 |
|
|
JUVERIA PUTHAWALA
|
|
|
|
PARSOLI CORP.LTD.
PAN:AABCP9030F
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
|
| 271 |
|
|
JYOTIRMOY BHATTACHARJEE
(DIN:06840082
PAN:BOZPB3968J)
|
|
|
|
ORCHID CULTIVATION PROJECTS INDIA LTD.
CIN:U01403WB2011PLC166376
PAN:AABCO5512D
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-DEC-2016
|
ALL ACCUSED PLEADED GUILTY. CONSIDERING THEIR SUBMISSIONS THE COURT HELD THEM GUILTY AND DIRECTED THEM TO PAY RS.7,00,000.00 AS COMPENSATION TO SEBI AND RS.60,000.00
AS FINE. IN DEFAULT THE SIMPLE IMPRISONMENT OF 2YEARS. THEY HAVE
DEPOSITED THE AMOUNT IN CASH BEFORE THE REGISTRY OF COURT
|
| 272 |
|
|
K.GOPALAKRISHNAN
|
|
|
|
DSQ BIOTECH LTD.
|
|
|
DSQ HOLDINGS LTD.
|
|
|
PILLAIYAR PATTIYAR TEXTILES LTD.
|
|
FAILED TO PAY PENALTY
VIOLATED SECTION 11 (C) 6 OF SEBI ACT, 1992
DEALT IN SECURITIES WHILE IN POSSESSION OF UNPUBLISHED PRICE SENSITIVE INFORMATION VIOLATING REGULATION 3 OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992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 PENALTY AMOUNT AND COMPOUNDING CHARGES TO SEBI
|
| 273 |
|
|
K.KALATHU SUBRAMANIAN
|
|
|
|
SILVERLINE TECHNOLOGIES LTD.
PAN:AAACS7365M
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-MAY-2006
|
COMPANY VIDE DEMAND DRAFT NO.854566 DATED 11/03/2005 FOR RS.19,00,000.00 (RUPEES NINETEEN LAC ONLY) DRAWN ON THE SHAMRAO VITHAL CO-OP BANK LTD. PAID THE PENALTY AMOUNT TO SEBI ON 11/03/2005
|
| 274 |
|
|
K.M.VENKATESWARAN
|
|
|
|
PILLAIYAR PATTIYAR TEXTILES LTD.
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-MAY-2006
|
THE OFFENCE WAS COMPOUNDED ON PAYMENT OF PENALTY AMOUNT AND COMPOUNDING CHARGES TO SEBI
|
| 275 |
|
|
K.MADAN MOHAN
|
|
|
|
MBA STRATEGIC CONSULTING PVT.LTD.
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-MAY-2006
|
COMPOUNDED ON PAYMENT OF PENALTY AMOUNT AND LEGAL COST OF RS.4,31,085.00
|
| 276 |
|
|
K.P.DALMIA
|
|
|
|
DINESH DALMIA TECHNOLOGY TRUST
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-MAY-2006
|
|
| 277 |
|
|
K.RAM KUMAR
|
|
|
|
ZEUS MANAGEMENT CONSULTANTS PVT.LTD.
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-MAY-2006
|
|
| 278 |
|
|
K.T.RAMALINGASETTY
|
|
|
|
MUKERIAN PAPERS LTD.
CIN:L21012PB1975PLC003615
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-MAY-2006
|
|
| 279 |
|
|
KAILASH CHANDRA GUPTA
|
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
30-SEP-2012
|
|
| 280 |
|
|
KAILASH PRASAD
|
|
|
|
AJAY ROADWAYS PVT.LTD.
|
|
|
CASTLE BUILDERS PVT.LTD.
|
|
|
ECONO COMMERCIAL EVALUATORS PVT.LTD.
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2010
|
THE OFFENCE WAS COMPOUNDED
THE OFFENCE WAS COMPOUNDED
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 14 of 38
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