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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
221
History of entity/person HARI BERIA  
Click here to view complete history of this specific entity/person OPTIMATES TEXTILE INDUSTRIES LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
222
History of entity/person HARI KRISHNA YANNAM

(PAN:ACBPY1480H)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
223
History of entity/person HARI OM SHARMA  
Click here to view complete history of this specific entity/person BORN-FREE FINANCE LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2010 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.1154679.00 TO SEBI  
224
History of entity/person HARISH JAIN  
Click here to view complete history of this specific entity/person DIVINE MULTIMEDIA (INDIA) LTD.

CIN:L21100GJ1991PLC016644
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		COMPANY PAID RS.11,78,485.00 VIA DEMAND DRAFT TO SEBI  
225
History of entity/person HARISH KAPADIA

(PAN:AACPK1819M)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2013 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.239592.00 TO SEBI  
226
History of entity/person HARISH SISODIA  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67000.00 TO SEBI  
227
History of entity/person HARKISHANDAS SHAH  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		ACQUITTED  
228
History of entity/person HARSH VARDHAN AGARWAL  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		 
229
History of entity/person HARSHAD C.SHAH  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

30-SEP-2011 		COMPOUNDED ON PAYMENT OF PENALTY AMOUNT AND LEGAL COST OF RS.5,23,000.00  
230
History of entity/person HARSHAD C.SHAH  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
231
History of entity/person HARVINDER KUMAR BAGAI  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		WITHDRAWN  
232
History of entity/person HEERACHAND SALECHA  
  VIOLATED SECTION 11 (C) 6 OF SEBI ACT, 1992

FAILED TO PAY PENALTY   		PROSECUTION LAUNCHED

15-MAY-2006 		COMPOUNDED  
233
History of entity/person HEMANT MADHUSUDAN SETH

(DIN:01533972
PAN:ANOPS8607E)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67,000.00  
234
History of entity/person HEMENDRA SAKARCHAND SHAH  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

30-SEP-2012 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67000.00 TO SEBI  
235
History of entity/person HEMRAJSINGH SURENDRASINGH VAGHELA  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-JUL-2022 		 
236
History of entity/person HIMADRI BAG

(DIN:02729318
PAN:AJXPB3796L)  
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 		 
237
History of entity/person HIMANSHU PANDYA  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2013 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67000.00 TO SEBI  
238
History of entity/person HIMANSHU PRAVINCHANDRA MEHTA  
Click here to view complete history of this specific entity/person KRISHNA CAPSHARES PVT.LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED ON PAMENT OF RS.8,87,992.00  
239
History of entity/person HIRALAL ARORA  
Click here to view complete history of this specific entity/person DATAPRO ELECTRONICS PVT.LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.299126.00 TO SEBI  
240
History of entity/person HIRALAL JALAN  
Click here to view complete history of this specific entity/person HULDA PROPERTIES & TRADES LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		THE OFFENCE WAS COMPOUNDED RS.25,60,192.00  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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