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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: LAUNCHED CRIMINAL PROSECUTION

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER DATE OF ACTION FURTHER DEVELOPMENTS
1
History of entity/person AKBARKHAN NUSURULLAHKHAN PATHAN  
Click here to view complete history of this specific entity/person INDO-AMERICAN CREDIT CORP.LTD.
  		DID NOT REDRESS INVESTOR COMPLAINTS REGARDING DELAY IN TRANSFER OF SHARES

FAILED TO PAY DIVIDENDS TO SHAREHOLDERS   		LAUNCHED CRIMINAL PROSECUTION

20-NOV-1998 		 
2
History of entity/person AMIDHAR MAJUMDAR  
Click here to view complete history of this specific entity/person MANNA GLASS-TECH INDUSTRIES LTD.
  		DID NOT TRANSFER SHARE CERTIFICATES WITHIN STIPULATED TIME

DID NOT REDRESS INVESTOR COMPLAINTS   		LAUNCHED CRIMINAL PROSECUTION

03-APR-2001 		 
3
History of entity/person AMIT NAGINBHAI SHAH  
Click here to view complete history of this specific entity/person INDO-AMERICAN CREDIT CORP.LTD.
  		DID NOT REDRESS INVESTOR COMPLAINTS REGARDING DELAY IN TRANSFER OF SHARES

FAILED TO PAY DIVIDENDS TO SHAREHOLDERS   		LAUNCHED CRIMINAL PROSECUTION

20-NOV-1998 		 
4
History of entity/person ANIL KHANNA  
Click here to view complete history of this specific entity/person VATSA CORP.LTD.
  		DID NOT REDRESS INVESTOR COMPLAINTS REGARDING DELAY IN TRANSFER OF SHARES

FAILED TO PAY DIVIDENDS TO SHAREHOLDERS   		LAUNCHED CRIMINAL PROSECUTION

19-JUN-1998 		 
5
History of entity/person ANIL SHROFF  
Click here to view complete history of this specific entity/person ANKURITA TRADEFIN PVT.LTD.
Click here to view complete history of this specific entity/person LAXMI INVESTMENTS
  		INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE RIGGING IN SCRIP OF NAPA PAPERS LTD.   LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		 
6
History of entity/person ARVIND MATHUR  
Click here to view complete history of this specific entity/person VATSA CORP.LTD.
  		DID NOT REDRESS INVESTOR COMPLAINTS REGARDING DELAY IN TRANSFER OF SHARES

FAILED TO PAY DIVIDENDS TO SHAREHOLDERS   		LAUNCHED CRIMINAL PROSECUTION

19-JUN-1998 		 
7
History of entity/person ASHOK NAVINCHANDRA CHOKSHI  
Click here to view complete history of this specific entity/person MANNA GLASS-TECH INDUSTRIES LTD.
  		VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD

DID NOT REDRESS INVESTOR COMPLAINTS   		LAUNCHED CRIMINAL PROSECUTION

09-DEC-2002 		 
8
History of entity/person AVADESH KUMAR SHARMA  
Click here to view complete history of this specific entity/person MAHADEV AGRO INDUSTRIES LTD.
  		DID NOT REDRESS INVESTOR COMPLAINTS   LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		 
9
History of entity/person AVINASH MAGAN  
Click here to view complete history of this specific entity/person YOGI LEASING & FINANCE LTD.
  		INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE RIGGING IN SCRIP OF NAPA PAPERS LTD.   LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		 
10
History of entity/person B.N.JAISIMHA  
Click here to view complete history of this specific entity/person RICHIMEN SILKS LTD.

CIN:U18100AP1984PLC005033
  		DID NOT REDRESS INVESTOR COMPLAINTS   LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		 
11
History of entity/person B.S.DHOLAKIA  
Click here to view complete history of this specific entity/person GUJARAT DEHYD FOODS LTD.
  		DID NOT TRANSFER SHARE CERTIFICATES WITHIN STIPULATED TIME

FAILED TO PAY DIVIDENDS TO SHAREHOLDERS

DID NOT REDRESS INVESTOR COMPLAINTS   		LAUNCHED CRIMINAL PROSECUTION

27-SEP-2001 		 
12
History of entity/person BOKHARIA  
Click here to view complete history of this specific entity/person BOKHARIA INVESTMENTS
  		INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF PARO LEASING & FINANCE LTD.   LAUNCHED CRIMINAL PROSECUTION

12-JUN-1998 		 
13
History of entity/person C.S.SHETTY  
Click here to view complete history of this specific entity/person MITHILA STEEL INDUSTRIES LTD.
  		DID NOT REDRESS INVESTOR COMPLAINTS   LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		 
14
History of entity/person D.B.GANDHI  
Click here to view complete history of this specific entity/person RUSHABH SECURITES LTD.
  		DELAYED PAYMENT TO INVESTORS   LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		 
15
History of entity/person D.R.PRATAP  
Click here to view complete history of this specific entity/person V.R.MATHUR MASS COMMUNICATIONS LTD.
  		MANIPULATED PUBLIC ISSUE OF V.R.MATHUR MASS COMMUNICATIONS LTD.   LAUNCHED CRIMINAL PROSECUTION

03-SEP-2001 		COMPANY LAW BOARD VIDE ITS ORDER DATED 06/12/2005 CONFIRMED THAT OFFENCES UNDER SECTION 63 AND 68 OF THE COMPANIES ACT, 1956 HAVE BEEN COMPOUNDED AND COMPOUNDING FEE OF RS.45,000.00 HAS BEEN REMMITTED BY THE APPLICANTS ON 28/11/2005  
16
History of entity/person DATTATRAY MARUTIRAO SAWANT  
Click here to view complete history of this specific entity/person MANNA GLASS-TECH INDUSTRIES LTD.
  		VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD

DID NOT REDRESS INVESTOR COMPLAINTS   		LAUNCHED CRIMINAL PROSECUTION

09-DEC-2002 		 
17
History of entity/person DHARMENDRA PANDYA  
Click here to view complete history of this specific entity/person ANKURITA TRADEFIN PVT.LTD.
Click here to view complete history of this specific entity/person D.PANDYA INVESTMENTS
  		INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE RIGGING IN SCRIP OF NAPA PAPERS LTD.   LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		 
18
History of entity/person DINESH KUMAR AGARWAL  
Click here to view complete history of this specific entity/person RADHIKA SPINNING MILLS LTD.
  		DID NOT REDRESS INVESTOR COMPLAINTS   LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		 
19
History of entity/person DIPAK DALAL  
  INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF KAMAKSHI HOUSING & FINANCE LTD.   LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		 
20
History of entity/person DIPAK RALAN  
Click here to view complete history of this specific entity/person SHREE DEWAN STEELS (INDIA) LTD.
  		MIS-STATEMENTS IN THE PROSPECTUS   LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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