| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 521 |
|
SUNDAY EXPORTS LTD.
(CIN:L51100GJ1994PLC022438
PAN:AADCS1501J)
|
|
|
|
DEVANG RAMESHCHANDRA GANDHI
DIN:01100425
PAN:ABGPG4596G
|
|
|
DEVANSHI DEVANG GANDHI
DIN:01103561
PAN:ABGPG4734Q
|
|
|
RAMESHCHANDRA ISHWARLAL GANDHI
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-JUL-2022
|
WITHDRAWN
|
| 522 |
|
|
SUNFLEX FINANCE & INVESTMENTS LTD.
|
|
|
|
ANIL PARADKAR
|
|
|
KISHORE S.DHURANDHAR
|
|
|
VINOD B.AGARWAL
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-MAY-2006
|
DISMISSED
|
| 523 |
|
|
SUNHEAVEN AGRO INDIA LTD.
(CIN:U01400WB2009PLC138649)
|
|
|
|
GANESH DAM
PAN:ADUPD3470E
|
|
|
KANAI LAL PRAMANIK
DIN:02744054
|
|
|
KASHI NATH CHANDA
PAN:AGHPC3011C
|
|
|
KHOKON BISWAS
PAN:AIYPB1370J
|
|
|
MADHAB CHANDRA DAS
PAN:AHXPD5528L
|
|
|
MRITYNJAY BAR
PAN:AMDPB4850A
|
|
|
PIJUSH KANTI JANA
PAN:AFOPJ5148P
|
|
|
PROVASH BALA
PAN:AUTPB3478J
|
|
|
SURANJAN MONDAL
PAN:ARVPM0151E
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-DEC-2016
|
|
| 524 |
|
|
SUNIL SHARES & STOCKS PVT.LTD.
|
|
|
|
AJIT KUMAR JAIN
|
|
|
SUNIL AGRAWAL
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
COMPOUNDED ON PAYMENT OF PENALTY AMOUNT AND LEGAL COST OF RS.1,89,978.00
|
| 525 |
|
|
SUNPLANT FORGINGS LTD.
(CIN:U28991WB2004PLC099218
PAN:AABCN9633N)
|
|
|
|
ABHINANDAN KUMAR SINGH
DIN:01916461
PAN:BEMPS1317D
|
|
|
NEERAJ PATHAK
DIN:03561265
PAN:BAZPP2860B
|
|
|
SUMANTA SINHA
DIN:03573218
PAN:ALBPS3314F
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-DEC-2016
|
|
| 526 |
|
|
SUNSTAR SOFTWARE SYSTEMS LTD.
|
|
|
|
BHARAT GANDHI
|
|
|
DHAVAL A.JHAVERI
|
|
|
SEEMA D.JHAVERI
|
|
DID NOT DESPATCH SHARE CERTIFICATES AFTER ALLOTMENT AND/OR TRANSFER WITHIN STIPULATED PERIOD
|
PROSECUTION LAUNCHED
15-MAY-2006
|
DISMISSED
|
| 527 |
|
|
SUPERIOR FINANCIAL CONSULTANCY SERVICES PVT.LTD.
(PAN:AACCS2302J)
|
|
|
VIOLATED SECTION 24 (1) OF SEBI ACT, 1992
|
PROSECUTION LAUNCHED
15-JUL-2022
|
|
| 528 |
|
|
SUPRIYA PHARMACEUTICALS LTD.
(CIN:L24232RJ1985PLC003363)
|
|
|
|
ALOK GUPTA
|
|
|
DINESH AJMERA
|
|
|
MUKESH SETI
|
|
|
SADHNA JULKA
|
|
|
VIJAY JULKA
|
|
MIS-STATEMENTS IN THE PROSPECTUS
|
PROSECUTION LAUNCHED
15-MAY-2006
|
THE OFFENCE WAS COMPOUNDED BY CLB
|
| 529 |
|
|
SURAKSHA AGROTECH INDUSTRIES LTD.
(CIN:U01400WB2008PLC130787
PAN:AAMCS7720G)
|
|
|
|
AKHIL CHANDRA SAHA
DIN:02243929
PAN:AQMPS4454N
|
|
|
ARUNABHA MUKHOPADHYAY (AKA.ARUNAVA MUKHERJEE)
DIN:00566929
PAN:AEYPM2888J
|
|
|
BARUN KUMAR NANDI
DIN:00566937
PAN:ABFPN4182J
|
|
|
INDRANIL DAS
DIN:00566904
PAN:AFTPD7822F
|
|
|
RANJIT DASPATTANAYAK
DIN:02821903
PAN:AKDPD9098A
|
|
|
SUBRATA DAS
DIN:02262940
PAN:AJEPD3008L
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-DEC-2016
|
|
| 530 |
|
|
SURANA MALOO & CO.
|
|
|
VIOLATED SEBI (PFUTP) REGULATIONS, 1995
|
PROSECUTION LAUNCHED
30-JUN-2010
|
|
| 531 |
|
|
SURBHI STOCKS
|
|
|
VIOLATED SECTION 24 OF SEBI ACT, 1992
VIOLATED REGULATION 4 OF SEBI (PFUTP) REGULATIONS, 1995
VIOLATED SECTION 12 OF SEBI ACT, 1992
|
PROSECUTION LAUNCHED
15-MAY-2006
|
|
| 532 |
|
|
SURE CAPITAL PVT.LTD.
(CIN:U67120PN1999PTC014178)
|
|
|
|
ASHOK RAJMAL NAHAR
|
|
|
LAXMIKANT SURECHAND AGARWAL
|
|
|
MILIND UDAYSING BADGUJAR
|
|
|
SURENDRA PUNAMCHAND BEDMUTHA
|
|
VIOLATED SECTION 11 (1) OF SEBI ACT, 1992
|
PROSECUTION LAUNCHED
15-MAY-2006
|
|
| 533 |
|
|
SURYA AGROILS LTD.
|
|
|
|
ASHOK KUMAR GUPTA
|
|
|
PARASMAL RAMPURIA
|
|
VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996
|
PROSECUTION LAUNCHED
31-MAR-2014
|
|
| 534 |
|
|
SURYADEEP SALT REFINERY & CHEMICALS WORKS LTD.
(CIN:L24298GJ1995PLC024729)
|
|
|
|
RAJENDRA SINGH RATHOD
|
|
VIOLATED SEBI (PFUTP) REGULATIONS, 1995
|
PROSECUTION LAUNCHED
15-MAY-2006
|
|
| 535 |
|
|
SWADESHI COMMODITIES PVT.LTD.
|
|
|
|
BINOD SOMANI
|
|
|
RAMESH SIPANI
|
|
VIOLATED SECTION 24 (2) OF SEBI ACT, 1992
|
PROSECUTION LAUNCHED
31-MAR-2010
|
FILED FOR THE PRESENT
|
| 536 |
|
|
SWARAJ ENTERPRISE PVT.LTD.
|
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
|
| 537 |
|
|
SWITO FINANCE & ESTATES LTD.
|
|
|
|
VIMAL DOSHI
|
|
VIOLATED SECTION 24 OF SEBI ACT, 1992
VIOLATED REGULATION 4 OF SEBI (PFUTP) REGULATIONS, 1995
VIOLATED SECTION 12 OF SEBI ACT, 1992
|
PROSECUTION LAUNCHED
15-MAY-2006
|
|
| 538 |
|
|
SWRANGANGA TRADING PVT.LTD.
(PAN:AAFCS4794P)
|
|
|
|
ABHISET BASU
|
|
|
ANIL KUMAR KHEMKA
|
|
|
PRADIP DEY
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
|
| 539 |
|
|
SYNTHETICS & CHEMICALS LTD.
|
|
|
|
AJAY SURESH KILACHAND
PAN:ABAPK6943R
|
|
|
SUNIL DUTT SHARMA
DIN:03206300
PAN:ARXPS0495B
|
|
|
SURESH TULSIDAS KILACHAND
DIN:02610275
PAN:AOHPK6967R
|
|
VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996
|
PROSECUTION LAUNCHED
31-MAR-2014
|
|
| 540 |
|
|
SYSTEL INFOTECH LTD.
|
|
|
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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| Page 27 of 32
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