| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 541 |
|
NAVNEET KUMAR SUREKA
(PAN:ANWPS5531K)
(Along with : LEELU SINGH,
DEEPA SUREKA)
|
|
|
|
MAURIA UDYOG LTD.
PAN:AABCM9522F
|
|
|
VEE EM INFOCENTRE PVT.LTD.
PAN:AACCV0425D
|
|
INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF MAURIA UDYOG LTD.
|
RESTRAINED FROM ACCESSING SECURITIES MARKET AND FURTHER PROHIBITED FROM BUYING/SELLING OR OTHERWISE DEALING IN SECURITIES AND/OR UNITS OF MUTUAL FUNDS DIRECTLY OR INDIRECTLY OR BEING ASSOCIATED WITH SECURITIES MARKET IN ANY MANNER FROM 19-JUN-2023 TO 18-JUN-2028
DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED DEPOSITORIES THAT NO DEBIT TO BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED BANKS AND/OR DEPOSITORIES AND/OR CUSTODIANS TO ENSURE STRICT ENFORCEMENT OF DIRECTIONS
DIRECTED TO ENSURE COMPLIANCE OF THE DIRECTIONS ISSUED BY SEBI
DIRECTED REGISTRAR AND TRANSFER AGENTS TO ENSURE THAT SECURITIES (INCLUDING MF UNITS) IN PHYSICAL FORM NOT TO TRANSFER /REDEEM WITHOUT CONFIRMATION OF CONCERNED STOCK EXCHANGES
DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS WITHOUT PRIOR PERMISSION OF SEBI
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS, INCLUDING DETAILS OF ALL BANKS & DEMAT ACCOUNTS AND/OR MUTUAL FUNDS INVESTMENTS
21-JUN-2023
DIRECTED TO DISGORGE RS.19,94,020 ALONG WITH OTHER ENTITIES/PERSONS
DIRECTED TO REMIT DISGORGED AMOUNT TO INVESTOR PROTECTION & EDUCATION FUND (IPEF)
30-JUN-2026
|
SAT: SAT VIDE ITS ORDER DATED 22/08/2025 REITERATED THAT FIRST PRAYER FOR COMPLETION OF PROCEEDINGS WITHIN TWO MONTHS REQUIRES NO SPECIFIC ORDER. FOR SECOND PRAYER, IF APPELLANTS FILE APPLICATION BEFORE WTM, SEBI TO CONSIDER AND DISPOSE OF THE SAME WITHIN THREE WEEKS FROM DATE OF FILING OF APPLICATION
SAT: SEBI VIDE ITS ORDER DATED 11/09/2025 DIRECTED TO A) UNFREEZE EMPLOYEES’ GRATUITY SAVINGS ACCOUNT (ACCOUNT NO.8301047398) MAINTAINED WITH ICICI BANK BY ICICI BANK FORTHWITH, SUBJECT TO STIPULATION THAT APPLICANTS NOT TO USE THE FUNDS LYING THEREIN FOR ANY PURPOSE OTHER THAN FOR WHICH THE SAID ACCOUNT WAS OPENED B) UNFREEZE ALL OTHER BANK ACCOUNTS OF THE APPLICANTS SUBJECT TO THEIR DEPOSITING UNLAWFUL GAINS (CALCULATED IN THE INTERIM ORDER), IN ESCROW ACCOUNT/ SAVINGS ACCOUNT WITH LIEN MARKED IN FAVOUR OF SEBI C) DEPOSITORIES TO ALLOW DEBIT IN THE DEMAT ACCOUNT OF NOTICEES FOR THE PURPOSE OF DEPOSITING FUNDS IN THE ESCROW ACCOUNT/ SAVING ACCOUNT IN TERMS OF DIRECTIONS ISSUED VIDE THE INTERIM ORDER DATED 19/06/2023. FURTHER, BANKS TO ALLOW DEBIT IN THE DEMAT ACCOUNTS OF NOTICEES FOR THE PURPOSE OF TRANSFER OF FUNDS TO ESCROW ACCOUNT/ SAVING ACCOUNT D) BANK ACCOUNTS, IF ANY, HELD SINGLY AND EXCLUSIVELY BY MR.DEEPANSHU SUREKA AND FROZEN BY THE BANKS PURSUANT TO THE INTERIM ORDER DATED 19/06/2023 SHALL BE UNFROZEN FORTHWITH. CLARIFIED THAT ANY ACCOUNTS HELD JOINTLY BY MR.DEEPANSHU SUREKA WITH EITHER OF THE APPLICANTS SHALL CONTINUE TO REMAIN FROZEN
SEBI VIDE ITS ORDER DATED 30/06/2026 DIRECTED TO A) RESTRAINED FROM ACCESSING THE SECURITIES MARKET AND ARE PROHIBITED FROM BUYING, SELLING OR OTHERWISE DEALING IN SECURITIES, DIRECTLY OR INDIRECTLY, OR BEING ASSOCIATED WITH THE SECURITIES MARKET IN ANY MANNER, FOR A PERIOD OF FIVE YEARS FROM DATE OF INTERIM ORDER B) JOINTLY AND SEVERALLY, DISGORGE THE UNLAWFUL GAINS OF RS.19,94,020.00 ALONGWITH SIMPLE INTEREST @12% P.A. FROM 21/10/2020 TILL DATE OF PAYMENT OF DISGORGED AND AMOUNT TO BE REMITTED TO INVESTOR PROTECTION AND EDUCATION FUND (IPEF) WITHIN FORTY FIVE DAYS FROM DATE OF RECEIPT OF THIS ORDER
|
| 542 |
|
|
NAVNEET KUMAR SUREKA
(PAN:ANWPS5531K)
(Along with : SHIV PAL,
DEEPA SUREKA)
|
|
|
|
MAURIA UDYOG LTD.
PAN:AABCM9522F
|
|
|
VEE EM INFOCENTRE PVT.LTD.
PAN:AACCV0425D
|
|
INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF MAURIA UDYOG LTD.
|
RESTRAINED FROM ACCESSING SECURITIES MARKET AND FURTHER PROHIBITED FROM BUYING/SELLING OR OTHERWISE DEALING IN SECURITIES AND/OR UNITS OF MUTUAL FUNDS DIRECTLY OR INDIRECTLY OR BEING ASSOCIATED WITH SECURITIES MARKET IN ANY MANNER FROM 19-JUN-2023 TO 18-JUN-2028
DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED DEPOSITORIES THAT NO DEBIT TO BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED BANKS AND/OR DEPOSITORIES AND/OR CUSTODIANS TO ENSURE STRICT ENFORCEMENT OF DIRECTIONS
DIRECTED TO ENSURE COMPLIANCE OF THE DIRECTIONS ISSUED BY SEBI
DIRECTED REGISTRAR AND TRANSFER AGENTS TO ENSURE THAT SECURITIES (INCLUDING MF UNITS) IN PHYSICAL FORM NOT TO TRANSFER /REDEEM WITHOUT CONFIRMATION OF CONCERNED STOCK EXCHANGES
DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS WITHOUT PRIOR PERMISSION OF SEBI
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS, INCLUDING DETAILS OF ALL BANKS & DEMAT ACCOUNTS AND/OR MUTUAL FUNDS INVESTMENTS
21-JUN-2023
DIRECTED TO DISGORGE RS.66,95,500 ALONG WITH OTHER ENTITIES/PERSONS
DIRECTED TO REMIT DISGORGED AMOUNT TO INVESTOR PROTECTION & EDUCATION FUND (IPEF)
30-JUN-2026
|
SAT: SAT VIDE ITS ORDER DATED 22/08/2025 REITERATED THAT FIRST PRAYER FOR COMPLETION OF PROCEEDINGS WITHIN TWO MONTHS REQUIRES NO SPECIFIC ORDER. FOR SECOND PRAYER, IF APPELLANTS FILE APPLICATION BEFORE WTM, SEBI TO CONSIDER AND DISPOSE OF THE SAME WITHIN THREE WEEKS FROM DATE OF FILING OF APPLICATION
SAT: SEBI VIDE ITS ORDER DATED 11/09/2025 DIRECTED TO A) UNFREEZE EMPLOYEES’ GRATUITY SAVINGS ACCOUNT (ACCOUNT NO.8301047398) MAINTAINED WITH ICICI BANK BY ICICI BANK FORTHWITH, SUBJECT TO STIPULATION THAT APPLICANTS NOT TO USE THE FUNDS LYING THEREIN FOR ANY PURPOSE OTHER THAN FOR WHICH THE SAID ACCOUNT WAS OPENED B) UNFREEZE ALL OTHER BANK ACCOUNTS OF THE APPLICANTS SUBJECT TO THEIR DEPOSITING UNLAWFUL GAINS (CALCULATED IN THE INTERIM ORDER), IN ESCROW ACCOUNT/ SAVINGS ACCOUNT WITH LIEN MARKED IN FAVOUR OF SEBI C) DEPOSITORIES TO ALLOW DEBIT IN THE DEMAT ACCOUNT OF NOTICEES FOR THE PURPOSE OF DEPOSITING FUNDS IN THE ESCROW ACCOUNT/ SAVING ACCOUNT IN TERMS OF DIRECTIONS ISSUED VIDE THE INTERIM ORDER DATED 19/06/2023. FURTHER, BANKS TO ALLOW DEBIT IN THE DEMAT ACCOUNTS OF NOTICEES FOR THE PURPOSE OF TRANSFER OF FUNDS TO ESCROW ACCOUNT/ SAVING ACCOUNT D) BANK ACCOUNTS, IF ANY, HELD SINGLY AND EXCLUSIVELY BY MR.DEEPANSHU SUREKA AND FROZEN BY THE BANKS PURSUANT TO THE INTERIM ORDER DATED 19/06/2023 SHALL BE UNFROZEN FORTHWITH. CLARIFIED THAT ANY ACCOUNTS HELD JOINTLY BY MR.DEEPANSHU SUREKA WITH EITHER OF THE APPLICANTS SHALL CONTINUE TO REMAIN FROZEN
SEBI VIDE ITS ORDER DATED 30/06/2026 DIRECTED TO A) RESTRAINED FROM ACCESSING THE SECURITIES MARKET AND ARE PROHIBITED FROM BUYING, SELLING OR OTHERWISE DEALING IN SECURITIES, DIRECTLY OR INDIRECTLY, OR BEING ASSOCIATED WITH THE SECURITIES MARKET IN ANY MANNER, FOR A PERIOD OF FIVE YEARS FROM DATE OF INTERIM ORDER B) JOINTLY AND SEVERALLY, DISGORGE THE UNLAWFUL GAINS OF RS.66,95,500.00 ALONGWITH SIMPLE INTEREST @12% P.A. FROM 21/10/2020 TILL DATE OF PAYMENT OF DISGORGED AND AMOUNT TO BE REMITTED TO INVESTOR PROTECTION AND EDUCATION FUND (IPEF) WITHIN FORTY FIVE DAYS FROM DATE OF RECEIPT OF THIS ORDER
|
| 543 |
|
|
NAVNEET KUMAR SUREKA
(PAN:ANWPS5531K)
(Along with : MAHAVIR PRASAD,
DEEPA SUREKA)
|
|
|
|
MAURIA UDYOG LTD.
PAN:AABCM9522F
|
|
|
VEE EM INFOCENTRE PVT.LTD.
PAN:AACCV0425D
|
|
INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF MAURIA UDYOG LTD.
|
RESTRAINED FROM ACCESSING SECURITIES MARKET AND FURTHER PROHIBITED FROM BUYING/SELLING OR OTHERWISE DEALING IN SECURITIES AND/OR UNITS OF MUTUAL FUNDS DIRECTLY OR INDIRECTLY OR BEING ASSOCIATED WITH SECURITIES MARKET IN ANY MANNER FROM 19-JUN-2023 TO 18-JUN-2028
DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED DEPOSITORIES THAT NO DEBIT TO BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED BANKS AND/OR DEPOSITORIES AND/OR CUSTODIANS TO ENSURE STRICT ENFORCEMENT OF DIRECTIONS
DIRECTED TO ENSURE COMPLIANCE OF THE DIRECTIONS ISSUED BY SEBI
DIRECTED REGISTRAR AND TRANSFER AGENTS TO ENSURE THAT SECURITIES (INCLUDING MF UNITS) IN PHYSICAL FORM NOT TO TRANSFER /REDEEM WITHOUT CONFIRMATION OF CONCERNED STOCK EXCHANGES
DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS WITHOUT PRIOR PERMISSION OF SEBI
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS, INCLUDING DETAILS OF ALL BANKS & DEMAT ACCOUNTS AND/OR MUTUAL FUNDS INVESTMENTS
21-JUN-2023
DIRECTED TO DISGORGE RS.25,43,500 ALONG WITH OTHER ENTITIES/PERSONS
DIRECTED TO REMIT DISGORGED AMOUNT TO INVESTOR PROTECTION & EDUCATION FUND (IPEF)
30-JUN-2026
|
SAT: SAT VIDE ITS ORDER DATED 22/08/2025 REITERATED THAT FIRST PRAYER FOR COMPLETION OF PROCEEDINGS WITHIN TWO MONTHS REQUIRES NO SPECIFIC ORDER. FOR SECOND PRAYER, IF APPELLANTS FILE APPLICATION BEFORE WTM, SEBI TO CONSIDER AND DISPOSE OF THE SAME WITHIN THREE WEEKS FROM DATE OF FILING OF APPLICATION
SAT: SEBI VIDE ITS ORDER DATED 11/09/2025 DIRECTED TO A) UNFREEZE EMPLOYEES’ GRATUITY SAVINGS ACCOUNT (ACCOUNT NO.8301047398) MAINTAINED WITH ICICI BANK BY ICICI BANK FORTHWITH, SUBJECT TO STIPULATION THAT APPLICANTS NOT TO USE THE FUNDS LYING THEREIN FOR ANY PURPOSE OTHER THAN FOR WHICH THE SAID ACCOUNT WAS OPENED B) UNFREEZE ALL OTHER BANK ACCOUNTS OF THE APPLICANTS SUBJECT TO THEIR DEPOSITING UNLAWFUL GAINS (CALCULATED IN THE INTERIM ORDER), IN ESCROW ACCOUNT/ SAVINGS ACCOUNT WITH LIEN MARKED IN FAVOUR OF SEBI C) DEPOSITORIES TO ALLOW DEBIT IN THE DEMAT ACCOUNT OF NOTICEES FOR THE PURPOSE OF DEPOSITING FUNDS IN THE ESCROW ACCOUNT/ SAVING ACCOUNT IN TERMS OF DIRECTIONS ISSUED VIDE THE INTERIM ORDER DATED 19/06/2023. FURTHER, BANKS TO ALLOW DEBIT IN THE DEMAT ACCOUNTS OF NOTICEES FOR THE PURPOSE OF TRANSFER OF FUNDS TO ESCROW ACCOUNT/ SAVING ACCOUNT D) BANK ACCOUNTS, IF ANY, HELD SINGLY AND EXCLUSIVELY BY MR.DEEPANSHU SUREKA AND FROZEN BY THE BANKS PURSUANT TO THE INTERIM ORDER DATED 19/06/2023 SHALL BE UNFROZEN FORTHWITH. CLARIFIED THAT ANY ACCOUNTS HELD JOINTLY BY MR.DEEPANSHU SUREKA WITH EITHER OF THE APPLICANTS SHALL CONTINUE TO REMAIN FROZEN
SEBI VIDE ITS ORDER DATED 30/06/2026 DIRECTED TO A) RESTRAINED FROM ACCESSING THE SECURITIES MARKET AND ARE PROHIBITED FROM BUYING, SELLING OR OTHERWISE DEALING IN SECURITIES, DIRECTLY OR INDIRECTLY, OR BEING ASSOCIATED WITH THE SECURITIES MARKET IN ANY MANNER, FOR A PERIOD OF FIVE YEARS FROM DATE OF INTERIM ORDER B) JOINTLY AND SEVERALLY, DISGORGE THE UNLAWFUL GAINS OF RS.25,43,500.00 ALONGWITH SIMPLE INTEREST @12% P.A. FROM 21/10/2020 TILL DATE OF PAYMENT OF DISGORGED AND AMOUNT TO BE REMITTED TO INVESTOR PROTECTION AND EDUCATION FUND (IPEF) WITHIN FORTY FIVE DAYS FROM DATE OF RECEIPT OF THIS ORDER
|
| 544 |
|
|
NAVNEET KUMAR SUREKA
(PAN:ANWPS5531K)
(Along with : DEEPA SUREKA)
|
|
|
|
MAURIA UDYOG LTD.
PAN:AABCM9522F
|
|
|
VEE EM INFOCENTRE PVT.LTD.
PAN:AACCV0425D
|
|
INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF MAURIA UDYOG LTD.
|
RESTRAINED FROM ACCESSING SECURITIES MARKET AND FURTHER PROHIBITED FROM BUYING/SELLING OR OTHERWISE DEALING IN SECURITIES AND/OR UNITS OF MUTUAL FUNDS DIRECTLY OR INDIRECTLY OR BEING ASSOCIATED WITH SECURITIES MARKET IN ANY MANNER FROM 19-JUN-2023 TO 18-JUN-2028
DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED DEPOSITORIES THAT NO DEBIT TO BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED BANKS AND/OR DEPOSITORIES AND/OR CUSTODIANS TO ENSURE STRICT ENFORCEMENT OF DIRECTIONS
DIRECTED TO ENSURE COMPLIANCE OF THE DIRECTIONS ISSUED BY SEBI
DIRECTED REGISTRAR AND TRANSFER AGENTS TO ENSURE THAT SECURITIES (INCLUDING MF UNITS) IN PHYSICAL FORM NOT TO TRANSFER /REDEEM WITHOUT CONFIRMATION OF CONCERNED STOCK EXCHANGES
DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS WITHOUT PRIOR PERMISSION OF SEBI
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS, INCLUDING DETAILS OF ALL BANKS & DEMAT ACCOUNTS AND/OR MUTUAL FUNDS INVESTMENTS
21-JUN-2023
DIRECTED TO DISGORGE RS.17,51,000 ALONG WITH OTHER ENTITIES/PERSONS
DIRECTED TO REMIT DISGORGED AMOUNT TO INVESTOR PROTECTION & EDUCATION FUND (IPEF)
30-JUN-2026
|
SAT: SAT VIDE ITS ORDER DATED 22/08/2025 REITERATED THAT FIRST PRAYER FOR COMPLETION OF PROCEEDINGS WITHIN TWO MONTHS REQUIRES NO SPECIFIC ORDER. FOR SECOND PRAYER, IF APPELLANTS FILE APPLICATION BEFORE WTM, SEBI TO CONSIDER AND DISPOSE OF THE SAME WITHIN THREE WEEKS FROM DATE OF FILING OF APPLICATION
SAT: SEBI VIDE ITS ORDER DATED 11/09/2025 DIRECTED TO A) UNFREEZE EMPLOYEES’ GRATUITY SAVINGS ACCOUNT (ACCOUNT NO.8301047398) MAINTAINED WITH ICICI BANK BY ICICI BANK FORTHWITH, SUBJECT TO STIPULATION THAT APPLICANTS NOT TO USE THE FUNDS LYING THEREIN FOR ANY PURPOSE OTHER THAN FOR WHICH THE SAID ACCOUNT WAS OPENED B) UNFREEZE ALL OTHER BANK ACCOUNTS OF THE APPLICANTS SUBJECT TO THEIR DEPOSITING UNLAWFUL GAINS (CALCULATED IN THE INTERIM ORDER), IN ESCROW ACCOUNT/ SAVINGS ACCOUNT WITH LIEN MARKED IN FAVOUR OF SEBI C) DEPOSITORIES TO ALLOW DEBIT IN THE DEMAT ACCOUNT OF NOTICEES FOR THE PURPOSE OF DEPOSITING FUNDS IN THE ESCROW ACCOUNT/ SAVING ACCOUNT IN TERMS OF DIRECTIONS ISSUED VIDE THE INTERIM ORDER DATED 19/06/2023. FURTHER, BANKS TO ALLOW DEBIT IN THE DEMAT ACCOUNTS OF NOTICEES FOR THE PURPOSE OF TRANSFER OF FUNDS TO ESCROW ACCOUNT/ SAVING ACCOUNT D) BANK ACCOUNTS, IF ANY, HELD SINGLY AND EXCLUSIVELY BY MR.DEEPANSHU SUREKA AND FROZEN BY THE BANKS PURSUANT TO THE INTERIM ORDER DATED 19/06/2023 SHALL BE UNFROZEN FORTHWITH. CLARIFIED THAT ANY ACCOUNTS HELD JOINTLY BY MR.DEEPANSHU SUREKA WITH EITHER OF THE APPLICANTS SHALL CONTINUE TO REMAIN FROZEN
SEBI VIDE ITS ORDER DATED 30/06/2026 DIRECTED TO A) RESTRAINED FROM ACCESSING THE SECURITIES MARKET AND ARE PROHIBITED FROM BUYING, SELLING OR OTHERWISE DEALING IN SECURITIES, DIRECTLY OR INDIRECTLY, OR BEING ASSOCIATED WITH THE SECURITIES MARKET IN ANY MANNER, FOR A PERIOD OF FIVE YEARS FROM DATE OF INTERIM ORDER B) JOINTLY AND SEVERALLY, DISGORGE THE UNLAWFUL GAINS OF RS.17,51,000.00 ALONGWITH SIMPLE INTEREST @12% P.A. FROM 21/10/2020 TILL DATE OF PAYMENT OF DISGORGED AND AMOUNT TO BE REMITTED TO INVESTOR PROTECTION AND EDUCATION FUND (IPEF) WITHIN FORTY FIVE DAYS FROM DATE OF RECEIPT OF THIS ORDER
|
| 545 |
|
|
NAVNEET KUMAR SUREKA
(PAN:ANWPS5531K)
(Along with : PAPPU KUMAR RAM,
DEEPA SUREKA)
|
|
|
|
MAURIA UDYOG LTD.
PAN:AABCM9522F
|
|
|
VEE EM INFOCENTRE PVT.LTD.
PAN:AACCV0425D
|
|
INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF MAURIA UDYOG LTD.
|
RESTRAINED FROM ACCESSING SECURITIES MARKET AND FURTHER PROHIBITED FROM BUYING/SELLING OR OTHERWISE DEALING IN SECURITIES AND/OR UNITS OF MUTUAL FUNDS DIRECTLY OR INDIRECTLY OR BEING ASSOCIATED WITH SECURITIES MARKET IN ANY MANNER FROM 19-JUN-2023 TO 18-JUN-2028
DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED DEPOSITORIES THAT NO DEBIT TO BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED BANKS AND/OR DEPOSITORIES AND/OR CUSTODIANS TO ENSURE STRICT ENFORCEMENT OF DIRECTIONS
DIRECTED TO ENSURE COMPLIANCE OF THE DIRECTIONS ISSUED BY SEBI
DIRECTED REGISTRAR AND TRANSFER AGENTS TO ENSURE THAT SECURITIES (INCLUDING MF UNITS) IN PHYSICAL FORM NOT TO TRANSFER /REDEEM WITHOUT CONFIRMATION OF CONCERNED STOCK EXCHANGES
DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS WITHOUT PRIOR PERMISSION OF SEBI
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS, INCLUDING DETAILS OF ALL BANKS & DEMAT ACCOUNTS AND/OR MUTUAL FUNDS INVESTMENTS
21-JUN-2023
DIRECTED TO DISGORGE RS.34,66,700 ALONG WITH OTHER ENTITIES/PERSONS
DIRECTED TO REMIT DISGORGED AMOUNT TO INVESTOR PROTECTION & EDUCATION FUND (IPEF)
30-JUN-2026
|
SAT: SAT VIDE ITS ORDER DATED 22/08/2025 REITERATED THAT FIRST PRAYER FOR COMPLETION OF PROCEEDINGS WITHIN TWO MONTHS REQUIRES NO SPECIFIC ORDER. FOR SECOND PRAYER, IF APPELLANTS FILE APPLICATION BEFORE WTM, SEBI TO CONSIDER AND DISPOSE OF THE SAME WITHIN THREE WEEKS FROM DATE OF FILING OF APPLICATION
SAT: SEBI VIDE ITS ORDER DATED 11/09/2025 DIRECTED TO A) UNFREEZE EMPLOYEES’ GRATUITY SAVINGS ACCOUNT (ACCOUNT NO.8301047398) MAINTAINED WITH ICICI BANK BY ICICI BANK FORTHWITH, SUBJECT TO STIPULATION THAT APPLICANTS NOT TO USE THE FUNDS LYING THEREIN FOR ANY PURPOSE OTHER THAN FOR WHICH THE SAID ACCOUNT WAS OPENED B) UNFREEZE ALL OTHER BANK ACCOUNTS OF THE APPLICANTS SUBJECT TO THEIR DEPOSITING UNLAWFUL GAINS (CALCULATED IN THE INTERIM ORDER), IN ESCROW ACCOUNT/ SAVINGS ACCOUNT WITH LIEN MARKED IN FAVOUR OF SEBI C) DEPOSITORIES TO ALLOW DEBIT IN THE DEMAT ACCOUNT OF NOTICEES FOR THE PURPOSE OF DEPOSITING FUNDS IN THE ESCROW ACCOUNT/ SAVING ACCOUNT IN TERMS OF DIRECTIONS ISSUED VIDE THE INTERIM ORDER DATED 19/06/2023. FURTHER, BANKS TO ALLOW DEBIT IN THE DEMAT ACCOUNTS OF NOTICEES FOR THE PURPOSE OF TRANSFER OF FUNDS TO ESCROW ACCOUNT/ SAVING ACCOUNT D) BANK ACCOUNTS, IF ANY, HELD SINGLY AND EXCLUSIVELY BY MR.DEEPANSHU SUREKA AND FROZEN BY THE BANKS PURSUANT TO THE INTERIM ORDER DATED 19/06/2023 SHALL BE UNFROZEN FORTHWITH. CLARIFIED THAT ANY ACCOUNTS HELD JOINTLY BY MR.DEEPANSHU SUREKA WITH EITHER OF THE APPLICANTS SHALL CONTINUE TO REMAIN FROZEN
SEBI VIDE ITS ORDER DATED 30/06/2026 DIRECTED TO A) RESTRAINED FROM ACCESSING THE SECURITIES MARKET AND ARE PROHIBITED FROM BUYING, SELLING OR OTHERWISE DEALING IN SECURITIES, DIRECTLY OR INDIRECTLY, OR BEING ASSOCIATED WITH THE SECURITIES MARKET IN ANY MANNER, FOR A PERIOD OF FIVE YEARS FROM DATE OF INTERIM ORDER B) JOINTLY AND SEVERALLY, DISGORGE THE UNLAWFUL GAINS OF RS.34,66,700.00 ALONGWITH SIMPLE INTEREST @12% P.A. FROM 21/10/2020 TILL DATE OF PAYMENT OF DISGORGED AND AMOUNT TO BE REMITTED TO INVESTOR PROTECTION AND EDUCATION FUND (IPEF) WITHIN FORTY FIVE DAYS FROM DATE OF RECEIPT OF THIS ORDER
|
| 546 |
|
|
NAVNEET KUMAR SUREKA
(PAN:ANWPS5531K)
(Along with : NAND LAL SHARMA,
DEEPA SUREKA)
|
|
|
|
MAURIA UDYOG LTD.
PAN:AABCM9522F
|
|
|
VEE EM INFOCENTRE PVT.LTD.
PAN:AACCV0425D
|
|
INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF MAURIA UDYOG LTD.
|
RESTRAINED FROM ACCESSING SECURITIES MARKET AND FURTHER PROHIBITED FROM BUYING/SELLING OR OTHERWISE DEALING IN SECURITIES AND/OR UNITS OF MUTUAL FUNDS DIRECTLY OR INDIRECTLY OR BEING ASSOCIATED WITH SECURITIES MARKET IN ANY MANNER FROM 19-JUN-2023 TO 18-JUN-2028
DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED DEPOSITORIES THAT NO DEBIT TO BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED BANKS AND/OR DEPOSITORIES AND/OR CUSTODIANS TO ENSURE STRICT ENFORCEMENT OF DIRECTIONS
DIRECTED TO ENSURE COMPLIANCE OF THE DIRECTIONS ISSUED BY SEBI
DIRECTED REGISTRAR AND TRANSFER AGENTS TO ENSURE THAT SECURITIES (INCLUDING MF UNITS) IN PHYSICAL FORM NOT TO TRANSFER /REDEEM WITHOUT CONFIRMATION OF CONCERNED STOCK EXCHANGES
DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS WITHOUT PRIOR PERMISSION OF SEBI
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS, INCLUDING DETAILS OF ALL BANKS & DEMAT ACCOUNTS AND/OR MUTUAL FUNDS INVESTMENTS
21-JUN-2023
DIRECTED TO DISGORGE RS.32,64,900 ALONG WITH OTHER ENTITIES/PERSONS
DIRECTED TO REMIT DISGORGED AMOUNT TO INVESTOR PROTECTION & EDUCATION FUND (IPEF)
30-JUN-2026
|
SAT: SAT VIDE ITS ORDER DATED 22/08/2025 REITERATED THAT FIRST PRAYER FOR COMPLETION OF PROCEEDINGS WITHIN TWO MONTHS REQUIRES NO SPECIFIC ORDER. FOR SECOND PRAYER, IF APPELLANTS FILE APPLICATION BEFORE WTM, SEBI TO CONSIDER AND DISPOSE OF THE SAME WITHIN THREE WEEKS FROM DATE OF FILING OF APPLICATION
SAT: SEBI VIDE ITS ORDER DATED 11/09/2025 DIRECTED TO A) UNFREEZE EMPLOYEES’ GRATUITY SAVINGS ACCOUNT (ACCOUNT NO.8301047398) MAINTAINED WITH ICICI BANK BY ICICI BANK FORTHWITH, SUBJECT TO STIPULATION THAT APPLICANTS NOT TO USE THE FUNDS LYING THEREIN FOR ANY PURPOSE OTHER THAN FOR WHICH THE SAID ACCOUNT WAS OPENED B) UNFREEZE ALL OTHER BANK ACCOUNTS OF THE APPLICANTS SUBJECT TO THEIR DEPOSITING UNLAWFUL GAINS (CALCULATED IN THE INTERIM ORDER), IN ESCROW ACCOUNT/ SAVINGS ACCOUNT WITH LIEN MARKED IN FAVOUR OF SEBI C) DEPOSITORIES TO ALLOW DEBIT IN THE DEMAT ACCOUNT OF NOTICEES FOR THE PURPOSE OF DEPOSITING FUNDS IN THE ESCROW ACCOUNT/ SAVING ACCOUNT IN TERMS OF DIRECTIONS ISSUED VIDE THE INTERIM ORDER DATED 19/06/2023. FURTHER, BANKS TO ALLOW DEBIT IN THE DEMAT ACCOUNTS OF NOTICEES FOR THE PURPOSE OF TRANSFER OF FUNDS TO ESCROW ACCOUNT/ SAVING ACCOUNT D) BANK ACCOUNTS, IF ANY, HELD SINGLY AND EXCLUSIVELY BY MR.DEEPANSHU SUREKA AND FROZEN BY THE BANKS PURSUANT TO THE INTERIM ORDER DATED 19/06/2023 SHALL BE UNFROZEN FORTHWITH. CLARIFIED THAT ANY ACCOUNTS HELD JOINTLY BY MR.DEEPANSHU SUREKA WITH EITHER OF THE APPLICANTS SHALL CONTINUE TO REMAIN FROZEN
SEBI VIDE ITS ORDER DATED 30/06/2026 DIRECTED TO A) RESTRAINED FROM ACCESSING THE SECURITIES MARKET AND ARE PROHIBITED FROM BUYING, SELLING OR OTHERWISE DEALING IN SECURITIES, DIRECTLY OR INDIRECTLY, OR BEING ASSOCIATED WITH THE SECURITIES MARKET IN ANY MANNER, FOR A PERIOD OF FIVE YEARS FROM DATE OF INTERIM ORDER B) JOINTLY AND SEVERALLY, DISGORGE THE UNLAWFUL GAINS OF RS.32,64,900.00 ALONGWITH SIMPLE INTEREST @12% P.A. FROM 21/10/2020 TILL DATE OF PAYMENT OF DISGORGED AND AMOUNT TO BE REMITTED TO INVESTOR PROTECTION AND EDUCATION FUND (IPEF) WITHIN FORTY FIVE DAYS FROM DATE OF RECEIPT OF THIS ORDER
|
| 547 |
|
|
NAVNEET KUMAR SUREKA
(PAN:ANWPS5531K)
(Along with : KRISHAN MURARI SHARMA,
DEEPA SUREKA)
|
|
|
|
MAURIA UDYOG LTD.
PAN:AABCM9522F
|
|
|
VEE EM INFOCENTRE PVT.LTD.
PAN:AACCV0425D
|
|
INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF MAURIA UDYOG LTD.
|
RESTRAINED FROM ACCESSING SECURITIES MARKET AND FURTHER PROHIBITED FROM BUYING/SELLING OR OTHERWISE DEALING IN SECURITIES AND/OR UNITS OF MUTUAL FUNDS DIRECTLY OR INDIRECTLY OR BEING ASSOCIATED WITH SECURITIES MARKET IN ANY MANNER FROM 19-JUN-2023 TO 18-JUN-2028
DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED DEPOSITORIES THAT NO DEBIT TO BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED BANKS AND/OR DEPOSITORIES AND/OR CUSTODIANS TO ENSURE STRICT ENFORCEMENT OF DIRECTIONS
DIRECTED TO ENSURE COMPLIANCE OF THE DIRECTIONS ISSUED BY SEBI
DIRECTED REGISTRAR AND TRANSFER AGENTS TO ENSURE THAT SECURITIES (INCLUDING MF UNITS) IN PHYSICAL FORM NOT TO TRANSFER /REDEEM WITHOUT CONFIRMATION OF CONCERNED STOCK EXCHANGES
DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS WITHOUT PRIOR PERMISSION OF SEBI
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS, INCLUDING DETAILS OF ALL BANKS & DEMAT ACCOUNTS AND/OR MUTUAL FUNDS INVESTMENTS
21-JUN-2023
DIRECTED TO DISGORGE RS.87,95,329 ALONG WITH OTHER ENTITIES/PERSONS
DIRECTED TO REMIT DISGORGED AMOUNT TO INVESTOR PROTECTION & EDUCATION FUND (IPEF)
30-JUN-2026
|
SAT: SAT VIDE ITS ORDER DATED 22/08/2025 REITERATED THAT FIRST PRAYER FOR COMPLETION OF PROCEEDINGS WITHIN TWO MONTHS REQUIRES NO SPECIFIC ORDER. FOR SECOND PRAYER, IF APPELLANTS FILE APPLICATION BEFORE WTM, SEBI TO CONSIDER AND DISPOSE OF THE SAME WITHIN THREE WEEKS FROM DATE OF FILING OF APPLICATION
SAT: SEBI VIDE ITS ORDER DATED 11/09/2025 DIRECTED TO A) UNFREEZE EMPLOYEES’ GRATUITY SAVINGS ACCOUNT (ACCOUNT NO.8301047398) MAINTAINED WITH ICICI BANK BY ICICI BANK FORTHWITH, SUBJECT TO STIPULATION THAT APPLICANTS NOT TO USE THE FUNDS LYING THEREIN FOR ANY PURPOSE OTHER THAN FOR WHICH THE SAID ACCOUNT WAS OPENED B) UNFREEZE ALL OTHER BANK ACCOUNTS OF THE APPLICANTS SUBJECT TO THEIR DEPOSITING UNLAWFUL GAINS (CALCULATED IN THE INTERIM ORDER), IN ESCROW ACCOUNT/ SAVINGS ACCOUNT WITH LIEN MARKED IN FAVOUR OF SEBI C) DEPOSITORIES TO ALLOW DEBIT IN THE DEMAT ACCOUNT OF NOTICEES FOR THE PURPOSE OF DEPOSITING FUNDS IN THE ESCROW ACCOUNT/ SAVING ACCOUNT IN TERMS OF DIRECTIONS ISSUED VIDE THE INTERIM ORDER DATED 19/06/2023. FURTHER, BANKS TO ALLOW DEBIT IN THE DEMAT ACCOUNTS OF NOTICEES FOR THE PURPOSE OF TRANSFER OF FUNDS TO ESCROW ACCOUNT/ SAVING ACCOUNT D) BANK ACCOUNTS, IF ANY, HELD SINGLY AND EXCLUSIVELY BY MR.DEEPANSHU SUREKA AND FROZEN BY THE BANKS PURSUANT TO THE INTERIM ORDER DATED 19/06/2023 SHALL BE UNFROZEN FORTHWITH. CLARIFIED THAT ANY ACCOUNTS HELD JOINTLY BY MR.DEEPANSHU SUREKA WITH EITHER OF THE APPLICANTS SHALL CONTINUE TO REMAIN FROZEN
SEBI VIDE ITS ORDER DATED 30/06/2026 DIRECTED TO A) RESTRAINED FROM ACCESSING THE SECURITIES MARKET AND ARE PROHIBITED FROM BUYING, SELLING OR OTHERWISE DEALING IN SECURITIES, DIRECTLY OR INDIRECTLY, OR BEING ASSOCIATED WITH THE SECURITIES MARKET IN ANY MANNER, FOR A PERIOD OF FIVE YEARS FROM DATE OF INTERIM ORDER B) JOINTLY AND SEVERALLY, DISGORGE THE UNLAWFUL GAINS OF RS.87,95,329.00 ALONGWITH SIMPLE INTEREST @12% P.A. FROM 21/10/2020 TILL DATE OF PAYMENT OF DISGORGED AND AMOUNT TO BE REMITTED TO INVESTOR PROTECTION AND EDUCATION FUND (IPEF) WITHIN FORTY FIVE DAYS FROM DATE OF RECEIPT OF THIS ORDER
|
| 548 |
|
|
NAVNEET KUMAR SUREKA
(PAN:ANWPS5531K)
(Along with : MITHUN SINGH,
DEEPA SUREKA)
|
|
|
|
MAURIA UDYOG LTD.
PAN:AABCM9522F
|
|
|
VEE EM INFOCENTRE PVT.LTD.
PAN:AACCV0425D
|
|
INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF MAURIA UDYOG LTD.
|
RESTRAINED FROM ACCESSING SECURITIES MARKET AND FURTHER PROHIBITED FROM BUYING/SELLING OR OTHERWISE DEALING IN SECURITIES AND/OR UNITS OF MUTUAL FUNDS DIRECTLY OR INDIRECTLY OR BEING ASSOCIATED WITH SECURITIES MARKET IN ANY MANNER FROM 19-JUN-2023 TO 18-JUN-2028
DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED DEPOSITORIES THAT NO DEBIT TO BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED BANKS AND/OR DEPOSITORIES AND/OR CUSTODIANS TO ENSURE STRICT ENFORCEMENT OF DIRECTIONS
DIRECTED TO ENSURE COMPLIANCE OF THE DIRECTIONS ISSUED BY SEBI
DIRECTED REGISTRAR AND TRANSFER AGENTS TO ENSURE THAT SECURITIES (INCLUDING MF UNITS) IN PHYSICAL FORM NOT TO TRANSFER /REDEEM WITHOUT CONFIRMATION OF CONCERNED STOCK EXCHANGES
DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS WITHOUT PRIOR PERMISSION OF SEBI
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS, INCLUDING DETAILS OF ALL BANKS & DEMAT ACCOUNTS AND/OR MUTUAL FUNDS INVESTMENTS
21-JUN-2023
DIRECTED TO DISGORGE RS.1,25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
DIRECTED TO REMIT DISGORGED AMOUNT TO INVESTOR PROTECTION & EDUCATION FUND (IPEF)
30-JUN-2026
|
SAT: SAT VIDE ITS ORDER DATED 22/08/2025 REITERATED THAT FIRST PRAYER FOR COMPLETION OF PROCEEDINGS WITHIN TWO MONTHS REQUIRES NO SPECIFIC ORDER. FOR SECOND PRAYER, IF APPELLANTS FILE APPLICATION BEFORE WTM, SEBI TO CONSIDER AND DISPOSE OF THE SAME WITHIN THREE WEEKS FROM DATE OF FILING OF APPLICATION
SAT: SEBI VIDE ITS ORDER DATED 11/09/2025 DIRECTED TO A) UNFREEZE EMPLOYEES’ GRATUITY SAVINGS ACCOUNT (ACCOUNT NO.8301047398) MAINTAINED WITH ICICI BANK BY ICICI BANK FORTHWITH, SUBJECT TO STIPULATION THAT APPLICANTS NOT TO USE THE FUNDS LYING THEREIN FOR ANY PURPOSE OTHER THAN FOR WHICH THE SAID ACCOUNT WAS OPENED B) UNFREEZE ALL OTHER BANK ACCOUNTS OF THE APPLICANTS SUBJECT TO THEIR DEPOSITING UNLAWFUL GAINS (CALCULATED IN THE INTERIM ORDER), IN ESCROW ACCOUNT/ SAVINGS ACCOUNT WITH LIEN MARKED IN FAVOUR OF SEBI C) DEPOSITORIES TO ALLOW DEBIT IN THE DEMAT ACCOUNT OF NOTICEES FOR THE PURPOSE OF DEPOSITING FUNDS IN THE ESCROW ACCOUNT/ SAVING ACCOUNT IN TERMS OF DIRECTIONS ISSUED VIDE THE INTERIM ORDER DATED 19/06/2023. FURTHER, BANKS TO ALLOW DEBIT IN THE DEMAT ACCOUNTS OF NOTICEES FOR THE PURPOSE OF TRANSFER OF FUNDS TO ESCROW ACCOUNT/ SAVING ACCOUNT D) BANK ACCOUNTS, IF ANY, HELD SINGLY AND EXCLUSIVELY BY MR.DEEPANSHU SUREKA AND FROZEN BY THE BANKS PURSUANT TO THE INTERIM ORDER DATED 19/06/2023 SHALL BE UNFROZEN FORTHWITH. CLARIFIED THAT ANY ACCOUNTS HELD JOINTLY BY MR.DEEPANSHU SUREKA WITH EITHER OF THE APPLICANTS SHALL CONTINUE TO REMAIN FROZEN
SEBI VIDE ITS ORDER DATED 30/06/2026 DIRECTED TO A) RESTRAINED FROM ACCESSING THE SECURITIES MARKET AND ARE PROHIBITED FROM BUYING, SELLING OR OTHERWISE DEALING IN SECURITIES, DIRECTLY OR INDIRECTLY, OR BEING ASSOCIATED WITH THE SECURITIES MARKET IN ANY MANNER, FOR A PERIOD OF FIVE YEARS FROM DATE OF INTERIM ORDER B) JOINTLY AND SEVERALLY, DISGORGE THE UNLAWFUL GAINS OF RS.1,25,00,000.00 ALONGWITH SIMPLE INTEREST @12% P.A. FROM 21/10/2020 TILL DATE OF PAYMENT OF DISGORGED AND AMOUNT TO BE REMITTED TO INVESTOR PROTECTION AND EDUCATION FUND (IPEF) WITHIN FORTY FIVE DAYS FROM DATE OF RECEIPT OF THIS ORDER
|
| 549 |
|
|
NAVNEET KUMAR SUREKA
(PAN:ANWPS5531K)
(Along with : RAJA RAM,
DEEPA SUREKA)
|
|
|
|
MAURIA UDYOG LTD.
PAN:AABCM9522F
|
|
|
VEE EM INFOCENTRE PVT.LTD.
PAN:AACCV0425D
|
|
INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF MAURIA UDYOG LTD.
|
RESTRAINED FROM ACCESSING SECURITIES MARKET AND FURTHER PROHIBITED FROM BUYING/SELLING OR OTHERWISE DEALING IN SECURITIES AND/OR UNITS OF MUTUAL FUNDS DIRECTLY OR INDIRECTLY OR BEING ASSOCIATED WITH SECURITIES MARKET IN ANY MANNER FROM 19-JUN-2023 TO 18-JUN-2028
DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED DEPOSITORIES THAT NO DEBIT TO BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED BANKS AND/OR DEPOSITORIES AND/OR CUSTODIANS TO ENSURE STRICT ENFORCEMENT OF DIRECTIONS
DIRECTED TO ENSURE COMPLIANCE OF THE DIRECTIONS ISSUED BY SEBI
DIRECTED REGISTRAR AND TRANSFER AGENTS TO ENSURE THAT SECURITIES (INCLUDING MF UNITS) IN PHYSICAL FORM NOT TO TRANSFER /REDEEM WITHOUT CONFIRMATION OF CONCERNED STOCK EXCHANGES
DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS WITHOUT PRIOR PERMISSION OF SEBI
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS, INCLUDING DETAILS OF ALL BANKS & DEMAT ACCOUNTS AND/OR MUTUAL FUNDS INVESTMENTS
21-JUN-2023
DIRECTED TO DISGORGE RS.1,08,63,000 ALONG WITH OTHER ENTITIES/PERSONS
DIRECTED TO REMIT DISGORGED AMOUNT TO INVESTOR PROTECTION & EDUCATION FUND (IPEF)
30-JUN-2026
|
SAT: SAT VIDE ITS ORDER DATED 22/08/2025 REITERATED THAT FIRST PRAYER FOR COMPLETION OF PROCEEDINGS WITHIN TWO MONTHS REQUIRES NO SPECIFIC ORDER. FOR SECOND PRAYER, IF APPELLANTS FILE APPLICATION BEFORE WTM, SEBI TO CONSIDER AND DISPOSE OF THE SAME WITHIN THREE WEEKS FROM DATE OF FILING OF APPLICATION
SAT: SEBI VIDE ITS ORDER DATED 11/09/2025 DIRECTED TO A) UNFREEZE EMPLOYEES’ GRATUITY SAVINGS ACCOUNT (ACCOUNT NO.8301047398) MAINTAINED WITH ICICI BANK BY ICICI BANK FORTHWITH, SUBJECT TO STIPULATION THAT APPLICANTS NOT TO USE THE FUNDS LYING THEREIN FOR ANY PURPOSE OTHER THAN FOR WHICH THE SAID ACCOUNT WAS OPENED B) UNFREEZE ALL OTHER BANK ACCOUNTS OF THE APPLICANTS SUBJECT TO THEIR DEPOSITING UNLAWFUL GAINS (CALCULATED IN THE INTERIM ORDER), IN ESCROW ACCOUNT/ SAVINGS ACCOUNT WITH LIEN MARKED IN FAVOUR OF SEBI C) DEPOSITORIES TO ALLOW DEBIT IN THE DEMAT ACCOUNT OF NOTICEES FOR THE PURPOSE OF DEPOSITING FUNDS IN THE ESCROW ACCOUNT/ SAVING ACCOUNT IN TERMS OF DIRECTIONS ISSUED VIDE THE INTERIM ORDER DATED 19/06/2023. FURTHER, BANKS TO ALLOW DEBIT IN THE DEMAT ACCOUNTS OF NOTICEES FOR THE PURPOSE OF TRANSFER OF FUNDS TO ESCROW ACCOUNT/ SAVING ACCOUNT D) BANK ACCOUNTS, IF ANY, HELD SINGLY AND EXCLUSIVELY BY MR.DEEPANSHU SUREKA AND FROZEN BY THE BANKS PURSUANT TO THE INTERIM ORDER DATED 19/06/2023 SHALL BE UNFROZEN FORTHWITH. CLARIFIED THAT ANY ACCOUNTS HELD JOINTLY BY MR.DEEPANSHU SUREKA WITH EITHER OF THE APPLICANTS SHALL CONTINUE TO REMAIN FROZEN
SEBI VIDE ITS ORDER DATED 30/06/2026 DIRECTED TO A) RESTRAINED FROM ACCESSING THE SECURITIES MARKET AND ARE PROHIBITED FROM BUYING, SELLING OR OTHERWISE DEALING IN SECURITIES, DIRECTLY OR INDIRECTLY, OR BEING ASSOCIATED WITH THE SECURITIES MARKET IN ANY MANNER, FOR A PERIOD OF FIVE YEARS FROM DATE OF INTERIM ORDER B) JOINTLY AND SEVERALLY, DISGORGE THE UNLAWFUL GAINS OF RS.1,08,63,000.00 ALONGWITH SIMPLE INTEREST @12% P.A. FROM 21/10/2020 TILL DATE OF PAYMENT OF DISGORGED AND AMOUNT TO BE REMITTED TO INVESTOR PROTECTION AND EDUCATION FUND (IPEF) WITHIN FORTY FIVE DAYS FROM DATE OF RECEIPT OF THIS ORDER
|
| 550 |
|
|
NAVNEET KUMAR SUREKA
(PAN:ANWPS5531K)
(Along with : DEEPA SUREKA)
|
|
|
|
MAURIA UDYOG LTD.
PAN:AABCM9522F
|
|
|
VEE EM INFOCENTRE PVT.LTD.
PAN:AACCV0425D
|
|
INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF MAURIA UDYOG LTD.
|
RESTRAINED FROM ACCESSING SECURITIES MARKET AND FURTHER PROHIBITED FROM BUYING/SELLING OR OTHERWISE DEALING IN SECURITIES AND/OR UNITS OF MUTUAL FUNDS DIRECTLY OR INDIRECTLY OR BEING ASSOCIATED WITH SECURITIES MARKET IN ANY MANNER FROM 19-JUN-2023 TO 18-JUN-2028
DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED DEPOSITORIES THAT NO DEBIT TO BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED BANKS AND/OR DEPOSITORIES AND/OR CUSTODIANS TO ENSURE STRICT ENFORCEMENT OF DIRECTIONS
DIRECTED TO ENSURE COMPLIANCE OF THE DIRECTIONS ISSUED BY SEBI
DIRECTED REGISTRAR AND TRANSFER AGENTS TO ENSURE THAT SECURITIES (INCLUDING MF UNITS) IN PHYSICAL FORM NOT TO TRANSFER /REDEEM WITHOUT CONFIRMATION OF CONCERNED STOCK EXCHANGES
DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS WITHOUT PRIOR PERMISSION OF SEBI
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS, INCLUDING DETAILS OF ALL BANKS & DEMAT ACCOUNTS AND/OR MUTUAL FUNDS INVESTMENTS
21-JUN-2023
DIRECTED TO DISGORGE RS.41,19,500 ALONG WITH OTHER ENTITIES/PERSONS
DIRECTED TO REMIT DISGORGED AMOUNT TO INVESTOR PROTECTION & EDUCATION FUND (IPEF)
30-JUN-2026
|
SAT: SAT VIDE ITS ORDER DATED 22/08/2025 REITERATED THAT FIRST PRAYER FOR COMPLETION OF PROCEEDINGS WITHIN TWO MONTHS REQUIRES NO SPECIFIC ORDER. FOR SECOND PRAYER, IF APPELLANTS FILE APPLICATION BEFORE WTM, SEBI TO CONSIDER AND DISPOSE OF THE SAME WITHIN THREE WEEKS FROM DATE OF FILING OF APPLICATION
SAT: SEBI VIDE ITS ORDER DATED 11/09/2025 DIRECTED TO A) UNFREEZE EMPLOYEES’ GRATUITY SAVINGS ACCOUNT (ACCOUNT NO.8301047398) MAINTAINED WITH ICICI BANK BY ICICI BANK FORTHWITH, SUBJECT TO STIPULATION THAT APPLICANTS NOT TO USE THE FUNDS LYING THEREIN FOR ANY PURPOSE OTHER THAN FOR WHICH THE SAID ACCOUNT WAS OPENED B) UNFREEZE ALL OTHER BANK ACCOUNTS OF THE APPLICANTS SUBJECT TO THEIR DEPOSITING UNLAWFUL GAINS (CALCULATED IN THE INTERIM ORDER), IN ESCROW ACCOUNT/ SAVINGS ACCOUNT WITH LIEN MARKED IN FAVOUR OF SEBI C) DEPOSITORIES TO ALLOW DEBIT IN THE DEMAT ACCOUNT OF NOTICEES FOR THE PURPOSE OF DEPOSITING FUNDS IN THE ESCROW ACCOUNT/ SAVING ACCOUNT IN TERMS OF DIRECTIONS ISSUED VIDE THE INTERIM ORDER DATED 19/06/2023. FURTHER, BANKS TO ALLOW DEBIT IN THE DEMAT ACCOUNTS OF NOTICEES FOR THE PURPOSE OF TRANSFER OF FUNDS TO ESCROW ACCOUNT/ SAVING ACCOUNT D) BANK ACCOUNTS, IF ANY, HELD SINGLY AND EXCLUSIVELY BY MR.DEEPANSHU SUREKA AND FROZEN BY THE BANKS PURSUANT TO THE INTERIM ORDER DATED 19/06/2023 SHALL BE UNFROZEN FORTHWITH. CLARIFIED THAT ANY ACCOUNTS HELD JOINTLY BY MR.DEEPANSHU SUREKA WITH EITHER OF THE APPLICANTS SHALL CONTINUE TO REMAIN FROZEN
SEBI VIDE ITS ORDER DATED 30/06/2026 DIRECTED TO A) RESTRAINED FROM ACCESSING THE SECURITIES MARKET AND ARE PROHIBITED FROM BUYING, SELLING OR OTHERWISE DEALING IN SECURITIES, DIRECTLY OR INDIRECTLY, OR BEING ASSOCIATED WITH THE SECURITIES MARKET IN ANY MANNER, FOR A PERIOD OF FIVE YEARS FROM DATE OF INTERIM ORDER B) JOINTLY AND SEVERALLY, DISGORGE THE UNLAWFUL GAINS OF RS.41,19,500.00 ALONGWITH SIMPLE INTEREST @12% P.A. FROM 21/10/2020 TILL DATE OF PAYMENT OF DISGORGED AND AMOUNT TO BE REMITTED TO INVESTOR PROTECTION AND EDUCATION FUND (IPEF) WITHIN FORTY FIVE DAYS FROM DATE OF RECEIPT OF THIS ORDER
|
| 551 |
|
|
NAVNEET KUMAR SUREKA
(PAN:ANWPS5531K)
(Along with : ANAND BANSAL,
DEEPA SUREKA)
|
|
|
|
MAURIA UDYOG LTD.
PAN:AABCM9522F
|
|
|
VEE EM INFOCENTRE PVT.LTD.
PAN:AACCV0425D
|
|
INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF MAURIA UDYOG LTD.
|
RESTRAINED FROM ACCESSING SECURITIES MARKET AND FURTHER PROHIBITED FROM BUYING/SELLING OR OTHERWISE DEALING IN SECURITIES AND/OR UNITS OF MUTUAL FUNDS DIRECTLY OR INDIRECTLY OR BEING ASSOCIATED WITH SECURITIES MARKET IN ANY MANNER FROM 19-JUN-2023 TO 18-JUN-2028
DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED DEPOSITORIES THAT NO DEBIT TO BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED BANKS AND/OR DEPOSITORIES AND/OR CUSTODIANS TO ENSURE STRICT ENFORCEMENT OF DIRECTIONS
DIRECTED TO ENSURE COMPLIANCE OF THE DIRECTIONS ISSUED BY SEBI
DIRECTED REGISTRAR AND TRANSFER AGENTS TO ENSURE THAT SECURITIES (INCLUDING MF UNITS) IN PHYSICAL FORM NOT TO TRANSFER /REDEEM WITHOUT CONFIRMATION OF CONCERNED STOCK EXCHANGES
DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS WITHOUT PRIOR PERMISSION OF SEBI
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS, INCLUDING DETAILS OF ALL BANKS & DEMAT ACCOUNTS AND/OR MUTUAL FUNDS INVESTMENTS
21-JUN-2023
DIRECTED TO DISGORGE RS.32,10,000 ALONG WITH OTHER ENTITIES/PERSONS
DIRECTED TO REMIT DISGORGED AMOUNT TO INVESTOR PROTECTION & EDUCATION FUND (IPEF)
30-JUN-2026
|
SAT: SAT VIDE ITS ORDER DATED 22/08/2025 REITERATED THAT FIRST PRAYER FOR COMPLETION OF PROCEEDINGS WITHIN TWO MONTHS REQUIRES NO SPECIFIC ORDER. FOR SECOND PRAYER, IF APPELLANTS FILE APPLICATION BEFORE WTM, SEBI TO CONSIDER AND DISPOSE OF THE SAME WITHIN THREE WEEKS FROM DATE OF FILING OF APPLICATION
SAT: SEBI VIDE ITS ORDER DATED 11/09/2025 DIRECTED TO A) UNFREEZE EMPLOYEES’ GRATUITY SAVINGS ACCOUNT (ACCOUNT NO.8301047398) MAINTAINED WITH ICICI BANK BY ICICI BANK FORTHWITH, SUBJECT TO STIPULATION THAT APPLICANTS NOT TO USE THE FUNDS LYING THEREIN FOR ANY PURPOSE OTHER THAN FOR WHICH THE SAID ACCOUNT WAS OPENED B) UNFREEZE ALL OTHER BANK ACCOUNTS OF THE APPLICANTS SUBJECT TO THEIR DEPOSITING UNLAWFUL GAINS (CALCULATED IN THE INTERIM ORDER), IN ESCROW ACCOUNT/ SAVINGS ACCOUNT WITH LIEN MARKED IN FAVOUR OF SEBI C) DEPOSITORIES TO ALLOW DEBIT IN THE DEMAT ACCOUNT OF NOTICEES FOR THE PURPOSE OF DEPOSITING FUNDS IN THE ESCROW ACCOUNT/ SAVING ACCOUNT IN TERMS OF DIRECTIONS ISSUED VIDE THE INTERIM ORDER DATED 19/06/2023. FURTHER, BANKS TO ALLOW DEBIT IN THE DEMAT ACCOUNTS OF NOTICEES FOR THE PURPOSE OF TRANSFER OF FUNDS TO ESCROW ACCOUNT/ SAVING ACCOUNT D) BANK ACCOUNTS, IF ANY, HELD SINGLY AND EXCLUSIVELY BY MR.DEEPANSHU SUREKA AND FROZEN BY THE BANKS PURSUANT TO THE INTERIM ORDER DATED 19/06/2023 SHALL BE UNFROZEN FORTHWITH. CLARIFIED THAT ANY ACCOUNTS HELD JOINTLY BY MR.DEEPANSHU SUREKA WITH EITHER OF THE APPLICANTS SHALL CONTINUE TO REMAIN FROZEN
SEBI VIDE ITS ORDER DATED 30/06/2026 DIRECTED TO A) RESTRAINED FROM ACCESSING THE SECURITIES MARKET AND ARE PROHIBITED FROM BUYING, SELLING OR OTHERWISE DEALING IN SECURITIES, DIRECTLY OR INDIRECTLY, OR BEING ASSOCIATED WITH THE SECURITIES MARKET IN ANY MANNER, FOR A PERIOD OF FIVE YEARS FROM DATE OF INTERIM ORDER B) JOINTLY AND SEVERALLY, DISGORGE THE UNLAWFUL GAINS OF RS.32,10,000.00 ALONGWITH SIMPLE INTEREST @12% P.A. FROM 21/10/2020 TILL DATE OF PAYMENT OF DISGORGED AND AMOUNT TO BE REMITTED TO INVESTOR PROTECTION AND EDUCATION FUND (IPEF) WITHIN FORTY FIVE DAYS FROM DATE OF RECEIPT OF THIS ORDER
|
| 552 |
|
|
NAVNEET KUMAR SUREKA
(PAN:ANWPS5531K)
(Along with : RAKESH GOEL,
DEEPA SUREKA)
|
|
|
|
MAURIA UDYOG LTD.
PAN:AABCM9522F
|
|
|
VEE EM INFOCENTRE PVT.LTD.
PAN:AACCV0425D
|
|
INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF MAURIA UDYOG LTD.
|
RESTRAINED FROM ACCESSING SECURITIES MARKET AND FURTHER PROHIBITED FROM BUYING/SELLING OR OTHERWISE DEALING IN SECURITIES AND/OR UNITS OF MUTUAL FUNDS DIRECTLY OR INDIRECTLY OR BEING ASSOCIATED WITH SECURITIES MARKET IN ANY MANNER FROM 19-JUN-2023 TO 18-JUN-2028
DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED DEPOSITORIES THAT NO DEBIT TO BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED BANKS AND/OR DEPOSITORIES AND/OR CUSTODIANS TO ENSURE STRICT ENFORCEMENT OF DIRECTIONS
DIRECTED TO ENSURE COMPLIANCE OF THE DIRECTIONS ISSUED BY SEBI
DIRECTED REGISTRAR AND TRANSFER AGENTS TO ENSURE THAT SECURITIES (INCLUDING MF UNITS) IN PHYSICAL FORM NOT TO TRANSFER /REDEEM WITHOUT CONFIRMATION OF CONCERNED STOCK EXCHANGES
DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS WITHOUT PRIOR PERMISSION OF SEBI
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS, INCLUDING DETAILS OF ALL BANKS & DEMAT ACCOUNTS AND/OR MUTUAL FUNDS INVESTMENTS
21-JUN-2023
DIRECTED TO DISGORGE RS.23,51,000 ALONG WITH OTHER ENTITIES/PERSONS
DIRECTED TO REMIT DISGORGED AMOUNT TO INVESTOR PROTECTION & EDUCATION FUND (IPEF)
30-JUN-2026
|
SAT: SAT VIDE ITS ORDER DATED 22/08/2025 REITERATED THAT FIRST PRAYER FOR COMPLETION OF PROCEEDINGS WITHIN TWO MONTHS REQUIRES NO SPECIFIC ORDER. FOR SECOND PRAYER, IF APPELLANTS FILE APPLICATION BEFORE WTM, SEBI TO CONSIDER AND DISPOSE OF THE SAME WITHIN THREE WEEKS FROM DATE OF FILING OF APPLICATION
SAT: SEBI VIDE ITS ORDER DATED 11/09/2025 DIRECTED TO A) UNFREEZE EMPLOYEES’ GRATUITY SAVINGS ACCOUNT (ACCOUNT NO.8301047398) MAINTAINED WITH ICICI BANK BY ICICI BANK FORTHWITH, SUBJECT TO STIPULATION THAT APPLICANTS NOT TO USE THE FUNDS LYING THEREIN FOR ANY PURPOSE OTHER THAN FOR WHICH THE SAID ACCOUNT WAS OPENED B) UNFREEZE ALL OTHER BANK ACCOUNTS OF THE APPLICANTS SUBJECT TO THEIR DEPOSITING UNLAWFUL GAINS (CALCULATED IN THE INTERIM ORDER), IN ESCROW ACCOUNT/ SAVINGS ACCOUNT WITH LIEN MARKED IN FAVOUR OF SEBI C) DEPOSITORIES TO ALLOW DEBIT IN THE DEMAT ACCOUNT OF NOTICEES FOR THE PURPOSE OF DEPOSITING FUNDS IN THE ESCROW ACCOUNT/ SAVING ACCOUNT IN TERMS OF DIRECTIONS ISSUED VIDE THE INTERIM ORDER DATED 19/06/2023. FURTHER, BANKS TO ALLOW DEBIT IN THE DEMAT ACCOUNTS OF NOTICEES FOR THE PURPOSE OF TRANSFER OF FUNDS TO ESCROW ACCOUNT/ SAVING ACCOUNT D) BANK ACCOUNTS, IF ANY, HELD SINGLY AND EXCLUSIVELY BY MR.DEEPANSHU SUREKA AND FROZEN BY THE BANKS PURSUANT TO THE INTERIM ORDER DATED 19/06/2023 SHALL BE UNFROZEN FORTHWITH. CLARIFIED THAT ANY ACCOUNTS HELD JOINTLY BY MR.DEEPANSHU SUREKA WITH EITHER OF THE APPLICANTS SHALL CONTINUE TO REMAIN FROZEN
SEBI VIDE ITS ORDER DATED 30/06/2026 DIRECTED TO A) RESTRAINED FROM ACCESSING THE SECURITIES MARKET AND ARE PROHIBITED FROM BUYING, SELLING OR OTHERWISE DEALING IN SECURITIES, DIRECTLY OR INDIRECTLY, OR BEING ASSOCIATED WITH THE SECURITIES MARKET IN ANY MANNER, FOR A PERIOD OF FIVE YEARS FROM DATE OF INTERIM ORDER B) JOINTLY AND SEVERALLY, DISGORGE THE UNLAWFUL GAINS OF RS.23,51,000.00 ALONGWITH SIMPLE INTEREST @12% P.A. FROM 21/10/2020 TILL DATE OF PAYMENT OF DISGORGED AND AMOUNT TO BE REMITTED TO INVESTOR PROTECTION AND EDUCATION FUND (IPEF) WITHIN FORTY FIVE DAYS FROM DATE OF RECEIPT OF THIS ORDER
|
| 553 |
|
|
NAVNEET KUMAR SUREKA
(PAN:ANWPS5531K)
(Along with : MAHENDER SINGH,
DEEPA SUREKA)
|
|
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MAURIA UDYOG LTD.
PAN:AABCM9522F
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VEE EM INFOCENTRE PVT.LTD.
PAN:AACCV0425D
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INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF MAURIA UDYOG LTD.
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RESTRAINED FROM ACCESSING SECURITIES MARKET AND FURTHER PROHIBITED FROM BUYING/SELLING OR OTHERWISE DEALING IN SECURITIES AND/OR UNITS OF MUTUAL FUNDS DIRECTLY OR INDIRECTLY OR BEING ASSOCIATED WITH SECURITIES MARKET IN ANY MANNER FROM 19-JUN-2023 TO 18-JUN-2028
DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED DEPOSITORIES THAT NO DEBIT TO BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED BANKS AND/OR DEPOSITORIES AND/OR CUSTODIANS TO ENSURE STRICT ENFORCEMENT OF DIRECTIONS
DIRECTED TO ENSURE COMPLIANCE OF THE DIRECTIONS ISSUED BY SEBI
DIRECTED REGISTRAR AND TRANSFER AGENTS TO ENSURE THAT SECURITIES (INCLUDING MF UNITS) IN PHYSICAL FORM NOT TO TRANSFER /REDEEM WITHOUT CONFIRMATION OF CONCERNED STOCK EXCHANGES
DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS WITHOUT PRIOR PERMISSION OF SEBI
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS, INCLUDING DETAILS OF ALL BANKS & DEMAT ACCOUNTS AND/OR MUTUAL FUNDS INVESTMENTS
21-JUN-2023
DIRECTED TO DISGORGE RS.80,565 ALONG WITH OTHER ENTITIES/PERSONS
DIRECTED TO REMIT DISGORGED AMOUNT TO INVESTOR PROTECTION & EDUCATION FUND (IPEF)
30-JUN-2026
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SAT: SAT VIDE ITS ORDER DATED 22/08/2025 REITERATED THAT FIRST PRAYER FOR COMPLETION OF PROCEEDINGS WITHIN TWO MONTHS REQUIRES NO SPECIFIC ORDER. FOR SECOND PRAYER, IF APPELLANTS FILE APPLICATION BEFORE WTM, SEBI TO CONSIDER AND DISPOSE OF THE SAME WITHIN THREE WEEKS FROM DATE OF FILING OF APPLICATION
SAT: SEBI VIDE ITS ORDER DATED 11/09/2025 DIRECTED TO A) UNFREEZE EMPLOYEES’ GRATUITY SAVINGS ACCOUNT (ACCOUNT NO.8301047398) MAINTAINED WITH ICICI BANK BY ICICI BANK FORTHWITH, SUBJECT TO STIPULATION THAT APPLICANTS NOT TO USE THE FUNDS LYING THEREIN FOR ANY PURPOSE OTHER THAN FOR WHICH THE SAID ACCOUNT WAS OPENED B) UNFREEZE ALL OTHER BANK ACCOUNTS OF THE APPLICANTS SUBJECT TO THEIR DEPOSITING UNLAWFUL GAINS (CALCULATED IN THE INTERIM ORDER), IN ESCROW ACCOUNT/ SAVINGS ACCOUNT WITH LIEN MARKED IN FAVOUR OF SEBI C) DEPOSITORIES TO ALLOW DEBIT IN THE DEMAT ACCOUNT OF NOTICEES FOR THE PURPOSE OF DEPOSITING FUNDS IN THE ESCROW ACCOUNT/ SAVING ACCOUNT IN TERMS OF DIRECTIONS ISSUED VIDE THE INTERIM ORDER DATED 19/06/2023. FURTHER, BANKS TO ALLOW DEBIT IN THE DEMAT ACCOUNTS OF NOTICEES FOR THE PURPOSE OF TRANSFER OF FUNDS TO ESCROW ACCOUNT/ SAVING ACCOUNT D) BANK ACCOUNTS, IF ANY, HELD SINGLY AND EXCLUSIVELY BY MR.DEEPANSHU SUREKA AND FROZEN BY THE BANKS PURSUANT TO THE INTERIM ORDER DATED 19/06/2023 SHALL BE UNFROZEN FORTHWITH. CLARIFIED THAT ANY ACCOUNTS HELD JOINTLY BY MR.DEEPANSHU SUREKA WITH EITHER OF THE APPLICANTS SHALL CONTINUE TO REMAIN FROZEN
SEBI VIDE ITS ORDER DATED 30/06/2026 DIRECTED TO A) RESTRAINED FROM ACCESSING THE SECURITIES MARKET AND ARE PROHIBITED FROM BUYING, SELLING OR OTHERWISE DEALING IN SECURITIES, DIRECTLY OR INDIRECTLY, OR BEING ASSOCIATED WITH THE SECURITIES MARKET IN ANY MANNER, FOR A PERIOD OF FIVE YEARS FROM DATE OF INTERIM ORDER B) JOINTLY AND SEVERALLY, DISGORGE THE UNLAWFUL GAINS OF RS.80,565.00 ALONGWITH SIMPLE INTEREST @12% P.A. FROM 21/10/2020 TILL DATE OF PAYMENT OF DISGORGED AND AMOUNT TO BE REMITTED TO INVESTOR PROTECTION AND EDUCATION FUND (IPEF) WITHIN FORTY FIVE DAYS FROM DATE OF RECEIPT OF THIS ORDER
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| 554 |
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NAVNEET KUMAR SUREKA
(PAN:ANWPS5531K)
(Along with : MUKESH PANDEY,
DEEPA SUREKA)
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MAURIA UDYOG LTD.
PAN:AABCM9522F
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VEE EM INFOCENTRE PVT.LTD.
PAN:AACCV0425D
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INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF MAURIA UDYOG LTD.
|
RESTRAINED FROM ACCESSING SECURITIES MARKET AND FURTHER PROHIBITED FROM BUYING/SELLING OR OTHERWISE DEALING IN SECURITIES AND/OR UNITS OF MUTUAL FUNDS DIRECTLY OR INDIRECTLY OR BEING ASSOCIATED WITH SECURITIES MARKET IN ANY MANNER FROM 19-JUN-2023 TO 18-JUN-2028
DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED DEPOSITORIES THAT NO DEBIT TO BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED BANKS AND/OR DEPOSITORIES AND/OR CUSTODIANS TO ENSURE STRICT ENFORCEMENT OF DIRECTIONS
DIRECTED TO ENSURE COMPLIANCE OF THE DIRECTIONS ISSUED BY SEBI
DIRECTED REGISTRAR AND TRANSFER AGENTS TO ENSURE THAT SECURITIES (INCLUDING MF UNITS) IN PHYSICAL FORM NOT TO TRANSFER /REDEEM WITHOUT CONFIRMATION OF CONCERNED STOCK EXCHANGES
DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS WITHOUT PRIOR PERMISSION OF SEBI
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS, INCLUDING DETAILS OF ALL BANKS & DEMAT ACCOUNTS AND/OR MUTUAL FUNDS INVESTMENTS
21-JUN-2023
DIRECTED TO DISGORGE RS.3,60,000 ALONG WITH OTHER ENTITIES/PERSONS
DIRECTED TO REMIT DISGORGED AMOUNT TO INVESTOR PROTECTION & EDUCATION FUND (IPEF)
30-JUN-2026
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SAT: SAT VIDE ITS ORDER DATED 22/08/2025 REITERATED THAT FIRST PRAYER FOR COMPLETION OF PROCEEDINGS WITHIN TWO MONTHS REQUIRES NO SPECIFIC ORDER. FOR SECOND PRAYER, IF APPELLANTS FILE APPLICATION BEFORE WTM, SEBI TO CONSIDER AND DISPOSE OF THE SAME WITHIN THREE WEEKS FROM DATE OF FILING OF APPLICATION
SAT: SEBI VIDE ITS ORDER DATED 11/09/2025 DIRECTED TO A) UNFREEZE EMPLOYEES’ GRATUITY SAVINGS ACCOUNT (ACCOUNT NO.8301047398) MAINTAINED WITH ICICI BANK BY ICICI BANK FORTHWITH, SUBJECT TO STIPULATION THAT APPLICANTS NOT TO USE THE FUNDS LYING THEREIN FOR ANY PURPOSE OTHER THAN FOR WHICH THE SAID ACCOUNT WAS OPENED B) UNFREEZE ALL OTHER BANK ACCOUNTS OF THE APPLICANTS SUBJECT TO THEIR DEPOSITING UNLAWFUL GAINS (CALCULATED IN THE INTERIM ORDER), IN ESCROW ACCOUNT/ SAVINGS ACCOUNT WITH LIEN MARKED IN FAVOUR OF SEBI C) DEPOSITORIES TO ALLOW DEBIT IN THE DEMAT ACCOUNT OF NOTICEES FOR THE PURPOSE OF DEPOSITING FUNDS IN THE ESCROW ACCOUNT/ SAVING ACCOUNT IN TERMS OF DIRECTIONS ISSUED VIDE THE INTERIM ORDER DATED 19/06/2023. FURTHER, BANKS TO ALLOW DEBIT IN THE DEMAT ACCOUNTS OF NOTICEES FOR THE PURPOSE OF TRANSFER OF FUNDS TO ESCROW ACCOUNT/ SAVING ACCOUNT D) BANK ACCOUNTS, IF ANY, HELD SINGLY AND EXCLUSIVELY BY MR.DEEPANSHU SUREKA AND FROZEN BY THE BANKS PURSUANT TO THE INTERIM ORDER DATED 19/06/2023 SHALL BE UNFROZEN FORTHWITH. CLARIFIED THAT ANY ACCOUNTS HELD JOINTLY BY MR.DEEPANSHU SUREKA WITH EITHER OF THE APPLICANTS SHALL CONTINUE TO REMAIN FROZEN
SEBI VIDE ITS ORDER DATED 30/06/2026 DIRECTED TO A) RESTRAINED FROM ACCESSING THE SECURITIES MARKET AND ARE PROHIBITED FROM BUYING, SELLING OR OTHERWISE DEALING IN SECURITIES, DIRECTLY OR INDIRECTLY, OR BEING ASSOCIATED WITH THE SECURITIES MARKET IN ANY MANNER, FOR A PERIOD OF FIVE YEARS FROM DATE OF INTERIM ORDER B) JOINTLY AND SEVERALLY, DISGORGE THE UNLAWFUL GAINS OF RS.3,60,000.00 ALONGWITH SIMPLE INTEREST @12% P.A. FROM 21/10/2020 TILL DATE OF PAYMENT OF DISGORGED AND AMOUNT TO BE REMITTED TO INVESTOR PROTECTION AND EDUCATION FUND (IPEF) WITHIN FORTY FIVE DAYS FROM DATE OF RECEIPT OF THIS ORDER
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| 555 |
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NIKHIL HIRACHAND JAIN
(PAN:AJYPJ0048C)
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NIKHIL HIRACHAND JAIN (HUF)
PAN:AAHHN4833K
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INDULGED IN FRONT RUNNING TRADING ACTIVITIES VIOLATING SECTIONS 12A(A) TO 12A(C) AND 12A(E) OF SEBI ACT, 1992 READ WITH REGULATIONS 3(A) TO 3(D), 4(1) AND 4(2)(Q) OF SEBI (PFUTP) REGULATIONS, 2003
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DIRECTED TO DISGORGE RS.13,65,999 ALONG WITH OTHER ENTITIES/PERSONS
DIRECTED TO TRANSFER DISGORGEMENT AMOUNT DEPOSITED IN ESCROW ACCOUNT TO INVESTOR PROTECTION AND EDUCATION FUND (IPEF)
DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED DEPOSITORIES THAT NO DEBIT TO BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED BANKS AND/OR DEPOSITORIES AND/OR CUSTODIANS TO ENSURE STRICT ENFORCEMENT OF DIRECTIONS
DIRECTED REGISTRAR AND TRANSFER AGENTS TO ENSURE THAT NOT TRANSFERRED SECURITIES HELD JOINTLY OR SEVERALLY
DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY OF THEIR ASSETS / PROPERTIES TILL SUCH TIME UNLAWFUL GAINS CREDITED TO FIXED DEPOSIT ACCOUNT EXCEPT WITH PRIOR PERMISSION OF SEBI
16-JAN-2026
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|
| 556 |
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NIKHIL HIRACHAND JAIN
(PAN:AJYPJ0048C)
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ALPESH HIRACHAND JAIN (HUF)
PAN:AAOHA6695P
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INDULGED IN FRONT RUNNING TRADING ACTIVITIES VIOLATING SECTIONS 12A(A) TO 12A(C) AND 12A(E) OF SEBI ACT, 1992 READ WITH REGULATIONS 3(A) TO 3(D), 4(1) AND 4(2)(Q) OF SEBI (PFUTP) REGULATIONS, 2003
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DIRECTED TO DISGORGE RS.9,12,239 ALONG WITH OTHER ENTITIES/PERSONS
DIRECTED TO TRANSFER DISGORGEMENT AMOUNT DEPOSITED IN ESCROW ACCOUNT TO INVESTOR PROTECTION AND EDUCATION FUND (IPEF)
DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED DEPOSITORIES THAT NO DEBIT TO BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED BANKS AND/OR DEPOSITORIES AND/OR CUSTODIANS TO ENSURE STRICT ENFORCEMENT OF DIRECTIONS
DIRECTED REGISTRAR AND TRANSFER AGENTS TO ENSURE THAT NOT TRANSFERRED SECURITIES HELD JOINTLY OR SEVERALLY
DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY OF THEIR ASSETS / PROPERTIES TILL SUCH TIME UNLAWFUL GAINS CREDITED TO FIXED DEPOSIT ACCOUNT EXCEPT WITH PRIOR PERMISSION OF SEBI
16-JAN-2026
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|
| 557 |
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NIKHIL RAJESH SINGH
(PAN:OKOPS4711J)
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MADE FALSE AND MISLEADING STATEMENTS TO STOCK EXCHANGES REGARDING ANNOUNCEMENTS OF ORDER/ CONTRACTS VIOLATING SECTION 12A(A) TO 12A(C) OF SEBI ACT, 1992 AND REGULATIONS 3(A) TO 3(D), 4(1), 4(2)(F) 4(2)(K) AND 4(2)(R) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF BHARAT GLOBAL DEVELOPERS LTD.
MISREPRESENTED / MISSTATED FINANCIAL STATEMENTS VIOLATING SECTIONS 12A(A) TO 12A(C) OF SEBI ACT, 1992 AND REGULATIONS 3(A) TO 3(D), 4(1), 4(2)(F) 4(2)(K) AND 4(2)(R) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF BHARAT GLOBAL DEVELOPERS LTD.
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DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 23-DEC-2024 UNTIL FURTHER ORDERS
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 23-DEC-2024 UNTIL FURTHER ORDERS
DIRECTED TO IMPOUND UNLAWFUL GAIN RS.72,41,05,400
DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED DEPOSITORIES THAT NO DEBIT TO BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED BANKS AND/OR DEPOSITORIES AND/OR CUSTODIANS TO ENSURE STRICT ENFORCEMENT OF DIRECTIONS
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS, INCLUDING DETAILS OF ALL BANKS & DEMAT ACCOUNTS AND/OR MUTUAL FUNDS INVESTMENTS
DIRECTED NOT TO DEAL IN SHARES OF BHARAT GLOBAL DEVELOPERS LTD. IN ANY MANNER WHATSOEVER FROM 23-DEC-2024 UNTIL FURTHER ORDERS
DIRECTED TO CO-OPERATE WITH SEBI’S INVESTIGATION BY FURNISHING ALL RELEVANT INFORMATION REGARDING THE COMPANY’S COMMERCIAL TRANSACTION, ITRS , MINUTES OF MEETINGS OF COMPANY’S BOARD OF DIRECTORS, EMPLOYEES, EPFO, GST REGISTRATION AND PAYMENTS, COMMUNICATIONS WITH TATA AGRO & CONSUMER PRODUCTS, RELIANCE INDUSTRIES LTD., UPL AGRO PVT.LTD., MC CAIN INDIA AGRO PVT.LTD. REGARDING THE BUSINESS CONTRACTS DISCLOSED TO INVESTORS
23-DEC-2024
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SEBI VIDE ITS ORDER DATED 26/03/2025 CONFIRMED THE DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 23/12/2024
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| 558 |
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NIKUNJ ANILKUMAR MITTAL
(PAN:AACPM3927E)
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INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF BHATIA COMMUNICATIONS & RETAIL (INDIA) LTD.
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DIRECTED TO DISGORGE RS.7,49,56,333 ALONG WITH OTHER ENTITIES/PERSONS
DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY OF THEIR ASSETS/PROPERTIES/ SECURITIES
RESTRAINED FROM ACCESSING SECURITIES MARKET AND FURTHER PROHIBITED FROM BUYING/SELLING OR OTHERWISE DEALING IN SECURITIES AND/OR UNITS OF MUTUAL FUNDS DIRECTLY OR INDIRECTLY OR BEING ASSOCIATED WITH SECURITIES MARKET IN ANY MANNER FROM 30-MAY-2024 TO 29-MAY-2027
DIRECTED TO FREEZE EXISTING HOLDING OF SECURITIES, INCLUDING UNITS OF MUTUAL FUNDS
30-MAY-2024
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SAT: SAT VIDE ITS ORDER DATED 08/11/2024 GRANTED APPELLANT THREE WEEKS TO FILE REJOINDER
|
| 559 |
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NIRMAL KUMAR SONI
(PAN:BCHPS4866G)
(Along with : KIRAN JADHAV,
ASHISH BABURAO KELKAR,
HIMANSHU GUPTA,
MUDIT GOYAL,
SIMI BHAUMIK)
|
|
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SAAR COMMODITIES PVT.LTD.
PAN:AAJCS7343G
|
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AIDED/ASSISTED PROFIT MAKERS IN MAKING PROFIT BASED ON ADVANCE INFORMATION OF STOCK RECOMMENDATIONS OF GUEST EXPERTS
|
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 08-FEB-2024 UNTIL FURTHER ORDERS
DIRECTED TO DISGORGE RS.4,37,57,697 ALONG WITH OTHER ENTITIES/PERSONS
DIRECTED TO CREDIT/DEPOSIT WRONGFUL GAINS INTO INTEREST BEARING ESCROW ACCOUNTS OR SAVING ACCOUNTS WITHIN FIFTEEN DAYS FROM DATE OF ORDER AND AMOUNT NOT TO BE RELEASED WITHOUT PERMISSION FROM SEBI
DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED DEPOSITORIES THAT NO DEBIT TO BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED BANKS AND/OR DEPOSITORIES AND/OR CUSTODIANS TO ENSURE STRICT ENFORCEMENT OF DIRECTIONS
DIRECTED TO ENSURE COMPLIANCE OF THE DIRECTIONS ISSUED BY SEBI
DIRECTED REGISTRAR AND TRANSFER AGENTS TO ENSURE THAT SECURITIES (INCLUDING MF UNITS) IN PHYSICAL FORM NOT TO TRANSFER /REDEEM WITHOUT CONFIRMATION OF CONCERNED STOCK EXCHANGES
DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY OF THEIR ASSETS / PROPERTIES / SECURITIES, TILL SUCH TIME UNLAWFUL GAINS ARE CREDITED TO ESCROW ACCOUNT
08-FEB-2024
|
|
| 560 |
|
|
NIRMAL KUMAR SONI
(PAN:BCHPS4866G)
(Along with : KIRAN JADHAV,
ASHISH BABURAO KELKAR,
HIMANSHU GUPTA,
MUDIT GOYAL,
SIMI BHAUMIK)
|
|
|
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MANAN SHARECOM PVT.LTD.
PAN:AAPCM9816L
|
|
AIDED/ASSISTED PROFIT MAKERS IN MAKING PROFIT BASED ON ADVANCE INFORMATION OF STOCK RECOMMENDATIONS OF GUEST EXPERTS
|
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 08-FEB-2024 UNTIL FURTHER ORDERS
DIRECTED TO DISGORGE RS.1,35,01,336 ALONG WITH OTHER ENTITIES/PERSONS
DIRECTED TO CREDIT/DEPOSIT WRONGFUL GAINS INTO INTEREST BEARING ESCROW ACCOUNTS OR SAVING ACCOUNTS WITHIN FIFTEEN DAYS FROM DATE OF ORDER AND AMOUNT NOT TO BE RELEASED WITHOUT PERMISSION FROM SEBI
DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED DEPOSITORIES THAT NO DEBIT TO BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED BANKS AND/OR DEPOSITORIES AND/OR CUSTODIANS TO ENSURE STRICT ENFORCEMENT OF DIRECTIONS
DIRECTED TO ENSURE COMPLIANCE OF THE DIRECTIONS ISSUED BY SEBI
DIRECTED REGISTRAR AND TRANSFER AGENTS TO ENSURE THAT SECURITIES (INCLUDING MF UNITS) IN PHYSICAL FORM NOT TO TRANSFER /REDEEM WITHOUT CONFIRMATION OF CONCERNED STOCK EXCHANGES
DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY OF THEIR ASSETS / PROPERTIES / SECURITIES, TILL SUCH TIME UNLAWFUL GAINS ARE CREDITED TO ESCROW ACCOUNT
08-FEB-2024
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| 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 28 of 36
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