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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
341
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31-MAR-2014 		WITHDRAWN  
342
History of entity/person MUMBADEVI FINANCE & INVESTMENT CO.PVT.LTD.  
  VIOLATED REGULATION 4(A) OF SEBI (PFUTP) REGULATIONS, 1995

VIOLATED REGULATION 4(B) OF SEBI (PFUTP) REGULATIONS, 1995   		PROSECUTION LAUNCHED

15-MAY-2006 		 
343
History of entity/person MUNGA HOLDINGS LTD.  
Click here to view complete history of this specific entity/person NIRMAL SUCHANTI
Click here to view complete history of this specific entity/person R.ADAK
Click here to view complete history of this specific entity/person R.P.SHARMA
Click here to view complete history of this specific entity/person RADHA KRISHNA PANDEY
Click here to view complete history of this specific entity/person S.DATTA ROY
  		FURNISHED FALSE INFORMATION TO PUBLIC SERVANT (SECTION 177 – IPC)

FURNISHED/FABRICATED FALSE EVIDENCE INTENTIONALLY DURING THE COURSE OF JUDICIAL PROCEEDING (SECTION 193 – IPC)   		PROSECUTION LAUNCHED

15-MAY-2006 		DISMISSED  
344
History of entity/person NAIMISH K.SHAH,M/S  
Click here to view complete history of this specific entity/person NAIMISH K.SHAH
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2013 		CONVICTION WITH FINE OF RS.2,50,000.00 (RS.TWO LACS FIFTY THOUSAND ONLY), IN DEFAULT, TO UNDERGO SIMPLE IMPRISONMENT FOR THREE MONTHS  
345
History of entity/person NAINA BARTER PVT.LTD.  
Click here to view complete history of this specific entity/person DINESH DALMIA

PAN:ACPPD9838G
Click here to view complete history of this specific entity/person MANOJ KUMAR BALOTHIA
  		VIOLATED REGULATION 4 OF SEBI (PFUTP) REGULATIONS, 1995   PROSECUTION LAUNCHED

15-MAY-2006 		 
346
History of entity/person NALINI PROPERTIES PVT.LTD.  
Click here to view complete history of this specific entity/person ANURADHA D.PENDSE
Click here to view complete history of this specific entity/person DILIP S.PENDSE
Click here to view complete history of this specific entity/person SUDHAKAR PENDSE
  		VIOLATED SECTION 13 OF SECURITIES CONTRACTS (REGULATION) ACT, 1956

DEALT IN SECURITIES WHILE IN POSSESSION OF UNPUBLISHED PRICE SENSITIVE INFORMATION VIOLATING REGULATION 3 OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992

DEALT IN SECURITIES WHILE IN POSSESSION OF UNPUBLISHED PRICE SENSITIVE INFORMATION VIOLATING REGULATION 3 A OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992

DEALT IN SECURITIES VIOLATING REGULATION 4 OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		DISCHARGED

DISMISSED

THE MATTER IS DISPOSED OFF AS COMPOUNDED  
347
History of entity/person NAMOKAR CONSULTANTS PVT.LTD.

(PAN:AABCN1507B)  
Click here to view complete history of this specific entity/person MAHENDRA SETHIA
Click here to view complete history of this specific entity/person MANGAT MAL SETHIA
Click here to view complete history of this specific entity/person RAMESH BHARDWAJ
Click here to view complete history of this specific entity/person YASHPAL SINGH
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
348
History of entity/person NETSCAPE SOFTWARE LTD.  
Click here to view complete history of this specific entity/person KAUSHIK CHHOTALAL SHAH

DIN:00009510
Click here to view complete history of this specific entity/person KETAN VINAYCHANDRA PAREKH

DIN:00009468
PAN:AADPP1505A
Click here to view complete history of this specific entity/person KIRTIKUMAR NARBHERAM PAREKH

DIN:00009494
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2013 		 
349
History of entity/person NEW BHARAT BUILDERS (BOMBAY) PVT.LTD.  
Click here to view complete history of this specific entity/person DEVEN MEHTA
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 MEENAL CHHABARIA
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 SURESH HEMWANI
  		VIOLATED SECTION 11 (C) 6 OF SEBI ACT, 1992

VIOLATED SECTION 4 OF SEBI (PFUTP) REGULATIONS, 1995   		PROSECUTION LAUNCHED

15-MAY-2006 		 
350
History of entity/person NEW PRABHAV FINVEST PVT.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 		 
351
History of entity/person NEW VISION INVESTMENT PVT.LTD.  
  VIOLATED REGULATION 4 OF SEBI (PFUTP) REGULATIONS, 1995

VIOLATED REGULATION 5 SEBI (PFUTP) REGULATIONS, 1995

VIOLATED REGULATION 6 SEBI (PFUTP) REGULATIONS, 1995   		PROSECUTION LAUNCHED

15-MAY-2006 		 
352
History of entity/person NEWAGE COMMERCIAL PVT.LTD.  
Click here to view complete history of this specific entity/person NIRANJAN KUMAR LAKHOTIA
Click here to view complete history of this specific entity/person P.K.RAO
Click here to view complete history of this specific entity/person R.P.SHARMA
Click here to view complete history of this specific entity/person V.K.AGARWAL
  		VIOLATED REGULATIONS 4(A) TO 4(E) OF SEBI (PFUTP) REGULATIONS, 1995

VIOLATED REGULATION 6(D) OF SEBI (PFUTP) REGULATIONS, 1995

DEALT IN SECURITIES VIOLATING REGULATION 4 OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992

VIOLATED SECTION 11 (2) OF SEBI TAKEOVER CODE, 1997   		PROSECUTION LAUNCHED

15-MAY-2006 		 
353
History of entity/person NEWLAND AGRO INDUSTRIES LTD.

(CIN:U01400WB2009PLC138143
PAN:AADCN1275G)  
Click here to view complete history of this specific entity/person ABHIK HAJRA

PAN:ACOPH4497C
Click here to view complete history of this specific entity/person DIPANKAR DE

DIN:02729472
PAN:AGAPD9745P
Click here to view complete history of this specific entity/person GOPAL HAZRA

DIN:02729113
PAN:ADJPH8999K
Click here to view complete history of this specific entity/person HIMADRI BAG

DIN:02729318
PAN:AJXPB3796L
Click here to view complete history of this specific entity/person KARTICK CHARAN

PAN:AHOPC4656P
Click here to view complete history of this specific entity/person KOUSHIK ROY

PAN:ARGPR9526B
Click here to view complete history of this specific entity/person SANATAN PAUL

DIN:03573387
PAN:AQEPP1934A
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-DEC-2016 		 
354
History of entity/person NEWLEADER TRADING CO.PVT.LTD.

(PAN:AACCN0923G)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-JUL-2022 		 
355
History of entity/person NEW-LOOK SHARES & STOCKS PVT.LTD.  
Click here to view complete history of this specific entity/person B.K.PAUL
Click here to view complete history of this specific entity/person G.D.SUREKHA
Click here to view complete history of this specific entity/person G.P.SUREKHA
Click here to view complete history of this specific entity/person H.K.SUREKHA
Click here to view complete history of this specific entity/person R.K.AGGRAWAL
  		VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED SECTION 11 OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		 
356
History of entity/person NH SECURITIES LTD.

(PAN:AAACS7140Q)  
Click here to view complete history of this specific entity/person KARTIK KIRTIKUMAR PAREKH

DIN:00009502
Click here to view complete history of this specific entity/person KETAN VINAYCHANDRA PAREKH

DIN:00009468
PAN:AADPP1505A
Click here to view complete history of this specific entity/person KIRTIKUMAR NARBHERAM PAREKH

DIN:00009494
Click here to view complete history of this specific entity/person NAVINCHANDRA NARBHERAM PAREKH

DIN:00009547
Click here to view complete history of this specific entity/person VINAYCHANDRA NARBHERAM PAREKH

DIN:00009663
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2013 		 
357
History of entity/person NH SECURITIES LTD.

(PAN:AAACS7140Q)  
Click here to view complete history of this specific entity/person KARTIK KIRTIKUMAR PAREKH

DIN:00009502
Click here to view complete history of this specific entity/person KETAN VINAYCHANDRA PAREKH

DIN:00009468
PAN:AADPP1505A
Click here to view complete history of this specific entity/person KIRTIKUMAR NARBHERAM PAREKH

DIN:00009494
Click here to view complete history of this specific entity/person NAVINCHANDRA NARBHERAM PAREKH

DIN:00009547
Click here to view complete history of this specific entity/person VINAYCHANDRA NARBHERAM PAREKH

DIN:00009663
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

VIOLATED SECTION 11 (3) OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

31-MAR-2010 		 
358
History of entity/person NISKALP INVESTMENTS & TRADING CO.LTD.  
Click here to view complete history of this specific entity/person AVADHOOT L.SHILOTRI
  		VIOLATED SECTION 13 OF SECURITIES CONTRACTS (REGULATION) ACT, 1956   PROSECUTION LAUNCHED

15-MAY-2006 		DISCHARGED  
359
History of entity/person NITIN CAPITAL SERVICES LTD.  
Click here to view complete history of this specific entity/person ASHA KOHLI
Click here to view complete history of this specific entity/person NITIN KOHLI
Click here to view complete history of this specific entity/person SONALI KOHLI
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

VIOLATED SECTION 11 (3) OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

31-MAR-2010 		WITHDRAWN  
360
History of entity/person NOKIA FINANCE INTERNATIONAL PVT.LTD.

(PAN:AABCN1135D)  
Click here to view complete history of this specific entity/person TUSHAR SHARADBHAI JHAVERI

PAN:AACPZ7287J
  		VIOLATED SECTION 11 (C) 6 OF 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.
 
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