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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 : 02-MAR-2026

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: FAILED TO PAY PENALTY

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
181
History of entity/person DINESH DALMIA

(PAN:ACPPD9838G)  
Click here to view complete history of this specific entity/person DINESH DALMIA TECHNOLOGY TRUST
Click here to view complete history of this specific entity/person DSQ BIOTECH LTD.
Click here to view complete history of this specific entity/person DSQ HOLDINGS LTD.
Click here to view complete history of this specific entity/person DSQ SOFTWARE LTD.

PAN:AAACS5071J
Click here to view complete history of this specific entity/person NAINA BARTER PVT.LTD.
  		DEALT IN SECURITIES WHILE IN POSSESSION OF UNPUBLISHED PRICE SENSITIVE INFORMATION VIOLATING REGULATION 3 OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992

VIOLATED SECTION 11 (C) 6 OF SEBI ACT, 1992

VIOLATED REGULATION 4 OF SEBI (PFUTP) REGULATIONS, 1995

VIOLATED SEBI (PFUTP) REGULATIONS, 1995

FAILED TO PAY PENALTY

VIOLATED REGULATION 5 SEBI (PFUTP) REGULATIONS, 1995

VIOLATED REGULATION 6 SEBI (PFUTP) REGULATIONS, 1995   		PROSECUTION LAUNCHED

15-MAY-2006 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF PENALTY AMOUNT AND COMPOUNDING CHARGES TO SEBI  
182
History of entity/person DINESH KUMAR AGARWALA  
Click here to view complete history of this specific entity/person MANGALAM EQUITY MANAGEMENT PVT.LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		INTEREST OF RS.94,258.00 AND LEGAL FEES OF RS.67000.00  
183
History of entity/person DINESH MASALIA  
Click here to view complete history of this specific entity/person DPS SHARES & SECURITIES PVT.LTD.

PAN:AABCD1053A
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		ACQUITTED  
184
History of entity/person DINESH PATEL  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2013 		 
185
History of entity/person DIPAK KUMAR CHANDRAKANT SHAH  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

30-SEP-2012 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.2,84,500.00  
186
History of entity/person DIPANKAR DE

(DIN:02729472
PAN:AGAPD9745P)  
Click here to view complete history of this specific entity/person NEWLAND AGRO INDUSTRIES LTD.

CIN:U01400WB2009PLC138143
PAN:AADCN1275G
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-DEC-2016 		 
187
History of entity/person DIRECTORS  
Click here to view complete history of this specific entity/person GOLDFISH COMPUTERS PVT.LTD.

PAN:AABCG0096L
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-JUL-2022 		 
188
History of entity/person DIRECTORS  
Click here to view complete history of this specific entity/person SICORP FINLEASE LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-JUL-2022 		 
189
History of entity/person DIVYESH HARISH SURANA

(PAN:DALPS0578H)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2022 		COMPOUNDED ON PAYMENT OF PENALTY AMOUNT AND LEGAL COST OF RS.17,93,682.00  
190
History of entity/person DRUMA VAGHELA  
Click here to view complete history of this specific entity/person BONANZA BIOTECH LTD.
  		FAILED TO PAY PENALTY

VIOLATED REGULATION 3 OF SEBI (PFUTP) REGULATIONS, 1995

VIOLATED SECTION 11 (C) 6 OF SEBI ACT, 1992

VIOLATED REGULATIONS 4 (A) TO (D) OF SEBI (PFUTP) REGULATIONS, 1995   		PROSECUTION LAUNCHED

15-MAY-2006 		CASE DISMISSED BY COURT. IN REVISION FILED BY SEBI, THE CASE AGAINST ACCUSED NO. 1, 2 AND OTHER DIRECTORS OF ACCUSED NO. 1 WERE COMPOUNDED ON PAYMENT OF RS. 7,75,000/- AND CASE AGAINST ACCUSED NO. 3 TO 9 PENDING IN SESSION COURT

CLUBBED WITH CONSENT FOR RS.7,75,000  
191
History of entity/person DWARKDAS B.NEGANDHI  
Click here to view complete history of this specific entity/person CAUVERY SOFTWARE ENGINEERING SYSTEMS LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
192
History of entity/person ESWARAN ANNAMALAI

(PAN:AGNPA7213J)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.134799.00 TO SEBI  
193
History of entity/person F.FRANCHIN  
Click here to view complete history of this specific entity/person INDITALIA REFCON LTD.

PAN:AAACI1128G
  		FAILED TO PAY PENALTY

VIOLATED SECTION 27 OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.1,01,250 BY THE ACCUSED TO SEBI  
194
History of entity/person FALGUN D.SHAH  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		RS.67,000.00 PENALY PAID TOWARDS LEGAL COSTS  
195
History of entity/person FALGUNIBEN N.SHAH

(PAN:BCXPS5337Q)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
196
History of entity/person FULIANKUMAR A.RESHAM  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-JUL-2022 		WITHDRAWN  
197
History of entity/person G.B.MEHTA  
Click here to view complete history of this specific entity/person HITECHI JEWELLERY INDUSTRIES LTD.

CIN:U99999MH1992PLC067131
PAN:AAACH1071P
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

30-SEP-2012 		 
198
History of entity/person G.FRANCHIN  
Click here to view complete history of this specific entity/person INDITALIA REFCON LTD.

PAN:AAACI1128G
  		FAILED TO PAY PENALTY

VIOLATED SECTION 27 OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.1,01,250 BY THE ACCUSED TO SEBI  
199
History of entity/person GAJENDRA NAGPAL

(PAN:AADPN5511A)  
Click here to view complete history of this specific entity/person UNICON SECURITIES PVT.LTD.

CIN:U74899DL1995PTC064554
PAN:AAPFS5325P
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-DEC-2016 		 
200
History of entity/person GAJENDRA PAL SINGH

(DIN:02869599
PAN:BESPS7926C)  
Click here to view complete history of this specific entity/person JUST-RELIABLE PROJECTS INDIA LTD.

PAN:AACCJ2827P
CIN:U45400WB2009PLC140276
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-DEC-2016 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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