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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
381
History of entity/person MONA JAGATRAMKA  
Click here to view complete history of this specific entity/person GUJARAT NRE COKE LTD.
  		VIOLATED SEBI ACT, 1992   PROSECUTION LAUNCHED

25-AUG-2016 		 
382
History of entity/person MUDIT GOYAL

(PAN:AMLPG9294K)  
  ALLEGED PROVIDING NON-PUBLIC INFORMATION TO CERTAIN ENTITIES (PROFIT MAKERS) PRIOR TO BROADCASTING OF THEIR RECOMMENDATIONS   REACHED SETTLEMENT (DIRECTED TO DISGORGE) (SETTLEMENT CHARGES RS.7,41,29,648 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)

16-JAN-2025 		 
383
History of entity/person MUDIT GOYAL

(PAN:AMLPG9294K)  
  ALLEGED PROVIDING NON-PUBLIC INFORMATION TO CERTAIN ENTITIES (PROFIT MAKERS) PRIOR TO BROADCASTING OF THEIR RECOMMENDATIONS   REACHED SETTLEMENT (SETTLEMENT CHARGES RS.62,40,000 VIDE CONSENT ORDER)

REACHED SETTLEMENT (CONSENT ORDER) (AGREED VOLUNTARILY NOT TO BE ASSOCIATED WITH /ACCESSING CAPITAL MARKET /INTERMEDIARIES) FROM 16-JAN-2025 TO 15-JUL-2025

REACHED SETTLEMENT (CONSENT ORDER) (AGREED VOLUNTARILY NOT TO BUY/SELL/ DEAL IN SECURITIES/ SPECIFIED SCRIPS DIRECTLY/INDIRECTLY) FROM 16-JAN-2025 TO 15-JUL-2025

16-JAN-2025 		 
384
History of entity/person MUKESH J.JOSHI  
Click here to view complete history of this specific entity/person LUMINANT INVESTMENTS PVT.LTD.

PAN:AAACL0834A
  		VIOLATED SECTION 11 (3) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

31-MAR-2010 		 
385
History of entity/person MUKESH KANTILAL JOSHI  
Click here to view complete history of this specific entity/person OPTIONS INVESTMENTS
Click here to view complete history of this specific entity/person UNFRONT INVESTMENTS
  		VIOLATED SECTION 11 (3) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

31-MAR-2010 		 
386
History of entity/person MUKESH M.KOTHARI  
  VIOLATED SECTION 11 (C) 6 OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		 
387
History of entity/person MURALIDHAR HARIYANI  
Click here to view complete history of this specific entity/person SANIDHYA HOLIDAY RESORTS & ESTATE DEVELOPERS LTD.
  		VIOLATED SECTION 6(A) OF SEBI (PFUTP) REGULATIONS, 1995

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

15-MAY-2006 		 
388
History of entity/person MURALIMANOHAR B.GOYAL  
Click here to view complete history of this specific entity/person ENKAY TEXOFOOD INDUSTRIES LTD.

PAN:AAACE0833A
  		VIOLATED SECTION 19 OF SEBI DEPOSITORIES ACT, 1996

FAILED TO PAY PENALTY

VIOLATED SECTION 27 OF SEBI ACT, 1992

VIOLATED SECTION 20 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 21 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 15 (C) OF SEBI ACT, 1992

VIOLATED SECTION 22 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-MAY-2006 		 
389
History of entity/person MURARI SANANGULY  
Click here to view complete history of this specific entity/person GUJARAT NRE COKE LTD.
  		VIOLATED SEBI ACT, 1992   PROSECUTION LAUNCHED

25-AUG-2016 		 
390
History of entity/person N.C.GUPTA  
Click here to view complete history of this specific entity/person JAYBEE FINVEST PVT.LTD.
  		VIOLATED SECTION 24 OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		CASE COMPOUNDED  
391
History of entity/person N.K.JOSHI  
Click here to view complete history of this specific entity/person LINEAR INVESTMENT
  		VIOLATED SECTION 11 (3) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

31-MAR-2010 		 
392
History of entity/person N.KRISHNAN

(PAN:AAQPK7339C)  
Click here to view complete history of this specific entity/person DECCAN CHRONICLE HOLDINGS LTD.

CIN:L22122TG2002PLC040110
PAN:AABCD6737D
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

25-AUG-2016 		 
393
History of entity/person N.M.MEHTA  
Click here to view complete history of this specific entity/person VIPUL DRUGS PVT.LTD.
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

VIOLATED SECTION 11 B OF SEBI ACT, 1992

VIOLATED SECTION 11 (1) OF SEBI TAKEOVER CODE, 1997

VIOLATED SECTION 21 (3) OF SEBI TAKEOVER CODE, 1997

VIOLATED SECTION 44 OF SEBI TAKEOVER CODE, 1997   		PROSECUTION LAUNCHED

15-MAY-2006 		 
394
History of entity/person N.NARAYANAN

(PAN:ABXPN6447Q)  
  VIOLATED SECTION 24 (1) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

25-AUG-2016 		 
395
History of entity/person NAGIBHAI CHHOTALAL SHAH  
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 		 
396
History of entity/person NANDKISHOR PANCHAL  
  VIOLATED SECTION 24 (1) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

25-AUG-2016 		 
397
History of entity/person NARENDRA D.TIWARI  
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 		 
398
History of entity/person NAVEEN 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 		 
399
History of entity/person NAVIN D.SHETH  
Click here to view complete history of this specific entity/person INDITALIA REFCON LTD.

PAN:AAACI1128G
  		FAILED TO PAY PENALTY

VIOLATED SECTION 27 OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.1,01,250 BY THE ACCUSED TO SEBI  
400
History of entity/person NAVINCHANDRA NARBHERAM PAREKH

(DIN:00009547)  
Click here to view complete history of this specific entity/person NH SECURITIES LTD.

PAN:AAACS7140Q
Click here to view complete history of this specific entity/person PANTHER FINCAP & MANAGEMENT SERVICES LTD.

PAN:AAACP3045P
  		VIOLATED SECTION 11 (3) OF SEBI ACT, 1992

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

31-MAR-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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