| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 561 |
|
S.N.RAJAN
|
|
|
|
PENTAFOUR PRODUCTS LTD.
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-MAY-2006
|
|
| 562 |
|
|
S.RANJIT KUMAR
|
|
|
|
HULDA PROPERTIES & TRADES LTD.
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-MAY-2006
|
THE OFFENCE WAS COMPOUNDED RS.25,60,192.00
|
| 563 |
|
|
S.RANJITH KUMAR
|
|
|
|
POWERFLOW HOLDING & TRADING PVT.LTD.
|
|
FAILED TO PAY PENALTY
VIOLATED SECTION 27 OF SEBI ACT, 1992
|
PROSECUTION LAUNCHED
15-MAY-2006
|
|
| 564 |
|
|
S.V.MONY
|
|
|
|
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
|
| 565 |
|
|
SACHIN SURESH PATIL
|
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2013
|
CONVICTED TO UNDERGO SIMPLE IMPRISONMENT FOR ONE MONTH
|
| 566 |
|
|
SACHIN SURESH PATIL
|
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
CONVICTED TO UNDERGO SIMPLE IMPRISONMENT FOR ONE MONTH
|
| 567 |
|
|
SACHIN SURESH SHARMA
(PAN:ACWPS3831M)
|
|
|
|
VERTEX SPINNING LTD.
CIN:L28900MH1994PLC108684
PAN:AABCV5617N
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-DEC-2016
|
|
| 568 |
|
|
SAHIL JAIN
|
|
|
|
GOLDWIN MERCHANDISE PVT.LTD.
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
LEGAL COSTS OF RS.67,000.00
|
| 569 |
|
|
SAJJAN KUMAR JHUNJHUNWALA
|
|
|
|
SARSWATI VINCOM LTD.
CIN:U51909WB1995PLC068330
PAN:AAECS4656B
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
THE OFFENCE WAS COMPOUNDED RS.3,55,447.00
|
| 570 |
|
|
SAKILA BANU
(PAN:AUJPB4849H)
|
|
|
|
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
|
| 571 |
|
|
SALEHA MOHAMMED YUNUS SARESHWALA
|
|
|
|
PARSOLI CORP.LTD.
PAN:AABCP9030F
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
|
| 572 |
|
|
SAMIR ROHIT KUMAR SHAH
|
|
|
|
ORBIT SECURITIES PVT.LTD.
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
RS.20,57,500.00 PENALY PAID TOWARDS INTEREST WHICH INCLUDED LEGAL COSTS
|
| 573 |
|
|
SANATAN PAUL
(DIN:03573387
PAN:AQEPP1934A)
|
|
|
|
NEWLAND AGRO INDUSTRIES LTD.
CIN:U01400WB2009PLC138143
PAN:AADCN1275G
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-DEC-2016
|
|
| 574 |
|
|
SANDEEP BALDEVPRASAD MISHRA
|
|
|
|
TWISTER FINVEST PVT.LTD.
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-DEC-2016
|
|
| 575 |
|
|
SANDEEP JAIN
(PAN:AHIPJ9777E)
|
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-JUL-2022
|
|
| 576 |
|
|
SANDEEP JANAMDAS MERCHANT
|
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-MAY-2006
|
THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.1,33,300 BY THE ACCUSED TO SEBI
|
| 577 |
|
|
SANDEEP KUMAR GUPTA
|
|
|
|
CHURUWALA EXPORTS PVT.LTD.
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-MAY-2006
|
THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67000.00 TO SEBI
|
| 578 |
|
|
SANDEEP SATISH JAIN
|
|
|
|
GOLDWIN MERCHANDISE PVT.LTD.
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
LEGAL COSTS OF RS.67,000.00
|
| 579 |
|
|
SANDHYA SHIRISH SHAH
|
|
|
|
SICORP FINLEASE LTD.
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
ACQUITTED
|
| 580 |
|
|
SANDIP DUTTA
(DIN:02647739
PAN:AFVPD8603A)
|
|
|
|
JUST-RELIABLE PROJECTS INDIA LTD.
PAN:AACCJ2827P
CIN:U45400WB2009PLC140276
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-DEC-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 29 of 38
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