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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: DIRECTED PROMOTERS TO GIVE OPTION TO ALLOTTEES/SHAREHOLDERS TO EXIT THE COMPANY

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

(CIN:L74210GJ2012PLC129176
PAN:AAECG9092M)  
Click here to view complete history of this specific entity/person ANMOL SINGH JAGGI

PAN:AGNPJ4504B
Click here to view complete history of this specific entity/person PUNEET SINGH JAGGI

PAN:AHRPJ5583B
  		MISUTILISED AND DIVERTED FUNDS BY SUBMITTING FORGED CONDUCT LETTERS PURPORTEDLY ISSUED BY ITS LENDERS VIOLATING SECTIONS 12A(A) TO 12A(C) OF SEBI ACT, 1992 AND REGULATIONS 3(B) TO 3(D), 4(1), 4(2)(F), 4(2)(K) AND 4(2)(R) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF GENSOL ENGINEERING LTD.

DID NOT MAKE DISCLOSURE OF RELATED PARTY TRANSACTIONS UNDER REGULATIONS 4 AND 48 OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF GENSOL ENGINEERING LTD.   		DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 15-APR-2025 UNTIL FURTHER ORDERS

DIRECTED SEBI TO APPOINT FORENSIC AUDITOR TO EXAMINE BOOKS OF ACCOUNTS

DIRECTED TO HOLD THE STOCK SPLIT ANNOUNCEMENT

15-APR-2025 		SAT: SAT VIDE ITS ORDER DATED 07/05/2025 GRANTED APPELLANT TWO WEEKS TO FILE REPLY AND SEBI TO HEAR THE APPELLANT WITHIN TWO WEEKS THEREFROM. UPON COMPLETION OF HEARING SEBI TO PASS APPROPRIATE ORDER WITHIN FOUR WEEKS FROM DATE OF THIS ORDER AND REJECTED PRAYER FOR STAY OF PARAGRAPH NOS. 96(B) AND 96(D)  
2
History of entity/person GOLD MULTIFAB LTD.

(CIN:L17299GJ1993PLC019904)  
Click here to view complete history of this specific entity/person ALOK KALAWAT
Click here to view complete history of this specific entity/person MURLI MANOHAR MODANI
Click here to view complete history of this specific entity/person PRADIP DHINGRA
Click here to view complete history of this specific entity/person PRITI BHATIA

PAN:ABIPB6716H
Click here to view complete history of this specific entity/person VIVEK BHATIA
  		PROVIDED FALSE/MISLEADING INFORMATION TO SEBI IN RESPECT TO SUBSCRIPTION RECEIVED AND DESPATCH OF SHARES IN THE PUBLIC ISSUE OF GOLD MULTIFAB LTD.

PROMOTERS OF GOLD MULTIFAB LTD./DIRECTORS ARRANGED FINANCE FOR CIRCUMVENTING REQUIREMENT OF MINIMUM SUBSCRIPTION IN ITS PUBLIC ISSUE

ALLOTTED SHARES TO APPLICANTS WHO HAD APPLIED MUCH AFTER CLOSURE OF PUBLIC ISSUE OF GOLD MULTIFAB LTD.

ALLOTTED SHARES WITHOUT RECEIVING CONSIDERATION   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 11-OCT-2002 TO 10-OCT-2005

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 11-OCT-2002 TO 10-OCT-2005

DIRECTED PROMOTERS TO GIVE OPTION TO ALLOTTEES/SHAREHOLDERS TO EXIT THE COMPANY

11-OCT-2002 		SAT: IMPUGNED ORDER SET ASIDE AND APPEAL ALLOWED

SAT: APPEAL FOR NON APPERANCE OF THE APPELLANTS DISMISSED WITH NO ORDER AS TO COSTS  
3
History of entity/person HITECHI JEWELLERY INDUSTRIES LTD.

(CIN:U99999MH1992PLC067131
PAN:AAACH1071P)  
Click here to view complete history of this specific entity/person A.S.PATRAWALA
Click here to view complete history of this specific entity/person DEVENDRA N.PATADIA
Click here to view complete history of this specific entity/person G.B.MEHTA
Click here to view complete history of this specific entity/person J.T.RANGPARA
Click here to view complete history of this specific entity/person NARENDRA C.SONI
Click here to view complete history of this specific entity/person SHAILENDRA N.PATADIA
  		COMMITTED IRREGULARITIES IN PUBLIC ISSUE OF HITECHI JEWELLERY INDUSTRIES LTD.   DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 04-JUN-2003 TO 03-JUN-2005

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2003 TO 03-JUN-2005

DIRECTED PROMOTERS TO GIVE OPTION TO ALLOTTEES/SHAREHOLDERS TO EXIT THE COMPANY

04-JUN-2003 		 
4
History of entity/person SURYADEEP SALT REFINERY & CHEMICALS WORKS LTD.

(CIN:L24298GJ1995PLC024729)  
Click here to view complete history of this specific entity/person RAJENDRA SINGH RATHOD
  		MISLED THAT PUBLIC ISSUE OF SURYADEEP SALTS, REFINERY & CHEMICALS LTD.RECEIVED REQUIRED MINIMUM SUBSCRIPTION

CONNIVED WITH AASH INFIN & AGROWTH PVT. LTD.,SCALLOP INVESTMENTS AND LEASING (P) LTD.,ALLBLESS TRADING, YES INVESTMENTS AND PRARTHANA ENGINEERING TO CREATE A FALSE MARKET IN SCRIP OF SURYADEEP SALTS, REFINERY & CHEMICALS WORKS LTD. BY BUYING AND SELLING THROUGH VARIOUS BROKERS KNOWING FULLY WELL THAT THEY WAS HARDLY ANY FLOATING STOCK   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 19-AUG-2002 TO 18-AUG-2005

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 19-AUG-2002 TO 18-AUG-2005

DIRECTED PROMOTERS TO GIVE OPTION TO ALLOTTEES/SHAREHOLDERS TO EXIT THE COMPANY

19-AUG-2002 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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