| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
G.BHAVASAR & CO.
|
|
|
VIOLATED REGULATION 4 OF SEBI (PFUTP) REGULATIONS, 1995
VIOLATED REGULATION 6 SEBI (PFUTP) REGULATIONS, 1995
VIOLATED SECTION 24 OF SEBI ACT, 1992
|
PROSECUTION LAUNCHED
15-MAY-2006
|
|
| 182 |
|
|
G.S.ORGANICS LTD.
|
|
|
|
MILIND VIPRA DAS
|
|
|
PRAMOD JOSHI
|
|
|
YOGENDRA DUBEY
|
|
VIOLATED SECTION 24 (1) OF SEBI ACT, 1992
VIOLATED SEBI (PFUTP) REGULATIONS, 1995
|
PROSECUTION LAUNCHED
31-MAR-2010
|
|
| 183 |
|
|
GALAXY BROKING LTD.
(PAN:AABCG5457B)
|
|
|
|
ANIL A.GANDHI
|
|
|
ANIL AMRUITLAL GANDHI
PAN:ACIPG8954B
|
|
|
BAHAVNA M.ASHAR
|
|
|
BHAVIK AMRUTLAL VAZA
PAN:AGJPV8045R
|
|
|
HARESHKUMAR L.TEJANI
|
|
|
SANJAY MANHARLAL SANGHVI
|
|
|
SHALESH D.VAID
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67000.00 TO SEBI
|
| 184 |
|
|
GAMMA INFOWAY EXALT LTD.
(PAN:AABCG1704F)
|
|
|
|
JYOTI DEDHIA
|
|
|
SANJAY VASANT KADAM
|
|
|
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
|
| 185 |
|
|
GANESH BENZOPLAST LTD.
|
|
|
|
AJAY MAHASHERLAL KHATLAWALA
|
|
|
D.K.CONTRACTOR
|
|
|
RAJKUMAR DEVIDATTA BAJAJ
|
|
|
RAMAKANT SHANKARMAL PILANI
|
|
|
RAMESH D.PUNJABI
|
|
|
RAMESH SHANKARMAL PILANI
|
|
|
SHANKARMAL PILANI
|
|
MIS-STATEMENTS IN THE PROSPECTUS
|
PROSECUTION LAUNCHED
15-MAY-2006
|
DISMISSED
|
| 186 |
|
|
GANGOTRI CEMENT LTD.
(PAN:AAACG8488P)
|
|
|
|
DIPESH MAHENDRA SHETH
PAN:AABPS6274M
|
|
|
H.C.SHETH
|
|
|
K.C.SHETH
|
|
|
SHARAD N.SHAH
PAN:AAPPS9151P
|
|
VIOLATED SECTION 24 OF SEBI ACT, 1992
VIOLATED SECTION 11 OF SEBI ACT, 1992
|
PROSECUTION LAUNCHED
15-MAY-2006
|
|
| 187 |
|
|
GANPATI INVESTMENTS
|
|
|
|
VIVEK KUMAR
PAN:AEVPK8548L
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67000.00 TO SEBI
|
| 188 |
|
|
GATEWAY FINANCIAL SERVICES LTD.
|
|
|
|
BHAVANI KRISHNAKUMAR
|
|
|
BINOD KUMAR AGARWAL
|
|
|
PRADEEP KUMAR AGARWAL
|
|
|
R.KRISHNAKUMAR
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-MAY-2006
|
THE OFFENCE WAS COMPOUNDED ON PAYMENT OF PENALTY AMOUNT AND COMPOUNDING CHARGES TO SEBI
|
| 189 |
|
|
GAUTAMBHAI NANUBHAI JHAVERI,M/S
(PAN:ADAPJ5993J)
|
|
|
|
GAUTAM NANUBHAI JHAVERI
PAN:ADAPJ5993J
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67000.00 TO SEBI
|
| 190 |
|
|
GODAWARI COMMERCE PVT.LTD.
|
|
|
|
ANIL KUMAR PUROHIT
|
|
|
BIMAL KUMAR JOSHI
|
|
|
SUSHIL KUMAR PUROHIT
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
COMPOUNDED
|
| 191 |
|
|
GODAWARI COMMERCE PVT.LTD.
|
|
|
|
GOVARDHAN JAIN
|
|
VIOLATED REGULATION 4(A) OF SEBI (PFUTP) REGULATIONS, 1995
VIOLATED REGULATION 4(B) OF SEBI (PFUTP) REGULATIONS, 1995
|
PROSECUTION LAUNCHED
15-MAY-2006
|
|
| 192 |
|
|
GOLDFISH COMPUTERS PVT.LTD.
(PAN:AABCG0096L)
|
|
|
|
KAUSHIK CHHOTALAL SHAH
DIN:00009510
|
|
|
KETAN VINAYCHANDRA PAREKH
DIN:00009468
PAN:AADPP1505A
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
14-JAN-2013
|
|
| 193 |
|
|
GOLDFISH COMPUTERS PVT.LTD.
(PAN:AABCG0096L)
|
|
|
|
DIRECTORS
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-JUL-2022
|
|
| 194 |
|
|
GOLDWIN MERCHANDISE PVT.LTD.
|
|
|
|
AMIT AGARWAL
|
|
|
GANESH SHARMA
|
|
|
RAJU JAIN
|
|
|
SAHIL JAIN
|
|
|
SANDEEP SATISH JAIN
|
|
|
SATISH CHANDRA JAIN
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
31-MAR-2014
|
LEGAL COSTS OF RS.67,000.00
|
| 195 |
|
|
GORDON HERBERT (INDIA) LTD.
(CIN:U72300UP1995PLC016146
PAN:AAACK7424R)
|
|
|
|
AMIT KUMAR
|
|
|
RAJENDRA PRASAD SHARMA
|
|
|
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
|
|
| 196 |
|
|
GREAT EASTERN MERCANTILE PVT.LTD.
|
|
|
|
IQBAL HAIDERALI RUPANI
|
|
VIOLATED SECTION 24 (1) OF SEBI ACT, 1992
VIOLATED SECTION 27 OF SEBI ACT, 1992
|
PROSECUTION LAUNCHED
15-MAY-2006
|
|
| 197 |
|
|
GREENFIELD INVESTMENTS PVT.LTD.
|
|
|
|
BHARAT KUMAR
|
|
|
PARVEEN GHULEWALE
|
|
VIOLATED REGULATION 4 OF SEBI (PFUTP) REGULATIONS, 1995
|
PROSECUTION LAUNCHED
15-MAY-2006
|
|
| 198 |
|
|
GREENFIELD TRADING & FINANCE LTD.
|
|
|
|
AMARJEET S.CHANDOK
|
|
|
ARUN PRANJIVANDAS GANDHI
|
|
|
HARMOHAN S.CHANDOK
|
|
VIOLATED REGULATION 4 OF SEBI (PFUTP) REGULATIONS, 1995
DID NOT DESPATCH SHARE CERTIFICATES AFTER ALLOTMENT AND/OR TRANSFER WITHIN STIPULATED PERIOD
VIOLATED SECTION 11 (C) 6 OF SEBI ACT, 1992
|
PROSECUTION LAUNCHED
15-MAY-2006
|
|
| 199 |
|
|
GREENWORLD AGRO INDUSTRIES LTD.
(CIN:U01403WB2009PLC138546
PAN:AADCB8727D)
|
|
|
|
ASHIS MUKHERJEE
DIN:06370671
PAN:ANWPM2553R
|
|
|
IMRUL ISLAM
PAN:AARPI5648F
|
|
|
MOHAMMED KAREJ SHAIKH
DIN:02880703
|
|
|
MOHAMMED WAHEDUR RAHMAN
PAN:AYRPR1720M
|
|
|
MOHD.MAHBUB ALAM KAMAL
PAN:APGPA8228K
|
|
|
NARGIS PARVIN
DIN:02740568
PAN:BDKPP3859C
|
|
|
REJAUL SHAIKH
PAN:BCGPS5714Q
|
|
|
SAKILA BANU
PAN:AUJPB4849H
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-DEC-2016
|
SEBI VIDE ITS ORDER DATED 29/08/2018 ORDERED TO SALE OF THE PROPERTY THROUGH E-AUCTION IN SATISFACTION OF DUES
|
| 200 |
|
|
GROWMORE SOLVENT LTD.
|
|
|
|
MAGANBHAI M.PATEL
|
|
FAILED TO PAY PENALTY
|
PROSECUTION LAUNCHED
15-MAY-2006
|
THE MATTER IS DISPOSED OFF AS COMPOUNDED UPON RECEIPT OF COMPOUNDING CHARGES AND LEGAL EXPENSES
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 32
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