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.

COMPANIES: PROSECUTION LAUNCHED

S.No.

ENTITY

PERSONS

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

541

T J R SONS LTD.

(PAN:AAACT4502F)

FAILED TO PAY PENALTY

PROSECUTION LAUNCHED

31-MAR-2022

COMPOUNDED ON PAYMENT OF PENALTY AMOUNT AND LEGAL COST OF RS.7,74,976.00

542

TACTFULL INVESTMENTS LTD.

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GOPAL DASS GOYAL

PRASHANT KUMAR SRIVASTAVA

RUCHI BAMBA

VINOD GUPTA

VIOLATED SEBI ACT, 1992

VIOLATED SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992

PROSECUTION LAUNCHED

15-MAY-2006

CC NO.19/10 23.04.2012 PRESENT: SH.SANJAY MANN, ADVOCAE, COUNSEL FOR SEBI. SH.AMIT BHATNAGAR, ADVOCATE, COUNSEL FOR CONVICT COMPANYALONG WITH AR OF COMPANYARGUMENTS HEARD. VIDE SEPARATE ORDER ON THE POINT OF SENTENCE COMPANY ACCUSED ISBURDENED WITH A FINE OF RS.50,000.OO FOR THE OFFENCE PUNISHABLE UNDER SECTION 24(1) OF SEBI ACT.FINE AMOUNT IS PAID. COPY OF JUDGMENT ALONG WITH ORDER ON THE POINT OF SENTENCE BE GIVENTO THE AR OF CONVICT COMPANY/ITS COUNSEL FREE OF COST. SINCE, A5 & A6 ARE PROCLAIMED OFFENDERS, FILE BE CONSIGNED TO RECORDROOM WITH DIRECTION THAT SAME BE REVIVED AS AND WHEN THEY ARE APPREHENDED

543

TAKSHEEL SOLUTIONS LTD.

(CIN:U72200TG1999PLC032556
PAN:AAACI7325P)

DURGA DEVI KUCHANA

PAN:AVRPK4234G

KAMAL KUCHANA

PAN:ANLPK8156F

PAVAN KUMAR KUCHANA

DIN:00912842
PAN:ATAPK6144L

RAMA SWAMY KUCHANA

PAN:ALIPK4206D

RAVI KUSAM

PAN:AKCPK0569Q

V.K.PRASADA RAO

VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

PROSECUTION LAUNCHED

25-AUG-2016

544

TANAYA SECURITIES LTD.

GAURANG GIRISHBHAI PATEL

PARAG PATEL

RAJINDER SINH GOEL

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

PROSECUTION LAUNCHED

15-MAY-2006

545

TATIA LEASING & FINANCE LTD.

DHANPAT SINGH BOKARIA

PANNALAL TATIA

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

CASE DISMISSED BY COURT AS THE PFUTP REGULATIONS WERE NOT IN FORCE ON THE DATE OF OFFENCE

546

TAURAS INFOSYS LTD.

BHUPENDRA T.JOSHI

COMANDUR PARTHASARATHY

PAN:AAFPC7617L

GAUTAMBHAI KARSANBHAI PATEL

HEMLATABEN VINUBHAI PATEL

JAGDISHBHAI GOVINDLAL SHETH

KIRITBEN RAJESH PATEL

M.S.RAMAKRISHNA

M.YAGUANDHAR

MANHARLAL KANTALILAL KOTADIA

NILESH RAMANLAL SHAH

RAJESH KUMAR VITHABHAI PATEL

RAKESH SURESHCHANDRA SHAH

SOAYUBEN H.VORA

VIPINCHANDRA GORDHANBHAI PATEL

FILED APPLICATION FOR SUBSCRIPTION AND/OR ACQUISITION OF SHARES IN FICTITIOUS NAME

VIOLATED SECTION 12A OF SEBI ACT.,1992

VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

VIOLATED SEBI (PFUTP) REGULATIONS, 1995

VIOLATED SECURITIES CONTRACTS (REGULATION) ACT, 1956

VIOLATED SEBI DEPOSITORIES ACT, 1996

PROSECUTION LAUNCHED

15-MAY-2006

547

TAURAS INFOSYS 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

PULOMA DUSHYANT DALAL

PAN:AAEPD2909B

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

548

TAURAS PORTFOLIOS LTD.

ARUN AGGARWAL

P.K.RAO

R.P.SHARMA

SANTOSH GUPTA

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

549

TICKWELL COMMERCIAL LTD.

GANESH DAS AGARWAL

GAURAHIS BASU

KARUN BHATTA

MANJU CHHAOCHARIA

MANOHAR LAL AGARWAL

SURESH KUMAR CHHAOCHHARIA

FAILED TO PAY PENALTY

PROSECUTION LAUNCHED

15-MAY-2006

THE OFFENCE WAS COMPOUNDED ON PAYMENT OF PENALTY AMOUNT AND COMPOUNDING CHARGES TO SEBI

550

TMS BOARDS & INDUSTRIES PVT.LTD.

(CIN:U00271BR1988PTC003046)

M.C.MALOO

PRAMOD SINGH

S.L.MALOO

PAN:AAAPM0844N

SHIKHAR CHAND SETHIA

FAILED TO PAY PENALTY

PROSECUTION LAUNCHED

31-MAR-2010

THE OFFENCE WAS COMPOUNDED

551

TOP MEDIA ENTERTAINMENT LTD.

DEEP KUMAR BHANUPRASAD TRIVEDI

PAN:ABVPT2409C

INDERJEET SINGH VAGHELA LAKHAJI

PAN:ABUPV6306R

JYOTI TRIVEDI

KAPIL RAWAL

NEELAM DOCTOR

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

DID NOT MAKE DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO COMPANY/STOCK CHANGES AS REQUIRED UNDER REGULATION 6 OF SEBI TAKEOVER CODE, 1997

DID NOT MAKE DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO COMPANY/STOCK CHANGES AS REQUIRED UNDER REGULATION 7 OF SEBI TAKEOVER CODE, 1997

DID NOT MAKE DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO COMPANY/STOCK CHANGES AS REQUIRED UNDER REGULATION 8 OF SEBI TAKEOVER CODE, 1997

VIOLATED SECTION 11 OF SEBI TAKEOVER CODE, 1997

PROSECUTION LAUNCHED

15-MAY-2006

RS.15,60,000.00 PENALY PAID TOWARDS INTEREST WHICH INCLUDED LEGAL COSTS

552

TOP TELEMEDIA LTD.

DEEP KUMAR BHANUPRASAD TRIVEDI

PAN:ABVPT2409C

INDERJEET SINGH VAGHELA LAKHAJI

PAN:ABUPV6306R

PROSECUTION LAUNCHED

15-MAY-2006

553

TOUBRO INFOTECH & INDUSTRIES LTD.

GURJEET SINGH

KANWAR DEEP SINGH

PAN:ACCPS3258G

N.K.MAINI

RAVINDER SINGH

PAN:ALHPS5680C

S.L.BALUJA

SERGIO CORENO

ISSUED SHARE/DEBENTURE APPLICATION FORMS WITHOUT ATTACHING A COPY OF THE PROSPECTUS/ABRIDGED PROSPECTUS

FRAUDULENTLY INDUCING PERSONS TO INVEST MONEY

MIS-STATEMENTS IN THE PROSPECTUS

PROSECUTION LAUNCHED

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 25-MAR-2003 TO 24-MAR-2008

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 25-MAR-2003 TO 24-MAR-2008

DIRECTED TO REFUND THE MONEY RAISED, TO DEBENTURE HOLDERS WITH INTEREST @10% WITHIN A PERIOD OF TWO WEEKS FROM DATE OF THIS ORDER

28-MAR-2001

SAT: SAT VIDE ITS ORDER DATED 19/07/2004 1.SET ASIDE ORDER DATED 25/03/2003, DIRECTING APPELLANTS TO REFUND MONEY WITH 10% INTEREST TO DEBENTURE HOLDERS 2.MODIFIED ORDER DIRECTING APPELLANTS NOT TO ACCESS AND ASSOCIATE WITH CAPITAL MARKET, DEALING IN SECURITIES OR ASSOCIATING WITH ANY INTERMEDIARIES IN CAPITAL MARKET FOR A PERIOD OF FIVE YEARS TO PERIOD ALREADY UNDERGONE 3.DIRECTED APPELLANTS TO REDRESS ALL GRIEVANCES OF DEBENTURE HOLDERS,IF ANY.NO ORDER AS TO COSTS

554

TRIPEX OVERSEAS LTD.

(CIN:L51100GJ1995PLC027414)

ASHOK PHOOLCHAND JAIN

MANINDER SINGH JOLLY

TEJAS JAYANTILAL SHAH

PAN:ANQPS7829G

VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

PROSECUTION LAUNCHED

31-MAR-2013

555

TRIUMPH INTERNATIONAL FINANCE INDIA LTD.

(PAN:AAACE0308A)

ABDUL RAZZAK KAPADIA