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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: FAILED TO PAY PENALTY

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
81
History of entity/person ASHOK RAMSWAROOP BHANWARLAL PANCHARIYA

(PAN:AEVPP6124P)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-JUL-2022 		 
82
History of entity/person ASHOK RAOJIBHAI PATEL  
Click here to view complete history of this specific entity/person PANCHMAHAL CEMENT CO.LTD.
  		FAILED TO PAY PENALTY

VIOLATED SECTION 27 OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		 
83
History of entity/person ASHOK SHARMA  
Click here to view complete history of this specific entity/person S.S.FORGINGS & ENGINEERING LTD.

CIN:L27106MH1994PLC108685
PAN:AABCS2068J
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-DEC-2016 		 
84
History of entity/person ASHOK SONU BHAGAT

(PAN:AFTPB6492F)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2013 		CONVICTED WITH RIGOROUS IMPRISONMENT FOR 4 YEARS WITH FINE RS.6,25,000.00. IN DEFAULT OF FINE ACCUSED SHALL UNDERGO SIMPLE IMPRISONMENT FOR SIX MONTHS  
85
History of entity/person ASHOK SONU BHAGAT

(PAN:AFTPB6492F)  
Click here to view complete history of this specific entity/person SICORP FINLEASE LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		ACQUITTED

CONVICTED WITH RIGOROUS IMPRISONMENT FOR 5 YEARS WITH FINE RS.1,02,50,000.00.IN DEFAULTOF FINE ACCUSED SHALL UNDERGO SIMPLE IMPRISONMENT FOR ONE YEAR  
86
History of entity/person ASHWIN C.SHAH  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2013 		CONVICTION WITH FINE AMOUNT OF RS.5,00,000.00 (FIVE LAKH ONLY), IN DEFAULT, TO SUFFER SIMPLE IMPRISONMENT FOR ONE MONTH  
87
History of entity/person ASHWIN D.DOSHI

(PAN:AABPD8235D)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
88
History of entity/person ATULKRISHNA B.GOYAL  
Click here to view complete history of this specific entity/person ENKAY TEXOFOOD INDUSTRIES LTD.

PAN:AAACE0833A
  		FAILED TO PAY PENALTY

VIOLATED SECTION 27 OF SEBI ACT, 1992

VIOLATED SECTION 15 (C) OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		 
89
History of entity/person AVIJIT DEY  
Click here to view complete history of this specific entity/person ANUSHREE TRADELINK PVT.LTD.

PAN:AADCA9333L
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		WITHDRAWN  
90
History of entity/person AVIJIT KUMAR GANGULY

(DIN:02575466
PAN:AGQPG6356F)  
Click here to view complete history of this specific entity/person ASPEN PROJECTS INDIA LTD.

CIN:U45400WB2009PLC133653
PAN:AAHCA8287D
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-DEC-2016 		 
91
History of entity/person AVINASH MAGAN  
Click here to view complete history of this specific entity/person YOGI LEASING & FINANCE LTD.
  		VIOLATED SECTION 26 OF SEBI ACT, 1992

VIOLATED SECTION 24 OF SEBI (PFUTP) REGULATION, 1995

FAILED TO PAY PENALTY

VIOLATED SECTION 27 OF SEBI ACT, 1992

VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED SEBI TAKEOVER CODE, 1997   		PROSECUTION LAUNCHED

15-MAY-2006 		 
92
History of entity/person B.K.JAIN  
Click here to view complete history of this specific entity/person OPTIMATES TEXTILE INDUSTRIES LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
93
History of entity/person B.KAMARAJU  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		 
94
History of entity/person B.N.DAS  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		FILED FOR THE PRESENT  
95
History of entity/person B.S.SHAILENDER  
Click here to view complete history of this specific entity/person SPARTEX CERAMICS INDIA LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2011 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.1163561.00 TO SEBI  
96
History of entity/person BABU PARSU BASAN  
Click here to view complete history of this specific entity/person SOUNDCRAFT INDUSTRIES LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2010 		 
97
History of entity/person BAHAVNA M.ASHAR  
Click here to view complete history of this specific entity/person GALAXY BROKING LTD.

PAN:AABCG5457B
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67000.00 TO SEBI  
98
History of entity/person BAL KRISHAN SHARMA  
Click here to view complete history of this specific entity/person MANGALAM EQUITY MANAGEMENT PVT.LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		INTEREST OF RS.94,258.00 AND LEGAL FEES OF RS.67000.00  
99
History of entity/person BALASAHEB JAGANNATH KAMBLE

(PAN:AQUPK2396P)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		ABATED  
100
History of entity/person BANKESH BALDEVBHAI BHAVSAR  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		CONVICTION WITH FINE AMOUNT OF RS.5,00,000.00 (FIVE LAKH ONLY), IN DEFAULT, TO SUFFER SIMPLE IMPRISONMENT FOR ONE MONTH  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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