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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
401
History of entity/person NARGIS PARVIN

(DIN:02740568
PAN:BDKPP3859C)  
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  
402
History of entity/person NATRAJAN MAHALINGAM  
Click here to view complete history of this specific entity/person ABOR VITAE INVESTMENTS LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
403
History of entity/person NAVGHAN RAMBHAI GADHAVI  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-JUL-2022 		 
404
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  
405
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
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2013 		 
406
History of entity/person NEELAM BANSAL  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-JUL-2022 		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 MATTER WAS APPROVED FOR WITHDRAWL BY THE COMPETENT AUTHORITY. ACCORDINGLY, IT WAS SUBMITTED BEFORE THE COURT THAT NOW THE PENALTY ALONGWITH RECOVERY FINE AND INTEREST HAS BEEN RECOVERED FROM THE ACCUSED, THEREFORE, SEBI PRAYS TO WITHDRAW THE COMPLAINT. THE SAME WAS ALLOWED BY THE COURT AND THE CASE HAS BEEN DISPOSED AS WITHDRAWN VIDE ORDER DATED 05/04/2022  
407
History of entity/person NEELAM KUMAR OSWAL  
Click here to view complete history of this specific entity/person MUKERIAN PAPERS LTD.

CIN:L21012PB1975PLC003615
Click here to view complete history of this specific entity/person PUNJAB WOOLCOMBERS LTD.

CIN:L17117PB1976PLC003630
PAN:AAACP9846Q
  		VIOLATED SECTION 19 OF SEBI DEPOSITORIES ACT, 1996

FAILED TO PAY PENALTY

VIOLATED SECTION 20 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 21 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 22 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-MAY-2006 		 
408
History of entity/person NEELESH RAHEJA  
Click here to view complete history of this specific entity/person DATAPRO ELECTRONICS PVT.LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.299126.00 TO SEBI  
409
History of entity/person NEERAJ GROVER  
Click here to view complete history of this specific entity/person UNICON SECURITIES PVT.LTD.

CIN:U74899DL1995PTC064554
PAN:AAPFS5325P
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-DEC-2016 		 
410
History of entity/person NEERAJ PATHAK

(DIN:03561265
PAN:BAZPP2860B)  
Click here to view complete history of this specific entity/person SUNPLANT FORGINGS LTD.

CIN:U28991WB2004PLC099218
PAN:AABCN9633N
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-DEC-2016 		 
411
History of entity/person NIKITA GHIA  
Click here to view complete history of this specific entity/person RICHTONE FINTRADE & INVESTMENT PVT.LTD.

CIN:U65990MH1996PTC100093
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

25-AUG-2016 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67000.00 TO SEBI  
412
History of entity/person NILADRI CHAKRABORTY

(DIN:02946893
PAN:AEZPC3674D)  
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 		 
413
History of entity/person NILOFAR SATANI  
Click here to view complete history of this specific entity/person MONIKA FINANCIAL SERVICES PVT.LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		 
414
History of entity/person NIRAV K.PANDYA  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

30-SEP-2012 		 
415
History of entity/person NISHIT B.MEHTA  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-JUL-2022 		WITHDRAWN  
416
History of entity/person NISHIT B.MEHTA  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		WITHDRAWN  
417
History of entity/person NITIN SAWANT  
Click here to view complete history of this specific entity/person JAITRA ESTATE DEVELOPERS PVT.LTD.
Click here to view complete history of this specific entity/person KOLAR SHAREX PVT.LTD.

PAN:AAACK6474D
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2010 		 
418
History of entity/person NITIN VIJAY KAPADIA  
Click here to view complete history of this specific entity/person LUMINANT INVESTMENTS PVT.LTD.

PAN:AAACL0834A
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2013 		 
419
History of entity/person NIZARALI SATANI  
Click here to view complete history of this specific entity/person MONIKA FINANCIAL SERVICES PVT.LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		 
420
History of entity/person NRUPESH CHAMPAKLAL SHAH

(PAN:AVMPS6287L)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67000.00 TO SEBI  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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