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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
541
History of entity/person RAMSWAROOPJI B.PANCHARIYA  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		COMPOUNDED ON PAYMENT OF LEGAL CHARGES FOR RS.67,000.00  
542
History of entity/person RANJIT DASPATTANAYAK

(DIN:02821903
PAN:AKDPD9098A)  
Click here to view complete history of this specific entity/person SURAKSHA AGROTECH INDUSTRIES LTD.

CIN:U01400WB2008PLC130787
PAN:AAMCS7720G
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-DEC-2016 		 
543
History of entity/person RAVI KRISHNAMURTHY  
Click here to view complete history of this specific entity/person ANKUR CULTIVATORS PVT.LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		 
544
History of entity/person RAVI KUMAR GHOSH  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

30-SEP-2012 		 
545
History of entity/person RAVI PANCHAL  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67,000.00  
546
History of entity/person RAVI SUBRAMANIAN  
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  
547
History of entity/person RAVIKANT SAKHARAM SURVE  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		ACQUITTED  
548
History of entity/person RAVINDER DESHPANDE

(PAN:AGOPD8942N)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2022 		RS.5,64,718.00 PENALTY PAID TOWARDS INTEREST WHICH INCLUDED LEGAL COSTS  
549
History of entity/person REAZ NOORMAMODE  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
550
History of entity/person REJAUL SEIKH

(DIN:06793785
PAN:EPXPS8288L)  
Click here to view complete history of this specific entity/person PAFL INDUSTRIES LTD.

CIN:U29253WB2011PLC161075
PAN:AAFCP9552J
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-DEC-2016 		 
551
History of entity/person REJAUL SHAIKH

(PAN:BCGPS5714Q)  
Click here to view complete history of this specific entity/person GREENWORLD AGRO INDUSTRIES LTD.

CIN:U01403WB2009PLC138546
PAN:AADCB8727D
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-DEC-2016 		SEBI VIDE ITS ORDER DATED 29/08/2018 ORDERED TO SALE OF THE PROPERTY THROUGH E-AUCTION IN SATISFACTION OF DUES  
552
History of entity/person RENU SINGH  
Click here to view complete history of this specific entity/person OPTIMATES TEXTILE INDUSTRIES LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
553
History of entity/person RENUKA BISHNOI  
Click here to view complete history of this specific entity/person DESTINY INTERNATIONAL LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		RS.25,000.00 TOWARDS PENALTY, RS.30,386.00 TOWARDS INTEREST AND RS.45,000.00 TOWARDS LEGAL COTS AND RECOVERY CHARGES  
554
History of entity/person RINA ASHISHBHAI SHAH  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

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

WITHDRAWN  
555
History of entity/person RINKI S.GANDHI  
Click here to view complete history of this specific entity/person MOTOROL ENTERPRISES LTD.
Click here to view complete history of this specific entity/person MOTOROL INDIA LTD.
  		DID NOT DESPATCH SHARE CERTIFICATES AFTER ALLOTMENT AND/OR TRANSFER WITHIN STIPULATED PERIOD

FAILED TO PAY PENALTY   		PROSECUTION LAUNCHED

15-MAY-2006 		THE OFFENCE WAS COMPOUNDED RS.3,60,000.00  
556
History of entity/person ROHIT 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  
557
History of entity/person S.K.KAJARIA  
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  
558
History of entity/person S.K.MITTAL  
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 		 
559
History of entity/person S.KRISHNAMOORTHY  
Click here to view complete history of this specific entity/person PENTAFOUR PRODUCTS LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		 
560
History of entity/person S.L.MALOO

(PAN:AAAPM0844N)  
Click here to view complete history of this specific entity/person AJAY ROADWAYS PVT.LTD.
Click here to view complete history of this specific entity/person CASTLE BUILDERS PVT.LTD.
Click here to view complete history of this specific entity/person CMC MARKETING PVT.LTD.

CIN:U00060BR1989PTC003593
Click here to view complete history of this specific entity/person COOKFAST FOODS PVT.LTD.

CIN:U00219BR1990PTC003789
Click here to view complete history of this specific entity/person DILLI SOAPS & CHEMICALS PVT.LTD.

CIN:U00212BR1987PTC002713
Click here to view complete history of this specific entity/person ECHO CHEMICALS PVT.LTD.

CIN:U74899DL1995PTC066077
PAN:AABCE4834G
Click here to view complete history of this specific entity/person ECONO COMMERCIAL EVALUATORS PVT.LTD.
Click here to view complete history of this specific entity/person LUXURY FOAMS LTD.
Click here to view complete history of this specific entity/person RAI CHEMICALS PVT.LTD.

CIN:U00304BR1989PTC003656
Click here to view complete history of this specific entity/person TMS BOARDS & INDUSTRIES PVT.LTD.

CIN:U00271BR1988PTC003046
Click here to view complete history of this specific entity/person WEBSITY INFOSYS LTD.
Click here to view complete history of this specific entity/person YARE ENGINEERING PVT.LTD.

PAN:AAACY1590J
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2010 		THE OFFENCE WAS COMPOUNDED

THE OFFENCE WAS COMPOUNDED  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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