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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: PROSECUTION LAUNCHED

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

(PAN:AABCA4458Q)  
Click here to view complete history of this specific entity/person KIMTI LAL JAIN
  		VIOLATED SECTION 20 OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

15-MAY-2006 		 
62
History of entity/person ARIHANT SECURITIES  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2013 		 
63
History of entity/person ARIHANT THREADS LTD.  
Click here to view complete history of this specific entity/person KIMTI LAL JAIN
  		VIOLATED SECTION 20 OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

15-MAY-2006 		 
64
History of entity/person ARUN POLYMERS PVT.LTD.  
Click here to view complete history of this specific entity/person MAHAVIR JALAN
  		VIOLATED REGULATION 4 OF SEBI (PFUTP) REGULATIONS, 1995   PROSECUTION LAUNCHED

15-MAY-2006 		 
65
History of entity/person ARUNODAY VINIMAY PVT.LTD.  
Click here to view complete history of this specific entity/person JUGAL KISHOR
Click here to view complete history of this specific entity/person P.K.RAO
Click here to view complete history of this specific entity/person R.P.SHARMA
Click here to view complete history of this specific entity/person RADHA BALLAB
Click here to view complete history of this specific entity/person V.K.AGARWAL
Click here to view complete history of this specific entity/person VIJAY KUMAR GUPTA
  		VIOLATED REGULATIONS 4(A) TO 4(E) OF SEBI (PFUTP) REGULATIONS, 1995

VIOLATED REGULATION 6(D) OF SEBI (PFUTP) REGULATIONS, 1995

DEALT IN SECURITIES VIOLATING REGULATION 4 OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992

VIOLATED SECTION 11 (2) OF SEBI TAKEOVER CODE, 1997   		PROSECUTION LAUNCHED

15-MAY-2006 		 
66
History of entity/person ASHI FORGE PVT.LTD.  
Click here to view complete history of this specific entity/person ANJUL AGGARWAL
Click here to view complete history of this specific entity/person DEEPANJALI AGGARWAL
Click here to view complete history of this specific entity/person KAMALA KANTA JENA
Click here to view complete history of this specific entity/person UMESH BEHERA
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		RS.2,93,523.00 TOWARDS INTEREST AND RS.67,000.00 TOWARDS LEGAL COSTS  
67
History of entity/person ASHOK AMAR & ASSOCIATES  
Click here to view complete history of this specific entity/person KAILASH CHANDRA AGRAWAL
  		VIOLATED SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		 
68
History of entity/person ASPEN PROJECTS INDIA LTD.

(CIN:U45400WB2009PLC133653
PAN:AAHCA8287D)  
Click here to view complete history of this specific entity/person ABHIJIT DASGUPTA

DIN:02475280
PAN:AHEPD4809K
Click here to view complete history of this specific entity/person ASHIM MAITRA

DIN:02532064
PAN:ADQPM0497A
Click here to view complete history of this specific entity/person AVIJIT KUMAR GANGULY

DIN:02575466
PAN:AGQPG6356F
Click here to view complete history of this specific entity/person BHASKAR SAHA

DIN:02531517
PAN:ALAPS8382A
Click here to view complete history of this specific entity/person DEBOPAM SUR

DIN:03079702
PAN:BEIPS2119R
Click here to view complete history of this specific entity/person GOUTAM SARKAR

DIN:03356712
PAN:BMWPS6539M
Click here to view complete history of this specific entity/person MITA ROY
Click here to view complete history of this specific entity/person RAM SUNDER BHATTACHARYA
Click here to view complete history of this specific entity/person UJJAL KUMAR ROY

DIN:02555033
PAN:AHMPR4384B
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-DEC-2016 		 
69
History of entity/person ASPOLIGHT BARTER PVT.LTD.  
Click here to view complete history of this specific entity/person RAJ KUMAR SHAW
  		VIOLATED REGULATION 4 OF SEBI (PFUTP) REGULATIONS, 1995   PROSECUTION LAUNCHED

15-MAY-2006 		 
70
History of entity/person ASSURE AGROWTECH LTD.

(CIN:U51213TN2007PLC064744
PAN:AAGCA7035E)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2022 		WITHDRAWN  
71
History of entity/person AUTO INVESTMENT PVT.LTD.  
Click here to view complete history of this specific entity/person KISHORE GURBUX MOTWANI

DIN:02417178
PAN:AAJPM2980N
Click here to view complete history of this specific entity/person SURESH GURBUX MOTWANI
  		VIOLATED SECTION 11 (3) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		 
72
History of entity/person AXEL POLYMERS LTD.  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
73
History of entity/person BALWANT TEXTILE MILLS LTD.  
Click here to view complete history of this specific entity/person I.S.GIDWANI
Click here to view complete history of this specific entity/person J.B.MAVALE
Click here to view complete history of this specific entity/person P.J.BHATE
Click here to view complete history of this specific entity/person SUNITA K.THAKKAR
Click here to view complete history of this specific entity/person T.B.MASKAI
Click here to view complete history of this specific entity/person V.H.MHATRE
Click here to view complete history of this specific entity/person V.S.BHATE
  		MIS-STATEMENTS IN THE PROSPECTUS

FRAUDULENTLY INDUCING PERSONS TO INVEST MONEY   		PROSECUTION LAUNCHED

15-MAY-2006 		 
74
History of entity/person BARODA AGRO INDUSTRIES LTD.  
Click here to view complete history of this specific entity/person ARUNKUMAR RAMANLAL CHOKSI
Click here to view complete history of this specific entity/person NIRANJAN K.PATEL
Click here to view complete history of this specific entity/person PARAG D.MEHTA
Click here to view complete history of this specific entity/person RAVINDRA M.PATEL
Click here to view complete history of this specific entity/person SANJAY A.CHOKSI
  		FRAUDULENTLY INDUCING PERSONS TO INVEST MONEY   PROSECUTION LAUNCHED

15-MAY-2006 		CASE DISMISSED  
75
History of entity/person BASMATI SECURITIES PVT.LTD.

(PAN:AAACB4324K)  
Click here to view complete history of this specific entity/person AJAY SINGH KARNI
Click here to view complete history of this specific entity/person JAGDISHSINGH RATHOD
Click here to view complete history of this specific entity/person VIJAY SINGH KARNI
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2022 		WITHDRAWN  
76
History of entity/person BELLARY STEELS & ALLOYS LTD.  
Click here to view complete history of this specific entity/person PARVATHI S.MADHAVA
Click here to view complete history of this specific entity/person RAM NARAIN PANDEY
Click here to view complete history of this specific entity/person S.MADHAVA
  		VIOLATED SEBI (PFUTP) REGULATIONS, 1995   PROSECUTION LAUNCHED

31-MAR-2010 		 
77
History of entity/person BHAGYAUDAY INVESTMENTS PVT.LTD.  
Click here to view complete history of this specific entity/person PANKAJ GOEL
Click here to view complete history of this specific entity/person RAM NIWAS GOEL
  		VIOLATED SECTION 24 OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		 
78
History of entity/person BHARADWAJ HOLDINGS PVT.LTD.  
Click here to view complete history of this specific entity/person SALAI KADHAMBA MANI
Click here to view complete history of this specific entity/person T.M.V.ZULFIKAR
  		VIOLATED SECTION 22 OF SEBI TAKEOVER CODE, 1997   PROSECUTION LAUNCHED

15-MAY-2006 		 
79
History of entity/person BHUTRA FINANCIAL SERVICES PVT.LTD.  
Click here to view complete history of this specific entity/person AJYA MAHESHWARI
Click here to view complete history of this specific entity/person DEEPAK MAHESHWARI
Click here to view complete history of this specific entity/person O.P.MAHESHWARI
Click here to view complete history of this specific entity/person RAKESH MAHESHWARI
Click here to view complete history of this specific entity/person SUDHIR MAHESHWARI
  		VIOLATED SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.2,30,000 BY THE ACCUSED TO SEBI  
80
History of entity/person BHUVAN TRIPURA INDUSTRIES LTD.

(CIN:L91110GJ1993PLC020268)  
Click here to view complete history of this specific entity/person DIVYANSHU TRIBHUVANLAL VAISHNAV
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

31-MAR-2014 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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