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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
41 
History of entity/person K.R.MAITHANI  
History of entity/person MITHILA STEEL INDUSTRIES LTD.
  		DID NOT REDRESS INVESTOR COMPLAINTS  LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		06-APR-1998  
42 
History of entity/person K.S.V.RAAMAN  
History of entity/person XEDD TELECOM LTD.
  		DID NOT REDRESS INVESTOR COMPLAINTS  LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		06-APR-1998  
43 
History of entity/person K.THIPPERSWAMY  
History of entity/person RICHIMEN SILKS LTD.
  		DID NOT REDRESS INVESTOR COMPLAINTS  LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		06-APR-1998  
44 
History of entity/person KETAN NAVINCHANDRA SHAH  
History of entity/person VATSA CORP.LTD.
  		DID NOT REDRESS INVESTOR COMPLAINTS REGARDING DELAY IN TRANSFER OF SHARES

FAILED TO PAY DIVIDENDS TO SHAREHOLDERS  		LAUNCHED CRIMINAL PROSECUTION

19-JUN-1998 		19-JUN-1998  
45 
History of entity/person LALITABEN 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  
46 
History of entity/person LAXMANDAS ARORA  
History of entity/person AEE BEE INVESTMENTS
History of entity/person OM SECURITIES
  		INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE RIGGING IN SCRIP OF NAPA PAPERS LTD.  LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		06-APR-1998  
47 
History of entity/person M.K.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  
48 
History of entity/person M.N.ACHARYA  
History of entity/person VATSA CORP.LTD.
  		DID NOT REDRESS INVESTOR COMPLAINTS REGARDING DELAY IN TRANSFER OF SHARES

FAILED TO PAY DIVIDENDS TO SHAREHOLDERS  		LAUNCHED CRIMINAL PROSECUTION

19-JUN-1998 		19-JUN-1998  
49 
History of entity/person M.S.JAGANNATHAN  
History of entity/person CHANDIGARH PACKAGING PRODUCTS LTD.
  		DID NOT REDRESS INVESTOR COMPLAINTS  LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		06-APR-1998  
50 
History of entity/person MAHESHBHAI SHANTILAL PATEL  
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  
51 
History of entity/person MANOHAR JAIN  
History of entity/person BRILLIANT INVESTMENTS LTD.
  		INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF PARO LEASING & FINANCE LTD.  LAUNCHED CRIMINAL PROSECUTION

12-JUN-1998 		12-JUN-1998  
52 
History of entity/person MANOJ MOTTA  
History of entity/person SWASTIK ENTERPRISES
History of entity/person OM SECURITIES
  		INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE RIGGING IN SCRIP OF NAPA PAPERS LTD.  LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		06-APR-1998  
53 
History of entity/person MIHIR GHELANI  
  INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF KAMAKSHI HOUSING & FINANCE LTD.  LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		06-APR-1998  
54 
History of entity/person N.J.BRAHMBHATT  
History of entity/person VATSA CORP.LTD.
  		DID NOT REDRESS INVESTOR COMPLAINTS REGARDING DELAY IN TRANSFER OF SHARES

FAILED TO PAY DIVIDENDS TO SHAREHOLDERS  		LAUNCHED CRIMINAL PROSECUTION

19-JUN-1998 		19-JUN-1998  
55 
History of entity/person N.K.MAITHANI  
History of entity/person MITHILA STEEL INDUSTRIES LTD.
  		DID NOT REDRESS INVESTOR COMPLAINTS  LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		06-APR-1998  
56 
History of entity/person NARESH CHATLY  
History of entity/person SHREE DEWAN STEELS (INDIA) LTD.
  		MIS-STATEMENTS IN THE PROSPECTUS  LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		06-APR-1998  
57 
History of entity/person NIRANJANA S.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  
58 
History of entity/person NIRMALSINH D.RANA  
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  
59 
History of entity/person OM PRAKASH TUSHIR  
History of entity/person MAHADEV AGRO INDUSTRIES LTD.
  		DID NOT REDRESS INVESTOR COMPLAINTS  LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		06-APR-1998  
60 
History of entity/person P.B.MEHTA  
History of entity/person RUSHABH SECURITES LTD.
  		DELAYED PAYMENT TO INVESTORS  LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		06-APR-1998  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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