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

161

EKTA CERAMICS LTD.

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MIHIR GHELANI

NILESH N.BAROT

RAJENDRA KUMAR VASANTLAL PANCHAL

SAILESH BHATT

VIOLATED REGULATION 4 OF SEBI (PFUTP) REGULATIONS, 1995

VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED SECTION 26 OF SEBI ACT, 1992

PROSECUTION LAUNCHED

15-MAY-2006

162

ENKAY TEXOFOOD INDUSTRIES LTD.

(PAN:AAACE0833A)

MURALIMANOHAR B.GOYAL

FAILED TO PAY PENALTY

PROSECUTION LAUNCHED

30-SEP-2011

163

ENKAY TEXOFOOD INDUSTRIES LTD.

(PAN:AAACE0833A)

ATULKRISHNA B.GOYAL

D.P.GUPTA

MURALIMANOHAR B.GOYAL

P.V.NAIK

SURYAKUMAR AVADHNARAIN JHA

TULSIDAS B.GOYAL

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 15 (C) OF SEBI ACT, 1992

VIOLATED SECTION 21 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 22 OF SEBI DEPOSITORIES ACT, 1996

PROSECUTION LAUNCHED

15-MAY-2006

164

ESCORTS FINVEST PVT.LTD.

MALIA KODA

UMESH SINGH

FAILED TO PAY PENALTY

PROSECUTION LAUNCHED

15-MAY-2006

THE OFFENCE WAS COMPOUNDED ON PAYMENT OF PENALTY AMOUNT AND COMPOUNDING CHARGES TO SEBI

165

ESQUIRE INTERNATIONAL LTD.

ANIL D.DOSHI

DILIP N.SHAH

DINESH D.DOSHI

VINOD C.SHAH

VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED SECTION 11 (3) OF SEBI ACT, 1992

VIOLATED SECTION 27 OF SEBI ACT, 1992

PROSECUTION LAUNCHED

15-MAY-2006

166

ESQUIRE MONEY GUARANTEES LTD.

(PAN:AAACE1075E)

M.D.DALAL

SURESH JAJODIA

FAILED TO PAY PENALTY

PROSECUTION LAUNCHED

31-MAR-2014

THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.26,36,381.00 TO SEBI

167

EUREKA MACHINERIES PVT.LTD.

P.K.RAO

R.P.SHARMA

RADHA BALLAB

V.K.AGARWAL

VIJAY KUMAR GUPTA

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

168

EUROPEAN SOFTWARE ALLIANCES LTD.

A.V.NAIR

ASHISH TIWARI

BISWAJIT MAULIK

GURUNATH VADKE

K.K.RAVINDRAN

VIOLATED SECTION 20 OF SEBI DEPOSITORIES ACT, 1996

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

DISMISSED

169

EVERGROW FINANCIAL SERVICES PVT.LTD.

ASHOK KUMAR KOHLI

GOPAL GUPTA

PARDEEP SHARMA

VIOLATED SEBI ACT, 1992

PROSECUTION LAUNCHED

15-MAY-2006

DURING THE TRIAL A21 (SHRI ASHOK KUMAR KOHLI) HAD EXPIRED, THEREFORE, PROCEEDINGS QUA HIM WAS ABATED. ACCUSED NO.20 (M/S EVERGROW FINANCIAL SERVICES PVT.LTD.) AND A22 ( SHRI PRADEEP SHARMA) FACED THE TRIAL AND THEY REMAINING ACCUSED WERE DECLARED POS. THE CAPTIONED MATTER WAS POSTED BEFORE THE LD. COURT ON JULY 30, 2012 FOR PRONOUNCEME NT OF JUDGMENT. AFTER RECORDING ITS REASONS THE COURT HELD THAT SEBI COULD NOT PROVE ITS CASE AGAINST A20 AND A22 BEYOND THE SHADOW OF ALL REASONABLE DOUBTS, AND THEREBY ACQUITTED A20 AND A22

170

EXCELL MULTITECH LTD.

BHUPENDRA T.JOSHI

COMANDUR PARTHASARATHY

PAN:AAFPC7617L

DUSHYANT NATWARLAL DALAL

PAN:AAAPD5859Q

GAUTAMBHAI KARSANBHAI PATEL

GITABEN UPENDRA SHAH

HEMLATABEN VINUBHAI PATEL

JAGDISHBHAI GOVINDLAL SHETH

K.SUJAL SHAH

KIRITBEN RAJESH PATEL

M.S.RAMAKRISHNA

M.YAGUANDHAR

MANHARLAL KANTALILAL KOTADIA

NILESH RAMANLAL SHAH

PULOMA DUSHYANT DALAL

PAN:AAEPD2909B

RAJESH KUMAR VITHABHAI PATEL

RAKESH SURESHCHANDRA SHAH

SOAYUBEN H.VORA

SUJAL UPENDRA SHAH

UPENDRABHAI HIMATLAL SHAH

VIPINCHANDRA GORDHANBHAI PATEL

VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

PROSECUTION LAUNCHED

25-AUG-2016

171

EXCELL MULTITECH LTD.

BHUPENDRA T.JOSHI

COMANDUR PARTHASARATHY

PAN:AAFPC7617L

GAUTAMBHAI KARSANBHAI PATEL

HEMLATABEN VINUBHAI PATEL

JAGDISHBHAI GOVINDLAL SHETH

KIRITBEN RAJESH PATEL

M.S.RAMAKRISHNA

M.YAGUANDHAR

MANHARLAL KANTALILAL KOTADIA

NILESH RAMANLAL SHAH

RAJESH KUMAR VITHABHAI PATEL

RAKESH SURESHCHANDRA SHAH

SOAYUBEN H.VORA

VIPINCHANDRA GORDHANBHAI PATEL

FILED APPLICATION FOR SUBSCRIPTION AND/OR ACQUISITION OF SHARES IN FICTITIOUS NAME

VIOLATED SECTION 12A OF SEBI ACT.,1992

VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

VIOLATED SEBI (PFUTP) REGULATIONS, 1995

VIOLATED SECURITIES CONTRACTS (REGULATION) ACT, 1956

VIOLATED SEBI DEPOSITORIES ACT, 1996

PROSECUTION LAUNCHED

15-MAY-2006

172

EXPERT TECHNOLOGIES PVT.LTD.

VIOLATED SECTION 24 OF SEBI (PFUTP) REGULATION, 1995

PROSECUTION LAUNCHED

15-MAY-2006

173

EXV FINVEST LTD.

S.G.DHANUKA

S.N.SINGH

FURNISHED FALSE INFORMATION TO PUBLIC SERVANT (SECTION 177 � IPC)

FURNISHED/FABRICATED FALSE EVIDENCE INTENTIONALLY DURING THE COURSE OF JUDICIAL PROCEEDING (SECTION 193 � IPC)

PROSECUTION LAUNCHED

15-MAY-2006

174

FIDELITY FINVEST PVT.LTD.

SALIL DUBEY

SUDHIR GUPTA

VIOLATED SECTION 24 OF SEBI ACT, 1992

PROSECUTION LAUNCHED

15-MAY-2006

175

FINETRADE MERCHANTILE PVT.LTD.

FAILED TO PAY PENALTY

PROSECUTION LAUNCHED

31-MAR-2013

176