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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 : 29-APR-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: LAUNCHED CRIMINAL PROSECUTION

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER DATE OF ACTION FURTHER DEVELOPMENTS
21 
History of entity/person DIPAK WALJIBHAI CHOUDHARY  
History of entity/person INDO-AMERICAN CREDIT CORP.LTD.
  		DID NOT REDRESS INVESTOR COMPLAINTS REGARDING DELAY IN TRANSFER OF SHARES

FAILED TO PAY DIVIDENDS TO SHAREHOLDERS  		LAUNCHED CRIMINAL PROSECUTION

20-NOV-1998 		20-NOV-1998  
22 
History of entity/person DIPESH P.SETH  
History of entity/person MAHADEV AGRO INDUSTRIES LTD.
  		DID NOT REDRESS INVESTOR COMPLAINTS  LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		06-APR-1998  
23 
History of entity/person DIPTI SHAH  
History of entity/person INDO-AMERICAN CREDIT CORP.LTD.
  		DID NOT REDRESS INVESTOR COMPLAINTS REGARDING DELAY IN TRANSFER OF SHARES

FAILED TO PAY DIVIDENDS TO SHAREHOLDERS  		LAUNCHED CRIMINAL PROSECUTION

20-NOV-1998 		20-NOV-1998  
24 
History of entity/person DIPTIBEN SHAH  
History of entity/person GUJARAT FUN N WATER PARK LTD.
  		DID NOT TRANSFER SHARE CERTIFICATES WITHIN STIPULATED TIME

FAILED TO PAY DIVIDENDS TO SHAREHOLDERS

DID NOT REDRESS INVESTOR COMPLAINTS  		LAUNCHED CRIMINAL PROSECUTION

27-SEP-2001 		27-SEP-2001  
25 
History of entity/person G.P.SUREKHA  
  NON-COOPERATION WITH SEBI IN INVESTIGATIONS

DID NOT FURNISH REQUISITE INFORMATION TO SEBI IN TIME  		LAUNCHED CRIMINAL PROSECUTION

17-APR-1998 		17-APR-1998  
26 
History of entity/person G.VIJAYA LAXMI  
History of entity/person RICHIMEN SILKS LTD.
  		DID NOT REDRESS INVESTOR COMPLAINTS  LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		06-APR-1998  
27 
History of entity/person G.VITTAL  
History of entity/person RICHIMEN SILKS LTD.
  		DID NOT REDRESS INVESTOR COMPLAINTS  LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		06-APR-1998  
28 
History of entity/person GIRISH D.SHAH  
History of entity/person MANNA GLASS-TECH INDUSTRIES LTD.
  		DID NOT TRANSFER SHARE CERTIFICATES WITHIN STIPULATED TIME

DID NOT REDRESS INVESTOR COMPLAINTS  		LAUNCHED CRIMINAL PROSECUTION

03-APR-2001 		03-APR-2001  
29 
History of entity/person GIRISH SHAH  
History of entity/person GUJARAT FUN N WATER PARK LTD.
  		DID NOT TRANSFER SHARE CERTIFICATES WITHIN STIPULATED TIME

FAILED TO PAY DIVIDENDS TO SHAREHOLDERS

DID NOT REDRESS INVESTOR COMPLAINTS  		LAUNCHED CRIMINAL PROSECUTION

27-SEP-2001 		27-SEP-2001  
30 
History of entity/person GURPREET KAUR DHILLON  
History of entity/person CHANDIGARH PACKAGING PRODUCTS LTD.
  		DID NOT REDRESS INVESTOR COMPLAINTS  LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		06-APR-1998  
31 
History of entity/person H.C.CHUGH  
History of entity/person MAHADEV AGRO INDUSTRIES LTD.
  		DID NOT REDRESS INVESTOR COMPLAINTS  LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		06-APR-1998  
32 
History of entity/person H.S.MARU  
History of entity/person GUJARAT DEHYD FOODS LTD.
  		DID NOT TRANSFER SHARE CERTIFICATES WITHIN STIPULATED TIME

FAILED TO PAY DIVIDENDS TO SHAREHOLDERS

DID NOT REDRESS INVESTOR COMPLAINTS  		LAUNCHED CRIMINAL PROSECUTION

27-SEP-2001 		27-SEP-2001  
33 
History of entity/person HANSA J.SHUKLA  
History of entity/person OJAS TECHNOCHEM PRODUCTS LTD.
  		DID NOT TRANSFER SHARE CERTIFICATES WITHIN STIPULATED TIME

DID NOT REDRESS INVESTOR COMPLAINTS  		LAUNCHED CRIMINAL PROSECUTION

03-APR-2001 		03-APR-2001  
34 
History of entity/person HARINARAYAN G.BAJAJ  
  INDULGED IN CREATION OF ARTIFICIAL MARKET IN SCRIP OF AMARA RAJA BATTERIES LTD.  LAUNCHED CRIMINAL PROSECUTION

27-JUL-2001 		27-JUL-2001  
35 
History of entity/person HARMAL SINGH  
History of entity/person CHANDIGARH PACKAGING PRODUCTS LTD.
  		DID NOT REDRESS INVESTOR COMPLAINTS  LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		06-APR-1998  
36 
History of entity/person HARPREET SINGH SANDHU  
History of entity/person CHANDIGARH PACKAGING PRODUCTS LTD.
  		DID NOT REDRESS INVESTOR COMPLAINTS  LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		06-APR-1998  
37 
History of entity/person HASMUKH RAY BHATT  
History of entity/person RUSHABH SECURITES LTD.
  		DELAYED PAYMENT TO INVESTORS  LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		06-APR-1998  
38 
History of entity/person HEMLATA P.BAROT  
History of entity/person GUJARAT FUN N WATER PARK LTD.
  		DID NOT TRANSFER SHARE CERTIFICATES WITHIN STIPULATED TIME

FAILED TO PAY DIVIDENDS TO SHAREHOLDERS

DID NOT REDRESS INVESTOR COMPLAINTS  		LAUNCHED CRIMINAL PROSECUTION

27-SEP-2001 		27-SEP-2001  
39 
History of entity/person JAYESH BALMUKUNDBHAI MEHTA  
History of entity/person MANNA GLASS-TECH INDUSTRIES LTD.
  		VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD

DID NOT REDRESS INVESTOR COMPLAINTS  		LAUNCHED CRIMINAL PROSECUTION

09-DEC-2002 		09-DEC-2002  
40 
History of entity/person K.I.BAKSHI  
History of entity/person GUJARAT DEHYD FOODS LTD.
  		DID NOT TRANSFER SHARE CERTIFICATES WITHIN STIPULATED TIME

FAILED TO PAY DIVIDENDS TO SHAREHOLDERS

DID NOT REDRESS INVESTOR COMPLAINTS  		LAUNCHED CRIMINAL PROSECUTION

27-SEP-2001 		27-SEP-2001  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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