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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.

COMPANIES: VIOLATED SEBI ACT, 1992

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
141
History of entity/person MOTWANI ENTERPRISES PVT.LTD.  
Click here to view complete history of this specific entity/person KISHORE GURBUX MOTWANI

DIN:02417178
PAN:AAJPM2980N
Click here to view complete history of this specific entity/person SURESH GURBUX MOTWANI
Click here to view complete history of this specific entity/person VINOD GURBUX MOTWANI

DIN:00632268
PAN:AEXPM6414P
  		VIOLATED SECTION 11 (3) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		 
142
History of entity/person NEW BHARAT BUILDERS (BOMBAY) PVT.LTD.  
Click here to view complete history of this specific entity/person DEVEN MEHTA
Click here to view complete history of this specific entity/person KISHORE GURBUX MOTWANI

DIN:02417178
PAN:AAJPM2980N
Click here to view complete history of this specific entity/person MEENAL CHHABARIA
Click here to view complete history of this specific entity/person SURESH GURBUX MOTWANI
Click here to view complete history of this specific entity/person SURESH HEMWANI
  		VIOLATED SECTION 11 (C) 6 OF SEBI ACT, 1992

VIOLATED SECTION 4 OF SEBI (PFUTP) REGULATIONS, 1995   		PROSECUTION LAUNCHED

15-MAY-2006 		 
143
History of entity/person NEW PRABHAV 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
  		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 		 
144
History of entity/person NEW-LOOK SHARES & STOCKS PVT.LTD.  
Click here to view complete history of this specific entity/person B.K.PAUL
Click here to view complete history of this specific entity/person G.D.SUREKHA
Click here to view complete history of this specific entity/person G.P.SUREKHA
Click here to view complete history of this specific entity/person H.K.SUREKHA
Click here to view complete history of this specific entity/person R.K.AGGRAWAL
  		VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED SECTION 11 OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		 
145
History of entity/person NH SECURITIES LTD.

(PAN:AAACS7140Q)  
Click here to view complete history of this specific entity/person KARTIK KIRTIKUMAR PAREKH

DIN:00009502
Click here to view complete history of this specific entity/person KETAN VINAYCHANDRA PAREKH

DIN:00009468
PAN:AADPP1505A
Click here to view complete history of this specific entity/person KIRTIKUMAR NARBHERAM PAREKH

DIN:00009494
Click here to view complete history of this specific entity/person NAVINCHANDRA NARBHERAM PAREKH

DIN:00009547
Click here to view complete history of this specific entity/person VINAYCHANDRA NARBHERAM PAREKH

DIN:00009663
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

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

31-MAR-2010 		 
146
History of entity/person NITIN CAPITAL SERVICES LTD.  
Click here to view complete history of this specific entity/person ASHA KOHLI
Click here to view complete history of this specific entity/person NITIN KOHLI
Click here to view complete history of this specific entity/person SONALI KOHLI
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

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

31-MAR-2010 		WITHDRAWN  
147
History of entity/person NOKIA FINANCE INTERNATIONAL LTD.  
Click here to view complete history of this specific entity/person TUSHAR SHARADBHAI JHAVERI

PAN:AACPZ7287J
  		VIOLATED SECTION 11 (C) 6 OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		 
148
History of entity/person NOTED INFOTECH PVT.LTD.  
  VIOLATED SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		 
149
History of entity/person OJAS TECHNOCHEM PRODUCTS LTD.  
Click here to view complete history of this specific entity/person ALAP SHUKLA
Click here to view complete history of this specific entity/person BHADRESHBHAI PATEL
Click here to view complete history of this specific entity/person DILIPSINH RAULJI
Click here to view complete history of this specific entity/person HANSA J.SHUKLA
Click here to view complete history of this specific entity/person JAYENDRA KANTI SHUKLA
Click here to view complete history of this specific entity/person JAYENDRA MILAP SHUKLA
Click here to view complete history of this specific entity/person SANDEEPSINH CHASATYA
Click here to view complete history of this specific entity/person SURESH KANTI SHUKLA
Click here to view complete history of this specific entity/person VINOD KANTI SHUKLA
  		VIOLATED SECTION 20 OF SEBI DEPOSITORIES ACT, 1996

DID NOT DESPATCH SHARE CERTIFICATES AFTER ALLOTMENT AND/OR TRANSFER WITHIN STIPULATED PERIOD

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

FAILED TO PAY PENALTY

VIOLATED SECTION 19 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 21 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 22 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-MAY-2006 		 
150
History of entity/person ONLINE INVESTMENT  
  VIOLATED SECTION 11 (3) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

31-MAR-2010 		 
151
History of entity/person ONLOOKER INVESTMENTS PVT.LTD.  
Click here to view complete history of this specific entity/person DEVEN MEHTA
Click here to view complete history of this specific entity/person JULIET COUTINHO
Click here to view complete history of this specific entity/person MAYANK SHAH
Click here to view complete history of this specific entity/person MEENAL CHHABARIA
Click here to view complete history of this specific entity/person SURESH GURBUX MOTWANI
Click here to view complete history of this specific entity/person SURESH HEMWANI
  		VIOLATED SECTION 11 (3) OF SEBI ACT, 1992

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

VIOLATED SECTION 4 OF SEBI (PFUTP) REGULATIONS, 1995   		PROSECUTION LAUNCHED

15-MAY-2006 		 
152
History of entity/person OPTIONS INVESTMENTS  
Click here to view complete history of this specific entity/person MUKESH KANTILAL JOSHI
  		VIOLATED SECTION 11 (3) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

31-MAR-2010 		 
153
History of entity/person ORBIT SECURITIES PVT.LTD.  
  VIOLATED SECTION 11 (C) 6 OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		 
154
History of entity/person ORIENT TRADELINK LTD.

(PAN:AAACO5359B)  
Click here to view complete history of this specific entity/person AJAY CHOPRA
Click here to view complete history of this specific entity/person ANITA KHETRAPAL
Click here to view complete history of this specific entity/person AUSHIM KHETRAPAL

PAN:ANZPK1199C
Click here to view complete history of this specific entity/person DALJEET SINGH KOHLI
Click here to view complete history of this specific entity/person MIHIR PATEL
Click here to view complete history of this specific entity/person NAVEEN PATEL
  		VIOLATED SECTION 11C (3) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		 
155
History of entity/person PADMINI TECHNOLOGIES LTD.

(CIN:L25202DL1990PLC039395)  
Click here to view complete history of this specific entity/person PRAVEEN KUMAR JAIN
Click here to view complete history of this specific entity/person RAJESH SODHI
Click here to view complete history of this specific entity/person VISHNU SARUP GUPTA
Click here to view complete history of this specific entity/person VIVEK NAGPAL
  		VIOLATED SEBI ACT, 1992

DID NOT DESPATCH SHARE CERTIFICATES AFTER ALLOTMENT AND/OR TRANSFER WITHIN STIPULATED PERIOD   		PROSECUTION LAUNCHED

15-MAY-2006 		COMPOUNDED. THE VIOLATIONS WERE COMPOUNDED BY CLB AND ACCORDINGLY THE COMPLAINT WAS DIPOSED OF BY HON'BLE COURT. ORDER COPY IS AWAITED  
156
History of entity/person PANCHMAHAL CEMENT CO.LTD.  
Click here to view complete history of this specific entity/person ASHOK RAOJIBHAI PATEL
Click here to view complete history of this specific entity/person JAYANT PURUSHOTTAMBHAI PATEL
Click here to view complete history of this specific entity/person MAFATLAL GORDHANBHAI PATEL
Click here to view complete history of this specific entity/person MAYUR MANUBHAI AMIN
Click here to view complete history of this specific entity/person NAGIBHAI CHHOTALAL SHAH
Click here to view complete history of this specific entity/person PRATAPSINH VASANTJI SAMPAT
Click here to view complete history of this specific entity/person TARPAN AMIN
  		FAILED TO PAY PENALTY

VIOLATED SECTION 27 OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		 
157
History of entity/person PANTHER FINCAP & MANAGEMENT SERVICES LTD.

(PAN:AAACP3045P)  
Click here to view complete history of this specific entity/person AMIT K.PAREKH
Click here to view complete history of this specific entity/person DHRUV J.SHAH
Click here to view complete history of this specific entity/person KARTIK KIRTIKUMAR PAREKH

DIN:00009502
Click here to view complete history of this specific entity/person KETAN VINAYCHANDRA PAREKH

DIN:00009468
PAN:AADPP1505A
Click here to view complete history of this specific entity/person KIRTIKUMAR NARBHERAM PAREKH

DIN:00009494
Click here to view complete history of this specific entity/person NAVINCHANDRA NARBHERAM PAREKH

DIN:00009547
Click here to view complete history of this specific entity/person VIPUL DINESH PAREKH
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

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

31-MAR-2010 		 
158
History of entity/person PANTHER INVESTRADE LTD.

(PAN:AAACP3259R)  
Click here to view complete history of this specific entity/person AMIT K.PAREKH
Click here to view complete history of this specific entity/person KARTIK KIRTIKUMAR PAREKH

DIN:00009502
Click here to view complete history of this specific entity/person KETAN VINAYCHANDRA PAREKH

DIN:00009468
PAN:AADPP1505A
Click here to view complete history of this specific entity/person KIRTIKUMAR NARBHERAM PAREKH

DIN:00009494
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

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

31-MAR-2010 		 
159
History of entity/person PANTHER INVESTRADE LTD.

(PAN:AAACP3259R)  
Click here to view complete history of this specific entity/person KARTIK KIRTIKUMAR PAREKH

DIN:00009502
Click here to view complete history of this specific entity/person KETAN VINAYCHANDRA PAREKH

DIN:00009468
PAN:AADPP1505A
Click here to view complete history of this specific entity/person KIRTIKUMAR NARBHERAM PAREKH

DIN:00009494
  		VIOLATED SEBI (PFUTP) REGULATIONS, 1995

VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

VIOLATED SECTION 27 OF SEBI ACT, 1992

VIOLATED SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		DISMISSED  
160
History of entity/person PARAGON INVESTMENTS PVT.LTD.  
Click here to view complete history of this specific entity/person HEENA RAJNIBHAI PATEL
Click here to view complete history of this specific entity/person HEMRAJSINGH SURENDRASINGH VAGHELA
Click here to view complete history of this specific entity/person NILESH J.PATEL
Click here to view complete history of this specific entity/person RAJNI M.PATEL
  		VIOLATED SECTION 11 (C) 6 OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.1,60,000 BY THE ACCUSED TO SEBI  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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