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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: VIOLATED SEBI DEPOSITORIES ACT, 1996

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ADD-LIFE PHARMA LTD.

(CIN:L24230GJ1991PLC014894
PAN:AAFCA5165L)  
Click here to view complete history of this specific entity/person BHARAT I.PATEL
Click here to view complete history of this specific entity/person HARGOVIND I.PATEL
Click here to view complete history of this specific entity/person P.SASHEENDRAN
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

31-MAR-2014 		 
2
History of entity/person ADD-LIFE PHARMA LTD.

(CIN:L24230GJ1991PLC014894
PAN:AAFCA5165L)  
Click here to view complete history of this specific entity/person BHARAT I.PATEL
Click here to view complete history of this specific entity/person HARGOVIND I.PATEL
Click here to view complete history of this specific entity/person P.SASHEENDRAN
  		FAILED TO PAY PENALTY

VIOLATED SECTION 27 OF SEBI ACT, 1992

VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 21 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-JUL-2022 		 
3
History of entity/person ALEXCON FOAMCAST LTD.  
Click here to view complete history of this specific entity/person KIRAN P.DALAL
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

31-MAR-2014 		WITHDRAWN  
4
History of entity/person ALFAVISION OVERSEAS (INDIA) LTD.  
Click here to view complete history of this specific entity/person VISHNU PRASAD GOYAL
  		VIOLATED SECTION 19 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 20 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 21 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 22 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-MAY-2006 		CONVICTION. SENTENCED TO UNDERGO RIGOROUS IMPRISONMENT FOR SIX MONTHS WITH FINE OF RS.5000.00 (RUPEES FIVE THOUSAND ONLY)  
5
History of entity/person ARIHANT COTSYN LTD.  
Click here to view complete history of this specific entity/person KIMTI LAL JAIN
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

FAILED TO PAY PENALTY

VIOLATED SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 27 OF SEBI ACT, 1992

VIOLATED SECTION 11 B OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		ALL ACCUSED DECLARED AS PROCLAIMED OFFENDERS AND KEPT IN DORMANT FILE  
6
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 		 
7
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 		 
8
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 		 
9
History of entity/person C.T.COTTON YARN LTD.  
Click here to view complete history of this specific entity/person A.K.GODIKA
Click here to view complete history of this specific entity/person A.M.KHUSRO
Click here to view complete history of this specific entity/person V.P.PUNJ
  		VIOLATED SECTION 20 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 19 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 21 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 22 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-MAY-2006 		DISMISSED  
10
History of entity/person CHOKSI TUBE CO.LTD.  
Click here to view complete history of this specific entity/person HIMANSHU HARSHAD CHOKSI
Click here to view complete history of this specific entity/person MAHIPENDRA SINGH PRITHVIRAJSINGH PARMAR
Click here to view complete history of this specific entity/person SHAUNAK HARSHAD CHOKSI
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

31-MAR-2014 		RS.51,42,638.00 PENALY PAID TOWARDS INTEREST WHICH INCLUDED LEGAL COSTS  
11
History of entity/person DHARNENDRA INDUSTRIES LTD.

(CIN:L15200GJ1986PLC009146
PAN:AAACD4124F)  
Click here to view complete history of this specific entity/person BHUPENDRA BABULAL GANDHI
Click here to view complete history of this specific entity/person DHARMENDRA BABULAL GANDHI
Click here to view complete history of this specific entity/person NAVINCHANDRA BABULAL GANDHI
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

31-MAR-2014 		 
12
History of entity/person ENKAY TEXOFOOD INDUSTRIES LTD.

(PAN:AAACE0833A)  
Click here to view complete history of this specific entity/person ATULKRISHNA B.GOYAL
Click here to view complete history of this specific entity/person D.P.GUPTA
Click here to view complete history of this specific entity/person MURALIMANOHAR B.GOYAL
Click here to view complete history of this specific entity/person P.V.NAIK
Click here to view complete history of this specific entity/person SURYAKUMAR AVADHNARAIN JHA
Click here to view complete history of this specific entity/person TULSIDAS B.GOYAL
  		VIOLATED SECTION 19 OF SEBI DEPOSITORIES ACT, 1996

FAILED TO PAY PENALTY

VIOLATED SECTION 27 OF SEBI ACT, 1992

VIOLATED SECTION 20 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 15 (C) OF SEBI ACT, 1992

VIOLATED SECTION 21 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 22 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-MAY-2006 		 
13
History of entity/person EUROPEAN SOFTWARE ALLIANCES LTD.  
Click here to view complete history of this specific entity/person A.V.NAIR
Click here to view complete history of this specific entity/person ASHISH TIWARI
Click here to view complete history of this specific entity/person BISWAJIT MAULIK
Click here to view complete history of this specific entity/person GURUNATH VADKE
Click here to view complete history of this specific entity/person K.K.RAVINDRAN
  		VIOLATED SECTION 20 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 19 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 21 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 22 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-MAY-2006 		DISMISSED  
14
History of entity/person EXCELL MULTITECH LTD.  
Click here to view complete history of this specific entity/person BHUPENDRA T.JOSHI
Click here to view complete history of this specific entity/person COMANDUR PARTHASARATHY

PAN:AAFPC7617L
Click here to view complete history of this specific entity/person GAUTAMBHAI KARSANBHAI PATEL
Click here to view complete history of this specific entity/person HEMLATABEN VINUBHAI PATEL
Click here to view complete history of this specific entity/person JAGDISHBHAI GOVINDLAL SHETH
Click here to view complete history of this specific entity/person KIRITBEN RAJESH PATEL
Click here to view complete history of this specific entity/person M.S.RAMAKRISHNA
Click here to view complete history of this specific entity/person M.YAGUANDHAR
Click here to view complete history of this specific entity/person MANHARLAL KANTALILAL KOTADIA
Click here to view complete history of this specific entity/person NILESH RAMANLAL SHAH
Click here to view complete history of this specific entity/person RAJESH KUMAR VITHABHAI PATEL
Click here to view complete history of this specific entity/person RAKESH SURESHCHANDRA SHAH
Click here to view complete history of this specific entity/person SOAYUBEN H.VORA
Click here to view complete history of this specific entity/person VIPINCHANDRA GORDHANBHAI PATEL
  		FILED APPLICATION FOR SUBSCRIPTION AND/OR ACQUISITION OF SHARES IN FICTITIOUS NAME

VIOLATED SECTION 12A OF SEBI ACT.,1992

VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

VIOLATED SEBI (PFUTP) REGULATIONS, 1995

VIOLATED SECURITIES CONTRACTS (REGULATION) ACT, 1956

VIOLATED SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-MAY-2006 		 
15
History of entity/person GAMMA INFOWAY EXALT LTD.

(PAN:AABCG1704F)  
Click here to view complete history of this specific entity/person JYOTI DEDHIA
Click here to view complete history of this specific entity/person SANJAY VASANT KADAM
Click here to view complete history of this specific entity/person VIJAY NANALAL SHAH
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

31-MAR-2014 		ACCUSED NO.2 VIJAY NANALAL SHAH, IS CONVICTED AND IS SENTENCED TO PAY A FINE AMOUNT OF RS.13 LACS, IN DEFAULT, TO SUFFER SIMPLE IMPRISONMENT FOR ONE MONTHACC 3 & 4 IS ACQUITTED  
16
History of entity/person GORDON HERBERT (INDIA) LTD.

(PAN:AAACK7424R)  
Click here to view complete history of this specific entity/person AMIT KUMAR
Click here to view complete history of this specific entity/person RAJENDRA PRASAD SHARMA
Click here to view complete history of this specific entity/person RAJKUMAR GUPTA
  		FAILED TO PAY PENALTY

VIOLATED SECTION 27 OF SEBI ACT, 1992

VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 21 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-JUL-2022 		 
17
History of entity/person GUJARAT AQUA INDUSTRIES LTD.

(CIN:L11110GJ1993PLC019481
PAN:AABCR4816P)  
Click here to view complete history of this specific entity/person ANUSUYA JAYESH PATEL
Click here to view complete history of this specific entity/person DEEPAK SHANTILAL PATEL
Click here to view complete history of this specific entity/person JAYESHBHAI BHAILAL PATEL

DIN:00147642
Click here to view complete history of this specific entity/person KULIN BHAILAL VYAS
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

31-MAR-2014 		 
18
History of entity/person JAYESH P.KHANDWALA (HUF)

(PAN:AAAHJ4784N)  
  FILED APPLICATION FOR SUBSCRIPTION AND/OR ACQUISITION OF SHARES IN FICTITIOUS NAME

VIOLATED SECTION 12A OF SEBI ACT.,1992

VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

VIOLATED SEBI (PFUTP) REGULATIONS, 1995

VIOLATED SECURITIES CONTRACTS (REGULATION) ACT, 1956

VIOLATED SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-MAY-2006 		 
19
History of entity/person MANNA GLASS-TECH INDUSTRIES LTD.  
Click here to view complete history of this specific entity/person AMIDHAR MAJUMDAR
Click here to view complete history of this specific entity/person ASHOK NAVINCHANDRA CHOKSHI
Click here to view complete history of this specific entity/person BEENA A.SHAH
Click here to view complete history of this specific entity/person DATTATRAY MARUTIRAO SAWANT
Click here to view complete history of this specific entity/person GIRISH D.SHAH
Click here to view complete history of this specific entity/person JAYESH BALMUKUNDBHAI MEHTA
Click here to view complete history of this specific entity/person NOOPUR KANSARA

DIN:03153864
Click here to view complete history of this specific entity/person REEMA T.MAJUMDAR
Click here to view complete history of this specific entity/person REENA A.MAJUMDAR
Click here to view complete history of this specific entity/person TUSHAR A.MAJUMDAR
  		VIOLATED SECTION 59 OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 1996

DID NOT DESPATCH SHARE CERTIFICATES AFTER ALLOTMENT AND/OR TRANSFER WITHIN STIPULATED PERIOD

VIOLATED REGULATION 4 OF SEBI (PFUTP) REGULATIONS, 1995

VIOLATED SECTION 60 OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 1996

VIOLATED REGULATION 6 SEBI (PFUTP) REGULATIONS, 1995

VIOLATED SECTION 24 OF SEBI ACT, 1992

VIOLATED SECTION 18 OF SEBI DEPOSITORIES ACT, 1996

VIOLATED SECTION 20 OF SEBI DEPOSITORIES ACT, 1996   		PROSECUTION LAUNCHED

15-MAY-2006 		PARTLY COMPOUNDED BY COMPANY LAW BOARD  
20
History of entity/person MUKERIAN PAPERS LTD.

(CIN:L21012PB1975PLC003615)  
Click here to view complete history of this specific entity/person NEELAM KUMAR OSWAL
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

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