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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.

COMPANIES: FAILED TO PAY PENALTY

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
61
History of entity/person ESQUIRE MONEY GUARANTEES LTD.

(PAN:AAACE1075E)  
Click here to view complete history of this specific entity/person M.D.DALAL
Click here to view complete history of this specific entity/person SURESH JAJODIA
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.26,36,381.00 TO SEBI  
62
History of entity/person FINETRADE MERCHANTILE PVT.LTD.  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2013 		 
63
History of entity/person FLAWLESS DIAMONDS (INDIA) LTD.  
Click here to view complete history of this specific entity/person BHAVAR U.JAIN
Click here to view complete history of this specific entity/person DEEPAK K.PAREKH
Click here to view complete history of this specific entity/person GAUTAM BANERJEE
Click here to view complete history of this specific entity/person KAMAL U.JAIN
Click here to view complete history of this specific entity/person RAJEEV KAMDAR
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
64
History of entity/person FORAM ENTERPRISE

(PAN:ACYPP1919K)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
65
History of entity/person FORWARD EXIM PVT.LTD.

(CIN:U29220DL1997PTC084476)  
Click here to view complete history of this specific entity/person DEEPAK
Click here to view complete history of this specific entity/person OM PRAKASH
Click here to view complete history of this specific entity/person RAJENDER SINGH RAWAT
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2013 		 
66
History of entity/person FRIENDS PORTFOLIO PVT.LTD.  
Click here to view complete history of this specific entity/person BISHAN CHAND AGGARWAL
Click here to view complete history of this specific entity/person MANOJ KUMAR AGGARWAL
Click here to view complete history of this specific entity/person MEENU AGGARWAL
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		 
67
History of entity/person GALAXY BROKING LTD.

(PAN:AABCG5457B)  
Click here to view complete history of this specific entity/person ANIL A.GANDHI
Click here to view complete history of this specific entity/person ANIL AMRUITLAL GANDHI

PAN:ACIPG8954B
Click here to view complete history of this specific entity/person BAHAVNA M.ASHAR
Click here to view complete history of this specific entity/person BHAVIK AMRUTLAL VAZA

PAN:AGJPV8045R
Click here to view complete history of this specific entity/person HARESHKUMAR L.TEJANI
Click here to view complete history of this specific entity/person SANJAY MANHARLAL SANGHVI
Click here to view complete history of this specific entity/person SHALESH D.VAID
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67000.00 TO SEBI  
68
History of entity/person GANPATI INVESTMENTS  
Click here to view complete history of this specific entity/person VIVEK KUMAR

PAN:AEVPK8548L
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67000.00 TO SEBI  
69
History of entity/person GATEWAY FINANCIAL SERVICES LTD.  
Click here to view complete history of this specific entity/person BHAVANI KRISHNAKUMAR
Click here to view complete history of this specific entity/person BINOD KUMAR AGARWAL
Click here to view complete history of this specific entity/person PRADEEP KUMAR AGARWAL
Click here to view complete history of this specific entity/person R.KRISHNAKUMAR
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF PENALTY AMOUNT AND COMPOUNDING CHARGES TO SEBI  
70
History of entity/person GAUTAMBHAI NANUBHAI JHAVERI

(PAN:ADAPJ5993J)  
Click here to view complete history of this specific entity/person GAUTAM NANUBHAI JHAVERI

PAN:ADAPJ5993J
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67000.00 TO SEBI  
71
History of entity/person GODAWARI COMMERCE PVT.LTD.  
Click here to view complete history of this specific entity/person ANIL KUMAR PUROHIT
Click here to view complete history of this specific entity/person BIMAL KUMAR JOSHI
Click here to view complete history of this specific entity/person SUSHIL KUMAR PUROHIT
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		COMPOUNDED  
72
History of entity/person GOLDFISH COMPUTERS PVT.LTD.

(PAN:AABCG0096L)  
Click here to view complete history of this specific entity/person KAUSHIK CHHOTALAL SHAH

DIN:00009510
Click here to view complete history of this specific entity/person KETAN VINAYCHANDRA PAREKH

DIN:00009468
PAN:AADPP1505A
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

14-JAN-2013 		 
73
History of entity/person GOLDFISH COMPUTERS PVT.LTD.

(PAN:AABCG0096L)  
Click here to view complete history of this specific entity/person DIRECTORS
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-JUL-2022 		 
74
History of entity/person GOLDWIN MERCHANDISE PVT.LTD.  
Click here to view complete history of this specific entity/person AMIT AGARWAL
Click here to view complete history of this specific entity/person GANESH SHARMA
Click here to view complete history of this specific entity/person RAJU JAIN
Click here to view complete history of this specific entity/person SAHIL JAIN
Click here to view complete history of this specific entity/person SANDEEP SATISH JAIN
Click here to view complete history of this specific entity/person SATISH CHANDRA JAIN
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		LEGAL COSTS OF RS.67,000.00  
75
History of entity/person GORDON HERBERT (INDIA) LTD.

(PAN:AAACK7424R)  
Click here to view complete history of this specific entity/person AMIT KUMAR
Click here to view complete history of this specific entity/person RAJENDRA PRASAD SHARMA
Click here to view complete history of this specific entity/person RAJKUMAR GUPTA
  		FAILED TO PAY PENALTY

VIOLATED SECTION 27 OF SEBI ACT, 1992

VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 21 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-JUL-2022 		 
76
History of entity/person GREENWORLD AGRO INDUSTRIES LTD.

(CIN:U01403WB2009PLC138546
PAN:AADCB8727D)  
Click here to view complete history of this specific entity/person ASHIS MUKHERJEE

DIN:06370671
PAN:ANWPM2553R
Click here to view complete history of this specific entity/person IMRUL ISLAM

PAN:AARPI5648F
Click here to view complete history of this specific entity/person MOHAMMED KAREJ SHAIKH

DIN:02880703
Click here to view complete history of this specific entity/person MOHAMMED WAHEDUR RAHMAN

PAN:AYRPR1720M
Click here to view complete history of this specific entity/person MOHD.MAHBUB ALAM KAMAL

PAN:APGPA8228K
Click here to view complete history of this specific entity/person NARGIS PARVIN

DIN:02740568
PAN:BDKPP3859C
Click here to view complete history of this specific entity/person REJAUL SHAIKH

PAN:BCGPS5714Q
Click here to view complete history of this specific entity/person SAKILA BANU

PAN:AUJPB4849H
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-DEC-2016 		SEBI VIDE ITS ORDER DATED 29/08/2018 ORDERED TO SALE OF THE PROPERTY THROUGH E-AUCTION IN SATISFACTION OF DUES  
77
History of entity/person GROWMORE SOLVENT LTD.  
Click here to view complete history of this specific entity/person MAGANBHAI M.PATEL
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		THE MATTER IS DISPOSED OFF AS COMPOUNDED UPON RECEIPT OF COMPOUNDING CHARGES AND LEGAL EXPENSES  
78
History of entity/person GUJARAT FUN N WATER PARK LTD.  
Click here to view complete history of this specific entity/person D.H.BAROT
Click here to view complete history of this specific entity/person DHARMENDRA PATEL
Click here to view complete history of this specific entity/person YOGINI VYAS
  		FAILED TO PAY PENALTY

VIOLATED REGULATION 4 OF SEBI (PFUTP) REGULATIONS, 1995

DID NOT DESPATCH SHARE CERTIFICATES AFTER ALLOTMENT AND/OR TRANSFER WITHIN STIPULATED PERIOD

DID NOT PAY DIVIDEND WITHIN STIPULATED PERIOD

VIOLATED REGULATION 6 SEBI (PFUTP) REGULATIONS, 1995

VIOLATED SECTION 24 OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		 
79
History of entity/person HITECHI JEWELLERY INDUSTRIES LTD.

(CIN:U99999MH1992PLC067131
PAN:AAACH1071P)  
Click here to view complete history of this specific entity/person A.S.PATRAWALA
Click here to view complete history of this specific entity/person G.B.MEHTA
Click here to view complete history of this specific entity/person J.T.RANGPARA
Click here to view complete history of this specific entity/person NARENDRA C.SONI
Click here to view complete history of this specific entity/person SHAILENDRA N.PATADIA
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

30-SEP-2012 		 
80
History of entity/person HULDA PROPERTIES & TRADES LTD.  
Click here to view complete history of this specific entity/person ASHOK SHARMA
Click here to view complete history of this specific entity/person HIRALAL JALAN
Click here to view complete history of this specific entity/person K.R.ARVINDAKSHAN
Click here to view complete history of this specific entity/person MANOJ KUMAR BALOTHIA
Click here to view complete history of this specific entity/person PANNALAL BARDIA
Click here to view complete history of this specific entity/person S.RANJIT KUMAR
Click here to view complete history of this specific entity/person SANJAY KUMAR MURARKA
Click here to view complete history of this specific entity/person SURESH KUMAR JALAN
Click here to view complete history of this specific entity/person T.R.PADMANABHAN
Click here to view complete history of this specific entity/person UTPAL DEY
  		FAILED TO PAY PENALTY

VIOLATED REGULATION 4 OF SEBI (PFUTP) REGULATIONS, 1995   		PROSECUTION LAUNCHED

15-MAY-2006 		THE OFFENCE WAS COMPOUNDED RS.25,60,192.00  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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