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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 : 04-NOV-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
201
History of entity/person GANESH DAM

(PAN:ADUPD3470E)  
Click here to view complete history of this specific entity/person SUNHEAVEN AGRO INDIA LTD.

CIN:U01400WB2009PLC138649
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-DEC-2016 		 
202
History of entity/person GANESH DAS AGARWAL  
Click here to view complete history of this specific entity/person TICKWELL COMMERCIAL LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF PENALTY AMOUNT AND COMPOUNDING CHARGES TO SEBI  
203
History of entity/person GANESH MAHATRE  
Click here to view complete history of this specific entity/person TRIUMPH INTERNATIONAL FINANCE INDIA LTD.

PAN:AAACE0308A
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2013 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.304960.00 TO SEBI  
204
History of entity/person GANESH SHARMA  
Click here to view complete history of this specific entity/person GOLDWIN MERCHANDISE PVT.LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		LEGAL COSTS OF RS.67,000.00  
205
History of entity/person GAURAHIS BASU  
Click here to view complete history of this specific entity/person TICKWELL COMMERCIAL LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF PENALTY AMOUNT AND COMPOUNDING CHARGES TO SEBI  
206
History of entity/person GAURAV BANSAL  
Click here to view complete history of this specific entity/person R.C.GUPTA & CO.PVT.LTD.
Click here to view complete history of this specific entity/person SARAL WEBSITE & EXIM PVT.LTD.
  		FAILED TO PAY PENALTY

VIOLATED SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		 
207
History of entity/person GAUTAM BANERJEE  
Click here to view complete history of this specific entity/person FLAWLESS DIAMONDS (INDIA) LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
208
History of entity/person GAUTAM JHA  
Click here to view complete history of this specific entity/person VERTEX SPINNING LTD.

CIN:L28900MH1994PLC108684
PAN:AABCV5617N
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-DEC-2016 		 
209
History of entity/person GAUTAM NANUBHAI JHAVERI

(PAN:ADAPJ5993J)  
Click here to view complete history of this specific entity/person GAUTAMBHAI NANUBHAI JHAVERI,M/S

PAN:ADAPJ5993J
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67000.00 TO SEBI  
210
History of entity/person GEORGE R.ZOFFINGER  
Click here to view complete history of this specific entity/person SILVERLINE TECHNOLOGIES LTD.

PAN:AAACS7365M
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		COMPANY VIDE DEMAND DRAFT NO.854566 DATED 11/03/2005 FOR RS.19,00,000.00 (RUPEES NINETEEN LAC ONLY) DRAWN ON THE SHAMRAO VITHAL CO-OP BANK LTD. PAID THE PENALTY AMOUNT TO SEBI ON 11/03/2005  
211
History of entity/person GIRDHAR DAS BINANI  
Click here to view complete history of this specific entity/person PILLAIYAR PATTIYAR TEXTILES LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF PENALTY AMOUNT AND COMPOUNDING CHARGES TO SEBI  
212
History of entity/person GIRDHARBHAI CHAITURAO KARU

(PAN:AFMPK2099E)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-JUL-2022 		 
213
History of entity/person GITABEN RAMESHCHANDRA GANDHI

(PAN:ABLPG2529G)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-JUL-2022 		WITHDRAWN  
214
History of entity/person GOPAL HAZRA

(DIN:02729113
PAN:ADJPH8999K)  
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 		 
215
History of entity/person GOUTAM SARKAR

(DIN:03356712
PAN:BMWPS6539M)  
Click here to view complete history of this specific entity/person ASPEN PROJECTS INDIA LTD.

CIN:U45400WB2009PLC133653
PAN:AAHCA8287D
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-DEC-2016 		 
216
History of entity/person GYANNENDRA NATH JOHARI  
Click here to view complete history of this specific entity/person CYBERSPACE LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2010 		 
217
History of entity/person HANUMAN MAL DOSI  
Click here to view complete history of this specific entity/person APNAPAN VAYPAR PVT.LTD.
Click here to view complete history of this specific entity/person WIDESTAR TRADEWING PVT.LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		DISMISSED  
218
History of entity/person HARE KRISHNA BEHERA  
Click here to view complete history of this specific entity/person OASIS CINE COMMUNICATION LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		COMPOUNDED ON PAYMENT OF RS.67,000.00 TOWARDS LEGAL COSTS AND RS.4,12,767.00 TOWARDS PENALTY AND INTEREST  
219
History of entity/person HARESHKUMAR L.TEJANI  
Click here to view complete history of this specific entity/person GALAXY BROKING LTD.

PAN:AABCG5457B
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67000.00 TO SEBI  
220
History of entity/person HARGOVIND I.PATEL  
Click here to view complete history of this specific entity/person ADD-LIFE PHARMA LTD.

CIN:L24230GJ1991PLC014894
PAN:AAFCA5165L
  		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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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