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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 : 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.

PERSONS: VIOLATED SEBI ACT, 1992

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
621
History of entity/person SHAILA SHAH  
Click here to view complete history of this specific entity/person JALTARANG MOTELS LTD.
  		VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED SECTION 11 OF SEBI ACT, 1992

MIS-STATEMENTS IN THE PROSPECTUS

DID NOT REPAY EXCESS SHARE APPLICATION MONEY WITHIN STIPULATED PERIOD

INDULGED IN CRIMINAL CONSPIRACY TO COMMIT AN OFFENCE (SECTION 120B – IPC)   		PROSECUTION LAUNCHED

15-MAY-2006 		 
622
History of entity/person SHALINI MAGAN  
Click here to view complete history of this specific entity/person YOGI LEASING & FINANCE LTD.
  		VIOLATED SECTION 26 OF SEBI ACT, 1992

VIOLATED SECTION 27 OF SEBI ACT, 1992

VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED SEBI TAKEOVER CODE, 1997   		PROSECUTION LAUNCHED

15-MAY-2006 		 
623
History of entity/person SHANTABAI CHOUGLE  
Click here to view complete history of this specific entity/person ADAM COMSOF LTD.

PAN:AABCA2067R
Click here to view complete history of this specific entity/person ADSUL TRADING PVT.LTD.
Click here to view complete history of this specific entity/person ARAVALI HOUSING & FINANCE PVT.LTD.
Click here to view complete history of this specific entity/person CAVALIER SECURITIES LTD.

PAN:AAACC6370Q
Click here to view complete history of this specific entity/person JUGNU SECURITIES PVT.LTD.
Click here to view complete history of this specific entity/person KALBADEVI FINANCE PVT.LTD.

PAN:AAACB4200F
Click here to view complete history of this specific entity/person KOLAR BIOTECH LTD.
Click here to view complete history of this specific entity/person KOLAR SHAREX PVT.LTD.

PAN:AAACK6474D
Click here to view complete history of this specific entity/person MASTERMIND MERCANTILE CO-OP.LTD.
Click here to view complete history of this specific entity/person MILLION INVESTRADE LTD.
Click here to view complete history of this specific entity/person SANGAM INFOTECH PVT.LTD.

PAN:AAGCS2995F
Click here to view complete history of this specific entity/person STRUCTURE HOUSING & FINANCE PVT.LTD.
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

25-AUG-2016 		 
624
History of entity/person SHANTABEN PRATAPSINGH SARAIYA

(PAN:AALPS5638R)  
  VIOLATED SECTIONS 12(A) TO (C) OF SEBI ACT. READ WITH REGULATIONS 3(B) TO 3(D) & 4(2)(C), 4(2)(F), 4(2)(K) AND 4(2)(R) OF PFUTP REGULATIONS, 2003 IN MATTER OF GDR ISSUES OF AVON CORP.LTD.   WARNED/DIRECTED TO BE MORE CAREFUL WHILE DEALING WITH SECURITIES MARKET

05-SEP-2017 		 
625
History of entity/person SHANTIBHAI M.CHANCHPARA

(PAN:ABKPC4581B)  
  VIOLATED SECTION 24 (1) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-JUL-2022 		THE MATTER IS DISPOSED OFF AS COMPOUNDED  
626
History of entity/person SHARAD GUJRATHI  
Click here to view complete history of this specific entity/person BONANZA BIOTECH LTD.
Click here to view complete history of this specific entity/person COVERAGE & CONSULTANTS LTD.
  		VIOLATED REGULATION 3 OF SEBI (PFUTP) REGULATIONS, 1995

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

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

15-MAY-2006 		CASE DISMISSED BY COURT. IN REVISION FILED BY SEBI, THE CASE AGAINST ACCUSED NO. 1, 2 AND OTHER DIRECTORS OF ACCUSED NO. 1 WERE COMPOUNDED ON PAYMENT OF RS. 7,75,000/- AND CASE AGAINST ACCUSED NO. 3 TO 9 PENDING IN SESSION COURT

CLUBBED WITH CONSENT FOR RS.7,75,000  
627
History of entity/person SHARAD N.SHAH

(PAN:AAPPS9151P)  
Click here to view complete history of this specific entity/person GANGOTRI CEMENT LTD.

PAN:AAACG8488P
  		VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED SECTION 11 OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		 
628
History of entity/person SHASHIKANT  
Click here to view complete history of this specific entity/person STERLITE INDUSTRIES (INDIA) 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 		 
629
History of entity/person SHEETAL JAIN  
Click here to view complete history of this specific entity/person ALCHEMIST CORP.LTD.
  		VIOLATED SECTION 24 (2) READ WITH 27 OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-JUL-2022 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.926856.00 TO SEBI  
630
History of entity/person SHEKHAR R.IYER  
Click here to view complete history of this specific entity/person PRECESION DRUGS LTD.
  		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 		 
631
History of entity/person SHIVPRASAD AGARWAL  
  VIOLATED SECTIONS 12(A) TO (C) OF SEBI ACT. READ WITH REGULATIONS 3(B) TO 3(D) & 4(2)(C), 4(2)(F) AND 4(2)(K) OF PFUTP REGULATIONS, 2003 IN MATTER OF GDR ISSUES MAARS SOFTWARE INTERNATIONAL LTD.   WARNED/DIRECTED TO BE MORE CAREFUL WHILE DEALING WITH SECURITIES MARKET

05-SEP-2017 		 
632
History of entity/person SHRIKANT MAHESHWARI

(PAN:AFMPM0281Q)  
  VIOLATED SECTIONS 12A(A) TO (C) OF THE SEBI ACT READ WITH REGULATIONS 3(B) TO 3(D) & 4(2)(C), 4(2)(F), 4(2)(K) AND 4(2)(R) OF PFUTP REGULATIONS, 2003 IN MATTER OF GDR ISSUES OF K SERA SERA LTD.

DID NOT PROVIDE CORRECT INFORMATION AND CONCEALED MATERIAL INFORMATION FROM SEBI IN MATTER OF GDR ISSUES OF K SERA SERA LTD.   		WARNED/DIRECTED TO BE MORE CAREFUL WHILE DEALING WITH SECURITIES MARKET

05-SEP-2017 		 
633
History of entity/person SHRIRAM MAURYA

(PAN:AFEPM4756N)  
Click here to view complete history of this specific entity/person FOURAYS CONSTRUCTIONS PVT.LTD.
Click here to view complete history of this specific entity/person IDEAL CARPET INDUSTRIES
Click here to view complete history of this specific entity/person IDEAL CARPETS LTD.
Click here to view complete history of this specific entity/person IDEAL HOTELS & INDUSTRIES LTD.
  		VIOLATED SECTION 24 OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		 
634
History of entity/person SIDDHARTH SHANKAR

(PAN:AAMPS8754R)  
Click here to view complete history of this specific entity/person KASSA FINVEST PVT.LTD.

CIN:U74899DL1994PTC060668
PAN:AAACK1206B
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

25-AUG-2016 		 
635
History of entity/person SIMI BHAUMIK

(PAN:AHPPB7419L)  
  ALLEGED PROVIDING NON-PUBLIC INFORMATION TO CERTAIN ENTITIES (PROFIT MAKERS) PRIOR TO BROADCASTING OF THEIR RECOMMENDATIONS   REACHED SETTLEMENT ( SETTLEMENT CHARGES RS.46,80,000 VIDE CONSENT ORDER)

REACHED SETTLEMENT (CONSENT ORDER) (AGREED VOLUNTARILY NOT TO BE ASSOCIATED WITH /ACCESSING CAPITAL MARKET /INTERMEDIARIES) FROM 16-JAN-2025 TO 15-JUL-2025

REACHED SETTLEMENT (CONSENT ORDER) (AGREED VOLUNTARILY NOT TO BUY/SELL/ DEAL IN SECURITIES/ SPECIFIED SCRIPS DIRECTLY/INDIRECTLY) FROM 16-JAN-2025 TO 15-JUL-2025

16-JAN-2025 		 
636
History of entity/person SIMI BHAUMIK

(PAN:AHPPB7419L)  
  ALLEGED PROVIDING NON-PUBLIC INFORMATION TO CERTAIN ENTITIES (PROFIT MAKERS) PRIOR TO BROADCASTING OF THEIR RECOMMENDATIONS   REACHED SETTLEMENT (DIRECTED TO DISGORGE) (SETTLEMENT CHARGES RS.7,41,29,648 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)

16-JAN-2025 		 
637
History of entity/person SIRJIT SEN  
Click here to view complete history of this specific entity/person CRUICKSHANK & CO.LTD.
  		VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED SEBI TAKEOVER CODE, 1997   		PROSECUTION LAUNCHED

15-MAY-2006 		 
638
History of entity/person SISIR KUMAR MUKERJEE  
Click here to view complete history of this specific entity/person GUJARAT NRE COKE LTD.
  		VIOLATED SEBI ACT, 1992   PROSECUTION LAUNCHED

25-AUG-2016 		 
639
History of entity/person SITARAM R.PUJARI

(PAN:AKEPP4211G)  
Click here to view complete history of this specific entity/person SEAGULL LEAFIN LTD.

PAN:AAFCS3157A
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

25-AUG-2016 		 
640
History of entity/person SITU R.RAMNATH SHASTRI  
Click here to view complete history of this specific entity/person AKIRA INVESTMENTS PVT.LTD.

CIN:U67120MH1981PTC023806
  		VIOLATED SECTION 11 (3) OF SEBI ACT, 1992   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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