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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
81
History of entity/person S.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 		 
82
History of entity/person S.S.SOKHI  
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 		 
83
History of entity/person S.SRINIVASAN  
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 		 
84
History of entity/person SAMITA 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 		 
85
History of entity/person SAMPAT KUMAR PAREKH  
Click here to view complete history of this specific entity/person UNIQUE INVESTMENTS
  		INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF PARO LEASING & FINANCE LTD.   LAUNCHED CRIMINAL PROSECUTION

12-JUN-1998 		 
86
History of entity/person SAURABH VORA  
Click here to view complete history of this specific entity/person AGARWAL ENTERPRISES
Click here to view complete history of this specific entity/person APCO PHARMA LTD.
  		INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE RIGGING IN SCRIP OF NAPA PAPERS LTD.   LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		 
87
History of entity/person SUDHIR M.MODI  
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 		 
88
History of entity/person SUKHDEV SINGH 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 		 
89
History of entity/person SUNEETI RAJ MATHUR  
Click here to view complete history of this specific entity/person V.R.MATHUR MASS COMMUNICATIONS LTD.
  		MANIPULATED PUBLIC ISSUE OF V.R.MATHUR MASS COMMUNICATIONS LTD.   LAUNCHED CRIMINAL PROSECUTION

03-SEP-2001 		COMPANY LAW BOARD VIDE ITS ORDER DATED 06/12/2005 CONFIRMED THAT OFFENCES UNDER SECTION 63 AND 68 OF THE COMPANIES ACT, 1956 HAVE BEEN COMPOUNDED AND COMPOUNDING FEE OF RS.45,000.00 HAS BEEN REMMITTED BY THE APPLICANTS ON 28/11/2005  
90
History of entity/person SURESH KANTI 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 		 
91
History of entity/person SWADESH BHARADWAJA  
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 		 
92
History of entity/person SWETA R.PARWANI  
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 		 
93
History of entity/person SYED M.MEHDI  
Click here to view complete history of this specific entity/person V.R.MATHUR MASS COMMUNICATIONS LTD.
  		MANIPULATED PUBLIC ISSUE OF V.R.MATHUR MASS COMMUNICATIONS LTD.   LAUNCHED CRIMINAL PROSECUTION

03-SEP-2001 		COMPANY LAW BOARD VIDE ITS ORDER DATED 06/12/2005 CONFIRMED THAT OFFENCES UNDER SECTION 63 AND 68 OF THE COMPANIES ACT, 1956 HAVE BEEN COMPOUNDED AND COMPOUNDING FEE OF RS.45,000.00 HAS BEEN REMMITTED BY THE APPLICANTS ON 28/11/2005  
94
History of entity/person T.N.ZALA  
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 		 
95
History of entity/person TUSHAR A.MAJUMDAR  
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 		 
96
History of entity/person TUSHAR SHAH  
Click here to view complete history of this specific entity/person HI TECH SECURITIES
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 		 
97
History of entity/person UMESH MUNJAL  
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 		 
98
History of entity/person V.SHANKAR  
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 		 
99
History of entity/person VAMAN RAJ SAXENA  
Click here to view complete history of this specific entity/person V.R.MATHUR MASS COMMUNICATIONS LTD.
  		MANIPULATED PUBLIC ISSUE OF V.R.MATHUR MASS COMMUNICATIONS LTD.   LAUNCHED CRIMINAL PROSECUTION

03-SEP-2001 		COMPANY LAW BOARD VIDE ITS ORDER DATED 06/12/2005 CONFIRMED THAT OFFENCES UNDER SECTION 63 AND 68 OF THE COMPANIES ACT, 1956 HAVE BEEN COMPOUNDED AND COMPOUNDING FEE OF RS.45,000.00 HAS BEEN REMMITTED BY THE APPLICANTS ON 28/11/2005  
100
History of entity/person VIMAL DOSHI  
  INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF PARO LEASING & FINANCE LTD.   LAUNCHED CRIMINAL PROSECUTION

12-JUN-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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