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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 RIGHTS ISSUE DIRECTIVES/INSTRUCTIONS/GUIDELINES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BHATIA FINANCIERS

(Along with : MAJESTIC INDUSTRIES LTD.)  
  INDULGED IN PRICE RIGGING IN SCRIP OF MAJESTIC INDUSTRIES LTD.

IRREGULARITIES IN RIGHTS ISSUE OF MAJESTIC INDUSTRIES LTD.   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 18-FEB-2005 TO 17-FEB-2010

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 18-FEB-2005 TO 17-FEB-2010

18-FEB-2005 		 
2
History of entity/person GOYAL FINANCE & INVESTMENT CO.

(Along with : MAJESTIC INDUSTRIES LTD.)  
  INDULGED IN PRICE RIGGING IN SCRIP OF MAJESTIC INDUSTRIES LTD.

IRREGULARITIES IN RIGHTS ISSUE OF MAJESTIC INDUSTRIES LTD.   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 18-FEB-2005 TO 17-FEB-2010

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 18-FEB-2005 TO 17-FEB-2010

18-FEB-2005 		 
3
History of entity/person JENSON & NICHOLSON (INDIA) LTD.  
  CANCELLED RIGHTS ISSUE AFTER COMPLETION OF ALLOTMENT AND DESPATCH OF SHARE CERTIFICATES   RESTRAINED FROM ACCESSING CAPITAL MARKET THROUGH PUBLIC OR RIGHTS ISSUE FROM 11-FEB-1997 TO 10-FEB-1999

11-FEB-1997 		 
4
History of entity/person MAJESTIC INDUSTRIES LTD.

(Along with : BHATIA FINANCIERS,
GOYAL FINANCE & INVESTMENT CO.,
MAJESTIC METALIKS PVT.LTD.)  
Click here to view complete history of this specific entity/person G.K.GUPTA
Click here to view complete history of this specific entity/person INDU GUPTA
Click here to view complete history of this specific entity/person KAMLESH GUPTA
Click here to view complete history of this specific entity/person N.K.GUPTA
Click here to view complete history of this specific entity/person R.K.GUPTA
Click here to view complete history of this specific entity/person SEEMA GUPTA
Click here to view complete history of this specific entity/person V.S.GUPTA
Click here to view complete history of this specific entity/person VINOD GUPTA
  		INDULGED IN PRICE RIGGING IN SCRIP OF MAJESTIC INDUSTRIES LTD.

IRREGULARITIES IN RIGHTS ISSUE OF MAJESTIC INDUSTRIES LTD.   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 18-FEB-2005 TO 17-FEB-2010

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 18-FEB-2005 TO 17-FEB-2010

18-FEB-2005 		 
5
History of entity/person MAJESTIC METALIKS PVT.LTD.

(Along with : MAJESTIC INDUSTRIES LTD.)  
  INDULGED IN PRICE RIGGING IN SCRIP OF MAJESTIC INDUSTRIES LTD.

IRREGULARITIES IN RIGHTS ISSUE OF MAJESTIC INDUSTRIES LTD.   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 18-FEB-2005 TO 17-FEB-2010

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 18-FEB-2005 TO 17-FEB-2010

18-FEB-2005 		 
6
History of entity/person SHIVALIK LOHA MILLS LTD.  
Click here to view complete history of this specific entity/person KAMAL KISHORE MARIA
Click here to view complete history of this specific entity/person NARESH KUMAR MARIA
Click here to view complete history of this specific entity/person PAROSHATAM LAL MARIA
Click here to view complete history of this specific entity/person SATISH KUMAR MARIA
Click here to view complete history of this specific entity/person SHAM SUNDER MARIA
Click here to view complete history of this specific entity/person SUNIL MARIA
  		INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF SHIVALIK LOHA MILLS LTD.

ALLOTTED SHARES TO NOMINEE OF PROMOTERS WHO FACILITATED THEM TO LIQUIDATE THEIR HOLDING AT RIGGED PRICES IN MATTER OF PUBLIC ISSUE OF SHIVALIK LOHA MILLS LTD.

DID NOT MAKE PROPER DISCLOSURES IN PROSPECTUS OF SHIVALIK LOHA MILLS LTD.

DID NOT MAKE PROPER DISCLOSURES IN LETTER OF OFFER OF SHIVALIK LOHA MILLS LTD.   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 18-JUL-2011 TO 17-AUG-2011

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 18-JUL-2011 TO 17-AUG-2011

18-JUL-2011 		 
7
History of entity/person SPML INDIA LTD.

(Along with : SUBHASH PROJECTS & MARKETING LTD.)  
  IRREGULARITIES IN RIGHTS ISSUE OF SUBHASH PROJECTS & MARKETING LTD.

MANIPULATED PRICE IN SCRIP OF SUBHASH PROJECTS & MARKETING LTD.   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 18-AUG-2004 TO 17-AUG-2006

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 18-AUG-2004 TO 17-AUG-2006

18-AUG-2004 		SAT: IMPUGNED ORDER CONFIRMED AND APPEAL DISMISSED  
8
History of entity/person SUBHASH CAPITAL CITY LTD.  
  IRREGULARITIES IN RIGHTS ISSUE OF SUBHASH PROJECTS & MARKETING LTD.   DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 17-AUG-2004 TO 16-AUG-2006

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 17-AUG-2004 TO 16-AUG-2006

17-AUG-2004 		SAT: IMPUGNED ORDER CONFIRMED AND APPEAL DISMISSED  
9
History of entity/person SUBHASH PROJECTS & MARKETING LTD.

(Along with : SPML INDIA LTD.)  
  IRREGULARITIES IN RIGHTS ISSUE OF SUBHASH PROJECTS & MARKETING LTD.

MANIPULATED PRICE IN SCRIP OF SUBHASH PROJECTS & MARKETING LTD.   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 18-AUG-2004 TO 17-AUG-2006

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 18-AUG-2004 TO 17-AUG-2006

18-AUG-2004 		SAT: IMPUGNED ORDER CONFIRMED AND APPEAL DISMISSED  
10
History of entity/person SUBHASH PROJECTS & MARKETING LTD.  
Click here to view complete history of this specific entity/person ANIL KUMAR SETHI
Click here to view complete history of this specific entity/person POONAM CHAND SETHI
Click here to view complete history of this specific entity/person SUBHASH CHAND SETHI
Click here to view complete history of this specific entity/person SUSHIL KUMAR SETHI
  		IRREGULARITIES IN RIGHTS ISSUE OF SUBHASH PROJECTS & MARKETING LTD.

MANIPULATED PRICE IN SCRIP OF SUBHASH PROJECTS & MARKETING LTD.

INDULGED IN CREATION OF ARTIFICIAL MARKET IN SCRIP OF SUBHASH PROJECTS & MARKETING LTD.   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 28-JAN-2004 TO 27-JAN-2009

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 28-JAN-2004 TO 27-JAN-2009

28-JAN-2004 		SAT: ORDER MODIFIED BY REDUCING PERIOD OF PROHIBITION BY THE PERIOD ALREADY UNDERGONE TILL DATE. APPEAL DISPOSED OFF  
11
History of entity/person SUBHASH PROJECTS & MARKETING LTD.

(Along with : ZOOM INDUSTRIAL SERVICES LTD.)  
Click here to view complete history of this specific entity/person SUBHASH CHAND SETHI
  		IRREGULARITIES IN RIGHTS ISSUE OF SUBHASH PROJECTS & MARKETING LTD.

MANIPULATED PRICE IN SCRIP OF SUBHASH PROJECTS & MARKETING LTD.   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 25-JUN-2004 TO 24-DEC-2005

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 25-JUN-2004 TO 24-DEC-2005

25-JUN-2004 		SAT: APPEAL DISMISSED  
12
History of entity/person SURYA AGROILS LTD.  
Click here to view complete history of this specific entity/person RAJESH KAPOOR
  		ACCEPTED APPLICATIONS AFTER CLOSURE OF RIGHTS ISSUE AND ALLOTTED SHARES WITHOUT RECEIPT OF APPLICATION MONEY IN MATTER OF RIGHTS ISSUE OF SURYA AGROILS LTD.   WARNED/DIRECTED TO BE MORE CAREFUL WHILE DEALING WITH SECURITIES MARKET

30-SEP-2009 		 
13
History of entity/person SURYA AGROILS LTD.  
Click here to view complete history of this specific entity/person AJAY JAIN
Click here to view complete history of this specific entity/person S.K.BHARGAVA
  		ACCEPTED APPLICATIONS AFTER CLOSURE OF RIGHTS ISSUE AND ALLOTTED SHARES WITHOUT RECEIPT OF APPLICATION MONEY IN MATTER OF RIGHTS ISSUE OF SURYA AGROILS LTD.   DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 30-SEP-2009 TO 29-OCT-2009

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 30-SEP-2009 TO 29-OCT-2009

30-SEP-2009 		 
14
History of entity/person ZOOM INDUSTRIAL SERVICES LTD.

(Along with : SUBHASH PROJECTS & MARKETING LTD.)  
Click here to view complete history of this specific entity/person SUBHASH CHAND SETHI
  		IRREGULARITIES IN RIGHTS ISSUE OF SUBHASH PROJECTS & MARKETING LTD.

MANIPULATED PRICE IN SCRIP OF SUBHASH PROJECTS & MARKETING LTD.   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 25-JUN-2004 TO 24-DEC-2005

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 25-JUN-2004 TO 24-DEC-2005

25-JUN-2004 		SAT: APPEAL DISMISSED  
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