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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
361
History of entity/person MANOJ JHAVERI  
Click here to view complete history of this specific entity/person MANOJ JAVERI STOCK BROKING PVT.LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67000.00 TO SEBI  
362
History of entity/person MANOJ KUMAR AGGARWAL  
Click here to view complete history of this specific entity/person FRIENDS PORTFOLIO PVT.LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		 
363
History of entity/person MANOJ KUMAR BHALOTIA  
Click here to view complete history of this specific entity/person POWERFLOW HOLDING & TRADING PVT.LTD.
  		FAILED TO PAY PENALTY

VIOLATED SECTION 27 OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		 
364
History of entity/person MANOJ SRIVASTAVA  
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 		 
365
History of entity/person MANOJ T.SHAH

(PAN:BIVPS8509M)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
366
History of entity/person MANOJBHAI BHAVSAR KANAIYALAL  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
367
History of entity/person MAYUR JADEJA  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2010 		ABATED  
368
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 		 
369
History of entity/person MEENU AGGARWAL  
Click here to view complete history of this specific entity/person FRIENDS PORTFOLIO PVT.LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		 
370
History of entity/person MEHUL ARUNBHAI SHAH

(PAN:AFSPS8795R)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.2,18,824.00 TO SEBI  
371
History of entity/person MEHUL ARUNBHAI SHAH

(PAN:AFSPS8795R)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2013 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.242689.00 TO SEBI  
372
History of entity/person MIHIRBHAI SUMANBHAI PARIKH  
Click here to view complete history of this specific entity/person JAY ENERGY & S.ENERGIES LTD.

CIN:L29224GJ1986PLC009151
PAN:AAACJ3817H
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2013 		 
373
History of entity/person MITA MUKHERJEE

(DIN:05330663
PAN:AJNPM7974K)  
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 		 
374
History of entity/person MITA ROY  
Click here to view complete history of this specific entity/person ASPEN PROJECTS INDIA LTD.

CIN:U45400WB2009PLC133653
PAN:AAHCA8287D
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-DEC-2016 		 
375
History of entity/person MITHLESH SURESH SHARMA  
Click here to view complete history of this specific entity/person MANSUKH FINANCE & INVESTMENT PVT.LTD.

PAN:AABCM0703C
Click here to view complete history of this specific entity/person S.S.FORGINGS & ENGINEERING LTD.

CIN:L27106MH1994PLC108685
PAN:AABCS2068J
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 		 
376
History of entity/person MOHAMMAD IQBAL MOHAMMEAD HUSSAIN HAVA  
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 		 
377
History of entity/person MOHAMMED HABIB ZAFAR SARESHWALA  
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 		 
378
History of entity/person MOHAMMED KAREJ SHAIKH

(DIN:02880703)  
Click here to view complete history of this specific entity/person GREENWORLD AGRO INDUSTRIES LTD.

CIN:U01403WB2009PLC138546
PAN:AADCB8727D
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-DEC-2016 		SEBI VIDE ITS ORDER DATED 29/08/2018 ORDERED TO SALE OF THE PROPERTY THROUGH E-AUCTION IN SATISFACTION OF DUES  
379
History of entity/person MOHAMMED WAHEDUR RAHMAN

(PAN:AYRPR1720M)  
Click here to view complete history of this specific entity/person GREENWORLD AGRO INDUSTRIES LTD.

CIN:U01403WB2009PLC138546
PAN:AADCB8727D
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-DEC-2016 		SEBI VIDE ITS ORDER DATED 29/08/2018 ORDERED TO SALE OF THE PROPERTY THROUGH E-AUCTION IN SATISFACTION OF DUES  
380
History of entity/person MOHAMMEDYUNUS MOHAMMEDHABIB SARESHWALA  
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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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