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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: FAILED TO PAY PENALTY

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
661
History of entity/person SUNIL SHARMA  
Click here to view complete history of this specific entity/person LIBERTY STOCKLINKS PVT.LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
662
History of entity/person SURANJAN MONDAL

(PAN:ARVPM0151E)  
Click here to view complete history of this specific entity/person SUNHEAVEN AGRO INDIA LTD.

CIN:U01400WB2009PLC138649
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-DEC-2016 		 
663
History of entity/person SURENDRA JIWRAJKA  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2022 		WITHDRAWN  
664
History of entity/person SURESH BHARRAT  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

30-SEP-2012 		 
665
History of entity/person SURESH HANSWAL

(PAN:ABPPH6308A)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
666
History of entity/person SURESH HANSWAL

(PAN:ABPPH6308A)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-JUL-2022 		 
667
History of entity/person SURESH JAIRAM SHARMA

(PAN:ANFPS2503J)  
Click here to view complete history of this specific entity/person S.S.FORGINGS & ENGINEERING LTD.

CIN:L27106MH1994PLC108685
PAN:AABCS2068J
Click here to view complete history of this specific entity/person TWISTER FINVEST PVT.LTD.
Click here to view complete history of this specific entity/person VERTEX SPINNING LTD.

CIN:L28900MH1994PLC108684
PAN:AABCV5617N
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-DEC-2016 		 
668
History of entity/person SURESH JAJODIA  
Click here to view complete history of this specific entity/person ESQUIRE MONEY GUARANTEES LTD.

PAN:AAACE1075E
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.26,36,381.00 TO SEBI  
669
History of entity/person SURESH KUMAR CHHAOCHHARIA  
Click here to view complete history of this specific entity/person TICKWELL COMMERCIAL LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF PENALTY AMOUNT AND COMPOUNDING CHARGES TO SEBI  
670
History of entity/person SURESH KUMAR JALAN  
Click here to view complete history of this specific entity/person HULDA PROPERTIES & TRADES LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		THE OFFENCE WAS COMPOUNDED RS.25,60,192.00  
671
History of entity/person SURESH SACHDEV  
Click here to view complete history of this specific entity/person INFORMATION TECHNOLOGIES (INDIA) LTD.

CIN:U65910UP1994PLC017049
PAN:AAACI1891E
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2010 		 
672
History of entity/person SURYAKUMAR AVADHNARAIN JHA  
Click here to view complete history of this specific entity/person ENKAY TEXOFOOD INDUSTRIES LTD.

PAN:AAACE0833A
  		FAILED TO PAY PENALTY

VIOLATED SECTION 27 OF SEBI ACT, 1992

VIOLATED SECTION 15 (C) OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		 
673
History of entity/person SURYANIL GHOSH  
Click here to view complete history of this specific entity/person DINESH DALMIA TECHNOLOGY TRUST
  		VIOLATED REGULATION 4 OF SEBI (PFUTP) REGULATIONS, 1995

FAILED TO PAY PENALTY

VIOLATED REGULATION 5 SEBI (PFUTP) REGULATIONS, 1995

VIOLATED REGULATION 6 SEBI (PFUTP) REGULATIONS, 1995   		PROSECUTION LAUNCHED

15-MAY-2006 		 
674
History of entity/person SUSANTA GHOSH

(DIN:05185974
PAN:AEXPG6206P)  
Click here to view complete history of this specific entity/person JUST-RELIABLE PROJECTS INDIA LTD.

PAN:AACCJ2827P
CIN:U45400WB2009PLC140276
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-DEC-2016 		 
675
History of entity/person SUSHIL KUMAR DOSI  
Click here to view complete history of this specific entity/person APNAPAN VAYPAR PVT.LTD.
Click here to view complete history of this specific entity/person WIDESTAR TRADEWING PVT.LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		DISMISSED  
676
History of entity/person SUSHIL KUMAR JOGOO  
Click here to view complete history of this specific entity/person 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  
677
History of entity/person SUSHIL KUMAR PUROHIT  
Click here to view complete history of this specific entity/person GODAWARI COMMERCE PVT.LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		COMPOUNDED  
678
History of entity/person SWARNALATA GHOORBIN  
Click here to view complete history of this specific entity/person ABOR VITAE INVESTMENTS LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
679
History of entity/person SWARUP DUTTA

(DIN:02498000
PAN:AGWPD2748J)  
Click here to view complete history of this specific entity/person JUST-RELIABLE PROJECTS INDIA LTD.

PAN:AACCJ2827P
CIN:U45400WB2009PLC140276
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-DEC-2016 		 
680
History of entity/person T.D.SADASIVAM  
Click here to view complete history of this specific entity/person PENTAFOUR PRODUCTS LTD.
  		FAILED TO PAY PENALTY   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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