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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.

COMPANIES: PROSECUTION LAUNCHED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
321
History of entity/person MERCURY FUND MANAGEMENT CO.LTD.

(CIN:L65999WB1991PLC053194
PAN:AAECM0223C)  
  VIOLATED SECTION 24 (2) READ WITH 27 OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-JUL-2022 		 
322
History of entity/person MID-EAST INVESTMENT SERVICES LTD.  
Click here to view complete history of this specific entity/person MOHD.JAHANGEER MIRZA
  		FAILED TO PAY PENALTY

VIOLATED SECTION 27 OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		 
323
History of entity/person MIDFIELD INDUSTRIES LTD.

(CIN:U27109AP1990PLC011353
PAN:AAACM9490M)  
Click here to view complete history of this specific entity/person ASHOK KUMAR KOLLA
Click here to view complete history of this specific entity/person KANNURI NAUDI RAJESH
Click here to view complete history of this specific entity/person MADHUMOHAN REDDY MARAMREDDY

PAN:ACIPM3240J
Click here to view complete history of this specific entity/person RAJARAJU KOTHAPALLI

DIN:01228222
Click here to view complete history of this specific entity/person SRIDHAR REDDY GADDAM
Click here to view complete history of this specific entity/person URITI SRIKANTH

DIN:02421186
  		VIOLATED SECTION 207 OF COMPANIES ACT, 1956

VIOLATED SECTION 127 OF COMPANIES ACT, 2013

VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

VIOLATED SECTION 24 (2) OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-DEC-2016 		 
324
History of entity/person MIKONA IMPEX & TRADERS PVT.LTD.  
Click here to view complete history of this specific entity/person VINOD KUMAR
  		VIOLATED SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		 
325
History of entity/person MILLION INVESTRADE LTD.  
Click here to view complete history of this specific entity/person ASHOK RAMSWAROOP BHANWARLAL PANCHARIYA

PAN:AEVPP6124P
Click here to view complete history of this specific entity/person ASPI B.BHESANIA
Click here to view complete history of this specific entity/person HIRALAL YADAV
Click here to view complete history of this specific entity/person JANBA CHOUGLE
Click here to view complete history of this specific entity/person MAHESH RAMDAS ADSUL

PAN:AGGPA2537E
Click here to view complete history of this specific entity/person MARUTI GUDULKAR
Click here to view complete history of this specific entity/person NARENDRA D.TIWARI
Click here to view complete history of this specific entity/person NITIN SAWANT
Click here to view complete history of this specific entity/person OMPRAKASH BAGRECHA
Click here to view complete history of this specific entity/person R.K.MAHESHWARI
Click here to view complete history of this specific entity/person RAJESH SAKHARIE
Click here to view complete history of this specific entity/person RAJKUMAR C.BASANTANI

PAN:AESPB2834F
Click here to view complete history of this specific entity/person RAMESH L.SHARMA
Click here to view complete history of this specific entity/person SHANTABAI CHOUGLE
Click here to view complete history of this specific entity/person UMESH R.KHARIWALA
Click here to view complete history of this specific entity/person UPENDRA V.MODI
Click here to view complete history of this specific entity/person VIKAS SETH
Click here to view complete history of this specific entity/person VILAS CHOWGLE
Click here to view complete history of this specific entity/person VINOD R.HINGORANI
Click here to view complete history of this specific entity/person VITHAL PATIL
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

25-AUG-2016 		 
326
History of entity/person MILLION INVESTRADE LTD.  
Click here to view complete history of this specific entity/person MAHESH RAMDAS ADSUL

PAN:AGGPA2537E
Click here to view complete history of this specific entity/person NITIN SAWANT
Click here to view complete history of this specific entity/person RAJESH SAKHARIE
Click here to view complete history of this specific entity/person RAJKUMAR C.BASANTANI

PAN:AESPB2834F
Click here to view complete history of this specific entity/person UMESH R.KHARIWALA
Click here to view complete history of this specific entity/person VIKAS SETH
Click here to view complete history of this specific entity/person VILAS CHOWGLE
Click here to view complete history of this specific entity/person VINOD R.HINGORANI
Click here to view complete history of this specific entity/person VITHAL PATIL
  		VIOLATED SEBI (PFUTP) REGULATIONS, 1995

VIOLATED SEBI TAKEOVER CODE, 1997   		PROSECUTION LAUNCHED

30-SEP-2011 		 
327
History of entity/person MINDVISION CAPITAL LTD.

(PAN:AAACK8154A)  
Click here to view complete history of this specific entity/person ANKUR J.SHAH
Click here to view complete history of this specific entity/person MITESH JOSHI
Click here to view complete history of this specific entity/person PRAHLAD PANCHAL
  		VIOLATED SECTION 24 (2) READ WITH 27 OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-JUL-2022 		 
328
History of entity/person MIRAL FINANCIAL CONSULTANCY  
  VIOLATED REGULATION 4 OF SEBI (PFUTP) REGULATIONS, 1995

DID NOT MAKE DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO COMPANY/STOCK CHANGES AS REQUIRED UNDER REGULATION 7 OF SEBI TAKEOVER CODE, 1997

VIOLATED SECTION 10 OF SEBI TAKEOVER CODE, 1997

VIOLATED SECTION 24 OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		 
329
History of entity/person MITHILA STEEL INDUSTRIES LTD.  
Click here to view complete history of this specific entity/person C.S.SHETTY
Click here to view complete history of this specific entity/person K.R.MAITHANI
Click here to view complete history of this specific entity/person N.K.MAITHANI
Click here to view complete history of this specific entity/person P.C.SONI
Click here to view complete history of this specific entity/person S.S.SOKHI
Click here to view complete history of this specific entity/person SWADESH BHARADWAJA
  		DID NOT DESPATCH SHARE CERTIFICATES AFTER ALLOTMENT AND/OR TRANSFER WITHIN STIPULATED PERIOD   PROSECUTION LAUNCHED

15-MAY-2006 		ACCUSED ABSCONDED  
330
History of entity/person MOBILE TELECOMMUNICATIONS LTD.

(PAN:AACCM2659J
CIN:L32100GJ1995PLC024812)  
Click here to view complete history of this specific entity/person ANIL BABULAL VEDMEHTA

PAN:ACHPV0535C
Click here to view complete history of this specific entity/person SUNIL MEHTA
Click here to view complete history of this specific entity/person VIPIN C.GANDHI
  		VIOLATED REGULATION 4 OF SEBI (PFUTP) REGULATIONS, 1995   PROSECUTION LAUNCHED

15-MAY-2006 		CASE DISMISSED BY COURT. REVISION PETITION FILED BY SEBI IS PENDING BEFORE BOMBAY HIGH COURT  
331
History of entity/person MONARCH PROJECT & FINMARKETS LTD.

(PAN:AAACM8214F)  
Click here to view complete history of this specific entity/person KAMLESH M.SHAH
  		VIOLATED SEBI (PFUTP) REGULATIONS, 1995

VIOLATED SCHEDULE III OF SEBI (MERCHANT BANKERS) REGULATIONS, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		 
332
History of entity/person MONESHI AGRO FOODS LTD.  
Click here to view complete history of this specific entity/person D.M.SUKHTHANKAR
Click here to view complete history of this specific entity/person DILIP KUMAR
Click here to view complete history of this specific entity/person J.S.BHATNAGAR
Click here to view complete history of this specific entity/person MILIND GOVINDRAJ
Click here to view complete history of this specific entity/person S.PAWASKAR
  		FRAUDULENTLY INDUCING PERSONS TO INVEST MONEY

MIS-STATEMENTS IN THE PROSPECTUS   		PROSECUTION LAUNCHED

15-MAY-2006 		 
333
History of entity/person MONEY GROWTH FINANCE & CONSULTANTS PVT.LTD.  
Click here to view complete history of this specific entity/person PAWAN GUPTA
  		VIOLATED SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		OFFENCE COMPOUNDED ON PAYMENT OF RS.1,00,000 BY THE ACCUSED TO SEBI  
334
History of entity/person MONEY TELEVISION & INDUSTRIES LTD.  
Click here to view complete history of this specific entity/person ANIL D.DOSHI
Click here to view complete history of this specific entity/person DILIP N.SHAH
Click here to view complete history of this specific entity/person DINESH D.DOSHI
Click here to view complete history of this specific entity/person VINOD C.SHAH
  		VIOLATED SECTION 11 (3) OF SEBI ACT, 1992

VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED SECTION 27 OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		 
335
History of entity/person MONIKA FINANCIAL SERVICES PVT.LTD.  
Click here to view complete history of this specific entity/person NILOFAR SATANI
Click here to view complete history of this specific entity/person NIZARALI SATANI
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		 
336
History of entity/person MOODS DEALERS PVT.LTD.  
  VIOLATED SECTION 24 OF SEBI (PFUTP) REGULATION, 1995   PROSECUTION LAUNCHED

15-MAY-2006 		 
337
History of entity/person MOTOROL ENTERPRISES LTD.  
Click here to view complete history of this specific entity/person CHANDRAKANT K.GANDHI
Click here to view complete history of this specific entity/person RINKI S.GANDHI
Click here to view complete history of this specific entity/person SHASHIKANT K.GANDHI
Click here to view complete history of this specific entity/person THAKAR S.MAHESH
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		THE OFFENCE WAS COMPOUNDED RS.3,60,000.00  
338
History of entity/person MOTOROL INDIA LTD.  
Click here to view complete history of this specific entity/person DEEPAK RAVAL
Click here to view complete history of this specific entity/person RINKI S.GANDHI
Click here to view complete history of this specific entity/person S.K.GANDHI
  		DID NOT DESPATCH SHARE CERTIFICATES AFTER ALLOTMENT AND/OR TRANSFER WITHIN STIPULATED PERIOD   PROSECUTION LAUNCHED

15-MAY-2006 		 
339
History of entity/person MOTWANI ENTERPRISES PVT.LTD.  
Click here to view complete history of this specific entity/person KISHORE GURBUX MOTWANI

DIN:02417178
PAN:AAJPM2980N
Click here to view complete history of this specific entity/person SURESH GURBUX MOTWANI
Click here to view complete history of this specific entity/person VINOD GURBUX MOTWANI

DIN:00632268
PAN:AEXPM6414P
  		VIOLATED SECTION 11 (3) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		 
340
History of entity/person MUKERIAN PAPERS LTD.

(CIN:L21012PB1975PLC003615)  
Click here to view complete history of this specific entity/person NEELAM KUMAR OSWAL
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

31-MAR-2014 		WITHDRAWN  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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