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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 : 11-JUL-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.

PERSONS: PROSECUTION LAUNCHED

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1921
History of entity/person VASANT S.ADANI  
Click here to view complete history of this specific entity/person VASANTBHAI S.ADANI FAMILY TRUST
  		VIOLATED SECTION 2 (I) (A) OF SECURITIES CONTRACTS (REGULATION) ACT, 1956

VIOLATED SECTION 16 OF SECURITIES CONTRACTS (REGULATION) ACT, 1956

VIOLATED SECTION 23 OF SECURITIES CONTRACTS (REGULATION) ACT, 1956

VIOLATED SECTION 24 OF SECURITIES CONTRACTS (REGULATION) ACT, 1956   		PROSECUTION LAUNCHED

15-MAY-2006 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.30,00,000 BY THE ACCUSED TO SEBI  
1922
History of entity/person VASANTHAKUMAR AYYARU PALANICHAMI  
  VIOLATED SECTION 207 OF COMPANIES ACT, 1956

VIOLATED SECTION 127 OF COMPANIES ACT, 2013   		PROSECUTION LAUNCHED

15-DEC-2016 		 
1923
History of entity/person VASUDEV SUBANTHORE  
Click here to view complete history of this specific entity/person DSQ BIOTECH LTD.
  		VIOLATED SECTION 11 (C) 6 OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		 
1924
History of entity/person VEENA DHAWAN  
Click here to view complete history of this specific entity/person YOGI LEASING & FINANCE LTD.
  		VIOLATED SECTION 26 OF SEBI ACT, 1992

VIOLATED SECTION 27 OF SEBI ACT, 1992

VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED SEBI TAKEOVER CODE, 1997   		PROSECUTION LAUNCHED

15-MAY-2006 		 
1925
History of entity/person VENKATARAMANA REDDY BODI  
Click here to view complete history of this specific entity/person S.S.ORGANICS LTD.

PAN:AADCS2216C
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67000.00 TO SEBI  
1926
History of entity/person VENKATRAMAN NATRAJAN

(PAN:ACUPV4686K)  
  VIOLATED SECTION 24 (1) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

25-AUG-2016 		 
1927
History of entity/person VIDHAN  
  VIOLATED SEBI (PFUTP) REGULATIONS, 1995   PROSECUTION LAUNCHED

30-JUN-2010 		 
1928
History of entity/person VIDYA SAGAR DEWAN  
Click here to view complete history of this specific entity/person DEWAN RUBBER INDUSTRIES LTD.
  		DID NOT PAY DIVIDEND WITHIN STIPULATED PERIOD   PROSECUTION LAUNCHED

15-MAY-2006 		ALL ACCUSED CONVICTED AND SENTENCED TO FINE OF RS.2000 ON EACH OF THE ACCUSED AND ON DEFAULT OF PAYMENT OF FINE, SIMPLE IMPRISONMENT FOR 15 DAYS. ADDITIONALLY ACCUSED NO.1 TO 3 WERE ALSO SENTENCED TO SIMPLE IMPRISONMENT TILL RISING OF THE COURT  
1929
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 		 
1930
History of entity/person VIDYASAGAR DEVABHAKTUNI  
Click here to view complete history of this specific entity/person S.S.ORGANICS LTD.

PAN:AADCS2216C
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67000.00 TO SEBI  
1931
History of entity/person VIJAY BABURAO SHIRKE  
Click here to view complete history of this specific entity/person AKIRA INVESTMENTS PVT.LTD.

CIN:U67120MH1981PTC023806
  		VIOLATED SECTION 11 (3) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		 
1932
History of entity/person VIJAY BUBNA  
  VIOLATED REGULATION 4 OF SEBI (PFUTP) REGULATIONS, 1995   PROSECUTION LAUNCHED

15-MAY-2006 		 
1933
History of entity/person VIJAY HASMUKHLAL SHAH  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2013 		 
1934
History of entity/person VIJAY HASMUKHLAL SHAH  
  VIOLATED SEBI (PFUTP) REGULATIONS, 1995   PROSECUTION LAUNCHED

30-JUN-2010 		 
1935
History of entity/person VIJAY JULKA  
Click here to view complete history of this specific entity/person SUPRIYA PHARMACEUTICALS LTD.

CIN:U01100RJ1985PLC003363
  		MIS-STATEMENTS IN THE PROSPECTUS   PROSECUTION LAUNCHED

15-MAY-2006 		THE OFFENCE WAS COMPOUNDED BY CLB  
1936
History of entity/person VIJAY KUMAR GUPTA  
Click here to view complete history of this specific entity/person ARUNODAY VINIMAY PVT.LTD.
Click here to view complete history of this specific entity/person EUREKA MACHINERIES PVT.LTD.
  		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 		 
1937
History of entity/person VIJAY NANALAL SHAH  
Click here to view complete history of this specific entity/person GAMMA INFOWAY EXALT LTD.

PAN:AABCG1704F
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

31-MAR-2014 		ACCUSED NO.2 VIJAY NANALAL SHAH, IS CONVICTED AND IS SENTENCED TO PAY A FINE AMOUNT OF RS.13 LACS, IN DEFAULT, TO SUFFER SIMPLE IMPRISONMENT FOR ONE MONTHACC 3 & 4 IS ACQUITTED  
1938
History of entity/person VIJAY RATHOD  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
1939
History of entity/person VIJAY SAKHARAM HATANKAR  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2011 		ACQUITTED  
1940
History of entity/person VIJAY SINGH KARNI  
Click here to view complete history of this specific entity/person BASMATI SECURITIES PVT.LTD.

PAN:AAACB4324K
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2022 		WITHDRAWN  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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