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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
481
History of entity/person R.O.DHIR  
Click here to view complete history of this specific entity/person MUKERIAN PAPERS LTD.

CIN:L21012PB1975PLC003615
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		 
482
History of entity/person R.P.SHARMA  
Click here to view complete history of this specific entity/person INFORMATION TECHNOLOGIES (INDIA) LTD.

CIN:U65910UP1994PLC017049
PAN:AAACI1891E
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2010 		 
483
History of entity/person R.SHIVGURUNATHAN  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		 
484
History of entity/person RADHADEVI SATISH PANCHARIYA

(PAN:AHWPP6235D)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-JUL-2022 		 
485
History of entity/person RADHADEVI SATISH PANCHARIYA

(PAN:AHWPP6235D)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		COMPOUNDED ON PAYMENT OF LEGAL CHARGES FOR RS.67,000.00  
486
History of entity/person RAJ KUMAR MODI  
Click here to view complete history of this specific entity/person SARSWATI VINCOM LTD.

CIN:U51909WB1995PLC068330
PAN:AAECS4656B
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED RS.3,55,447.00  
487
History of entity/person RAJ KUMAR TIWARI  
Click here to view complete history of this specific entity/person ANKIT PRACHI TRADING & INVESTMENTS LTD.

PAN:AACCA2024M
CIN:L65923WB1992PLC054001
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		COMPOUNDED RS.3,39,156.00 TOWARDS INTEREST AND RS.44,000.00 TOWARDS LEGAL COSTS  
488
History of entity/person RAJAN S.GOVIND  
Click here to view complete history of this specific entity/person DSQ HOLDINGS LTD.
  		FAILED TO PAY PENALTY

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

15-MAY-2006 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF PENALTY AMOUNT AND COMPOUNDING CHARGES TO SEBI  
489
History of entity/person RAJEEV ARORA  
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  
490
History of entity/person RAJEEV KAMDAR  
Click here to view complete history of this specific entity/person FLAWLESS DIAMONDS (INDIA) LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
491
History of entity/person RAJEEV KAPOOR  
Click here to view complete history of this specific entity/person CYBERSPACE LTD.
Click here to view complete history of this specific entity/person DELTA ALLIANCE FINANCIAL SERVICES
Click here to view complete history of this specific entity/person DELTA FINANCIAL SERVICES
  		VIOLATED SECTION 24 (1) OF SEBI (PORTFOLIO MANAGERS) REGULATIONS, 1993

FAILED TO PAY PENALTY   		PROSECUTION LAUNCHED

15-MAY-2006 		SINCE ACCUSED DECLARED PO. FILE CONSIGNED TO RECORDS ROOM  
492
History of entity/person RAJENDER SINGH RAWAT  
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 		 
493
History of entity/person RAJENDRA KUMAR ADUKIA  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-JUL-2022 		IN VIEW OF THE DEATH OF THE SOLE ACCUSED, MATTER IS ABATED AND DISPOSED OFF  
494
History of entity/person RAJENDRA KUMAR LINGA  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

30-SEP-2012 		 
495
History of entity/person RAJENDRA PRASAD  
Click here to view complete history of this specific entity/person KAMINI VYAPAR PVT.LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
496
History of entity/person RAJENDRA PRASAD SHARMA  
Click here to view complete history of this specific entity/person GORDON HERBERT (INDIA) LTD.

PAN:AAACK7424R
  		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 		 
497
History of entity/person RAJESH BOTHRA  
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  
498
History of entity/person RAJESH JAGANNATH PANCHAL

(PAN:AHQPP3844E)  
Click here to view complete history of this specific entity/person SICORP FINLEASE LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
499
History of entity/person RAJESH JAIN  
Click here to view complete history of this specific entity/person PRAKASH CERAMICS LTD.
Click here to view complete history of this specific entity/person PRAKASH FOTRAN SOFTECH LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		 
500
History of entity/person RAJESH KUMAR LATH  
Click here to view complete history of this specific entity/person MARINO FRESH FOOD INDUSTRIES LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		COMPOUNDED ON PAYMENT OF INTEREST OF RS.10,04,384.00 AND LEGAL COSTS OF RS.67000.00  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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