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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 : 16-DEC-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.

COMPANIES: DIRECTED TO REFUND MONEY COLLECTED THROUGH ISSUANCE OF RCPS INCLUDING APPLICATION MONEY ALONGWITH INTEREST @15% PER ANNUM

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person MILANI TECHNO ENGINEERING LTD.

(CIN:U51109UP1984PLC006714)  
Click here to view complete history of this specific entity/person ARVIND TIWARI

DIN:01629407
PAN:ADXPT8691C
Click here to view complete history of this specific entity/person BHARAT SUBHASH PRASAD MAURYA

DIN:08101500
PAN:DOHPM9275P
Click here to view complete history of this specific entity/person CHHOTELAL SHUKLA

DIN:02706032
PAN:CLJPS2300B
Click here to view complete history of this specific entity/person DEENANATH MAURYA

DIN:02824654
PAN:BJJPM1012K
Click here to view complete history of this specific entity/person MAIKU LAL

PAN:ACBPL8003B
DIN:07072169
Click here to view complete history of this specific entity/person MUKESH KUMAR KHARE

DIN:06400147
PAN:BBVPK0966N
Click here to view complete history of this specific entity/person PASHUPATI NATH DIXIT

DIN:01664553
PAN:AJPPD9322G
Click here to view complete history of this specific entity/person PRITHI PAUL SINGH SETHI

DIN:00076689
PAN:AOAPS8866A
Click here to view complete history of this specific entity/person RAJESH KUMAR SHARMA

DIN:01731816
PAN:BFXPS2910E
Click here to view complete history of this specific entity/person RAJESH SINGH YADAV

DIN:07524409
PAN:ALVPY5087F
Click here to view complete history of this specific entity/person RAM KISHOR PRAJAPATI

DIN:07524405
PAN:AVOPP0495M
Click here to view complete history of this specific entity/person RAM VISHAL TELARS

PAN:AHVPT3683L
DIN:07072186
Click here to view complete history of this specific entity/person RAMENDRA PRASAD SHARMA

DIN:02518373
PAN:AOBPS4499A
Click here to view complete history of this specific entity/person SHIVA NAND MISHRA

PAN:AJHPM9388B
DIN:02706697
Click here to view complete history of this specific entity/person SITA RAM PRAJAPATI

DIN:07526339
PAN:ASPPP5581Q
Click here to view complete history of this specific entity/person SURENDRA SINGH

DIN:07524382
PAN:BVGPS1857P
Click here to view complete history of this specific entity/person VISHWA BANDHU VASHISTHA

DIN:02707338
PAN:ADFPV9924N
  		MOBILIZED RS.4.12 CRORE FROM PUBLIC THROUGH ISSUANCE OF 14,143 RCPS BY WAY OF PRIVATE PLACEMENT TO 127 INVESTORS VIOLATING SECTIONS 56(1), 56(3), 60 READ WITH 2(36), 64(1), 67(3) AND 73 OF THE COMPANIES ACT, 1956 READ WITH 465(2) OF THE COMPANIES ACT, 2013 IN MATTER OF MILANI TECHNO ENGINEERING LTD.   DIRECTED TO REFUND MONEY COLLECTED THROUGH ISSUANCE OF RCPS INCLUDING APPLICATION MONEY ALONGWITH INTEREST @15% PER ANNUM

DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS, INCLUDING DETAILS OF ALL BANKS & DEMAT ACCOUNTS AND/OR MUTUAL FUNDS INVESTMENTS

DIRECTED TO ISSUE PUBLIC NOTICE, IN ALL EDITIONS OF TWO NATIONAL DAILIES IN CONNECTION WITH THE REFUND OF MONEY

DIRECTED TO MAKE REFUND THROUGH BANKING CHANNELS SUCH AS DEMAND DRAFT AND/OR PAY ORDER AND/OR ELECTRONIC MODE OF TRANSFER

RESTRAINED FROM SELLING ASSETS, PROPERTIES AND HOLDING OF MUTUAL FUNDS/SHARES/SECURITIES HELD IN DEMAT AND PHYSICAL FORM FROM 30-SEP-2025 TO 29-SEP-2029

ALLOWED BANKS TO DEBIT FOR THE PURPOSE OF MAKING REFUNDS TO CLIENTS/INVESTORS/COMPLAINANTS

DIRECTED TO SUBMIT REPAYMENT REPORT TO SEBI CERTIFIED BY TWO INDEPENDENT CHARTERED ACCOUNTANTS WHO ARE IN PANEL OF ANY PUBLIC AUTHORITY OR PUBLIC INSTITUTION

PROHIBITED FROM ISSUING PROSPECTUS OR ANY OFFER DOCUMENT, OR ISSUE ADVERTISEMENT FOR SOLICITING MONEY FROM PUBLIC FOR ISSUE OF SECURITIES IN ANY MANNER EITHER DIRECTLY OR INDIRECTLY FROM 30-SEP-2025 TO 29-SEP-2029

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 30-SEP-2025 TO 29-SEP-2029

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 30-SEP-2025 TO 29-SEP-2029

30-SEP-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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