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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: VIOLATED SEBI RIGHTS ISSUE DIRECTIVES/INSTRUCTIONS/GUIDELINES

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person V.S.GUPTA  
Click here to view complete history of this specific entity/person MAJESTIC INDUSTRIES LTD.
  		INDULGED IN PRICE RIGGING IN SCRIP OF MAJESTIC INDUSTRIES LTD.

IRREGULARITIES IN RIGHTS ISSUE OF MAJESTIC INDUSTRIES LTD.   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 18-FEB-2005 TO 17-FEB-2010

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 18-FEB-2005 TO 17-FEB-2010

18-FEB-2005 		 
22
History of entity/person VINOD GUPTA  
Click here to view complete history of this specific entity/person MAJESTIC INDUSTRIES LTD.
  		INDULGED IN PRICE RIGGING IN SCRIP OF MAJESTIC INDUSTRIES LTD.

IRREGULARITIES IN RIGHTS ISSUE OF MAJESTIC INDUSTRIES LTD.   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 18-FEB-2005 TO 17-FEB-2010

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 18-FEB-2005 TO 17-FEB-2010

18-FEB-2005 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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