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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: 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  
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 		 
22
History of entity/person DIPESH P.SETH  
Click here to view complete history of this specific entity/person MAHADEV AGRO INDUSTRIES LTD.
  		DID NOT REDRESS INVESTOR COMPLAINTS   LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		 
23
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 		 
24
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 		 
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 		 
26
History of entity/person G.VIJAYA LAXMI  
Click here to view complete history of this specific entity/person RICHIMEN SILKS LTD.

CIN:U18100AP1984PLC005033
  		DID NOT REDRESS INVESTOR COMPLAINTS   LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		 
27
History of entity/person G.VITTAL  
Click here to view complete history of this specific entity/person RICHIMEN SILKS LTD.

CIN:U18100AP1984PLC005033
  		DID NOT REDRESS INVESTOR COMPLAINTS   LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		 
28
History of entity/person GIRISH D.SHAH  
Click here to view complete history of this specific 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 		 
29
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 		 
30
History of entity/person GURPREET KAUR DHILLON  
Click here to view complete history of this specific entity/person CHANDIGARH PACKAGING PRODUCTS LTD.
  		DID NOT REDRESS INVESTOR COMPLAINTS   LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		 
31
History of entity/person H.C.CHUGH  
Click here to view complete history of this specific entity/person MAHADEV AGRO INDUSTRIES LTD.
  		DID NOT REDRESS INVESTOR COMPLAINTS   LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		 
32
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 		 
33
History of entity/person HANSA J.SHUKLA  
Click here to view complete history of this specific 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 		 
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 		 
35
History of entity/person HARMAL SINGH  
Click here to view complete history of this specific entity/person CHANDIGARH PACKAGING PRODUCTS LTD.
  		DID NOT REDRESS INVESTOR COMPLAINTS   LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		 
36
History of entity/person HARPREET SINGH SANDHU  
Click here to view complete history of this specific entity/person CHANDIGARH PACKAGING PRODUCTS LTD.
  		DID NOT REDRESS INVESTOR COMPLAINTS   LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		 
37
History of entity/person HASMUKH RAY BHATT  
Click here to view complete history of this specific entity/person RUSHABH SECURITES LTD.
  		DELAYED PAYMENT TO INVESTORS   LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		 
38
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 		 
39
History of entity/person JAYESH BALMUKUNDBHAI MEHTA  
Click here to view complete history of this specific 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 		 
40
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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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