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Regulatory Actions Covered By This Website

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RECENT REGULATORY ORDERS
The regulatory orders issued during 15 days preceding today are listed in a chronological order.
 

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.
 
PERSON
S.
No.
DATE OF ORDER  PERSON  ENTITY COMPETENT AUTHORITY  REGULATORY CHARGES  REGULATORY ACTION(S) / DATE OF ORDER  FURTHER DEVELOPMENTS
26-AUG-2014 History of entity/person  ALIDOSS TEJMAL     SEBI  DELAY IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO COMPANY AND STOCK EXCHANGES AS REQUIRED UNDER REGULATION 30(2) READ WITH 30(3) OF SAST REGULATIONS, 2011 IN MATTER OF GEE GEE GRANITES LTD.  IMPOSED PENALTY RS.15,00,000 ALONG WITH OTHER ENTITIES/PERSONS

26-AUG-2014
 
26-AUG-2014 History of entity/person  AMITA SAWHNEY     SEBI  DELAY IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO COMPANY AND STOCK EXCHANGES AS REQUIRED UNDER REGULATION 30(2) READ WITH 30(3) OF SAST REGULATIONS, 2011 IN MATTER OF GEE GEE GRANITES LTD.  IMPOSED PENALTY RS.15,00,000 ALONG WITH OTHER ENTITIES/PERSONS

26-AUG-2014
 
26-AUG-2014 History of entity/person  ANCHAL SUNIL DUSEJA     SEBI  DELAY IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO COMPANY AND STOCK EXCHANGES AS REQUIRED UNDER REGULATION 30(2) READ WITH 30(3) OF SAST REGULATIONS, 2011 IN MATTER OF GEE GEE GRANITES LTD.  IMPOSED PENALTY RS.15,00,000 ALONG WITH OTHER ENTITIES/PERSONS

26-AUG-2014
 
26-AUG-2014 History of entity/person  ASHA HARISH CHAND     SEBI  DELAY IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO COMPANY AND STOCK EXCHANGES AS REQUIRED UNDER REGULATION 30(2) READ WITH 30(3) OF SAST REGULATIONS, 2011 IN MATTER OF GEE GEE GRANITES LTD.  IMPOSED PENALTY RS.15,00,000 ALONG WITH OTHER ENTITIES/PERSONS

26-AUG-2014
 
26-AUG-2014 History of entity/person  DEEPAK SAWHNEY     SEBI  DELAY IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO COMPANY AND STOCK EXCHANGES AS REQUIRED UNDER REGULATION 30(2) READ WITH 30(3) OF SAST REGULATIONS, 2011 IN MATTER OF GEE GEE GRANITES LTD.  IMPOSED PENALTY RS.15,00,000 ALONG WITH OTHER ENTITIES/PERSONS

26-AUG-2014
 
26-AUG-2014 History of entity/person  DHARAMPAL ANAND     SEBI  DELAY IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO COMPANY AND STOCK EXCHANGES AS REQUIRED UNDER REGULATION 30(2) READ WITH 30(3) OF SAST REGULATIONS, 2011 IN MATTER OF GEE GEE GRANITES LTD.  IMPOSED PENALTY RS.15,00,000 ALONG WITH OTHER ENTITIES/PERSONS

26-AUG-2014
 
26-AUG-2014 History of entity/person  GOPICHAND IDANDAS     SEBI  DELAY IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO COMPANY AND STOCK EXCHANGES AS REQUIRED UNDER REGULATION 30(2) READ WITH 30(3) OF SAST REGULATIONS, 2011 IN MATTER OF GEE GEE GRANITES LTD.  IMPOSED PENALTY RS.15,00,000 ALONG WITH OTHER ENTITIES/PERSONS

26-AUG-2014
 
26-AUG-2014 History of entity/person  PUSHPA MAHESH     SEBI  DELAY IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO COMPANY AND STOCK EXCHANGES AS REQUIRED UNDER REGULATION 30(2) READ WITH 30(3) OF SAST REGULATIONS, 2011 IN MATTER OF GEE GEE GRANITES LTD.  IMPOSED PENALTY RS.15,00,000 ALONG WITH OTHER ENTITIES/PERSONS

26-AUG-2014
 
26-AUG-2014 History of entity/person  R.SEKAR     SEBI  DELAY IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO COMPANY AND STOCK EXCHANGES AS REQUIRED UNDER REGULATION 30(2) READ WITH 30(3) OF SAST REGULATIONS, 2011 IN MATTER OF GEE GEE GRANITES LTD.  IMPOSED PENALTY RS.15,00,000 ALONG WITH OTHER ENTITIES/PERSONS

26-AUG-2014
 
10  26-AUG-2014 History of entity/person  RITA GOPICHAND     SEBI  DELAY IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO COMPANY AND STOCK EXCHANGES AS REQUIRED UNDER REGULATION 30(2) READ WITH 30(3) OF SAST REGULATIONS, 2011 IN MATTER OF GEE GEE GRANITES LTD.  IMPOSED PENALTY RS.15,00,000 ALONG WITH OTHER ENTITIES/PERSONS

26-AUG-2014
 
11  26-AUG-2014 History of entity/person  S.R.ASAITHAMBI     SEBI  DELAY IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO COMPANY AND STOCK EXCHANGES AS REQUIRED UNDER REGULATION 30(2) READ WITH 30(3) OF SAST REGULATIONS, 2011 IN MATTER OF GEE GEE GRANITES LTD.  IMPOSED PENALTY RS.15,00,000 ALONG WITH OTHER ENTITIES/PERSONS

26-AUG-2014
 
12  26-AUG-2014 History of entity/person  S.R.KUMAR     SEBI  DELAY IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO COMPANY AND STOCK EXCHANGES AS REQUIRED UNDER REGULATION 30(2) READ WITH 30(3) OF SAST REGULATIONS, 2011 IN MATTER OF GEE GEE GRANITES LTD.  IMPOSED PENALTY RS.15,00,000 ALONG WITH OTHER ENTITIES/PERSONS

26-AUG-2014
 
13  26-AUG-2014 History of entity/person  SUNIL G.DUSEJA     SEBI  DELAY IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO COMPANY AND STOCK EXCHANGES AS REQUIRED UNDER REGULATION 30(2) READ WITH 30(3) OF SAST REGULATIONS, 2011 IN MATTER OF GEE GEE GRANITES LTD.  IMPOSED PENALTY RS.15,00,000 ALONG WITH OTHER ENTITIES/PERSONS

26-AUG-2014
 
14  26-AUG-2014 History of entity/person  SUSHIL G.DUSEJA     SEBI  DELAY IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO COMPANY AND STOCK EXCHANGES AS REQUIRED UNDER REGULATION 30(2) READ WITH 30(3) OF SAST REGULATIONS, 2011 IN MATTER OF GEE GEE GRANITES LTD.  IMPOSED PENALTY RS.15,00,000 ALONG WITH OTHER ENTITIES/PERSONS

26-AUG-2014
 
15  25-AUG-2014 History of entity/person  AJIT KUMAR VERMA     CBI  FRAUDENTLY WITHDRAWN RS.7,06,35,052 FROM DORANDA TREASURY DURING 1985 TO 1990 ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS, FALSE SUPPLY BILLS WITHOUT EFFECTING SUPPLY OF ANY MATERIAL OR BY MAKING SHORT SUPPLY TO ANIMAL HUSBANDRY DEPARTMENT  RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE RS.30,000

25-AUG-2014
 
16  25-AUG-2014 History of entity/person  ANIL KUMAR SINHA     CBI  FRAUDENTLY WITHDRAWN RS.7,06,35,052 FROM DORANDA TREASURY DURING 1985 TO 1990 ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS, FALSE SUPPLY BILLS WITHOUT EFFECTING SUPPLY OF ANY MATERIAL OR BY MAKING SHORT SUPPLY TO ANIMAL HUSBANDRY DEPARTMENT  RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE RS.20,000

25-AUG-2014
 
17  25-AUG-2014 History of entity/person  BIJAYESHWARI PRASAD SINHA     CBI  FRAUDENTLY WITHDRAWN RS.7,06,35,052 FROM DORANDA TREASURY DURING 1985 TO 1990 ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS, FALSE SUPPLY BILLS WITHOUT EFFECTING SUPPLY OF ANY MATERIAL OR BY MAKING SHORT SUPPLY TO ANIMAL HUSBANDRY DEPARTMENT  RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE RS.1,50,000

25-AUG-2014
 
18  25-AUG-2014 History of entity/person  GAJENDRA KUMAR KAKKAR     CBI  FRAUDENTLY WITHDRAWN RS.7,06,35,052 FROM DORANDA TREASURY DURING 1985 TO 1990 ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS, FALSE SUPPLY BILLS WITHOUT EFFECTING SUPPLY OF ANY MATERIAL OR BY MAKING SHORT SUPPLY TO ANIMAL HUSBANDRY DEPARTMENT  RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE RS.50,000

25-AUG-2014
 
19  25-AUG-2014 History of entity/person  GAURI SHANKAR PRASAD     CBI  FRAUDENTLY WITHDRAWN RS.7,06,35,052 FROM DORANDA TREASURY DURING 1985 TO 1990 ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS, FALSE SUPPLY BILLS WITHOUT EFFECTING SUPPLY OF ANY MATERIAL OR BY MAKING SHORT SUPPLY TO ANIMAL HUSBANDRY DEPARTMENT  RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE RS.1,00,000

25-AUG-2014
 
20  25-AUG-2014 History of entity/person  JAGMOHAN LAL KAKKAR     CBI  FRAUDENTLY WITHDRAWN RS.7,06,35,052 FROM DORANDA TREASURY DURING 1985 TO 1990 ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS, FALSE SUPPLY BILLS WITHOUT EFFECTING SUPPLY OF ANY MATERIAL OR BY MAKING SHORT SUPPLY TO ANIMAL HUSBANDRY DEPARTMENT  RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE RS.50,000

25-AUG-2014
 

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

 
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