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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: SHOW CAUSE NOTICE ISSUED

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
81
History of entity/person USHA MEHTA

(PAN:ABQPM3248M)  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION THROUGH CIRCULAR, SYNCHRONIZED AND REVERSAL OF TRADE TRANSACTIONS IN SCRIP OF ASIAN STAR CO.LTD.   SHOW CAUSE NOTICE ISSUED

09-MAR-2011 		 
82
History of entity/person VIJAY JINDAL  
  ALLEGED IRREGULARITIES IN THE MATTER OF GENOMICS BIOTECH LTD.   SHOW CAUSE NOTICE ISSUED

31-OCT-2007 		 
83
History of entity/person VIJAY KUMAR BOHRA

(PAN:ABYPB1940P)  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION THROUGH CIRCULAR TRANSACTIONS IN SCRIP OF FLAWLESS DIAMOND INDIA LTD.   SHOW CAUSE NOTICE ISSUED

30-JUN-2011 		 
84
History of entity/person VIRAL C.SHAH

(PAN:AAZPS4719D)  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF ELTROL LTD.   SHOW CAUSE NOTICE ISSUED

28-APR-2008 		 
85
History of entity/person YOGESH J.SHAH  
Click here to view complete history of this specific entity/person MONARCH PROJECT & FINMARKETS LTD.

PAN:AAACM8214F
  		ALLEGED IRREGULARITIES IN PUBLIC ISSUE OF DHANLAXMI LEASE FINANCE LTD. (MULTIPLE AND BENAMI APPLICATIONS, INCOMPLETE APPLICATIONS, APPLICATIONS ACCEPTED AFTER CLOSURE OF THE ISSUE ETC.)   SHOW CAUSE NOTICE ISSUED

04-JUL-2007 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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