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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.

PERSONS: DIRECTED NOT TO OFFER, DIRECTLY OR INDIRECTLY, ANY NEW TELECOM SERVICES IN ANY MANNER TO ANY OF THE STOCK EXCHANGE, CLEARING CORPORATION, DEPOSITORY RECOGNIZED OR REGISTERED BY SEBI AND/OR ANY INTERMEDIARY REGISTERED WITH SEBI OR THEIR RELATED ENTITIES

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person PRASHANTH D’SOUZA

(PAN:AHUPD1548H)  
Click here to view complete history of this specific entity/person SAMPARK INFOTAINMENT PVT.LTD.

PAN:AAMCS0946C
  		ACTIVELY COLLUDED WITH WAY2WEALTH BROKERS PVT.LTD. AND NSE TO PROVIDE P2P CONNECTIVITY IN UNAUTHORIZED AND IRREGULAR MANNER TO HELP AND INDUCE THEM IN DEALING IN SECURITIES MARKET VIOLATING REGULATION 3(D) READ WITH 4(1) OF PFUTP REGULATIONS, 2003 READ WITH SECTION 12 (A) (C) OF SEBI ACT, 1992   DIRECTED NOT TO OFFER, DIRECTLY OR INDIRECTLY, ANY NEW TELECOM SERVICES IN ANY MANNER TO ANY OF THE STOCK EXCHANGE, CLEARING CORPORATION, DEPOSITORY RECOGNIZED OR REGISTERED BY SEBI AND/OR ANY INTERMEDIARY REGISTERED WITH SEBI OR THEIR RELATED ENTITIES FROM 30-APR-2019 TO 29-APR-2021

DIRECTED NOT TO BE ASSOCIATED WITH ANY TELECOM SERVICE PROVIDER, IN ANY MANNER, PROVIDING SERVICES TO ANY OF THE STOCK EXCHANGE, CLEARING CORPORATION, DEPOSITORY RECOGNIZED OR REGISTERED BY SEBI AND/OR ANY INTERMEDIARY REGISTERED WITH SEBI, OR THEIR RELATED ENTITIES FROM 30-APR-2019 TO 29-APR-2021

30-APR-2019 		SAT: SAT VIDE ITS ORDER DATED 01/12/2022 ALLOWED APPELLANT THREE WEEKS TO FILE REJOINDER

SAT: SAT VIDE ITS ORDER DATED 02/01/2023 REJECTED THE APPLICATION FOR DELAY OF CONDONATION.NO COSTS  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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