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 : 10-SEP-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.

COMPANIES: PROSECUTION LAUNCHED

S.No.

ENTITY

PERSONS

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

501

SONEPAT COMMODEAL PVT.LTD.

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NIRMAL THAKUR

SANJAY DAS

VIOLATED SECTION 24 (2) OF SEBI ACT, 1992

PROSECUTION LAUNCHED

31-MAR-2010

502

SOUNDCRAFT INDUSTRIES LTD.

(PAN:AABCS3556M)

BABU PARSU BASAN

RAJKUMAR C.BASANTANI

PAN:AESPB2834F

RAMESH TULSIRAM VERMA

VISHNU PARSU BASAN

FAILED TO PAY PENALTY

PROSECUTION LAUNCHED

31-MAR-2010

503

SOUNDCRAFT INDUSTRIES LTD.

(PAN:AABCS3556M)

RAJKUMAR C.BASANTANI

PAN:AESPB2834F

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

VIOLATED REGULATIONS 4 (A) TO (D) OF SEBI (PFUTP) REGULATIONS, 1995

PROSECUTION LAUNCHED

15-MAY-2006

CASE DISMISSED BY COURT. APPLICATION FOR RESTORATION FILED BY SEBI IS PENDING

CASE DISMISSED BY COURT. REVISION PETITION FILED BY SEBI IS PENDING BEFORE BOMBAY HIGH COURT

504

SPARKLING SECURITIES

MANOHAR K.MILWANI

FAILED TO PAY PENALTY

PROSECUTION LAUNCHED

31-MAR-2010

505

SPARTEX CERAMICS INDIA LTD.

B.S.SHAILENDER

KRISHNA PRASAD TRIPURINNENI

M.N.RAO

PRADEEP AWASTHI

Y.MOHAN PRASAD

FAILED TO PAY PENALTY

PROSECUTION LAUNCHED

31-MAR-2011

THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.1163561.00 TO SEBI

506

SPECTRUM COMPUTER SERVICES PVT.LTD.

(CIN:U72200MH1982PTC027425)

VIOLATED SEBI ACT, 1992

PROSECUTION LAUNCHED

15-MAY-2006

507

SRG INFOTECH (INDIA) LTD.

ASHOK AGGARWAL

G.L.SHARMA

KANIKA SHARMA

S.K.AGARWAL

SAHIDANAND RAI

SANDEEP BANSAL

VIOLATED SECTION 11 (3) OF SEBI ACT, 1992

DID NOT DESPATCH SHARE CERTIFICATES AFTER ALLOTMENT AND/OR TRANSFER WITHIN STIPULATED PERIOD

VIOLATED SEBI ACT, 1992

PROSECUTION LAUNCHED

15-MAY-2006

PARTLY COMPOUNDED BY COMPANY LAW BOARD

508

STABLE CONSTRUCTION PVT.LTD.

ANIL D.DOSHI

DILIP N.SHAH

DINESH D.DOSHI

VINOD C.SHAH

VIOLATED SECTION 11 (3) OF SEBI ACT, 1992

VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED SECTION 27 OF SEBI ACT, 1992

PROSECUTION LAUNCHED

15-MAY-2006

509

STARPOINT MANAGEMENT PVT.LTD.

VIOLATED SECTION 24 (2) READ WITH 27 OF SEBI ACT, 1992

PROSECUTION LAUNCHED

15-JUL-2022

THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.867658.00 TO SEBI

510

STARSHARE INVESTMENTS & FINANZ PVT.LTD.

ANIL D.DOSHI

DILIP N.SHAH

DINESH D.DOSHI

VINOD C.SHAH

VIOLATED SECTION 11 (3) OF SEBI ACT, 1992

PROSECUTION LAUNCHED

15-MAY-2006

511

STERLITE INDUSTRIES (INDIA) LTD.

ANIL AGGARWAL

SHASHIKANT

TARUN JAIN

VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

VIOLATED SECTION 27 OF SEBI ACT, 1992

VIOLATED SEBI (PFUTP) REGULATIONS, 1995

PROSECUTION LAUNCHED

15-MAY-2006

512

STI FINANCE LTD.

VIOLATED REGULATION 4 OF SEBI (PFUTP) REGULATIONS, 1995

VIOLATED SECTION 13 OF SEBI (MERCHANT BANKERS) REGULATIONS, 1992

VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

PROSECUTION LAUNCHED

15-MAY-2006

ACCUSED NO.1 TO 5 WERE ACQUITTED BY COURT

513

STRUCTURE HOUSING & FINANCE PVT.LTD.

ASHOK RAMSWAROOP BHANWARLAL PANCHARIYA

PAN:AEVPP6124P

ASPI B.BHESANIA

HIRALAL YADAV

JANBA CHOUGLE

MAHESH RAMDAS ADSUL

PAN:AGGPA2537E

MARUTI GUDULKAR

NARENDRA D.TIWARI

NITIN SAWANT

OMPRAKASH BAGRECHA

R.K.MAHESHWARI

RAJESH SAKHARIE

RAJKUMAR C.BASANTANI

PAN:AESPB2834F

RAMESH L.SHARMA

SHANTABAI CHOUGLE

UMESH R.KHARIWALA

UPENDRA V.MODI

VIKAS SETH

VILAS CHOWGLE

VINOD R.HINGORANI

VITHAL PATIL

VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

PROSECUTION LAUNCHED

25-AUG-2016

514

SUCCESS MERCHANTS PVT.LTD.

VIOLATED REGULATION 4(A) OF SEBI (PFUTP) REGULATIONS, 1995

VIOLATED REGULATION 4(B) OF SEBI (PFUTP) REGULATIONS, 1995

PROSECUTION LAUNCHED

15-MAY-2006

515

SUJAL LEASING & FINANCE PVT.LTD.

BHUPENDRA T.JOSHI

COMANDUR PARTHASARATHY

PAN:AAFPC7617L

DUSHYANT NATWARLAL DALAL

PAN:AAAPD5859Q

GAUTAMBHAI KARSANBHAI PATEL

GITABEN UPENDRA SHAH

HEMLATABEN VINUBHAI PATEL

JAGDISHBHAI GOVINDLAL SHETH

K.SUJAL SHAH

KIRITBEN RAJESH PATEL

M.S.RAMAKRISHNA

M.YAGUANDHAR

MANHARLAL KANTALILAL KOTADIA

NILESH RAMANLAL SHAH

RAJESH KUMAR VITHABHAI PATEL

RAKESH SURESHCHANDRA SHAH

SOAYUBEN H.VORA

SUJAL UPENDRA SHAH

UPENDRABHAI HIMATLAL SHAH

VIPINCHANDRA GORDHANBHAI PATEL

VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

PROSECUTION LAUNCHED

25-AUG-2016

516

SUMAC IRON & STEEL PVT.LTD.

D.B.SHARMA

P.K.RAO

R.P.SHARMA

V.K.AGARWAL

VIOLATED REGULATIONS 4(A) TO 4(E) OF SEBI (PFUTP) REGULATIONS, 1995

VIOLATED REGULATION 6(D) OF SEBI (PFUTP) REGULATIONS, 1995

DEALT IN SECURITIES VIOLATING REGULATION 4 OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992

VIOLATED SECTION 11 (2) OF SEBI TAKEOVER CODE, 1997

PROSECUTION LAUNCHED

15-MAY-2006

517

SUMAN MOTELS LTD.

(PAN:AAACS9164Q)

MUKHTAR HUSSAIN

PRAFUL M.KHANDHAR

SURENDRA MANSUKLAL KHANDHAR

VIOLATED SECTION 19 OF SEBI DEPOSITORIES ACT, 1996

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

518

SUMAN MOTELS LTD.

(PAN:AAACS9164Q)

SURENDRA MANSUKLAL KHANDHAR

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

PROSECUTION LAUNCHED

31-MAR-2014

CONVICTION WITH FINE AMOUNT OF RS.2,50,000.00 (RS.TWO LACS FIFTY THOUSAND ONLY), IN DEFAULT, TO SUFFER SIMPLE IMPRISONMENT FOR THREE MONTHS

519

SUN EARTH CERAMICS LTD.

(PAN:AAACA7953K)

JOY MANGLANI

KISHORE GURBUX MOTWANI

DIN:02417178
PAN:AAJPM2980N

MADAN RELWANI