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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
381
History of entity/person PAFL INDUSTRIES LTD.

(CIN:U29253WB2011PLC161075
PAN:AAFCP9552J)  
Click here to view complete history of this specific entity/person ABDUL MALEK

DIN:06792696
PAN:APYPM6292D
Click here to view complete history of this specific entity/person ANJAN DAS

DIN:02611879
PAN:AGAPD6510E
Click here to view complete history of this specific entity/person KRISHNA DAKUYA

DIN:06792698
PAN:AWUPD0139P
Click here to view complete history of this specific entity/person MABUD HOSSAIN

DIN:06792700
PAN:AELPH0259M
Click here to view complete history of this specific entity/person MITA MUKHERJEE

DIN:05330663
PAN:AJNPM7974K
Click here to view complete history of this specific entity/person REJAUL SEIKH

DIN:06793785
PAN:EPXPS8288L
Click here to view complete history of this specific entity/person SANJOY BISWAS

DIN:06619539
PAN:APVPB0765K
Click here to view complete history of this specific entity/person SANKAR SAHA

DIN:03053658
PAN:AKUPS5629M
Click here to view complete history of this specific entity/person SATYA CHARAN MONDAL

DIN:03065451
PAN:AWZPM0095L
Click here to view complete history of this specific entity/person SUDIP BALA

DIN:06815979
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-DEC-2016 		 
382
History of entity/person PANCHALOHA HOTEL PVT.LTD.

(CIN:U55101KA1997PTC021707)  
Click here to view complete history of this specific entity/person PARVATHI S.MADHAVA
Click here to view complete history of this specific entity/person S.MADHAVA
  		VIOLATED SEBI (PFUTP) REGULATIONS, 1995   PROSECUTION LAUNCHED

31-MAR-2010 		 
383
History of entity/person PANCHMAHAL CEMENT CO.LTD.  
Click here to view complete history of this specific entity/person ASHOK RAOJIBHAI PATEL
Click here to view complete history of this specific entity/person JAYANT PURUSHOTTAMBHAI PATEL
Click here to view complete history of this specific entity/person MAFATLAL GORDHANBHAI PATEL
Click here to view complete history of this specific entity/person MAYUR MANUBHAI AMIN
Click here to view complete history of this specific entity/person NAGIBHAI CHHOTALAL SHAH
Click here to view complete history of this specific entity/person PRATAPSINH VASANTJI SAMPAT
Click here to view complete history of this specific entity/person TARPAN AMIN
  		FAILED TO PAY PENALTY

VIOLATED SECTION 27 OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		 
384
History of entity/person PANTHER FINCAP & MANAGEMENT SERVICES LTD.

(PAN:AAACP3045P)  
Click here to view complete history of this specific entity/person AMIT K.PAREKH
Click here to view complete history of this specific entity/person DHRUV J.SHAH
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 VIPUL DINESH PAREKH
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

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

31-MAR-2010 		 
385
History of entity/person PANTHER FINCAP & MANAGEMENT SERVICES LTD.

(PAN:AAACP3045P)  
Click here to view complete history of this specific entity/person AMIT K.PAREKH
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
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2013 		 
386
History of entity/person PANTHER INVESTRADE LTD.

(PAN:AAACP3259R)  
Click here to view complete history of this specific entity/person AMIT K.PAREKH
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
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2013 		 
387
History of entity/person PANTHER INVESTRADE LTD.

(PAN:AAACP3259R)  
Click here to view complete history of this specific entity/person AMIT K.PAREKH
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
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

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

31-MAR-2010 		 
388
History of entity/person PANTHER INVESTRADE LTD.

(PAN:AAACP3259R)  
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
  		VIOLATED SEBI (PFUTP) REGULATIONS, 1995

VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

VIOLATED SECTION 27 OF SEBI ACT, 1992

VIOLATED SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		DISMISSED  
389
History of entity/person PAR SECURITIES  
  VIOLATED SECTION 24 OF SEBI (PFUTP) REGULATION, 1995   PROSECUTION LAUNCHED

15-MAY-2006 		 
390
History of entity/person PARAGON INVESTMENTS PVT.LTD.  
Click here to view complete history of this specific entity/person HEENA RAJNIBHAI PATEL
Click here to view complete history of this specific entity/person HEMRAJSINGH SURENDRASINGH VAGHELA
Click here to view complete history of this specific entity/person NILESH J.PATEL
Click here to view complete history of this specific entity/person RAJNI M.PATEL
  		VIOLATED SECTION 11 (C) 6 OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.1,60,000 BY THE ACCUSED TO SEBI  
391
History of entity/person PARSOLI CORP.LTD.

(PAN:AABCP9030F)  
Click here to view complete history of this specific entity/person AALIYA SARESHWALA
Click here to view complete history of this specific entity/person JUVERIA PUTHAWALA
Click here to view complete history of this specific entity/person MAHESH NANABHAI BHATT
Click here to view complete history of this specific entity/person MOHAMMAD IQBAL MOHAMMEAD HUSSAIN HAVA
Click here to view complete history of this specific entity/person MOHAMMED HABIB ZAFAR SARESHWALA
Click here to view complete history of this specific entity/person MOHAMMEDYUNUS MOHAMMEDHABIB SARESHWALA
Click here to view complete history of this specific entity/person PEER MOHAMMAD SYULTAN KHAN RANGREZ
Click here to view complete history of this specific entity/person SALEHA MOHAMMED YUNUS SARESHWALA
Click here to view complete history of this specific entity/person TALHA YUNUS SARESHWALA

PAN:ANRPS9287R
Click here to view complete history of this specific entity/person TASKEEN U.SARESHWALA
Click here to view complete history of this specific entity/person UVES MOHAMMED YUNUS SARESHWALA

DIN:00123493
PAN:AOFPS5856M
Click here to view complete history of this specific entity/person VAJIHA TALHA SARESHWALA
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
392
History of entity/person PARTHANA ENGINEERING  
  VIOLATED SEBI (PFUTP) REGULATIONS, 1995   PROSECUTION LAUNCHED

15-MAY-2006 		 
393
History of entity/person PARVATI CASTINGS PVT.LTD.  
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 SANDEEP VYAS
Click here to view complete history of this specific entity/person SHIV KUMAR
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 		 
394
History of entity/person PAT FINANCIAL CONSULTANTS PVT.LTD.

(PAN:AAACP3115E)  
  VIOLATED SECTION 24 (1) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-JUL-2022 		 
395
History of entity/person PATNI SHARES & DERIVATIVES CO.  
Click here to view complete history of this specific entity/person ASHISH PATNI
Click here to view complete history of this specific entity/person UJWAL PATNI
  		VIOLATED SECTION 11 (C) 6 OF SEBI ACT, 1992   PROSECUTION LAUNCHED

31-MAR-2010 		 
396
History of entity/person PAYAGPOUR VINIMAY PVT.LTD.  
Click here to view complete history of this specific entity/person ARUN KUMAR MURARKA
Click here to view complete history of this specific entity/person VIRENDRA AGARWAL
  		VIOLATED SECTION 24 (2) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

31-MAR-2010 		RS.42,648.00 TOWARDS INTEREST AND RS.67000.00 TOWARDS LEGAL COSTS  
397
History of entity/person PENTAFOUR PRODUCTS LTD.  
Click here to view complete history of this specific entity/person S.KRISHNAMOORTHY
Click here to view complete history of this specific entity/person S.N.RAJAN
Click here to view complete history of this specific entity/person T.D.SADASIVAM
Click here to view complete history of this specific entity/person V.RAMAKRISHNA
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		 
398
History of entity/person PENTAMEDIA GRAPHICS LTD.

(CIN:L74210TN1976PLC007142
PAN:AAACP1647B)  
Click here to view complete history of this specific entity/person K.GANESH BABU
Click here to view complete history of this specific entity/person PADMA SURESH
Click here to view complete history of this specific entity/person S.CHANDRASEKARAN
Click here to view complete history of this specific entity/person S.D.VISWANATHAN
Click here to view complete history of this specific entity/person S.RAMANI
Click here to view complete history of this specific entity/person T.V.KRISHNAMURTY
Click here to view complete history of this specific entity/person USHA GANESARAJAH
Click here to view complete history of this specific entity/person V.CHANDRASEKARAN
  		VIOLATED SEBI (PFUTP) REGULATIONS, 1995   PROSECUTION LAUNCHED

15-MAY-2006 		 
399
History of entity/person PILLAIYAR PATTIYAR TEXTILES LTD.  
Click here to view complete history of this specific entity/person DEEPAK BHALOTIA
Click here to view complete history of this specific entity/person GIRDHAR DAS BINANI
Click here to view complete history of this specific entity/person K.GOPALAKRISHNAN
Click here to view complete history of this specific entity/person K.M.VENKATESWARAN
Click here to view complete history of this specific entity/person N.M.MANTRI
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF PENALTY AMOUNT AND COMPOUNDING CHARGES TO SEBI  
400
History of entity/person PILLIAR PATTIYAR TEXTILES LTD.  
Click here to view complete history of this specific entity/person M.N.MANTRI
  		VIOLATED SECTION 24 (2) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

31-MAR-2011 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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