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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 : 10-SEP-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.

COMPANIES: PROSECUTION LAUNCHED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
121
History of entity/person CRANES SOFTWARE INTERNATIONAL LTD.  
Click here to view complete history of this specific entity/person ASIF KHADER
Click here to view complete history of this specific entity/person MUEED KHADER
Click here to view complete history of this specific entity/person MUKKARAM JAN
Click here to view complete history of this specific entity/person RUDRA PRATAP
  		DID NOT PAY DIVIDEND WITHIN STIPULATED PERIOD   PROSECUTION LAUNCHED

25-AUG-2016 		 
122
History of entity/person CRUICKSHANK & CO.LTD.  
Click here to view complete history of this specific entity/person ABHIJIT CHATTERJEE
Click here to view complete history of this specific entity/person ANUP CHAKRABPRTY
Click here to view complete history of this specific entity/person ARYA GUPTA
Click here to view complete history of this specific entity/person JAYARAM GOPALAN
Click here to view complete history of this specific entity/person K.S.DUTTA
Click here to view complete history of this specific entity/person MANISH S.MALLICK
Click here to view complete history of this specific entity/person PRABAL BANERJEE
Click here to view complete history of this specific entity/person SIRJIT SEN
Click here to view complete history of this specific entity/person T.K.RAVISHANKER
  		VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED SEBI TAKEOVER CODE, 1997   		PROSECUTION LAUNCHED

15-MAY-2006 		 
123
History of entity/person CSJ TECHNOLOGIES LTD.  
Click here to view complete history of this specific entity/person C.L.JAISIMHA
Click here to view complete history of this specific entity/person C.L.JAIWANTH
Click here to view complete history of this specific entity/person C.SHOBHA JAIWANTH
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2010 		 
124
History of entity/person CUCKOO FISCAL SERVICES LTD.

(Along with : OASIS CINE COMMUNICATION LTD.)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		COMPOUNDED ON PAYMENT OF RS.67,000.00 TOWARDS LEGAL COSTS AND RS.4,12,767.00 TOWARDS PENALTY AND INTEREST  
125
History of entity/person CUMULATIVE INVESTMENTS & TRADING CO.PVT.LTD.  
Click here to view complete history of this specific entity/person HEMENDRA J.SHROFF
Click here to view complete history of this specific entity/person KAMLESH J.SHROFF
Click here to view complete history of this specific entity/person PRADIP R.SHROFF
  		VIOLATED REGULATIONS 4 (A) TO (D) OF SEBI (PFUTP) REGULATIONS, 1995

VIOLATED REGULATION 11 OF SEBI (PFUTP) REGULATIONS, 1995

VIOLATED REGULATION 12 SEBI (PFUTP) REGULATIONS, 1995

DEALT IN SECURITIES WHILE IN POSSESSION OF UNPUBLISHED PRICE SENSITIVE INFORMATION VIOLATING REGULATION 3 (I) OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992

DEALT IN SECURITIES VIOLATING REGULATION 4 OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		 
126
History of entity/person CYBERSPACE LTD.  
Click here to view complete history of this specific entity/person ANAND KRISHAN JOHARI
Click here to view complete history of this specific entity/person ARVIND MOHAN JOHARI
Click here to view complete history of this specific entity/person GYANNENDRA NATH JOHARI
Click here to view complete history of this specific entity/person RAJEEV KAPOOR
  		VIOLATED SEBI (PFUTP) REGULATIONS, 1995

VIOLATED REGULATION 7 OF SEBI (STOCK BROKERS & SUB BROKERS) REGULATIONS, 1992

VIOLATED SECTION 11 (3) OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		 
127
History of entity/person CYBERSPACE LTD.  
Click here to view complete history of this specific entity/person GYANNENDRA NATH JOHARI
Click here to view complete history of this specific entity/person RAJEEV KAPOOR
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2010 		 
128
History of entity/person D.K.G.BUILDCON PVT.LTD.

(PAN:AAACD6821F)  
Click here to view complete history of this specific entity/person NAVNEET KUMAR
  		VIOLATED SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		 
129
History of entity/person DALI FASHIONS PVT.LTD.  
Click here to view complete history of this specific entity/person NIRMAL GUPTA
Click here to view complete history of this specific entity/person PRAKASH GUPTA
  		VIOLATED SECTION 24 OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		 
130
History of entity/person DAMAYANTI FINVEST PVT.LTD.  
Click here to view complete history of this specific entity/person ANIL D.DOSHI
Click here to view complete history of this specific entity/person DILIP N.SHAH
Click here to view complete history of this specific entity/person DINESH D.DOSHI
Click here to view complete history of this specific entity/person VINOD C.SHAH
  		FAILED TO PAY PENALTY

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

VIOLATED SECTION 11 (3) OF SEBI ACT, 1992

VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED SECTION 27 OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		ACQUITTED  
131
History of entity/person DATAPRO ELECTRONICS PVT.LTD.  
Click here to view complete history of this specific entity/person ASHOK AGARWAL
Click here to view complete history of this specific entity/person HIRALAL ARORA
Click here to view complete history of this specific entity/person NEELESH RAHEJA
Click here to view complete history of this specific entity/person RAJEEV ARORA
Click here to view complete history of this specific entity/person ROHIT ARORA
Click here to view complete history of this specific entity/person SANJEEV BANSAL
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.299126.00 TO SEBI  
132
History of entity/person DECCAN CHRONICLE HOLDINGS LTD.

(CIN:L22122TG2002PLC040110
PAN:AABCD6737D)  
Click here to view complete history of this specific entity/person KARTHIK IYER PARASURAMAN

DIN:00294035
PAN:AFTPK1261M
Click here to view complete history of this specific entity/person MANI OOMMEN

PAN:AAAPO5818N
Click here to view complete history of this specific entity/person N.KRISHNAN

PAN:AAQPK7339C
Click here to view complete history of this specific entity/person TIKKAVARAPU VENKATRAM REDDY

PAN:AAWPT6829M
Click here to view complete history of this specific entity/person TIKKAVARAPU VINAYAK RAVI REDDY

PAN:ABAPT1371Q
Click here to view complete history of this specific entity/person V.SHANKAR

PAN:AAZPS3984J
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

25-AUG-2016 		 
133
History of entity/person DECENT DEALERS & ADVANCES PVT.LTD.  
Click here to view complete history of this specific entity/person OM PRAKASH
Click here to view complete history of this specific entity/person P.K.RAO
Click here to view complete history of this specific entity/person R.P.SHARMA
Click here to view complete history of this specific entity/person V.K.AGARWAL
Click here to view complete history of this specific entity/person V.K.BINDLESH
  		VIOLATED REGULATIONS 4(A) TO 4(E) OF SEBI (PFUTP) REGULATIONS, 1995

VIOLATED REGULATION 6(D) OF SEBI (PFUTP) REGULATIONS, 1995

DEALT IN SECURITIES VIOLATING REGULATION 4 OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992

VIOLATED SECTION 11 (2) OF SEBI TAKEOVER CODE, 1997   		PROSECUTION LAUNCHED

15-MAY-2006 		 
134
History of entity/person DEEP TRADERS & ADVANCES PVT.LTD.  
Click here to view complete history of this specific entity/person P.K.RAO
Click here to view complete history of this specific entity/person R.B.AGARWAL
Click here to view complete history of this specific entity/person R.P.SHARMA
Click here to view complete history of this specific entity/person V.K.AGARWAL
Click here to view complete history of this specific entity/person V.K.BINDLESH
  		VIOLATED REGULATIONS 4(A) TO 4(E) OF SEBI (PFUTP) REGULATIONS, 1995

VIOLATED REGULATION 6(D) OF SEBI (PFUTP) REGULATIONS, 1995

DEALT IN SECURITIES VIOLATING REGULATION 4 OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992

VIOLATED SECTION 11 (2) OF SEBI TAKEOVER CODE, 1997   		PROSECUTION LAUNCHED

15-MAY-2006 		 
135
History of entity/person DELFIN INTERNATIONAL LTD.

(Along with : OASIS CINE COMMUNICATION LTD.)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
136
History of entity/person DELTA ALLIANCE FINANCIAL SERVICES  
Click here to view complete history of this specific entity/person RAJEEV KAPOOR
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		SINCE ACCUSED DECLARED PO. FILE CONSIGNED TO RECORDS ROOM  
137
History of entity/person DELTA FINANCIAL SERVICES  
Click here to view complete history of this specific entity/person RAJEEV KAPOOR
  		VIOLATED SECTION 24 (1) OF SEBI (PORTFOLIO MANAGERS) REGULATIONS, 1993   PROSECUTION LAUNCHED

15-MAY-2006 		 
138
History of entity/person DESAI INVESTMENT PVT.LTD.  
Click here to view complete history of this specific entity/person HEMENDRA J.SHROFF
Click here to view complete history of this specific entity/person KAMLESH J.SHROFF
Click here to view complete history of this specific entity/person MANOJ T.SHROFF
  		VIOLATED REGULATIONS 4 (A) TO (D) OF SEBI (PFUTP) REGULATIONS, 1995

VIOLATED REGULATION 11 OF SEBI (PFUTP) REGULATIONS, 1995

VIOLATED REGULATION 12 SEBI (PFUTP) REGULATIONS, 1995

DEALT IN SECURITIES WHILE IN POSSESSION OF UNPUBLISHED PRICE SENSITIVE INFORMATION VIOLATING REGULATION 3 (I) OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992

DEALT IN SECURITIES VIOLATING REGULATION 4 OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		 
139
History of entity/person DESIGN AUTO SYSTEMS LTD.

(CIN:U03410MP1987PLC003941)  
Click here to view complete history of this specific entity/person SARVESH GARG
  		VIOLATED REGULATION 3 OF SEBI (PFUTP) REGULATIONS, 1995

VIOLATED REGULATIONS 4 (A) TO (D) OF SEBI (PFUTP) REGULATIONS, 1995   		PROSECUTION LAUNCHED

15-MAY-2006 		CASE DISMISSED BY COURT. IN REVISION FILED BY SEBI, THE CASE AGAINST ACCUSED NO. 1, 2 AND OTHER DIRECTORS OF ACCUSED NO. 1 WERE COMPOUNDED ON PAYMENT OF RS. 7, 75,000/- AND CASE AGAINST ACCUSED NO. 3 TO 9 PENDING IN SESSION COURT

CLUBBED WITH CONSENT FOR RS.7,75,000  
140
History of entity/person DESTINY INTERNATIONAL LTD.  
Click here to view complete history of this specific entity/person CHANDER MOHAN BISHNOI
Click here to view complete history of this specific entity/person KULDEEP BISHNOI
Click here to view complete history of this specific entity/person RENUKA BISHNOI
Click here to view complete history of this specific entity/person YASHVANT RAI
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		RS.25,000.00 TOWARDS PENALTY, RS.30,386.00 TOWARDS INTEREST AND RS.45,000.00 TOWARDS LEGAL COTS AND RECOVERY CHARGES  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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