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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 : 28-AUG-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: DISPOSED OFF THE CASE WITHOUT ANY DIRECTION

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DILIP JAIN  
Click here to view complete history of this specific entity/person HOME TRADE LTD.

PAN:AABFH8408A
  		ACTED IN CONCERT TO CREATE ARTIFICIAL MARKET/PRICE RISE THROUGH SYNCHRONIZED AND SCHEMING TRADES IN SCRIP OF HOME TRADE LTD.   DISPOSED OFF THE CASE WITHOUT ANY DIRECTION

16-FEB-2006 		 
2
History of entity/person MANOJ A.SHAH  
Click here to view complete history of this specific entity/person HOME TRADE LTD.

PAN:AABFH8408A
  		ACTED IN CONCERT WITH PROMOTERS/DIRECTORS/ASSOCIATES TO GET THE OFFER FOR SALE OF SHARES OF HOME TRADE LTD. FRAUDULENTLY SUBSCRIBED BY PLANTED APPLICANTS FOR MAKING APPLICATIONS FOR SHARES AND PURCHASED THE ALLOTTED SHARES BACK FROM THEM BY USING THE PROCEEDS OF THE OFFER FOR SALE

ACTED IN CONCERT TO CREATE ARTIFICIAL MARKET/PRICE RISE THROUGH SYNCHRONIZED AND SCHEMING TRADES IN SCRIP OF HOME TRADE LTD.   		DISPOSED OFF THE CASE WITHOUT ANY DIRECTION

16-FEB-2006 		 
3
History of entity/person RUSSEL H.BOEKENKROEGER  
Click here to view complete history of this specific entity/person HOME TRADE LTD.

PAN:AABFH8408A
  		ACTED IN CONCERT TO CREATE ARTIFICIAL MARKET/PRICE RISE THROUGH SYNCHRONIZED AND SCHEMING TRADES IN SCRIP OF HOME TRADE LTD.   DISPOSED OFF THE CASE WITHOUT ANY DIRECTION

16-FEB-2006 		 
4
History of entity/person SALIL DINAKARLAL GANDHI  
Click here to view complete history of this specific entity/person HOME TRADE LTD.

PAN:AABFH8408A
  		ACTED IN CONCERT TO CREATE ARTIFICIAL MARKET/PRICE RISE THROUGH SYNCHRONIZED AND SCHEMING TRADES IN SCRIP OF HOME TRADE LTD.   DISPOSED OFF THE CASE WITHOUT ANY DIRECTION

16-FEB-2006 		 
5
History of entity/person SHASHANK G.RANADE  
Click here to view complete history of this specific entity/person HOME TRADE LTD.

PAN:AABFH8408A
  		ACTED IN CONCERT TO CREATE ARTIFICIAL MARKET/PRICE RISE THROUGH SYNCHRONIZED AND SCHEMING TRADES IN SCRIP OF HOME TRADE LTD.   DISPOSED OFF THE CASE WITHOUT ANY DIRECTION

16-FEB-2006 		 
6
History of entity/person VIJAY H.MODI  
Click here to view complete history of this specific entity/person HOME TRADE LTD.

PAN:AABFH8408A
  		ACTED IN CONCERT TO CREATE ARTIFICIAL MARKET/PRICE RISE THROUGH SYNCHRONIZED AND SCHEMING TRADES IN SCRIP OF HOME TRADE LTD.   DISPOSED OFF THE CASE WITHOUT ANY DIRECTION

16-FEB-2006 		 
7
History of entity/person VIJENDRA KUMAR SURANA  
Click here to view complete history of this specific entity/person HOME TRADE LTD.

PAN:AABFH8408A
  		ACTED IN CONCERT TO CREATE ARTIFICIAL MARKET/PRICE RISE THROUGH SYNCHRONIZED AND SCHEMING TRADES IN SCRIP OF HOME TRADE LTD.   DISPOSED OFF THE CASE WITHOUT ANY DIRECTION

16-FEB-2006 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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