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: RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY

S.No.

PERSON

ENTITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

701

ROHIT BAJORIA

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VISHNU SUGAR MILLS LTD.

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

04-JUN-2013

SEBI VIDE ITS ORDER DATED 25/02/2014 MODIFIED ITS DIRECTIONS ISSUED VIDE INTERIM EX-PARTE ORDER DATED 04/06/2013 1.DIRECTIONS ISSUED IN PARA 17(B) MODIFIED TO THE EXTENT THAT IT SHALL NOT HINDER ALREADY ANNOUNCED VOLUNTARY DELISTING OFFER/PROCESS INITIATED BY COMPANY AND THAT VISHNU SUGAR MILLS LTD., MR.K.K.BAJORIA AND MR.H.K.BAJORIA (PROMOTERS) SHALL BE PERMITTED TO BUY SHARES FROM PUBLIC SHAREHOLDERS AS PART OF DELISTING OFFER 2.DIRECTIONS CONTAINED IN PARA 17(B) SHALL BE REIMPOSED/REVIVED IMMEDIATELY IN CASE DELISTING PROCESS IS NOT SUCCESSFUL 3.DIRECTIONS CONTAINED IN PARA 17(A),(C) AND (D) SHALL CONTINUE TILL SUCH TIME THE COMPANY IS DELISTED FROM THE STOCK EXCHANGES OR IT BECOMES COMPLIANT WITH THE MPS NORMS WHICHEVER IS EARLIER

702

ROHITASH BHOMIA

MONOTYPE INDIA LTD.

CIN:287552
PAN:AABCM8156H

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 22/07/2014 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

SEBI VIDE ITS ORDER DATED 22/01/2016 RE-CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

SEBI VIDE ITS ORDER DATED 17/06/2016 REVOKED THE DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013 AND CONFIRMED VIDE ITS ORDER DATED 22/07/2014 AND 22/01/2016

SAT: SAT VIDE ITS ORDER DATED 09/12/2015 DIRECTED SEBI TO PASS APPROPRIATE ORDER WITHIN A PERIOD OF FOUR WEEKS FROM THE DATE OF THIS ORDER. NO COSTS

703

ROHTAS GOEL

(PAN:AAVPG9866B)

DREAM HOME DEVELOPERS PVT.LTD.

PAN:AACCD0572F

GUILD BUILDERS PVT.LTD.

PAN:AACCG2350E

OMAXE LTD.

PAN:AAACO0171H

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 10/01/2014 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

704

RUPAK GUPTA

(PAN:AFXPG9852J)

U P HOTELS LTD.

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 02/12/2014 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

SAT: SAT VIDE ITS ORDER DATED 11/11/2016 PERMITTED APPELLANTS TO WITHDRAW THE APPEALS WITH LIBERTY TO MOVE APPLICATION BEFORE APPROPRIATE AUTHORITY SEEKING PERMISSION TO DELIST THE COMPANY AND FOR THAT PURPOSE SEEK MODIFICATION OF THE ORDERS DATED 04/06/2013 AND 02/12/2014 FROM SEBI. NO COSTS

SEBI VIDE ITS ORDER DATED 30/09/2018 GRANTED RELAXATION FROM APPLICABILITY OF REGULATION 8(1B) (I) (LIMITED TO THE EXTENT OF COMPLIANCE WITH MINIMUM PUBLIC SHAREHOLDING NORMS) FOR SPECIFIC PURPOSE OF SEEKING VOLUNTARY DELISTING OF ITS EQUITY SHARES

705

RUPINDER KAUR

HIRA AUTOMOBILES LTD.

PAN:AAACH4691M

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 22/11/2013 MODIFIED ITS ORDER DATED 04/06/2013 TO EXTENT THAT COMPANY SHALL 1.NOT HINDER ITS ALREADY COMMENCED VOLUNTARY DELISTING PROCESS 2.COMPLETE DELISTING PROCESS WITHIN A PERIOD OF FIVE MONTHS FROM DATE OF THIS ORDER 3. DIRECTIONS ISSUED UNDER PARAFRAPH 17 (B) SHALL BE RE-IMPOSED IMMEDIATELY IN CASE THE DELISTING PROCESS IN NOT COMPLETED SUCCESSFULLY

706

RUSHABH NAVNITBHAI PATEL

PARSHWANATH CORP.LTD.

PAN:AAACP9020A

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 07/01/2015 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

707

RUSHANK V.SHAH

(PAN:BDBPS8032D)

HUBTOWN LTD.

PAN:AAACA6101D

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

ORDER DATED 04/06/2013 PASSED BY SEBI DISPOSED OFF, AS APPLICANTS AGREED TO PAY RS.12,85,625.00 TOWARDS SETTLEMENT CHARGES AS PER CONSENT ORDER DATED 19/01/2016

SEBI VIDE ITS ORDER DATED 22/07/2014 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

708

S.K.SRIDHAR

BGR ENERGY SYSTEMS LTD.

CIN:L40106AP1985PLC005318
PAN:AABCG2202J

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 04/09/2013 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

709

S.W.WAGH

HINDUSTAN BREWERIES & BOTTLING LTD.

PAN:AAACH0104M

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 10/12/2015 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

710

SACHIN DINESH PATEL

GUJARAT THEMIS BIOSYN LTD.

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 05/11/2013 VACATED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013. HOWEVER DIRECTIONS ISSUED VIDE SEBI ORDER DATED JUNE 04, 2013, SHALL IMMEDIATELY BE REVIVED IF (1) PROMOTER SHAREHOLDING IN GUJARAT THEMIS BIOSYN LIMITED, IS NOT REDUCED TO 75% OR LESS BY MARCH 31, 2014 BEING THE END OF THE PERIOD TILL WHICH THE HON'BLE BIFR HAD GIVEN EXEMPTION (2) GUJARAT THEMIS BIOSYN LIMITED, FAILS TO INCREASE ITS PUBLIC SHAREHOLDING TO MINIMUM 25% AS STIPULATED UNDER RULE 19A OF THE SCRR, WITHIN SAID TIME FRAME (I.E, ON OR BEFORE MARCH 31,2014)

SEBI VIDE ITS ORDER DATED 28/03/2014 DIRECTED COMPANY TO COMPLY WITH MINIMUM PUBLIC SHAREHOLDING REQUIREMENT AS STIPULATED IN RULE 19A OF THE SCRR ON OR BEFORE 19/08/2014 (I.E., THE DATE WHEN 270 DAYS PERIOD EXPIRES RECKNONED FROM 20/11/2014

711

SADHNA KANORIA

(PAN:ALWPK2231J)

GANGA PAPERS INDIA LTD.

PAN:AABCK2353A

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 29/04/2015 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

712

SAGAR DHAKU GAWDE

SANATHNAGAR ENTERPRISES LTD.

PAN:AAACB8317J

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 29/09/2015 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

SEBI VIDE ITS ORDER DATED 19/04/2018 MODIFIED DIRECTIONS ISSUED VIDE INTERIM ORDER DATED 04/06/2013 READ WITH ORDER DATED 29/09/2015 TO ALLOW GIVING EFFECT TO THE CORPORATE ACTIONS IN ACCORDANCE WITH SANCTIONED SCHEME OF BIFR/AAIFR II) DIRECTION OF RESTRAINT / PROHIBITION SHALL TAKE EFFECT AND REMAIN IN FORCE TILL SUCH TIME THE COMPANY BECOMES COMPLIANT WITH THE MPS NORMS

SEBI VIDE ITS ORDER DATED 12/06/2018 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013 READ WITH CONFIRMATORY ORDER DATED 29/09/2015 AND MODIFICATION ORDER DATED 19/04/2018

713

SAJANI DEVI BHARTIA

HINDUSTAN WIRES LTD.

PAN:AAACH7565G

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 21/07/2015 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

714

SAJEVE DEORA

VIPPY INDUSTRIES LTD.

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SAT: APPEAL ALLOWED TO BE WITHDRAWN WITH NO ORDER AS TO COSTS

SAT: SAT VIDE ITS ORDER DATED 13/12/2013 MODIFIED ITS ORDER DATED 26/09/2013 BY PASSING DIRECTIONS TO RESPONDENT TO PASS AN APPROPRIATE ORDER WITHIN FOUR WEEKS AFTER DISPOSAL OF APPLICATION PENDING BEFORE BIFR INTERALIA IN RELATION TO DELISTING

SEBI VIDE ITS ORDER DATED 29/04/2014 DIRECTED VIPPY INDUSTRIES LIMITED/ITS PROMOTERS (I.E., THE ACQUIRERS IN THE DELISTING OFFER) 1. TO COMPLETE DELISTING PROCESS AND ENSURE THAT COMPANY IS DELISTED FROM BSE WITHIN A PERIOD OF 4 MONTHS FROM DATE OF THIS ORDER AND COMPANY SHALL FILE A REPORT INFORMING SEBI OF OUTCOME OF DELISTING PROCESS, WITHIN A PERIOD OF 15 DAYS THEREAFTER.2 DIRECTIONS ISSUED VIDE INTERIM ORDER DATED JUNE 04, 2013 ARE VACATED WITH IMMEDIATE EFFECT AND SCN ISSUED VIDE PARAGRAPH 18 OF INTERIM ORDER, SHALL ALSO STAND DISPOSED OFF 3.DIRECTIONS ISSUED VIDE INTERIM ORDER DATED JUNE 04, 2013 SHALL BE RE-IMPOSED IMMEDIATELY (WITHOUT NEED FOR PASSING OF SEPARATE ORDER) IN CASE DELISTING PROCESS OF COMPANY IS NOT COMPLETED WITHIN PERIOD DIRECTED ABOVE. FURTHER, THEY WOULD ALSO BE LIABLE FOR ACTIONS CONTEMPLATED IN PARAGRAPH 18 OF INTERIM ORDER

715

SAKET KANORIA

(PAN:AQNPK2740G)

GANGA PAPERS INDIA LTD.

PAN:AABCK2353A

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 29/04/2015 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

716

SAMPURNA NARAYANA SAKHAMURI

INDIA SUGARS & REFINERIES LTD.

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 10/12/2015 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

717

SANDEEP KANORIA

(PAN:ABXPK2231J)

GANGA PAPERS INDIA LTD.

PAN:AABCK2353A

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 29/04/2015 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

718

SANDEEP PARASMAL JAIN

(PAN:ADPPJ1897A)

GANDHIDHAM SPINNING & MANUFACTURING CO.LTD.

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 10/12/2015 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

719

SANG CHUL KIM

GUJARAT THEMIS BIOSYN LTD.

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

720

SANGEETA JAIN

PUSHPSONS INDUSTRIES LTD.

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 17/12/2014 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

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

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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

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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