If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
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
381
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 		 
382
History of entity/person MOHD.MAHBUB ALAM KAMAL

(PAN:APGPA8228K)  
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  
383
History of entity/person MOHIT BREY  
Click here to view complete history of this specific entity/person OPTIMATES TEXTILE INDUSTRIES LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
384
History of entity/person MONA FALGUN SHAH  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2013 		 
385
History of entity/person MRITYNJAY BAR

(PAN:AMDPB4850A)  
Click here to view complete history of this specific entity/person SUNHEAVEN AGRO INDIA LTD.

CIN:U01400WB2009PLC138649
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-DEC-2016 		 
386
History of entity/person MUKESH JOSHI  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2013 		 
387
History of entity/person MUKESH KANTILAL SHAH  
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 		 
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
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

30-SEP-2011 		 
389
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 		 
390
History of entity/person N.M.MANTRI  
Click here to view complete history of this specific entity/person PILLAIYAR PATTIYAR TEXTILES LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF PENALTY AMOUNT AND COMPOUNDING CHARGES TO SEBI  
391
History of entity/person NAGENDRA SINGHI  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
392
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 		 
393
History of entity/person NAIDU MOHANBHAI NARAYANBHAI  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-JUL-2022 		CONVICTION WITH FINE AMOUNT OF RS.1,25,000.00 (ONE LAKH TWENTY FIVE THOUSAND ONLY), IN DEFAULT, TO SUFFERSIMPLE IMPRISONMENT FOR SIX MONTH  
394
History of entity/person NAIMISH K.SHAH  
Click here to view complete history of this specific entity/person NAIMISH K.SHAH,M/S
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2013 		CONVICTION WITH FINE OF RS.2,50,000.00 (RS.TWO LACS FIFTY THOUSAND ONLY), IN DEFAULT, TO UNDERGO SIMPLE IMPRISONMENT FOR THREE MONTHS  
395
History of entity/person NAISHARG K.VAKHARIA  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

30-SEP-2011 		SEBI FILED CRIMINAL PROSECUTION AGAINST THE ACCUSED FOR NON-PAYMENT OF PENALTY IMPOSED BY ADJUDICATING OFFICER. IN TERMS OF CLAUSE 2.11(A) OF THE LITIGATION MANUAL, ON COMPLETION OF THE RECOVERY OF THE AO PENALTY ALONG WITH THE INTEREST, THE MATTERWAS APPROVED FOR WITHDRAWAL BY THE COMPETENT AUTHORITY. ACCORDINGLY, THE MATTER WAS DISPOSSED OFF AS WITHDRAWN BY SEBI SPECIAL COURT, MUMBAI  
396
History of entity/person NAJIB SEIKH

(DIN:05241253
PAN:AYLPS8955R)  
Click here to view complete history of this specific entity/person JUST-RELIABLE PROJECTS INDIA LTD.

PAN:AACCJ2827P
CIN:U45400WB2009PLC140276
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-DEC-2016 		 
397
History of entity/person NARENDRA C.SONI  
Click here to view complete history of this specific entity/person HITECHI JEWELLERY INDUSTRIES LTD.

CIN:U99999MH1992PLC067131
PAN:AAACH1071P
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

30-SEP-2012 		 
398
History of entity/person NARENDRA R.SHAH  
Click here to view complete history of this specific entity/person DRISHTI SECURITIES PVT.LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

30-SEP-2012 		 
399
History of entity/person NARENDRA UPADHYAY

(PAN:AAUPU8088L)  
Click here to view complete history of this specific entity/person TWISTER FINVEST PVT.LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-DEC-2016 		 
400
History of entity/person NARESH N.SHAH  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		WITHDRAWN  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last  
Page 20 of 38  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2026
No part of this site may be reproduced without the explicit permission of the owners.

top