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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 : 16-DEC-2025

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: SUMMON ISSUED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person NISHITHKUMAR SANTOSHKUMAR SHAH (HUF)  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

09-DEC-2009 		 
22
History of entity/person RADHA GOVIND LASHKARI (HUF)  
Click here to view complete history of this specific entity/person RADHA GOVIND LASHKARI
  		ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

19-FEB-2010 		 
23
History of entity/person RAMESH KUMAR SHARMA (HUF)  
Click here to view complete history of this specific entity/person RAMESH KUMAR SHARMA
  		ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

19-FEB-2010 		 
24
History of entity/person SANDEEP AGRAWAL (HUF)  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

19-FEB-2010 		 
25
History of entity/person SANJAY AGRAWAL (HUF)  
Click here to view complete history of this specific entity/person SANJAY AGRAWAL
  		ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

19-FEB-2010 		 
26
History of entity/person SANJAY ENTERPRISES  
  ALLEGED FAILURE IN COMPLYING WITH SUMMONS ISSUED FOR FURNISHING OF INFORMATION   SUMMON ISSUED

16-JUL-2007 		 
27
History of entity/person SANJAY KUMAR HIRAWAT (HUF)  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

19-FEB-2010 		 
28
History of entity/person SATYAM CARRIERS PVT.LTD.  
  ALLEGED FAILURE IN APPEARING PERSONALLY AND/OR PROVIDING NECESSARY INFORMATION/DOCUMENTS IN RESPONSE TO SUMMONS IN MATTER OF ROHAN FINANCE & SECURITIES LTD.   SUMMON ISSUED

29-FEB-2008 		 
29
History of entity/person TANDEM COMMERCIAL PVT.LTD.  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL VOLUME AND PRICE MANIPULATION THROUGH SYNCHRONIZED TRANSACTIONS IN SCRIP OF CONTINENTAL FISCAL MANAGEMENT LTD.   SUMMON ISSUED

21-FEB-2008 		 
30
History of entity/person TARAK CONSULTANTS PVT.LTD.  
  ALLEGED FAILURE IN COMPLYING WITH SUMMONS ISSUED FOR FURNISHING OF INFORMATION   SUMMON ISSUED

12-JUL-2007 		 
31
History of entity/person VERTEX SALES PVT.LTD.  
  ALLEGED FAILURE IN APPEARING PERSONALLY AND/OR PROVIDING NECESSARY INFORMATION/DOCUMENTS IN RESPONSE TO SUMMONS IN MATTER OF QUEST FINANCIAL SERVICES LTD.   SUMMON ISSUED

03-MAR-2008 		 
32
History of entity/person VINOD KUMAR BOHRA (HUF)  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ALKA SECURITIES LTD.   SUMMON ISSUED

19-FEB-2010 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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