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 : 10-SEP-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.

COMPANIES: PROSECUTION LAUNCHED

S.No.

ENTITY

PERSONS

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

201

GROWTH AGRO INDUSTRIES LTD.

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PRAVEEN PANWAR

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

202

GUJARAT AQUA INDUSTRIES LTD.

(CIN:L11110GJ1993PLC019481
PAN:AABCR4816P)

ANUSUYA JAYESH PATEL

DEEPAK SHANTILAL PATEL

JAYESHBHAI BHAILAL PATEL

DIN:00147642

KULIN BHAILAL VYAS

VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996

PROSECUTION LAUNCHED

31-MAR-2014

203

GUJARAT CAPITAL VENTURES LTD.

ANIL SHAH

ARVIND MEHTA

ASHWIN NAGARWADIA

BHASKAR CHOKSHI

MOHAN HULIALKAR

PRAKASH BIHARILAL DHEBAR H.

PAN:AAJHP0056J

V.N.NADKARNI

VRAJESH CHOKSHI

VIOLATED REGULATION 4 OF SEBI (PFUTP) REGULATIONS, 1995

PROSECUTION LAUNCHED

15-MAY-2006

204

GUJARAT DEHYD FOODS LTD.

ANIL KOTHARI

KASHYAP BAXI

SHAILESH BAKSHI

TUSHAR JALA

DID NOT DESPATCH SHARE CERTIFICATES AFTER ALLOTMENT AND/OR TRANSFER WITHIN STIPULATED PERIOD

DID NOT PAY DIVIDEND WITHIN STIPULATED PERIOD

PROSECUTION LAUNCHED

15-MAY-2006

205

GUJARAT FUN N WATER PARK LTD.

D.H.BAROT

DHARMENDRA PATEL

YOGINI VYAS

FAILED TO PAY PENALTY

VIOLATED REGULATION 4 OF SEBI (PFUTP) REGULATIONS, 1995

DID NOT DESPATCH SHARE CERTIFICATES AFTER ALLOTMENT AND/OR TRANSFER WITHIN STIPULATED PERIOD

DID NOT PAY DIVIDEND WITHIN STIPULATED PERIOD

VIOLATED REGULATION 6 SEBI (PFUTP) REGULATIONS, 1995

VIOLATED SECTION 24 OF SEBI ACT, 1992

PROSECUTION LAUNCHED

15-MAY-2006

206

GUJARAT NRE COKE LTD.

ARUN KUMAR JAGATRAMKA

BASUDEB SEN

CHAKRAPANY NARASIMHA

CHINUBHAI RAMANLAL SHAH

GIRDHARILAL JAGATRAMKA

GOPAL PRASAD DOKANIA

MAHENDRA KUMAR LOYALKA

MANOJ K.SHAH

MONA JAGATRAMKA

MURARI SANANGULY

RAJENDRA PRASAD JAIN

SISIR KUMAR MUKERJEE

SUBODH KUMAR AGARWAL

VIOLATED SEBI ACT, 1992

PROSECUTION LAUNCHED

25-AUG-2016

207

HABISCUS INVESTMENTS PVT.LTD.

DEVEN MEHTA

MEENAL CHHABARIA

SURESH GURBUX MOTWANI

SURESH HEMWANI

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

VIOLATED SECTION 4 OF SEBI (PFUTP) REGULATIONS, 1995

PROSECUTION LAUNCHED

15-MAY-2006

208

HAKEEM AUTO LTD.

NAZIR HAKEEM

VIOLATED SECTION 11 (3) OF SEBI ACT, 1992

PROSECUTION LAUNCHED

15-MAY-2006

ACQUITTED

209

HAKEEM AUTO LTD.

FAKRUDDIN TAHERALI MOIYADI

NAZIR HAKEEM

VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

PROSECUTION LAUNCHED

31-MAR-2010

THE ACCUSED HAD PAID AN AMOUNT OF RS.6,50,000 TOWARDS COMPOUNDING CHARGES

210

HARIYANA METALS LTD.

HARISH AGARWAL

DIN:02632962

RAJESH RAMANLAL SHAH

SARITA CHOWDHURI

VIOLATED REGULATION 3 OF SEBI (PFUTP) REGULATIONS, 1995

VIOLATED REGULATION 4 OF SEBI (PFUTP) REGULATIONS, 1995

PROSECUTION LAUNCHED

15-MAY-2006

CHIEF METROPOLITAN MAGISTRATE ESPLANADE COURT MUMBAI VIDE ITS ORDER DATED 12/02/2014 DISPOSED OFF THE CASE

211

HINDUSTAN LEVER LTD.

A.LAHIRI

K.B.DADISETH

M.K.SHARMA

R.GOPALKRISHNAN

S.N.DATTA

DEALT IN SECURITIES WHILE IN POSSESSION OF UNPUBLISHED PRICE SENSITIVE INFORMATION VIOLATING REGULATIONS 3(I),3(II) AND 3(III) OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992

VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

VIOLATED SECTION 27 OF SEBI ACT, 1992

VIOLATED SECTION 26 OF SEBI ACT, 1992

PROSECUTION LAUNCHED

15-MAY-2006

212

HITECHI JEWELLERY INDUSTRIES LTD.

(CIN:U99999MH1992PLC067131
PAN:AAACH1071P)

A.S.PATRAWALA

G.B.MEHTA

J.T.RANGPARA

NARENDRA C.SONI

SHAILENDRA N.PATADIA

FAILED TO PAY PENALTY

PROSECUTION LAUNCHED

30-SEP-2012

213

HITECHI JEWELLERY INDUSTRIES LTD.

(CIN:U99999MH1992PLC067131
PAN:AAACH1071P)