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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 : 03-JUL-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: FAILED TO PAY DIVIDENDS TO SHAREHOLDERS

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AKBARKHAN NUSURULLAHKHAN PATHAN  
Click here to view complete history of this specific 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 		 
2
History of entity/person AMAL KUMAR BHATTACHARYA

(PAN:ACVPB8943Q)  
Click here to view complete history of this specific entity/person VARUN SHIPPING CO.LTD.
  		FAILED TO DELIVER SHARES TO CLIENTS

FAILED TO PAY DIVIDENDS TO SHAREHOLDERS   		DIRECTED TO RESOLVE ALL PENDING COMPLAINTS

24-APR-2015 		SEBI VIDE ITS ORDER DATED 11/06/2015 REVOKED ITS DIRECTIONS ISSUED VIDE ITS ORDER DATED 24/06/2015  
3
History of entity/person AMIT NAGINBHAI SHAH  
Click here to view complete history of this specific 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 		 
4
History of entity/person ANIL KHANNA  
Click here to view complete history of this specific 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 		 
5
History of entity/person ARMIN FALI PARDIWALA

(PAN:AGTPP6107E)  
Click here to view complete history of this specific entity/person VARUN SHIPPING CO.LTD.
  		FAILED TO DELIVER SHARES TO CLIENTS

FAILED TO PAY DIVIDENDS TO SHAREHOLDERS   		DIRECTED TO RESOLVE ALL PENDING COMPLAINTS

24-APR-2015 		SEBI VIDE ITS ORDER DATED 11/06/2015 REVOKED ITS DIRECTIONS ISSUED VIDE ITS ORDER DATED 24/06/2015  
6
History of entity/person ARVIND MATHUR  
Click here to view complete history of this specific 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 		 
7
History of entity/person B.S.DHOLAKIA  
Click here to view complete history of this specific 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 		 
8
History of entity/person DIPAK WALJIBHAI CHOUDHARY  
Click here to view complete history of this specific 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 		 
9
History of entity/person DIPTI SHAH  
Click here to view complete history of this specific 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 		 
10
History of entity/person DIPTIBEN SHAH  
Click here to view complete history of this specific 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 		 
11
History of entity/person GIRISH SHAH  
Click here to view complete history of this specific 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 		 
12
History of entity/person H.S.MARU  
Click here to view complete history of this specific 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 		 
13
History of entity/person HEMLATA P.BAROT  
Click here to view complete history of this specific 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 		 
14
History of entity/person K.I.BAKSHI  
Click here to view complete history of this specific 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 		 
15
History of entity/person KETAN NAVINCHANDRA SHAH  
Click here to view complete history of this specific 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 		 
16
History of entity/person KHURSHED MEHERWANJI THANAWALLA

(PAN:AABPT0235F)  
Click here to view complete history of this specific entity/person VARUN SHIPPING CO.LTD.
  		FAILED TO DELIVER SHARES TO CLIENTS

FAILED TO PAY DIVIDENDS TO SHAREHOLDERS   		DIRECTED TO RESOLVE ALL PENDING COMPLAINTS

24-APR-2015 		SEBI VIDE ITS ORDER DATED 11/06/2015 REVOKED ITS DIRECTIONS ISSUED VIDE ITS ORDER DATED 24/06/2015  
17
History of entity/person LALITABEN SHAH  
Click here to view complete history of this specific 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 		 
18
History of entity/person M.K.BAKSHI  
Click here to view complete history of this specific 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 		 
19
History of entity/person M.N.ACHARYA  
Click here to view complete history of this specific 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 		 
20
History of entity/person MAHESHBHAI SHANTILAL PATEL  
Click here to view complete history of this specific 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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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