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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 : 10-SEP-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
581
History of entity/person VIBHAVARI FINANCE & INVESTMENT CO.PVT.LTD.  
Click here to view complete history of this specific entity/person INDRANIL DAS
Click here to view complete history of this specific entity/person S.P.S.KHURANA
  		VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED SEBI TAKEOVER CODE, 1997   		PROSECUTION LAUNCHED

15-MAY-2006 		 
582
History of entity/person VICTORY TRADING CORP.  
Click here to view complete history of this specific entity/person VASANT HARIKISHAN BISSA

PAN:AABPB8108M
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2013 		 
583
History of entity/person VICTORY TRADING CORP.  
  VIOLATED SECTION 24 (2) READ WITH 27 OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-JUL-2022 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.2,96,300.00  
584
History of entity/person VIDEOCON INTERNATIONAL LTD.  
  VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

VIOLATED SECTION 27 OF SEBI ACT, 1992

VIOLATED SEBI (PFUTP) REGULATIONS, 1995   		PROSECUTION LAUNCHED

15-MAY-2006 		 
585
History of entity/person VIJAY ADVERTISING PVT.LTD.  
Click here to view complete history of this specific entity/person BHUVANESWARI
Click here to view complete history of this specific entity/person M.VARDHARAJAN
  		VIOLATED SEBI (PFUTP) REGULATIONS, 1995   PROSECUTION LAUNCHED

15-MAY-2006 		 
586
History of entity/person VIKAS WSP LTD.

(CIN:L24139HR1988PLC030300
PAN:AAACV7816Q)  
Click here to view complete history of this specific entity/person B.D.AGARWAL
Click here to view complete history of this specific entity/person B.L.JINDAL
Click here to view complete history of this specific entity/person J.D.AGARWAL
Click here to view complete history of this specific entity/person RAMESH CHAND JINDAL
  		VIOLATED SEBI (PFUTP) REGULATIONS, 1995

VIOLATED SECTION 21 OF SECURITIES CONTRACTS (REGULATION) ACT, 1956

DID NOT PAY DIVIDEND WITHIN STIPULATED PERIOD

SECURITIES CONTRACTS (REGULATION) ACT, 1956 SECURITES CONTRACTS (REGULATION) ACT, 1956

VIOLATED SECTION 24 OF SECURITIES CONTRACTS (REGULATION) ACT, 1956   		PROSECUTION LAUNCHED

15-MAY-2006 		THE OFFENCE WAS COMPOUNDED  
587
History of entity/person VINAYAK INVESTMENTS  
Click here to view complete history of this specific entity/person DHARMENDRA PANCHAL
  		VIOLATED REGULATION 4(A) OF SEBI (PFUTP) REGULATIONS, 1995

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

15-MAY-2006 		 
588
History of entity/person VINODBHAI S.ADANI FAMILY TRUST  
Click here to view complete history of this specific entity/person RAJAN V.ADANI
Click here to view complete history of this specific entity/person VINOD S.ADANI
  		VIOLATED SECTION 2 (I) (A) OF SECURITIES CONTRACTS (REGULATION) ACT, 1956

VIOLATED SECTION 16 OF SECURITIES CONTRACTS (REGULATION) ACT, 1956

VIOLATED SECTION 23 OF SECURITIES CONTRACTS (REGULATION) ACT, 1956

VIOLATED SECTION 24 OF SECURITIES CONTRACTS (REGULATION) ACT, 1956   		PROSECUTION LAUNCHED

15-MAY-2006 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.30,00,000 BY THE ACCUSED TO SEBI  
589
History of entity/person VINTEL SECURITIES PVT.LTD.

(PAN:AABCV0925H)  
Click here to view complete history of this specific entity/person BABITA JAIN
Click here to view complete history of this specific entity/person HARSH JAIN
Click here to view complete history of this specific entity/person SURESH CHAVAN
  		VIOLATED SECTION 24 (2) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

30-JUN-2010 		MATTER WITHDRAWN AGAINST ACCUSED NO.2 AND COMPOUNDED AGAINST ACCUSED NO. 1,3 AND 4  
590
History of entity/person VIPUL DRUGS PVT.LTD.  
Click here to view complete history of this specific entity/person N.M.MEHTA
Click here to view complete history of this specific entity/person S.N.MEHTA
Click here to view complete history of this specific entity/person V.N.MEHTA
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

VIOLATED SECTION 11 B OF SEBI ACT, 1992

VIOLATED SECTION 11 (1) OF SEBI TAKEOVER CODE, 1997

VIOLATED SECTION 21 (3) OF SEBI TAKEOVER CODE, 1997

VIOLATED SECTION 44 OF SEBI TAKEOVER CODE, 1997   		PROSECUTION LAUNCHED

15-MAY-2006 		 
591
History of entity/person VIRAL SYNTEX LTD.  
Click here to view complete history of this specific entity/person KRISHNAKUMAR KHANDELWAL
Click here to view complete history of this specific entity/person MANNALAL KHANDELWAL
  		VIOLATED SECTION 20 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 19 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 21 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 22 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-MAY-2006 		 
592
History of entity/person VIRTA TRADE & AGENCIES PVT.LTD.  
  VIOLATED SECTION 11 (3) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		 
593
History of entity/person VISHWAPRIYA FINANCIAL SERVICES & SECURITIES LTD.  
Click here to view complete history of this specific entity/person R.SUBRAMANIAM
  		VIOLATED SECTION 4(E) OF SEBI (PFUTP) REGULATIONS, 1995   PROSECUTION LAUNCHED

15-MAY-2006 		 
594
History of entity/person VISION TECHNOLOGY INDIA LTD.  
Click here to view complete history of this specific entity/person ANITHA VASANTH
Click here to view complete history of this specific entity/person B.N.HARIDAS
Click here to view complete history of this specific entity/person B.N.LEELA
Click here to view complete history of this specific entity/person B.R.SHYAMALA
Click here to view complete history of this specific entity/person B.RANGA VASANTH
Click here to view complete history of this specific entity/person B.S.RANGA
Click here to view complete history of this specific entity/person INDIRA HARIDAS
  		VIOLATED REGULATIONS 4 (A) (B) & (D) OF SEBI (PFUTP) REGULATIONS, 1995   PROSECUTION LAUNCHED

15-MAY-2006 		 
595
History of entity/person VN PAREKH SECURITIES PVT.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 V.N.PAREKH
Click here to view complete history of this specific entity/person VINAYCHANDRA NARBHERAM PAREKH

DIN:00009663
Click here to view complete history of this specific entity/person VIPUL DINESH PAREKH
  		VIOLATED SECTION 11 (3) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

31-MAR-2010 		 
596
History of entity/person VYNEX CHEMICAL ENGINEERING (BOMBAY) PVT.LTD.  
Click here to view complete history of this specific entity/person KISHORE GURBUX MOTWANI

DIN:02417178
PAN:AAJPM2980N
Click here to view complete history of this specific entity/person VINOD GURBUX MOTWANI

DIN:00632268
PAN:AEXPM6414P
  		VIOLATED SECTION 11 (3) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		 
597
History of entity/person WADA ARUN ASBESTOS PRODUCTS PVT.LTD.  
Click here to view complete history of this specific entity/person KISHORE GURBUX MOTWANI

DIN:02417178
PAN:AAJPM2980N
Click here to view complete history of this specific entity/person SURESH GURBUX MOTWANI
Click here to view complete history of this specific entity/person VINOD GURBUX MOTWANI

DIN:00632268
PAN:AEXPM6414P
  		VIOLATED SECTION 11 (3) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		 
598
History of entity/person WARNER MULTIMEDIA LTD.

(CIN:L92100WB1983PLC036338
PAN:AABCC0225H)  
Click here to view complete history of this specific entity/person ARUN GOYAL
Click here to view complete history of this specific entity/person GAJE SINGH CHAHL
Click here to view complete history of this specific entity/person GOVARDHAN JAIN
Click here to view complete history of this specific entity/person JAGADISH PRASAD PUROHIT
Click here to view complete history of this specific entity/person KAILASH PRASAD PUROHIT
  		VIOLATED REGULATION 4(A) OF SEBI (PFUTP) REGULATIONS, 1995

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

15-MAY-2006 		 
599
History of entity/person WASANKAR WEALTH MANAGEMENT LTD.

(PAN:AAACW8073C)  
Click here to view complete history of this specific entity/person ABHIJEET JAYANT CHAUDHARI

PAN:AIUPC8611M
Click here to view complete history of this specific entity/person BHAGYASHREE PRASHANT WASANKAR

PAN:AALPW3274H
Click here to view complete history of this specific entity/person MITHILA VINAY WASANKAR

DIN:02772484
PAN:ANFPM0123J
Click here to view complete history of this specific entity/person PRASHANT JAIDEV WASANKAR

DIN:02222183
PAN:AAIPW1864A
Click here to view complete history of this specific entity/person VINAY JAIDEV WASANKAR

PAN:AALPW3215A
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

25-AUG-2016 		 
600
History of entity/person WEBSITY INFOSYS LTD.  
Click here to view complete history of this specific entity/person S.L.MALOO

PAN:AAAPM0844N
  		DID NOT DESPATCH SHARE CERTIFICATES AFTER ALLOTMENT AND/OR TRANSFER WITHIN STIPULATED PERIOD   PROSECUTION LAUNCHED

08-DEC-2010 		SEBI HAD FILED COMPLAINT AGAINST WEBSITY LTD AND MR.S.L.MALOO FOR VIOLATION OF COMPANIES ACT IN ACMM COURT. ACMM HAS FRAMED NOTICE U/S 251 CRPC FOR CONTRAVENTION OF SECTION 113 OF THE COMPANIES ACT, 1956. THE SHORT QUESTION INVOLVED IN DISPOSAL OF THE INSTANT REVISION PETITION IS WHETHER SECTION 113 OF THE COMPANIES ACT 1956 CONSTITUTES A CONTINUING OFFENCE OR NOT? COURT HELD THAT SECTION 113 COMPANIES ACT REVEALS THAT EVERY COMPANY IS DUTY BOUND TO TRANSFER THE SHARES CERTIFICATE WITHIN THIS STIPULATED TIME FAILING WHICH THE COMPANY AND EVERY OFFICER OF THE COMPANY SHALL BE LIABLE FOR PUNISHMENTS UNDER THAT SECTION. THE STATUTORY PROVISION INHERES THE LEGISLATIVE INTENT TO ENSURE THE TRANSFER OF THE SHARE ON DELIVERY CERTIFICATE TO THE SHAREHOLDERS WITHIN THE STIPULATED TIME. NON DELIVERY OF THE SHARE CERTIFICATE TO THE SHAREHOLDERS WITHIN STIPULATED TIME HAS BEEN PENALIZED BY LEGISLATURE AND THE OFFENCE CONTINUES TILL THE TIME THE SHARE CERTIFICATES ARE ACTUALLY DELIVERED TO THE SHARE HOLDERS. THE LIABILITY TO PAY THE FINE ON EACH DATE OF DEFAULT CONTINUES TILL THE TIME THE SHARE CERTIFICATE IS IN FACT PROVIDED TO THE SHARE HOLDERS. UNDER SECTION 113 OF THE COMPANIES ACT, THE STATUTORY PROVISION HAS NOT ONLY MADE THE FAILURE OF THE COMPANY TO DELIVER SHARE CERTIFICATE AS AN OFFENCE BUT HAS FURTHER STIPULATED THAT THE CONTINUOUSLY DAILY ENHANCING PENALTY SHALL CEASE TO OPERATE ONLY UPON THE DELIVERY OF THE SHARE CERTIFICATES TO THE SHARE HOLDERS. COURT HELD THAT THE LD. TRIAL COURT HAS RIGHTLY OBSERVED THAT DEFAULT COMMITTED UNDER SECTION 113 OF THE COMPANIES ACT IS A CONTINUING OFFENCE  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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