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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: FAILED TO PAY PENALTY

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
281
History of entity/person KALI CHARAN THAKUR  
Click here to view complete history of this specific entity/person 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  
282
History of entity/person KALPESH L.TRIVEDI  
Click here to view complete history of this specific entity/person 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  
283
History of entity/person KAMAL BARIK  
Click here to view complete history of this specific entity/person OASIS CINE COMMUNICATION LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		COMPOUNDED ON PAYMENT OF RS.67,000.00 TOWARDS LEGAL COSTS AND RS.4,12,767.00 TOWARDS PENALTY AND INTEREST  
284
History of entity/person KAMAL SHARMA  
Click here to view complete history of this specific entity/person DILLI SOAPS & CHEMICALS PVT.LTD.

CIN:U00212BR1987PTC002713
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2010 		THE OFFENCE WAS COMPOUNDED  
285
History of entity/person KAMAL U.JAIN  
Click here to view complete history of this specific entity/person FLAWLESS DIAMONDS (INDIA) LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
286
History of entity/person KAMALA KANTA JENA  
Click here to view complete history of this specific entity/person ASHI FORGE PVT.LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		RS.2,93,523.00 TOWARDS INTEREST AND RS.67,000.00 TOWARDS LEGAL COSTS  
287
History of entity/person KANAI LAL PRAMANIK

(DIN:02744054)  
Click here to view complete history of this specific entity/person SUNHEAVEN AGRO INDIA LTD.

CIN:U01400WB2009PLC138649
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-DEC-2016 		 
288
History of entity/person KANTI CHAND SIPANI  
Click here to view complete history of this specific entity/person 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  
289
History of entity/person KANWAL PRAKASH SINGH

(DIN:02869631
PAN:BVPPS9888H)  
Click here to view complete history of this specific entity/person JUST-RELIABLE PROJECTS INDIA LTD.

PAN:AACCJ2827P
CIN:U45400WB2009PLC140276
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-DEC-2016 		 
290
History of entity/person KANWALDEEP KAUR SAHNEY  
  DEALT IN SECURITIES WHILE IN POSSESSION OF UNPUBLISHED PRICE SENSITIVE INFORMATION VIOLATING REGULATION 3 OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992

FAILED TO PAY PENALTY   		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.1,75,000 BY THE ACCUSED TO SEBI  
291
History of entity/person KARAN KOCHAR  
Click here to view complete history of this specific entity/person APNAPAN VYAPAAR PVT.LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		DISMISSED  
292
History of entity/person KARTICK CHARAN

(PAN:AHOPC4656P)  
Click here to view complete history of this specific entity/person NEWLAND AGRO INDUSTRIES LTD.

CIN:U01400WB2009PLC138143
PAN:AADCN1275G
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-DEC-2016 		 
293
History of entity/person KARTIK KIRTIKUMAR PAREKH

(DIN:00009502)  
Click here to view complete history of this specific entity/person CLASSIC CREDIT LTD.

PAN:AABCC4018N
Click here to view complete history of this specific entity/person NH SECURITIES LTD.

PAN:AAACS7140Q
Click here to view complete history of this specific entity/person PANTHER FINCAP & MANAGEMENT SERVICES LTD.

PAN:AAACP3045P
Click here to view complete history of this specific entity/person PANTHER INVESTRADE LTD.

PAN:AAACP3259R
Click here to view complete history of this specific entity/person TRIUMPH INTERNATIONAL FINANCE INDIA LTD.

PAN:AAACE0308A
Click here to view complete history of this specific entity/person TRIUMPH SECURITIES LTD.

PAN:AAACT2152P
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2013 		 
294
History of entity/person KARUN BHATTA  
Click here to view complete history of this specific entity/person TICKWELL COMMERCIAL LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF PENALTY AMOUNT AND COMPOUNDING CHARGES TO SEBI  
295
History of entity/person KASHI NATH CHANDA

(PAN:AGHPC3011C)  
Click here to view complete history of this specific entity/person SUNHEAVEN AGRO INDIA LTD.

CIN:U01400WB2009PLC138649
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-DEC-2016 		 
296
History of entity/person KAUSHAL KUMARI NAGPAL  
Click here to view complete history of this specific entity/person I360 STAFFING & TRAINING SOLUTIONS PVT.LTD.

PAN:AAACI8851P
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-DEC-2016 		 
297
History of entity/person KAUSHIK C.RAMANIY  
Click here to view complete history of this specific entity/person 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  
298
History of entity/person KAUSHIK CHHOTALAL SHAH

(DIN:00009510)  
Click here to view complete history of this specific entity/person GOLDFISH COMPUTERS PVT.LTD.

PAN:AABCG0096L
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

14-JAN-2013 		 
299
History of entity/person KAUSHIK CHHOTALAL SHAH

(DIN:00009510)  
Click here to view complete history of this specific entity/person CHAT COMPUTERS LTD.
Click here to view complete history of this specific entity/person NETSCAPE SOFTWARE LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2013 		 
300
History of entity/person KEDARNATH BANSAL  
Click here to view complete history of this specific entity/person OASIS CINE COMMUNICATION LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		COMPOUNDED ON PAYMENT OF RS.67,000.00 TOWARDS LEGAL COSTS AND RS.4,12,767.00 TOWARDS PENALTY AND INTEREST  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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