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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: DIRECTED BSE AND NSE TO WITHHOLD PAY-OUT OF SECURITIES AND FUNDS FOR TRADING DONE ON 29/08/2011 IN MATTER OF BODAL CHEMICALS LTD.

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BHAVANA GAUTAMBHAI VAGHASIYA

(PAN:AHNPV2981P)  
  INDULGED IN ISSUANCE OF MISLEADING CORPORATE ANNOUNCEMENTS IN MATTER OF BODAL CHEMICALS LTD.   DIRECTED BSE AND NSE TO WITHHOLD PAY-OUT OF SECURITIES AND FUNDS FOR TRADING DONE ON 29/08/2011 IN MATTER OF BODAL CHEMICALS LTD.

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 30-AUG-2011 TILL FURTHER ORDERS

30-AUG-2011 		SEBI VIDE ITS ORDER DATED 04/04/2012 CONFIRMED ITS ALL THE DIRECTIONS ISSUED VIDE INTERIM ORDER DATED 30/08/2011

SEBI VIDE ITS ORDER DATED 29/11/2012 VACATED WITH IMMEDIATE EFFECT, DIRECTIONS ISSUED ITS EX-PARTE INTERIM ORDER DATED 30/08/2011 WHICH WAS CONFIRMED VIDE ORDER DATED 04/04/2012. BSE AND NSE SHALL FORTHWITH RELEASE THE PAYOUTS OF SECURITIES  
2
History of entity/person CHARUBEN JITENDRARAI MEHTA

(PAN:ADOPM4398N)  
  INDULGED IN ISSUANCE OF MISLEADING CORPORATE ANNOUNCEMENTS IN MATTER OF BODAL CHEMICALS LTD.   DIRECTED BSE AND NSE TO WITHHOLD PAY-OUT OF SECURITIES AND FUNDS FOR TRADING DONE ON 29/08/2011 IN MATTER OF BODAL CHEMICALS LTD.

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 30-AUG-2011 TILL FURTHER ORDERS

30-AUG-2011 		SEBI VIDE ITS ORDER DATED 04/04/2012 CONFIRMED ITS ALL THE DIRECTIONS ISSUED VIDE INTERIM ORDER DATED 30/08/2011

SEBI VIDE ITS ORDER DATED 29/11/2012 VACATED WITH IMMEDIATE EFFECT, DIRECTIONS ISSUED ITS EX-PARTE INTERIM ORDER DATED 30/08/2011 WHICH WAS CONFIRMED VIDE ORDER DATED 04/04/2012. BSE AND NSE SHALL FORTHWITH RELEASE THE PAYOUTS OF SECURITIES  
3
History of entity/person HEMALIBEN BIMALKUMAR MEHTA

(PAN:ACFPM2816F)  
  INDULGED IN ISSUANCE OF MISLEADING CORPORATE ANNOUNCEMENTS IN MATTER OF BODAL CHEMICALS LTD.   DIRECTED BSE AND NSE TO WITHHOLD PAY-OUT OF SECURITIES AND FUNDS FOR TRADING DONE ON 29/08/2011 IN MATTER OF BODAL CHEMICALS LTD.

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 30-AUG-2011 TILL FURTHER ORDERS

30-AUG-2011 		SEBI VIDE ITS ORDER DATED 04/04/2012 CONFIRMED ITS ALL THE DIRECTIONS ISSUED VIDE INTERIM ORDER DATED 30/08/2011

SEBI VIDE ITS ORDER DATED 29/11/2012 VACATED WITH IMMEDIATE EFFECT, DIRECTIONS ISSUED ITS EX-PARTE INTERIM ORDER DATED 30/08/2011 WHICH WAS CONFIRMED VIDE ORDER DATED 04/04/2012. BSE AND NSE SHALL FORTHWITH RELEASE THE PAYOUTS OF SECURITIES  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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