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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 : 27-AUG-2026

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: DIRECTED NOT TO REISSUE FORFEITED SHARES OR BONUS SHARES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DHENU BUILDCON INFRA LTD.

(PAN:AAACT1951G)  
Click here to view complete history of this specific entity/person SURENDRA KUMAR JAIN

PAN:AAHPJ8940K
Click here to view complete history of this specific entity/person VIRENDRA JAIN

PAN:AAGPJ3319P
  		INDULGED IN MANIPULATION OF BOOKS OF ACCOUNTS AND FINANCIAL STATEMENTS VIOLATING SECTIONS 12A(A) TO 12A(C) OF SEBI ACT, 1992 READ WITH REGULATIONS 3(A) TO 3(D),4(1), 4(2)(A) AND 4(2)(F) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF DHENU BUILDCON INFRA LTD.   DIRECTED NOT TO UNDERTAKE ANY CORPORATE ACTIONS NAME CHANGE, ALTERATION IN CAPITAL STRUCTURE, BONUS ISSUE, RIGHTS ISSUE, STOCK SPLIT AND DIVIDENDS ETC. FROM 19-AUG-2026 UNTIL FURTHER ORDERS

19-AUG-2026 		 
2
History of entity/person MINAL ENGINEERING LTD.  
Click here to view complete history of this specific entity/person AMUL J.PATEL
Click here to view complete history of this specific entity/person J.B.PARIKH
Click here to view complete history of this specific entity/person J.V.JOSHI
Click here to view complete history of this specific entity/person KAMLESH KHANDHOR
Click here to view complete history of this specific entity/person MALAY KARBHARI
Click here to view complete history of this specific entity/person SHRIKANT J.PARIKH
Click here to view complete history of this specific entity/person VIKRAM J.PARIKH
  		MADE FALSE REPRESENTATION THROUGH CORPORATE ANNOUNCEMENTS TO MISLEAD/INDUCE INVESTORS

ACTED IN CONCERT TO CREATE FALSE MARKET TO SELL THEIR OWN HOLDINGS AT AN ARTIFICIALLY INFLATED PRICE   		DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 28-SEP-2005 TILL FURTHER ORDERS

DIRECTED NOT TO REISSUE FORFEITED SHARES OR BONUS SHARES

DIRECTED DEPOSITORIES NOT TO GIVE EFFECT TO ANY TRANSFER OF SHARES

28-SEP-2005 		ALLOWED COMPANY TO ISSUE/REISSUE BONUS/FORFEITED SHARES, PROVIDED THAT THE PROMOTERS, DIRECTORS IN DEFAULT AND ALLOTTEES SHALL NOT FURTHER TRANSFER THESE SHARES

SET ASIDE INTERIM ORDER DATED 28/09/2005 AND 25/01/2006  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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