| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 641 |
|
SUBRATA DAS
(DIN:02262940
PAN:AJEPD3008L)
|
|
|
|
SURAKSHA AGROTECH INDUSTRIES LTD.
CIN:U01400WB2008PLC130787
PAN:AAMCS7720G
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-DEC-2016
|
|
| 642 |
|
|
SUDHIR JAIN
|
|
|
|
OPTIMATES TEXTILE INDUSTRIES LTD.
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
|
| 643 |
|
|
SUDHISH KUMAR RASTOGI
|
|
|
|
ALCHEMIST CORP.LTD.
|
|
|
KASI RAM SOFTECH (INDIA) LTD.
CIN:U27102DL1996PLC077097
|
|
FAILED TO PAY PENALTY
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
THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.240216.00 TO SEBI
|
| 644 |
|
|
SUDIP BALA
(DIN:06815979)
|
|
|
|
PAFL INDUSTRIES LTD.
CIN:U29253WB2011PLC161075
PAN:AAFCP9552J
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-DEC-2016
|
|
| 645 |
|
|
SUJAL CHANDRAKANT SHAH
(PAN:AAEPS4618Q)
|
|
|
|
DPS SHARES & SECURITIES PVT.LTD.
PAN:AABCD1053A
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
ACQUITTED
|
| 646 |
|
|
SUJATA R.MITTAL
|
|
|
|
INDITALIA REFCON LTD.
PAN:AAACI1128G
|
|
FAILED TO PAY PENALTY
VIOLATED SECTION 27 OF SEBI ACT, 1992
|
PROSECUTION LAUNCHED
15-MAY-2006
|
THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.1,01,250 BY THE ACCUSED TO SEBI
|
| 647 |
|
|
SUJAY KANUNGO
|
|
|
|
MANGALAM EQUITY MANAGEMENT PVT.LTD.
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
INTEREST OF RS.94,258.00 AND LEGAL FEES OF RS.67000.00
|
| 648 |
|
|
SUKANTA DUTTA
(DIN:05235908
PAN:AKEPD8763F)
|
|
|
|
JUST-RELIABLE PROJECTS INDIA LTD.
PAN:AACCJ2827P
CIN:U45400WB2009PLC140276
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-DEC-2016
|
|
| 649 |
|
|
SUMANTA BANERJEE
(DIN:02121460
PAN:AMNPB4741N)
|
|
|
|
ORCHID CULTIVATION PROJECTS INDIA LTD.
CIN:U01403WB2011PLC166376
PAN:AABCO5512D
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-DEC-2016
|
ALL ACCUSED PLEADED GUILTY. CONSIDERING THEIR SUBMISSIONS THE COURT HELD THEM GUILTY AND DIRECTED THEM TO PAY RS.7,00,000.00 AS COMPENSATION TO SEBI AND RS.60,000.00
AS FINE. IN DEFAULT THE SIMPLE IMPRISONMENT OF 2YEARS. THEY HAVE
DEPOSITED THE AMOUNT IN CASH BEFORE THE REGISTRY OF COURT
|
| 650 |
|
|
SUMANTA GORAI
(DIN:02946871
PAN:AGMPG1547N)
|
|
|
|
JUST-RELIABLE PROJECTS INDIA LTD.
PAN:AACCJ2827P
CIN:U45400WB2009PLC140276
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-DEC-2016
|
|
| 651 |
|
|
SUMANTA SINHA
(DIN:03573218
PAN:ALBPS3314F)
|
|
|
|
SUNPLANT FORGINGS LTD.
CIN:U28991WB2004PLC099218
PAN:AABCN9633N
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-DEC-2016
|
|
| 652 |
|
|
SUNIL AGARWAL
|
|
|
|
ECHO CHEMICALS PVT.LTD.
CIN:U74899DL1995PTC066077
PAN:AABCE4834G
|
|
|
LUXURY FOAMS LTD.
|
|
|
WEBSITY INFOSYS LTD.
|
|
|
YARE ENGINEERING PVT.LTD.
PAN:AAACY1590J
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2010
|
THE OFFENCE WAS COMPOUNDED
|
| 653 |
|
|
SUNIL AGARWAL
|
|
|
|
OPTIMATES TEXTILE INDUSTRIES LTD.
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
|
| 654 |
|
|
SUNIL AGRAWAL
|
|
|
|
SUNIL SHARES & STOCKS PVT.LTD.
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
COMPOUNDED ON PAYMENT OF PENALTY AMOUNT AND LEGAL COST OF RS.1,89,978.00
|
| 655 |
|
|
SUNIL GAGLANI
|
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
|
| 656 |
|
|
SUNIL KUMAR MEHTA
(PAN:ACEPM8838L)
|
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67000.00 TO SEBI
|
| 657 |
|
|
SUNIL KUMAR PUROHIT
(PAN:AHSPP9704F)
|
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-JUL-2022
|
|
| 658 |
|
|
SUNIL PRANLAL PURUSHOTAM SHETH
|
|
|
|
INDASIA HOLDERINGS LTD.
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
AO IMPOSED A PENALTY AMOUNT OF RS.10,00,000.00 VIDE ORDER DATED
31/01/2011 AGAINST THE ACCUSED. THE ACCUSED FAILED TO PAY THE
PENALTY AMOUNT. SEBI LAUNCHED PROSECUTION UNDER SECTION 24(2) OF
THE SEBI ACT FOR NON-PAYMENT OF PENALTY BY THE ACCUSED. THE MATTER
IS DISPOSED OF AS COMPOUNDED ON PAYMENT OF AMOUNT OF
RS.47,59,938
AO IMPOSED A PENALTY AMOUNT OF RS.21,00,000.00 VIDE ORDER DATED
15/02/2011 AGAINST THE ACCUSED. THE ACCUSED FAILED TO PAY THE
PENALTY AMOUNT. SEBI LAUNCHED PROSECUTION UNDER SECTION 24(2) OF
THE SEBI ACT FOR NON-PAYMENT OF PENALTY BY THE ACCUSED. THE MATTER
IS DISPOSED OF AS COMPOUNDED ON PAYMENT OF AMOUNT OF RS.49,83,016.00
|
| 659 |
|
|
SUNIL RATILAL ZAVERI
|
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
CONVICTED WITH FINE OF RS.70,000.00. IN DEFAULT THEREOF ACCUSED SHALL UNDERGO SIMPLE IMPRISONMENT FOR THREE MONTHS
|
| 660 |
|
|
SUNIL SATISH KURIL
|
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
30-SEP-2012
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 33 of 38
|
