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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 : 10-SEP-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.

COMPANIES: PROSECUTION LAUNCHED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
141
History of entity/person DEWAN RUBBER INDUSTRIES LTD.  
Click here to view complete history of this specific entity/person JAGDISH CHANDER DEWAN
Click here to view complete history of this specific entity/person K.C.DEWAN
Click here to view complete history of this specific entity/person KASTURI DEWAN

DIN:02861294
Click here to view complete history of this specific entity/person RAJ KUMAR DEWAN
Click here to view complete history of this specific entity/person RAJESH DEWAN
Click here to view complete history of this specific entity/person VIDYA SAGAR DEWAN
  		DID NOT PAY DIVIDEND WITHIN STIPULATED PERIOD   PROSECUTION LAUNCHED

15-MAY-2006 		 
142
History of entity/person DHANGANGA DEALCOMM PVT.LTD.  
Click here to view complete history of this specific entity/person ARUN KUMAR MURARKA
Click here to view complete history of this specific entity/person VIRENDRA AGARWAL
  		VIOLATED SECTION 24 (2) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

31-MAR-2010 		COMPOUNDED RS.42,648.00 INTEREST AND RS.67000.00 LEGAL COSTS  
143
History of entity/person DHANLAXMI LEASE FINANCE LTD.

(CIN:U67120GJ1995PLC024788
PAN:AABCD6189R)  
Click here to view complete history of this specific entity/person AVINASH GUPTA
Click here to view complete history of this specific entity/person DINESH R.DUBEY
Click here to view complete history of this specific entity/person RAJENDRA SHARMA
Click here to view complete history of this specific entity/person RAMESH CHANDRA GUPTA
Click here to view complete history of this specific entity/person VASANT L.PATEL
  		DEALT IN SECURITIES WHILE IN POSSESSION OF UNPUBLISHED PRICE SENSITIVE INFORMATION VIOLATING REGULATION 3 OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992

DEALT IN SECURITIES VIOLATING REGULATION 4 OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		 
144
History of entity/person DHARNENDRA INDUSTRIES LTD.

(CIN:L15200GJ1986PLC009146
PAN:AAACD4124F)  
Click here to view complete history of this specific entity/person BHUPENDRA BABULAL GANDHI
Click here to view complete history of this specific entity/person DHARMENDRA BABULAL GANDHI
Click here to view complete history of this specific entity/person NAVINCHANDRA BABULAL GANDHI
  		VIOLATED SECTION 20(2) OF SEBI DEPOSITORIES ACT, 1996   PROSECUTION LAUNCHED

31-MAR-2014 		 
145
History of entity/person DILLI SOAPS & CHEMICALS PVT.LTD.

(CIN:U00212BR1987PTC002713)  
Click here to view complete history of this specific entity/person KAMAL SHARMA
Click here to view complete history of this specific entity/person M.C.CHHAJER
Click here to view complete history of this specific entity/person M.C.MALOO
Click here to view complete history of this specific entity/person S.L.MALOO

PAN:AAAPM0844N
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2010 		THE OFFENCE WAS COMPOUNDED  
146
History of entity/person DINESH DALMIA TECHNOLOGY TRUST  
Click here to view complete history of this specific entity/person DINESH DALMIA

PAN:ACPPD9838G
Click here to view complete history of this specific entity/person K.P.DALMIA
Click here to view complete history of this specific entity/person PAWAN KUMAR
Click here to view complete history of this specific entity/person SURYANIL GHOSH
  		VIOLATED REGULATION 4 OF SEBI (PFUTP) REGULATIONS, 1995

FAILED TO PAY PENALTY

VIOLATED REGULATION 5 SEBI (PFUTP) REGULATIONS, 1995

VIOLATED REGULATION 6 SEBI (PFUTP) REGULATIONS, 1995   		PROSECUTION LAUNCHED

15-MAY-2006 		 
147
History of entity/person DIVINE MULTIMEDIA (INDIA) LTD.

(CIN:L21100GJ1991PLC016644)  
Click here to view complete history of this specific entity/person HARISH JAIN
Click here to view complete history of this specific entity/person LOKANATH SURYANARAYAN MISHRA
Click here to view complete history of this specific entity/person PRAKASH BIHARILAL DHEBAR H.

PAN:AAJHP0056J
Click here to view complete history of this specific entity/person SMITA PANDYA
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		COMPANY PAID RS.11,78,485.00 VIA DEMAND DRAFT TO SEBI  
148
History of entity/person D-LINK (INDIA) LTD.  
Click here to view complete history of this specific entity/person DATTARAJ V.SALGAOCAR
Click here to view complete history of this specific entity/person K.G.PRABHU
Click here to view complete history of this specific entity/person K.R.NAIK
  		DID NOT PAY DIVIDEND WITHIN STIPULATED PERIOD   PROSECUTION LAUNCHED

15-MAY-2006 		 
149
History of entity/person DPS SHARES & SECURITIES PVT.LTD.

(PAN:AABCD1053A)  
Click here to view complete history of this specific entity/person DINESH MASALIA
Click here to view complete history of this specific entity/person PRATIK CHANDRAKANT SHAH
Click here to view complete history of this specific entity/person SUJAL CHANDRAKANT SHAH

PAN:AAEPS4618Q
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		ACQUITTED

ACCUSED NO.2 FOR HIMSELF AND FOR ACCUSED NO.1-COMPANY, IS HEREBY SENTENCED TO PAY A FINE OF RS.6,00,000.00 (RS.SIX LACS), AND IN DEFAULT, HE SHALL UNDERGO SIMPLE IMPRISONMENT FOR SIX MONTHS  
150
History of entity/person DPS SHARES & SECURITIES PVT.LTD.

(PAN:AABCD1053A)  
Click here to view complete history of this specific entity/person PRATIK CHANDRAKANT SHAH
Click here to view complete history of this specific entity/person SUJAL CHANDRAKANT SHAH

PAN:AAEPS4618Q
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

VIOLATED SEBI (PFUTP) REGULATIONS, 1995   		PROSECUTION LAUNCHED

31-MAR-2010 		 
151
History of entity/person DPS SHARES & SECURITIES PVT.LTD.

(PAN:AABCD1053A)  
Click here to view complete history of this specific entity/person PRATIK CHANDRAKANT SHAH
Click here to view complete history of this specific entity/person RAJKUMAR DINESH MASALIA
Click here to view complete history of this specific entity/person SUJAL CHANDRAKANT SHAH

PAN:AAEPS4618Q
  		VIOLATED SECTION 24 (2) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

30-JUN-2010 		ACCUSED NO.4 SUJAL SHAH CONVICTED AND IS SENTENCED TO PAY FINE OF RS.6,00,000.00 AND SIMPLE IMPRISONMENT  
152
History of entity/person DRISHTI SECURITIES PVT.LTD.  
Click here to view complete history of this specific entity/person NARENDRA R.SHAH
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

30-SEP-2012 		 
153
History of entity/person DSQ BIOTECH LTD.  
Click here to view complete history of this specific entity/person DINESH DALMIA

PAN:ACPPD9838G
Click here to view complete history of this specific entity/person K.GOPALAKRISHNAN
Click here to view complete history of this specific entity/person M.G.ANANT KUMAR
Click here to view complete history of this specific entity/person P.S.BALASUBRAMANIUM
Click here to view complete history of this specific entity/person S.GANAPATHY SUBRAMANIUM
Click here to view complete history of this specific entity/person VASUDEV SUBANTHORE
  		VIOLATED SECTION 11 (C) 6 OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		 
154
History of entity/person DSQ HOLDINGS LTD.  
Click here to view complete history of this specific entity/person DINESH DALMIA

PAN:ACPPD9838G
Click here to view complete history of this specific entity/person GOVIND BAHETI
Click here to view complete history of this specific entity/person K.GOPALAKRISHNAN
Click here to view complete history of this specific entity/person RAJAN S.GOVIND
  		VIOLATED SECTION 11 (C) 6 OF SEBI ACT, 1992

DEALT IN SECURITIES WHILE IN POSSESSION OF UNPUBLISHED PRICE SENSITIVE INFORMATION VIOLATING REGULATION 3 OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992

FAILED TO PAY PENALTY

VIOLATED REGULATION 4 OF SEBI (PFUTP) REGULATIONS, 1995   		PROSECUTION LAUNCHED

15-MAY-2006 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF PENALTY AMOUNT AND COMPOUNDING CHARGES TO SEBI  
155
History of entity/person DSQ SOFTWARE LTD.

(PAN:AAACS5071J)  
Click here to view complete history of this specific entity/person B.K.PAL
Click here to view complete history of this specific entity/person DINESH DALMIA

PAN:ACPPD9838G
Click here to view complete history of this specific entity/person K.M.VENKATESHWARAN
Click here to view complete history of this specific entity/person MOHAMMED GHULAM GHOUSE
Click here to view complete history of this specific entity/person PAWAN KUMAR
Click here to view complete history of this specific entity/person S.K.BHATNAGAR
Click here to view complete history of this specific entity/person V.M.SUNDARAM
  		VIOLATED REGULATION 4 OF SEBI (PFUTP) REGULATIONS, 1995

VIOLATED REGULATION 5 SEBI (PFUTP) REGULATIONS, 1995

VIOLATED REGULATION 6 SEBI (PFUTP) REGULATIONS, 1995   		PROSECUTION LAUNCHED

15-MAY-2006 		 
156
History of entity/person E.STAR INFOTECH LTD.  
Click here to view complete history of this specific entity/person MAHESH GOVARDHAN THANVI

PAN:AABPT8911G
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.4,26,987.00  
157
History of entity/person E.STAR INFOTECH LTD.  
Click here to view complete history of this specific entity/person MAHESH GOVARDHAN THANVI

PAN:AABPT8911G
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-JUL-2022 		 
158
History of entity/person ECHO CHEMICALS PVT.LTD.

(CIN:U74899DL1995PTC066077
PAN:AABCE4834G)  
Click here to view complete history of this specific entity/person DIGAMBAR MANDAL
Click here to view complete history of this specific entity/person M.C.CHHAJER
Click here to view complete history of this specific entity/person M.C.MALOO
Click here to view complete history of this specific entity/person S.L.MALOO

PAN:AAAPM0844N
Click here to view complete history of this specific entity/person SHIKHAR CHAND SETHIA
Click here to view complete history of this specific entity/person SUNIL AGARWAL
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2010 		THE OFFENCE WAS COMPOUNDED  
159
History of entity/person ECONO COMMERCIAL EVALUATORS PVT.LTD.  
Click here to view complete history of this specific entity/person KAILASH PRASAD
Click here to view complete history of this specific entity/person M.C.MALOO
Click here to view complete history of this specific entity/person S.L.MALOO

PAN:AAAPM0844N
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2010 		THE OFFENCE WAS COMPOUNDED  
160
History of entity/person EDSERV SOFTSYSTEMS LTD.

(CIN:L72200TN2001PLC046789
PAN:AAACL7131L)  
Click here to view complete history of this specific entity/person GANAPATHY GITA

PAN:AAGPG2647F
Click here to view complete history of this specific entity/person IIANGO BALAKRISHNA

PAN:AAJPI0688K
Click here to view complete history of this specific entity/person S.ARVIND

PAN:AACPA7943E
Click here to view complete history of this specific entity/person S.GIRIDHARAN

PAN:AAGPG2646E
Click here to view complete history of this specific entity/person T.S.RAVICHANDRAN

PAN:AAJPR0108F
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992   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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