If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
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
341
History of entity/person MAHESH KUMAR HARIBHAI HADVANI PATEL  
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  
342
History of entity/person MAHESH LADHA  
Click here to view complete history of this specific entity/person OPTIMATES TEXTILE INDUSTRIES LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
343
History of entity/person MAHESH MALHOTRA  
Click here to view complete history of this specific entity/person ANKUR CULTIVATORS PVT.LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		 
344
History of entity/person MAHESH NANABHAI BHATT  
Click here to view complete history of this specific entity/person PARSOLI CORP.LTD.

PAN:AABCP9030F
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
345
History of entity/person MAKUL H.SHAH  
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  
346
History of entity/person MALIA KODA  
Click here to view complete history of this specific entity/person ESCORTS FINVEST PVT.LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF PENALTY AMOUNT AND COMPOUNDING CHARGES TO SEBI  
347
History of entity/person MANDAR KAILASH VIYALA  
Click here to view complete history of this specific entity/person VERTEX SPINNING LTD.

CIN:L28900MH1994PLC108684
PAN:AABCV5617N
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-DEC-2016 		 
348
History of entity/person MANGALABEN A.DOSHI

(PAN:AAEPD6484D)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		THE ACCUSED WAS CONVICTED FOR THE OFFENCE PUNISHABLE UNDER SECTION 24(2) OF THE SEBI ACT AND WAS SENTENCED TO PAY A FINE OF RS.25,00,000 (OUT OF WHICH RS.20,00,000 TO BE PAID TO COMPLAINANT AS COMPENSATION) IN DEFAULT OF WHICH SHE WAS SENTENCED TO ENDERGO A SIMPLE IMPRISONMENT OF 6 MONTHS

THE ACCUSED WAS ACQUITTED AND HER BAIL BONDS WERE CANCELLED AND WAS SET AT LIBERTY  
349
History of entity/person MANGAT MAL SETHIA  
Click here to view complete history of this specific entity/person NAMOKAR CONSULTANTS PVT.LTD.

PAN:AABCN1507B
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
350
History of entity/person MANGERAM S.SHARMA

(PAN:AAQPS0917G)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
351
History of entity/person MANISH GANERIWALA  
Click here to view complete history of this specific entity/person BONANZA BIOTECH LTD.
  		VIOLATED REGULATION 3 OF SEBI (PFUTP) REGULATIONS, 1995

VIOLATED SECTION 11 (C) 6 OF SEBI ACT, 1992

FAILED TO PAY PENALTY

VIOLATED REGULATIONS 4 (A) TO (D) OF SEBI (PFUTP) REGULATIONS, 1995   		PROSECUTION LAUNCHED

15-MAY-2006 		CASE DISMISSED BY COURT. IN REVISION FILED BY SEBI, THE CASE AGAINST ACCUSED NO. 1, 2 AND OTHER DIRECTORS OF ACCUSED NO. 1 WERE COMPOUNDED ON PAYMENT OF RS. 7,75,000/- AND CASE AGAINST ACCUSED NO. 3 TO 9 PENDING IN SESSION COURT

CLUBBED WITH CONSENT FOR RS.7,75,000  
352
History of entity/person MANISH JAMUNADAS VORA  
Click here to view complete history of this specific entity/person SAMRADHA FINSTOCK PVT.LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.467821.00 TO SEBI  
353
History of entity/person MANISH KUMAR GUPTA  
Click here to view complete history of this specific entity/person WIDESTAR TRADEWING PVT.LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		 
354
History of entity/person MANISHA SAMIR SHAH  
Click here to view complete history of this specific entity/person ORBIT SECURITIES PVT.LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		RS.20,57,500.00 PENALY PAID TOWARDS INTEREST WHICH INCLUDED LEGAL COSTS  
355
History of entity/person MANJU CHHAOCHARIA  
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  
356
History of entity/person MANJU GUPTA  
Click here to view complete history of this specific entity/person ZENITH ESTATES LTD.

CIN:U71909DL1985PLC021503
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67000.00 TO SEBI  
357
History of entity/person MANOHAR K.MILWANI  
Click here to view complete history of this specific entity/person SPARKLING SECURITIES
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2010 		 
358
History of entity/person MANOHAR LAL AGARWAL  
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  
359
History of entity/person MANOHAR RAM

(PAN:AIIPR7659C)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		WITHDRAWN  
360
History of entity/person MANOJ JAIN  
Click here to view complete history of this specific entity/person SAMRADHA FINSTOCK PVT.LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last  
Page 18 of 38  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2026
No part of this site may be reproduced without the explicit permission of the owners.

top