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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
701
History of entity/person UMESH SINGH  
Click here to view complete history of this specific entity/person ESCORTS FINVEST PVT.LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF PENALTY AMOUNT AND COMPOUNDING CHARGES TO SEBI  
702
History of entity/person USHMA SHETH  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.14,55,000.00  
703
History of entity/person UTPAL DEY  
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  
704
History of entity/person UVES MOHAMMED YUNUS SARESHWALA

(DIN:00123493
PAN:AOFPS5856M)  
Click here to view complete history of this specific entity/person PARSOLI CORP.LTD.

PAN:AABCP9030F
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
705
History of entity/person V.C.RAI  
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 		 
706
History of entity/person V.MAHADEVAN  
Click here to view complete history of this specific entity/person ZEUS MANAGEMENT CONSULTANTS PVT.LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		 
707
History of entity/person V.NATARAJAN

(PAN:ACFPN0276Q)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-JUL-2022 		 
708
History of entity/person V.PANCHAPAKESAN  
Click here to view complete history of this specific entity/person SILVERLINE TECHNOLOGIES LTD.

PAN:AAACS7365M
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		COMPANY VIDE DEMAND DRAFT NO.854566 DATED 11/03/2005 FOR RS.19,00,000.00 (RUPEES NINETEEN LAC ONLY) DRAWN ON THE SHAMRAO VITHAL CO-OP BANK LTD. PAID THE PENALTY AMOUNT TO SEBI ON 11/03/2005  
709
History of entity/person V.R.BATHINA  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		 
710
History of entity/person V.RAMAKRISHNA  
Click here to view complete history of this specific entity/person PENTAFOUR PRODUCTS LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		 
711
History of entity/person VAJIHA TALHA SARESHWALA  
Click here to view complete history of this specific entity/person PARSOLI CORP.LTD.

PAN:AABCP9030F
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
712
History of entity/person VARSHA VAKHARIA  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

30-SEP-2012 		 
713
History of entity/person VARSHABEN J.SHAH  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
714
History of entity/person VASANT C.SHAH  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

30-SEP-2012 		CONVICTION WITH FINE AMOUNT OF RS.7,50,000.00 (SEVEN LAKH FIFTY THOUSAND ONLY), IN DEFAULT, TO SUFFERSIMPLE IMPRISONMENT FOR SIX MONTHS  
715
History of entity/person VASANT HARIKISHAN BISSA

(PAN:AABPB8108M)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
716
History of entity/person VASANT HARIKISHAN BISSA

(PAN:AABPB8108M)  
Click here to view complete history of this specific entity/person VICTORY TRADING CORP.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2013 		 
717
History of entity/person VIDYA SHANKAR PANDE  
Click here to view complete history of this specific entity/person MUKERIAN PAPERS LTD.

CIN:L21012PB1975PLC003615
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		 
718
History of entity/person VIJAY HASMUKHLAL SHAH  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2013 		 
719
History of entity/person VIJAY RATHOD  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
720
History of entity/person VIJAY SAKHARAM HATANKAR  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2011 		ACQUITTED  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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