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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
101
History of entity/person BANKESH BALDEVBHAI BHAVSAR

(PAN:AFAPB3386D)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		CONVICTION WITH FINE AMOUNT OF RS.5,00,000.00 (FIVE LAKH ONLY), IN DEFAULT, TO SUFFER SIMPLE IMPRISONMENT FOR ONE MONTH  
102
History of entity/person BANKEY BIHARI KEJRIWAL  
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  
103
History of entity/person BARUN KUMAR NANDI

(DIN:00566937
PAN:ABFPN4182J)  
Click here to view complete history of this specific entity/person SURAKSHA AGROTECH INDUSTRIES LTD.

CIN:U01400WB2008PLC130787
PAN:AAMCS7720G
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-DEC-2016 		 
104
History of entity/person BELA H.KAYASTHA (AKA.BELA JHAVERI)

(PAN:ABJPJ7168G)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2013 		 
105
History of entity/person BELA H.KAYASTHA (AKA.BELA JHAVERI)

(PAN:ABJPJ7168G)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
106
History of entity/person BHANUBEN JAISUKHLAL SHAH  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		SOLE ACCUSED PASSED AWAY AND THEREFORE THE MATTER WAS ABATED  
107
History of entity/person BHARAT 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 		 
108
History of entity/person BHARAT PATEL  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
109
History of entity/person BHARAT SHANTILAL THAKKAR

(PAN:AAZPT9542R)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67000.00 TO SEBI  
110
History of entity/person BHARAT SINGH BISHT  
Click here to view complete history of this specific entity/person KASI RAM SOFTECH (INDIA) LTD.

CIN:U27102DL1996PLC077097
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-JUL-2022 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.240216.00 TO SEBI  
111
History of entity/person BHASKAR SAHA

(DIN:02531517
PAN:ALAPS8382A)  
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 		 
112
History of entity/person BHAVANA BIPIN SHAH  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-JUL-2022 		 
113
History of entity/person BHAVANI KRISHNAKUMAR  
Click here to view complete history of this specific entity/person GATEWAY FINANCIAL SERVICES LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF PENALTY AMOUNT AND COMPOUNDING CHARGES TO SEBI  
114
History of entity/person BHAVAR U.JAIN  
Click here to view complete history of this specific entity/person FLAWLESS DIAMONDS (INDIA) LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
115
History of entity/person BHAVESH JAIN

(PAN:AGCPJ7776Q)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		ACQUITTED  
116
History of entity/person BHAVESH PRAKASH PABARI

(PAN:AKGPP8679N)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67000.00 TO SEBI  
117
History of entity/person BHAVIK AMRUTLAL VAZA

(PAN:AGJPV8045R)  
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  
118
History of entity/person BHERULAL JOSHI  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

30-SEP-2011 		 
119
History of entity/person BHUPENDRA PANCHAL  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

30-SEP-2012 		 
120
History of entity/person BHUPINDER SINGH SAWHNEY  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

30-SEP-2012 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.1,46,167.00  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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