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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
421
History of entity/person OM PRAKASH  
Click here to view complete history of this specific entity/person FORWARD EXIM PVT.LTD.

CIN:U29220DL1997PTC084476
Click here to view complete history of this specific entity/person R.C.OVERSEAS PVT.LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2013 		 
422
History of entity/person OM PRAKASH ARORA  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		DISMISSED  
423
History of entity/person P.ANIL KUMAR  
Click here to view complete history of this specific entity/person MBA STRATEGIC CONSULTING PVT.LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		COMPOUNDED ON PAYMENT OF PENALTY AMOUNT AND LEGAL COST OF RS.4,31,085.00  
424
History of entity/person P.SASHEENDRAN  
Click here to view complete history of this specific entity/person ADD-LIFE PHARMA LTD.

CIN:L24230GJ1991PLC014894
PAN:AAFCA5165L
  		FAILED TO PAY PENALTY

VIOLATED SECTION 27 OF SEBI ACT, 1992

VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 21 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-JUL-2022 		 
425
History of entity/person PANKAJ KUMAR BHUTORIA  
Click here to view complete history of this specific entity/person MANGALAM EQUITY MANAGEMENT PVT.LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		INTEREST OF RS.94,258.00 AND LEGAL FEES OF RS.67000.00  
426
History of entity/person PANKAJ VAIDYA  
Click here to view complete history of this specific entity/person VERTEX SPINNING LTD.

CIN:L28900MH1994PLC108684
PAN:AABCV5617N
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-DEC-2016 		 
427
History of entity/person PANNA LAL BHAI SHAH  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

30-SEP-2012 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67000.00 TO SEBI

WITHDRAWN  
428
History of entity/person PANNALAL BARDIA  
Click here to view complete history of this specific entity/person HULDA PROPERTIES & TRADES LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		THE OFFENCE WAS COMPOUNDED RS.25,60,192.00  
429
History of entity/person PARASMAL RAMPURIA  
Click here to view complete history of this specific entity/person SURYA AGROILS LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
430
History of entity/person PAREKH T.NAVIN  
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  
431
History of entity/person PARINDA BAJAJ  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		 
432
History of entity/person PARTHA KUMAR MAJUMDER  
Click here to view complete history of this specific entity/person OASIS CINE COMMUNICATION LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		COMPOUNDED ON PAYMENT OF RS.67,000.00 TOWARDS LEGAL COSTS AND RS.4,12,767.00 TOWARDS PENALTY AND INTEREST  
433
History of entity/person PARTHA MAJUMDAR  
Click here to view complete history of this specific entity/person OASIS CINE COMMUNICATION LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		COMPOUNDED ON PAYMENT OF RS.67,000.00 TOWARDS LEGAL COSTS AND RS.4,12,767.00 TOWARDS PENALTY AND INTEREST  
434
History of entity/person PAWAN KUMAR  
Click here to view complete history of this specific entity/person DINESH DALMIA TECHNOLOGY TRUST
Click here to view complete history of this specific entity/person DSQ SOFTWARE LTD.

PAN:AAACS5071J
  		FAILED TO PAY PENALTY

VIOLATED REGULATION 4 OF SEBI (PFUTP) REGULATIONS, 1995

VIOLATED REGULATION 5 SEBI (PFUTP) REGULATIONS, 1995

VIOLATED REGULATION 6 SEBI (PFUTP) REGULATIONS, 1995   		PROSECUTION LAUNCHED

15-MAY-2006 		 
435
History of entity/person PAWAN KUMAR SULTANIA  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		COMPOUNDED ON PAYMENT OF LEGAL COSTS OF RS.67000.00  
436
History of entity/person PEER MOHAMMAD SYULTAN KHAN RANGREZ  
Click here to view complete history of this specific entity/person PARSOLI CORP.LTD.

PAN:AABCP9030F
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
437
History of entity/person PEJAVAR MURARI  
Click here to view complete history of this specific entity/person SILVERLINE TECHNOLOGIES LTD.

PAN:AAACS7365M
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		COMPANY VIDE DEMAND DRAFT NO.854566 DATED 11/03/2005 FOR RS.19,00,000.00 (RUPEES NINETEEN LAC ONLY) DRAWN ON THE SHAMRAO VITHAL CO-OP BANK LTD. PAID THE PENALTY AMOUNT TO SEBI ON 11/03/2005  
438
History of entity/person PIJUSH KANTI JANA

(PAN:AFOPJ5148P)  
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 		 
439
History of entity/person PINAKIN R.PATEL  
Click here to view complete history of this specific entity/person SAWACA COMMUNICATION LTD.

CIN:L64201GJ1995PLC024912
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.6,15,955.00  
440
History of entity/person PINTU DEY  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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