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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 : 11-JUL-2025

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: VIOLATED SEBI ACT, 1992

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person CLASSIC CREDIT LTD.  
Click here to view complete history of this specific entity/person KARTIK KIRTIKUMAR PAREKH

DIN:00009502
Click here to view complete history of this specific entity/person KETAN VINAYCHANDRA PAREKH

DIN:00009468
PAN:AADPP1505A
Click here to view complete history of this specific entity/person KIRTIKUMAR NARBHERAM PAREKH
Click here to view complete history of this specific entity/person RAJESHBHAI SHANTILAL ADANI
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

VIOLATED SEBI ACT, 1992

VIOLATED SEBI (PFUTP) REGULATIONS, 1995

VIOLATED SECTION 27 OF SEBI ACT, 1992

VIOLATED SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		DISMISSED  
42
History of entity/person CLASSIC CREDIT LTD.  
Click here to view complete history of this specific entity/person KARTIK KIRTIKUMAR PAREKH

DIN:00009502
Click here to view complete history of this specific entity/person KETAN VINAYCHANDRA PAREKH

DIN:00009468
PAN:AADPP1505A
Click here to view complete history of this specific entity/person KIRTIKUMAR NARBHERAM PAREKH
  		VIOLATED SECTION 11 (C) 6 OF SEBI ACT, 1992   PROSECUTION LAUNCHED

31-MAR-2010 		 
43
History of entity/person CONCEPT FINANCIAL SERVICES LTD.  
Click here to view complete history of this specific entity/person JITENDRA DAGA
  		VIOLATED RULE 3 OF SEBI (STOCK BROKERS & SUB BROKERS) REGULATIONS, 1992

VIOLATED SECTION 12 OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		 
44
History of entity/person COVERAGE & CONSULTANTS LTD.  
Click here to view complete history of this specific entity/person BHAVARBHAI JOSHI
Click here to view complete history of this specific entity/person DEEP TRIVEDI
Click here to view complete history of this specific entity/person SHARAD GUJRATHI
  		VIOLATED SECTION 11 (C) 6 OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		 
45
History of entity/person CREDO CAPITAL PLC.  
  VIOLATED SECTIONS 12(A) TO (C) OF SEBI ACT. READ WITH REGULATIONS 3(A) TO 3(D) & 4(1), 4(2)(A), 4(2)(C) AND 4(2)(E) OF PFUTP REGULATIONS, 2003 IN MATTER OF GDR ISSUE OF ASAHI INFRASTRUCTURE & PROJECTS LTD., AVON CORP.LTD., CAT TECHNOLOGIES LTD., IKF TECHNOLOGIES LTD., K SERA SERA LTD. AND MAARS SOFTWARE INTERNATIONAL LTD.

VIOLATED REGULATION 13A(1) OF FII REGULATIONS READ WITH CLAUSES 1,2,8 AND 10 OF CODE OF CONDUCT SPECIFIED UNDER REGULATION 7A OF FII REGULATIONS IN MATTER OF GDR ISSUES IN ASAHI INFRASTRUCTURE & PROJECTS LTD., AVON CORP.LTD., CAT TECHNOLOGIES LTD., IKF TECHNOLOGIES LTD., K SERA SERA LTD. AND MAARS SOFTWARE INTERNATIONAL LTD.   		WARNED/DIRECTED TO BE MORE CAREFUL WHILE DEALING WITH SECURITIES MARKET

05-SEP-2017 		 
46
History of entity/person CRUICKSHANK & CO.LTD.  
Click here to view complete history of this specific entity/person ABHIJIT CHATTERJEE
Click here to view complete history of this specific entity/person ANUP CHAKRABPRTY
Click here to view complete history of this specific entity/person ARYA GUPTA
Click here to view complete history of this specific entity/person JAYARAM GOPALAN
Click here to view complete history of this specific entity/person K.S.DUTTA
Click here to view complete history of this specific entity/person MANISH S.MALLICK
Click here to view complete history of this specific entity/person PRABAL BANERJEE
Click here to view complete history of this specific entity/person SIRJIT SEN
Click here to view complete history of this specific entity/person T.K.RAVISHANKER
  		VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED SEBI TAKEOVER CODE, 1997   		PROSECUTION LAUNCHED

15-MAY-2006 		 
47
History of entity/person CYBERSPACE LTD.  
Click here to view complete history of this specific entity/person ANAND KRISHAN JOHARI
Click here to view complete history of this specific entity/person ARVIND MOHAN JOHARI
Click here to view complete history of this specific entity/person GYANNENDRA NATH JOHARI
Click here to view complete history of this specific entity/person RAJEEV KAPOOR
  		VIOLATED SEBI (PFUTP) REGULATIONS, 1995

VIOLATED REGULATION 7 OF SEBI (STOCK BROKERS & SUB BROKERS) REGULATIONS, 1992

VIOLATED SECTION 11 (3) OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		 
48
History of entity/person D.K.G.BUILDCON PVT.LTD.

(PAN:AAACD6821F)  
Click here to view complete history of this specific entity/person NAVNEET KUMAR
  		VIOLATED SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		 
49
History of entity/person DALI FASHIONS PVT.LTD.  
Click here to view complete history of this specific entity/person NIRMAL GUPTA
Click here to view complete history of this specific entity/person PRAKASH GUPTA
  		VIOLATED SECTION 24 OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		 
50
History of entity/person DAMAYANTI FINVEST PVT.LTD.  
Click here to view complete history of this specific entity/person ANIL D.DOSHI
Click here to view complete history of this specific entity/person DILIP N.SHAH
Click here to view complete history of this specific entity/person DINESH D.DOSHI
Click here to view complete history of this specific entity/person VINOD C.SHAH
  		FAILED TO PAY PENALTY

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

VIOLATED SECTION 11 (3) OF SEBI ACT, 1992

VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED SECTION 27 OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		ACQUITTED  
51
History of entity/person DECCAN CHRONICLE HOLDINGS LTD.

(CIN:L22122TG2002PLC040110
PAN:AABCD6737D)  
Click here to view complete history of this specific entity/person KARTHIK IYER PARASURAMAN

DIN:00294035
PAN:AFTPK1261M
Click here to view complete history of this specific entity/person MANI OOMMEN

PAN:AAAPO5818N
Click here to view complete history of this specific entity/person N.KRISHNAN

PAN:AAQPK7339C
Click here to view complete history of this specific entity/person TIKKAVARAPU VENKATRAM REDDY

PAN:AAWPT6829M
Click here to view complete history of this specific entity/person TIKKAVARAPU VINAYAK RAVI REDDY

PAN:ABAPT1371Q
Click here to view complete history of this specific entity/person V.SHANKAR

PAN:AAZPS3984J
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

25-AUG-2016 		 
52
History of entity/person DHANGANGA DEALCOMM PVT.LTD.  
Click here to view complete history of this specific entity/person ARUN KUMAR MURARKA
Click here to view complete history of this specific entity/person VIRENDRA AGARWAL
  		VIOLATED SECTION 24 (2) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

31-MAR-2010 		COMPOUNDED RS.42,648.00 INTEREST AND RS.67000.00 LEGAL COSTS  
53
History of entity/person DPS SHARES & SECURITIES PVT.LTD.

(PAN:AABCD1053A)  
Click here to view complete history of this specific entity/person PRATIK CHANDRAKANT SHAH
Click here to view complete history of this specific entity/person SUJAL CHANDRAKANT SHAH

PAN:AAEPS4618Q
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

VIOLATED SEBI (PFUTP) REGULATIONS, 1995   		PROSECUTION LAUNCHED

31-MAR-2010 		 
54
History of entity/person DPS SHARES & SECURITIES PVT.LTD.

(PAN:AABCD1053A)  
Click here to view complete history of this specific entity/person PRATIK CHANDRAKANT SHAH
Click here to view complete history of this specific entity/person RAJKUMAR DINESH MASALIA
Click here to view complete history of this specific entity/person SUJAL CHANDRAKANT SHAH

PAN:AAEPS4618Q
  		VIOLATED SECTION 24 (2) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

30-JUN-2010 		ACCUSED NO.4 SUJAL SHAH CONVICTED AND IS SENTENCED TO PAY FINE OF RS.6,00,000.00 AND SIMPLE IMPRISONMENT  
55
History of entity/person DSQ BIOTECH LTD.  
Click here to view complete history of this specific entity/person DINESH DALMIA

PAN:ACPPD9838G
Click here to view complete history of this specific entity/person K.GOPALAKRISHNAN
Click here to view complete history of this specific entity/person M.G.ANANT KUMAR
Click here to view complete history of this specific entity/person P.S.BALASUBRAMANIUM
Click here to view complete history of this specific entity/person S.GANAPATHY SUBRAMANIUM
Click here to view complete history of this specific entity/person VASUDEV SUBANTHORE
  		VIOLATED SECTION 11 (C) 6 OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		 
56
History of entity/person DSQ HOLDINGS LTD.  
Click here to view complete history of this specific entity/person DINESH DALMIA

PAN:ACPPD9838G
Click here to view complete history of this specific entity/person GOVIND BAHETI
Click here to view complete history of this specific entity/person K.GOPALAKRISHNAN
Click here to view complete history of this specific entity/person RAJAN S.GOVIND
  		VIOLATED SECTION 11 (C) 6 OF SEBI ACT, 1992

DEALT IN SECURITIES WHILE IN POSSESSION OF UNPUBLISHED PRICE SENSITIVE INFORMATION VIOLATING REGULATION 3 OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992

FAILED TO PAY PENALTY

VIOLATED REGULATION 4 OF SEBI (PFUTP) REGULATIONS, 1995   		PROSECUTION LAUNCHED

15-MAY-2006 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF PENALTY AMOUNT AND COMPOUNDING CHARGES TO SEBI  
57
History of entity/person E.STAR INFOTECH LTD.  
Click here to view complete history of this specific entity/person MAHESH GOVARDHAN THANVI

PAN:AABPT8911G
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-JUL-2022 		 
58
History of entity/person EDSERV SOFTSYSTEMS LTD.

(CIN:L72200TN2001PLC046789
PAN:AAACL7131L)  
Click here to view complete history of this specific entity/person GANAPATHY GITA

PAN:AAGPG2647F
Click here to view complete history of this specific entity/person IIANGO BALAKRISHNA

PAN:AAJPI0688K
Click here to view complete history of this specific entity/person S.ARVIND

PAN:AACPA7943E
Click here to view complete history of this specific entity/person S.GIRIDHARAN

PAN:AAGPG2646E
Click here to view complete history of this specific entity/person T.S.RAVICHANDRAN

PAN:AAJPR0108F
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-JUL-2022 		 
59
History of entity/person EKTA CERAMICS LTD.  
Click here to view complete history of this specific entity/person MIHIR GHELANI
Click here to view complete history of this specific entity/person NILESH N.BAROT
Click here to view complete history of this specific entity/person RAJENDRA KUMAR VASANTLAL PANCHAL
Click here to view complete history of this specific entity/person SAILESH BHATT
  		VIOLATED REGULATION 4 OF SEBI (PFUTP) REGULATIONS, 1995

VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED SECTION 26 OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		 
60
History of entity/person ENKAY TEXOFOOD INDUSTRIES LTD.

(PAN:AAACE0833A)  
Click here to view complete history of this specific entity/person ATULKRISHNA B.GOYAL
Click here to view complete history of this specific entity/person D.P.GUPTA
Click here to view complete history of this specific entity/person MURALIMANOHAR B.GOYAL
Click here to view complete history of this specific entity/person P.V.NAIK
Click here to view complete history of this specific entity/person SURYAKUMAR AVADHNARAIN JHA
Click here to view complete history of this specific entity/person TULSIDAS B.GOYAL
  		VIOLATED SECTION 19 OF SEBI DEPOSITORIES ACT, 1996

FAILED TO PAY PENALTY

VIOLATED SECTION 27 OF SEBI ACT, 1992

VIOLATED SECTION 20 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 15 (C) OF SEBI ACT, 1992

VIOLATED SECTION 21 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 22 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-MAY-2006 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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