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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 : 16-DEC-2025

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.

COMPANIES: IMPOSED PENALTY

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
7661
History of entity/person ZOOM HERITAGE PROPERTIES PVT.LTD.  
  INDULGED IN CREATION OF ARTIFICIAL VOLUME THROUGH CIRCULAR TRADES IN SCRIP OF VANDANA KNITWEAR LTD.   IMPOSED PENALTY RS.1,50,000

31-AUG-2018 		SEBI VIDE ITS NOTICE DATED 18/01/2023 DIRECTED ALL THE BANKS IN INDIA AND/OR NSDL/CDSL TO 1. ATTACH ALL THE ACCOUNTS BY WHATEVER NAME CALLED INCLUDING LOCKERS, DEMAT ACCOUNTS AND MUTUAL FUNDS FOLIOS EITHER SINGLY OR JOINTLY WITH ANY PERSON/S AND ALL OTHER AMOUNT/PROCEEDS DUE OR MAY BECOME DUE OR ANY MONEY HELD OR MAY SUBSEQUENTLY HOLD FOR ON ACCOUNT OF THE DEFAULTERS AND 2. NOT TO DEBIT ANY AMOUNT IN THE SAID ACCOUNT/S.HOWEVER CREDITS, IF ANY, INTO THE ACCOUNT MAY BE ALLOWED

SEBI VIDE ITS ORDER DATED 21/02/2023 DIRECTED ALL THE BANKS TO REMIT RS.2,33,500.00 TO THE EXTENT LYING IN THE ACCOUNT OF ZOOM HERITAGE PROPERTIES PVT.LTD. TO SEBI BY WAY OF EFT/NEFT/RTGS  
7662
History of entity/person ZOOM MERCANTILE & FINANCE LTD.

(PAN:AAACZ1999A)  
  DID NOT MAKE DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO COMPANY AS REQUIRED UNDER REGULATION 13(3) READ WITH 13(5) OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992 IN MATTER OF S.R.INDUSTRIES LTD.   IMPOSED PENALTY RS.2,00,000

25-JUL-2013 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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