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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
41
History of entity/person K.R.MAITHANI  
Click here to view complete history of this specific entity/person MITHILA STEEL INDUSTRIES LTD.
  		DID NOT REDRESS INVESTOR COMPLAINTS   LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		 
42
History of entity/person K.S.V.RAAMAN  
Click here to view complete history of this specific entity/person XEDD TELECOM LTD.
  		DID NOT REDRESS INVESTOR COMPLAINTS   LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		 
43
History of entity/person K.THIPPERSWAMY  
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 		 
44
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 		 
45
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 		 
46
History of entity/person LAXMANDAS ARORA  
Click here to view complete history of this specific entity/person AEE BEE INVESTMENTS
Click here to view complete history of this specific 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 		 
47
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 		 
48
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 		 
49
History of entity/person M.S.JAGANNATHAN  
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 		 
50
History of entity/person MADHUKAR CHIMANLAL SHETH

(PAN:ANXPS1972P)  
  INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF V MARC INDIA LTD.   RESTRAINED FROM SELLING OR TRANSFERRING SHARES IN V MARC INDIA LTD. IN ANY MANNER OR CREATING THIRD PARTY INTERESTS IN SUCH SHARES INCLUDING THROUGH PLEDGE OF SHARES

28-FEB-2024 		SEBI VIDE ITS ORDER DATED 26/07/2024 CONFIRMED DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 28/02/2024 BY MODIFYING TOTAL AMOUNT TO RS.6,30,79,750.00 AS MR.JAIKISHORR SINGHAL HAS DEPOSITED ALLEGED ILLEGAL GAINS MADE BY HIM AND FUNDS DEPOSITED BY THE ENTITIES IN ESCROW ACCOUNT OR SAVINGS ACCOUNT AS DIRECTED IN THE INTERIM ORDER TO REMAIN IN SAID ACCOUNT WITH LIEN IN FAVOUR OF SEBI UNTIL FURTHER ORDERS

SAT: SAT VIDE ITS ORDER DATED 02/09/2024 DIRECTED REPLY TO BE FILED WITHIN FOUR WEEKS FROM DATE OF THIS ORDER AND REJOINDER, IF ANY, TO BE FILED WITHIN TWO WEEKS THEREAFTER  
51
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 		 
52
History of entity/person MANOHAR JAIN  
Click here to view complete history of this specific 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 		 
53
History of entity/person MANOJ MOTTA  
Click here to view complete history of this specific entity/person OM SECURITIES
Click here to view complete history of this specific entity/person SWASTIK ENTERPRISES
  		INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE RIGGING IN SCRIP OF NAPA PAPERS LTD.   LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		 
54
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 		 
55
History of entity/person N.J.BRAHMBHATT  
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 		 
56
History of entity/person N.K.MAITHANI  
Click here to view complete history of this specific entity/person MITHILA STEEL INDUSTRIES LTD.
  		DID NOT REDRESS INVESTOR COMPLAINTS   LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		 
57
History of entity/person NARESH CHATLY  
Click here to view complete history of this specific entity/person SHREE DEWAN STEELS (INDIA) LTD.
  		MIS-STATEMENTS IN THE PROSPECTUS   LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		 
58
History of entity/person NIRANJANA S.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 		 
59
History of entity/person NIRMALSINH D.RANA  
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 		 
60
History of entity/person OM PRAKASH TUSHIR  
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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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