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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.

PERSONS: VIOLATED SEBI ACT, 1992

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
361
History of entity/person MANUBHAI K.PARIKH  
  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 		 
362
History of entity/person MARUTI GUDULKAR  
Click here to view complete history of this specific entity/person ADAM COMSOF LTD.

PAN:AABCA2067R
Click here to view complete history of this specific entity/person ADSUL TRADING PVT.LTD.
Click here to view complete history of this specific entity/person ARAVALI HOUSING & FINANCE PVT.LTD.
Click here to view complete history of this specific entity/person CAVALIER SECURITIES LTD.

PAN:AAACC6370Q
Click here to view complete history of this specific entity/person JUGNU SECURITIES PVT.LTD.
Click here to view complete history of this specific entity/person KALBADEVI FINANCE PVT.LTD.

PAN:AAACB4200F
Click here to view complete history of this specific entity/person KOLAR BIOTECH LTD.
Click here to view complete history of this specific entity/person KOLAR SHAREX PVT.LTD.

PAN:AAACK6474D
Click here to view complete history of this specific entity/person MASTERMIND MERCANTILE CO-OP.LTD.
Click here to view complete history of this specific entity/person MILLION INVESTRADE LTD.
Click here to view complete history of this specific entity/person SANGAM INFOTECH PVT.LTD.

PAN:AAGCS2995F
Click here to view complete history of this specific entity/person STRUCTURE HOUSING & FINANCE PVT.LTD.
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

25-AUG-2016 		 
363
History of entity/person MARUTI SHANKARRAO PATIL  
Click here to view complete history of this specific entity/person VASPARR SHELTER LTD.

PAN:AABCV2888D
Click here to view complete history of this specific entity/person YASHRAJ CONTAINEURS LTD.

CIN:L28120MH1993PLC073160
PAN:AAACV4846L
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

25-AUG-2016 		 
364
History of entity/person MAYANK SHAH  
Click here to view complete history of this specific entity/person ONLOOKER INVESTMENTS PVT.LTD.
  		VIOLATED SECTION 11 (3) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		 
365
History of entity/person MAYUR MANUBHAI AMIN  
Click here to view complete history of this specific entity/person PANCHMAHAL CEMENT CO.LTD.
  		FAILED TO PAY PENALTY

VIOLATED SECTION 27 OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		 
366
History of entity/person MEENA N.PANCHAL  
Click here to view complete history of this specific entity/person YASHSWI ENGGINEERS PVT.LTD.
  		VIOLATED REGULATION 4 OF SEBI (PFUTP) REGULATIONS, 1995

VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED SECTION 26 OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		 
367
History of entity/person MEENAL CHHABARIA  
Click here to view complete history of this specific entity/person AMI IMPEX
Click here to view complete history of this specific entity/person HABISCUS INVESTMENTS PVT.LTD.
Click here to view complete history of this specific entity/person JAYDEEP INVESTMENTS & TRADING CO.PVT.LTD.
Click here to view complete history of this specific entity/person M’BELLE INTERNATIONAL PVT.LTD.
Click here to view complete history of this specific entity/person MAYFAIR REALTORS PVT.LTD.
Click here to view complete history of this specific entity/person NEW BHARAT BUILDERS (BOMBAY) PVT.LTD.
Click here to view complete history of this specific entity/person ONLOOKER INVESTMENTS PVT.LTD.
  		VIOLATED SECTION 11 (C) 6 OF SEBI ACT, 1992

VIOLATED SECTION 11 (3) OF SEBI ACT, 1992

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

15-MAY-2006 		 
368
History of entity/person MEHUL RAMESHCHANDRA ANKLESHWARIA  
Click here to view complete history of this specific entity/person SHREE SHITALNATH STOCK BROKING PVT.LTD.
  		VIOLATED SECTION 11 (C) 6 OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.90,000 BY THE ACCUSED TO SEBI  
369
History of entity/person MIHIR GHELANI  
Click here to view complete history of this specific entity/person EKTA CERAMICS LTD.
  		VIOLATED REGULATION 4 OF SEBI (PFUTP) REGULATIONS, 1995

VIOLATED SECTION 24 OF SEBI (PFUTP) REGULATION, 1995

VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED SECTION 26 OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		 
370
History of entity/person MIHIR PATEL  
Click here to view complete history of this specific entity/person ORIENT TRADELINK LTD.

PAN:AAACO5359B
  		VIOLATED SECTION 11C (3) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		 
371
History of entity/person MILAN A.TRIVEDI  
Click here to view complete history of this specific entity/person BLUE INFORMATION TECHNOLOGY LTD.

PAN:AABCB8718J
  		VIOLATED SECTION 11 (3) OF SEBI ACT, 1992

VIOLATED SECTION 24 OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		 
372
History of entity/person MILAN G.PARIKH

(PAN:AAEPP0670K)  
Click here to view complete history of this specific entity/person RIJAN SECURITIES PVT.LTD.

CIN:U67120MH2000PTC129273
  		VIOLATED SECTION 12(1) OF SEBI ACT READ WITH REGULATION 3 OF SEBI (STOCK BROKERS AND SUB-BROKERS) REGULATIONS, 1992   PROSECUTION LAUNCHED

31-MAR-2011 		 
373
History of entity/person MILAP SHUKLA  
  VIOLATED SECTION 11 (C) 6 OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		 
374
History of entity/person MILIND A.MHATRE  
  VIOLATED SECTION 24 (1) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

25-AUG-2016 		 
375
History of entity/person MILIND R.TAMHANE  
Click here to view complete history of this specific entity/person ROOFIT INDUSTRIES LTD.
  		VIOLATED SECTION 11 (3) OF SEBI ACT, 1992

DID NOT PAY DIVIDEND WITHIN STIPULATED PERIOD   		PROSECUTION LAUNCHED

15-MAY-2006 		 
376
History of entity/person MILIND UDAYSING BADGUJAR  
Click here to view complete history of this specific entity/person SURE CAPITAL PVT.LTD.

CIN:U67120PN1999PTC014178
  		VIOLATED SECTION 11 (1) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		 
377
History of entity/person MILIND VIPRA DAS  
Click here to view complete history of this specific entity/person G.S.ORGANICS LTD.
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

VIOLATED SEBI (PFUTP) REGULATIONS, 1995   		PROSECUTION LAUNCHED

31-MAR-2010 		 
378
History of entity/person MITESH JOSHI  
Click here to view complete history of this specific entity/person MINDVISION CAPITAL LTD.

PAN:AAACK8154A
  		VIOLATED SECTION 24 (2) READ WITH 27 OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-JUL-2022 		 
379
History of entity/person MITHILA VINAY WASANKAR

(DIN:02772484
PAN:ANFPM0123J)  
Click here to view complete history of this specific entity/person WASANKAR WEALTH MANAGEMENT LTD.

PAN:AAACW8073C
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

25-AUG-2016 		 
380
History of entity/person MOHD.JAHANGEER MIRZA  
Click here to view complete history of this specific entity/person MID-EAST INVESTMENT SERVICES LTD.
  		FAILED TO PAY PENALTY

VIOLATED SECTION 27 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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