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

681

T.R.PADMANABHAN

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HULDA PROPERTIES & TRADES LTD.

FAILED TO PAY PENALTY

PROSECUTION LAUNCHED

15-MAY-2006

THE OFFENCE WAS COMPOUNDED RS.25,60,192.00

682

TALHA YUNUS SARESHWALA

(PAN:ANRPS9287R)

PARSOLI CORP.LTD.

PAN:AABCP9030F

FAILED TO PAY PENALTY

PROSECUTION LAUNCHED

31-MAR-2014

683

TARPAN AMIN

PANCHMAHAL CEMENT CO.LTD.

FAILED TO PAY PENALTY

VIOLATED SECTION 27 OF SEBI ACT, 1992

PROSECUTION LAUNCHED

15-MAY-2006

684

TARUN V.SHAH

(PAN:AAZPS9234P)

FAILED TO PAY PENALTY

PROSECUTION LAUNCHED

31-MAR-2014

685

TASKEEN U.SARESHWALA

PARSOLI CORP.LTD.

PAN:AABCP9030F

FAILED TO PAY PENALTY

PROSECUTION LAUNCHED

31-MAR-2014

COMPOUNDED ON PAYMENT OF PENALTY AMOUNT AND LEGAL COST

686

TEJAS JAYANTILAL SHAH

(PAN:ANQPS7829G)

TRIPEX OVERSEAS LTD.

CIN:L51100GJ1995PLC027414

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

VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

FAILED TO PAY PENALTY

PROSECUTION LAUNCHED

31-MAR-2013

SEBI CONDUCTED INVESTIGATION INTO THE ALLEGED PRICE AND VOLUME MANIPULATION IN THE SCRIP OF TRIPEX OVERSEAS LIMITED. DURING INVESTIGATION SUMMONS WERE ISSUED AGAINST THE ACCUSED. THE ACCUSED FAILED TO COMPLY WITH THE SUMMONS. SEBI LAUNCHED ADJUDICATION PROCEEDINGS AGAINST THE ACCUSED, ADJUDICATING OFFICER (AO) WAS APPOINTED WHO AFTER DUE ENQUIRY PASSED AN ORDER DATED 12/01/2010 IMPOSING A PENALTY OF RS.5,00,000 ON THE ACCUSED. PROSECUTION WAS LAUNCHED UNDER SECTION 24(2) OF THE SEBI ACT, 1992 FOR NON-PAYMENT OF PENALTY IMPOSED BY AO. DURING THE TRIAL THE ACCUSED FILED COMPOUNDING APPLICATION. ACCORDING TO THE REPLY FILED, THE PENALTY AMOUNT WITH INTEREST AND LEGAL CHARGES WAS PAID BY THE ACCUSED. PURSUANT TO THE PAYMENT OF COMPOUNDING CHARGES THE MATTER IS DISPOSED OF AS COMPOUNDED

687

TEJAS JAYANTILAL SHAH

(PAN:ANQPS7829G)

FAILED TO PAY PENALTY

PROSECUTION LAUNCHED

31-MAR-2014

688

TEJASH DINESH GHELANI

(PAN:AEPPG7381B)

FAILED TO PAY PENALTY

PROSECUTION LAUNCHED

31-MAR-2013

ACQUITTED

689

TEJASH DINESH GHELANI

(PAN:AEPPG7381B)

FAILED TO PAY PENALTY

PROSECUTION LAUNCHED

30-SEP-2012

4 YEARS RI AND FINE OF RS.46,00,000.00. IN DEFAULT OF FINE ACCUSED SHALL UNDERGO SIMPLE IMPRISONMENT FOR SIX MONTHS

4 YEARS RI AND FINE OF RS.20,00,000.00. IN DEFAULT OF FINE ACCUSED SHALL UNDERGO SIMPLE IMPRISONMENT FOR SIX MONTHS

6 MONTHS RI AND FINE OF RS.1,00,000.00. IN DEFAULT OF FINE ACCUSED SHALL UNDERGO SIMPLE IMPRISONMENT FOR ONE MONTH

690

TEJASH DINESH GHELANI

(PAN:AEPPG7381B)

FAILED TO PAY PENALTY

PROSECUTION LAUNCHED

15-JUL-2022

ACQUITTED

691

TEJASH DINESH GHELANI

(PAN:AEPPG7381B)

FAILED TO PAY PENALTY

PROSECUTION LAUNCHED

31-MAR-2014

ACQUITTED

692

THAKAR S.MAHESH

MOTOROL ENTERPRISES LTD.

FAILED TO PAY PENALTY

PROSECUTION LAUNCHED

15-MAY-2006

THE OFFENCE WAS COMPOUNDED RS.3,60,000.00

693

TULSIDAS B.GOYAL

ENKAY TEXOFOOD INDUSTRIES LTD.

PAN:AAACE0833A

VIOLATED SECTION 19 OF SEBI DEPOSITORIES ACT, 1996

FAILED TO PAY PENALTY

VIOLATED SECTION 27 OF SEBI ACT, 1992

VIOLATED SECTION 20 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 21 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 15 (C) OF SEBI ACT, 1992

VIOLATED SECTION 22 OF SEBI DEPOSITORIES ACT, 1996

PROSECUTION LAUNCHED

15-MAY-2006

694

TUSHAR SHARADBHAI JHAVERI

(PAN:AACPZ7287J)

FAILED TO PAY PENALTY

PROSECUTION LAUNCHED

31-MAR-2014

695

TUSHAR SHARADBHAI JHAVERI

(PAN:AACPZ7287J)

FAILED TO PAY PENALTY

PROSECUTION LAUNCHED

30-SEP-2011

696

TUSHAR SHARADBHAI JHAVERI

(PAN:AACPZ7287J)

JHAVERI SECURITIES