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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 : 16-DEC-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.

PERSONS: CENSURED/WARNED & DIRECTED TO BE DILIGENT IN COMPLYING WITH SEBI REGULATIONS

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person URVISH RAMESHCHANDRA VORA  
  INDULGED IN HIGH TRADING ACTIVITIES IN OTHERWISE ILLIQUID SCRIP OF DYNACONS SYSTEMS & SOLUTIONS LTD.   CENSURED/WARNED & DIRECTED TO BE DILIGENT IN COMPLYING WITH SEBI REGULATIONS

16-DEC-2005 		 
42
History of entity/person V.K.AGARWAL  
Click here to view complete history of this specific entity/person TAURAS PORTFOLIOS LTD.
  		MANIPULATED PRICE IN SCRIP OF INFORMATION TECHNOLOGIES (INDIA) LTD.   CENSURED/WARNED & DIRECTED TO BE DILIGENT IN COMPLYING WITH SEBI REGULATIONS

31-MAR-2004 		 
43
History of entity/person VINOD C.SHAH  
  MANIPULATED PRICE IN SCRIP OF KREB BIOCHEMICALS LTD.   CENSURED/WARNED & DIRECTED TO BE DILIGENT IN COMPLYING WITH SEBI REGULATIONS

06-JUL-2004 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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