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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
301
History of entity/person KETAN NAVINCHANDRA SHAH  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		ACQUITTED  
302
History of entity/person KETAN VINAYCHANDRA PAREKH

(DIN:00009468
PAN:AADPP1505A)  
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 CLASSIC CREDIT LTD.

PAN:AABCC4018N
Click here to view complete history of this specific entity/person LUMINANT INVESTMENTS PVT.LTD.

PAN:AAACL0834A
Click here to view complete history of this specific entity/person NETSCAPE SOFTWARE LTD.
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 		 
303
History of entity/person KETAN VINAYCHANDRA PAREKH

(DIN:00009468
PAN:AADPP1505A)  
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 		 
304
History of entity/person KHOKON BISWAS

(PAN:AIYPB1370J)  
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 		 
305
History of entity/person KIMTI LAL JAIN  
Click here to view complete history of this specific entity/person ARIHANT COTSYN LTD.
Click here to view complete history of this specific entity/person ARIHANT INDUSTRIES LTD.

PAN:AABCA4458Q
Click here to view complete history of this specific entity/person ARIHANT THREADS LTD.
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

FAILED TO PAY PENALTY

VIOLATED SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 20 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 27 OF SEBI ACT, 1992

VIOLATED SECTION 11 B OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		ALL ACCUSED DECLARED AS PROCLAIMED OFFENDERS AND KEPT IN DORMANT FILE  
306
History of entity/person KIRTIKUMAR NARBHERAM PAREKH

(DIN:00009494)  
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 CLASSIC CREDIT LTD.

PAN:AABCC4018N
Click here to view complete history of this specific entity/person NETSCAPE SOFTWARE LTD.
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
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2013 		 
307
History of entity/person KISHORE S.DHURANDHAR  
Click here to view complete history of this specific entity/person SUNFLEX FINANCE & INVESTMENTS LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		DISMISSED  
308
History of entity/person KISHORE THAKKAR  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
309
History of entity/person KISHORE VITTHALDAS THAKKAR  
Click here to view complete history of this specific entity/person KISHOR CORP.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		CASE DISMISSED  
310
History of entity/person KOUSHIK BEJ

(DIN:05236482
PAN:APSPB6232N)  
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 		 
311
History of entity/person KOUSHIK ROY

(PAN:ARGPR9526B)  
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 		 
312
History of entity/person KRISHNA DAKUYA

(DIN:06792698
PAN:AWUPD0139P)  
Click here to view complete history of this specific entity/person PAFL INDUSTRIES LTD.

CIN:U29253WB2011PLC161075
PAN:AAFCP9552J
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-DEC-2016 		 
313
History of entity/person KRISHNA PRASAD TRIPURINNENI  
Click here to view complete history of this specific entity/person SPARTEX CERAMICS INDIA LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2011 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.1163561.00 TO SEBI  
314
History of entity/person KULDEEP BISHNOI  
Click here to view complete history of this specific entity/person DESTINY INTERNATIONAL LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		RS.25,000.00 TOWARDS PENALTY, RS.30,386.00 TOWARDS INTEREST AND RS.45,000.00 TOWARDS LEGAL COTS AND RECOVERY CHARGES  
315
History of entity/person KULDEEP SINGH

(PAN:BHWPS2065P)  
Click here to view complete history of this specific entity/person TWISTER FINVEST PVT.LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-DEC-2016 		 
316
History of entity/person KUSUM DEEPAK RATHOD

(PAN:ADSPR1560P)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		SAT: APPEAL DISMISSED FOR WANT OF PROSECUTION

ACQUITTED  
317
History of entity/person LOKANATH SURYANARAYAN MISHRA  
Click here to view complete history of this specific entity/person DIVINE MULTIMEDIA (INDIA) LTD.

CIN:L21100GJ1991PLC016644
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		COMPANY PAID RS.11,78,485.00 VIA DEMAND DRAFT TO SEBI  
318
History of entity/person M.C.CHHAJER  
Click here to view complete history of this specific entity/person DILLI SOAPS & CHEMICALS PVT.LTD.

CIN:U00212BR1987PTC002713
Click here to view complete history of this specific entity/person ECHO CHEMICALS PVT.LTD.

CIN:U74899DL1995PTC066077
PAN:AABCE4834G
Click here to view complete history of this specific entity/person YARE ENGINEERING PVT.LTD.

PAN:AAACY1590J
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2010 		THE OFFENCE WAS COMPOUNDED  
319
History of entity/person M.C.GUPTA  
Click here to view complete history of this specific entity/person INFORMATION TECHNOLOGIES (INDIA) LTD.

CIN:U65910UP1994PLC017049
PAN:AAACI1891E
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2010 		 
320
History of entity/person M.C.MALOO  
Click here to view complete history of this specific entity/person AJAY ROADWAYS PVT.LTD.
Click here to view complete history of this specific entity/person CASTLE BUILDERS PVT.LTD.
Click here to view complete history of this specific entity/person CMC MARKETING PVT.LTD.

CIN:U00060BR1989PTC003593
Click here to view complete history of this specific entity/person COOKFAST FOODS PVT.LTD.

CIN:U00219BR1990PTC003789
Click here to view complete history of this specific entity/person DILLI SOAPS & CHEMICALS PVT.LTD.

CIN:U00212BR1987PTC002713
Click here to view complete history of this specific entity/person ECHO CHEMICALS PVT.LTD.

CIN:U74899DL1995PTC066077
PAN:AABCE4834G
Click here to view complete history of this specific entity/person ECONO COMMERCIAL EVALUATORS PVT.LTD.
Click here to view complete history of this specific entity/person LUXURY FOAMS LTD.
Click here to view complete history of this specific entity/person RAI CHEMICALS PVT.LTD.

CIN:U00304BR1989PTC003656
Click here to view complete history of this specific entity/person TMS BOARDS & INDUSTRIES PVT.LTD.

CIN:U00271BR1988PTC003046
Click here to view complete history of this specific entity/person WEBSITY INFOSYS LTD.
Click here to view complete history of this specific entity/person YARE ENGINEERING PVT.LTD.

PAN:AAACY1590J
  		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.
 
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