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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
121
History of entity/person BIJENDRA JOSHI  
Click here to view complete history of this specific entity/person SIRPUR MARKETING PVT.LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		THE CASE IS COMPOUNDED ON PAYMENT OF RS.14,35,318.00 PAID TOWARDS COMPOUNDING, RS.1,28,186.00 TOWARDS ADDITIONAL INTEREST  
122
History of entity/person BIMAL KUMAR JOSHI  
Click here to view complete history of this specific entity/person GODAWARI COMMERCE PVT.LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		COMPOUNDED  
123
History of entity/person BIMLA GUPTA  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
124
History of entity/person BIMLADEVI AGARWAL  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		 
125
History of entity/person BIMLESH KUMAR MISHRA  
Click here to view complete history of this specific entity/person SOMANI CEMENT CO.LTD.

CIN:L26940GJ1983PLC006400
PAN:AACCS9762N
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2010 		 
126
History of entity/person BINOD KUMAR AGARWAL  
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  
127
History of entity/person BIPIN SHAH  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-JUL-2022 		 
128
History of entity/person BIRJU KUMAR ROY  
Click here to view complete history of this specific entity/person INNOVISION E-COMMERCE LTD.

PAN:AAACB2432J
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
129
History of entity/person BISHAN CHAND AGGARWAL  
Click here to view complete history of this specific entity/person FRIENDS PORTFOLIO PVT.LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		 
130
History of entity/person BRIJESH KOTHARI

(PAN:AACPK8359C)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
131
History of entity/person C.L.JAISIMHA  
Click here to view complete history of this specific entity/person CSJ TECHNOLOGIES LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2010 		 
132
History of entity/person C.L.JAIWANTH  
Click here to view complete history of this specific entity/person CSJ TECHNOLOGIES LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2010 		 
133
History of entity/person C.SHOBHA JAIWANTH  
Click here to view complete history of this specific entity/person CSJ TECHNOLOGIES LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2010 		 
134
History of entity/person CHANDER MOHAN BISHNOI  
Click here to view complete history of this specific entity/person DESTINY INTERNATIONAL LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		RS.25,000.00 TOWARDS PENALTY, RS.30,386.00 TOWARDS INTEREST AND RS.45,000.00 TOWARDS LEGAL COTS AND RECOVERY CHARGES  
135
History of entity/person CHANDRAKANT K.GANDHI  
Click here to view complete history of this specific entity/person MOTOROL ENTERPRISES LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		THE OFFENCE WAS COMPOUNDED RS.3,60,000.00  
136
History of entity/person CHANDRAKANT MEHTA  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-JUL-2022 		 
137
History of entity/person CHANDRAKANT PATEL  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		COMPOUNDED ON PAYMENT OF PENALTY AMOUNT AND LEGAL COST OF RS.2,96,168.00  
138
History of entity/person CHETNA PATEL

(PAN:ANKPP6402G)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		CONVICTION WITH FINE OF RS.12,50,000.00 IN DEFAULT, TO UNDERGO SIMPLE IMPRISONMENT FOR SIX MONTHS  
139
History of entity/person CHIRAG TANNA

(PAN:ADJPT2151R)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67000.00 TO SEBI  
140
History of entity/person CLAUD MONSURATE  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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