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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
141
History of entity/person D.H.BAROT  
Click here to view complete history of this specific entity/person GUJARAT FUN'N WATER PARK LTD.
  		DID NOT DESPATCH SHARE CERTIFICATES AFTER ALLOTMENT AND/OR TRANSFER WITHIN STIPULATED PERIOD

FAILED TO PAY PENALTY

DID NOT PAY DIVIDEND WITHIN STIPULATED PERIOD   		PROSECUTION LAUNCHED

15-MAY-2006 		 
142
History of entity/person D.P.GUPTA  
Click here to view complete history of this specific entity/person ENKAY TEXOFOOD INDUSTRIES LTD.

PAN:AAACE0833A
  		FAILED TO PAY PENALTY

VIOLATED SECTION 27 OF SEBI ACT, 1992

VIOLATED SECTION 15 (C) OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		 
143
History of entity/person DALJIT SINGH MATHARU

(PAN:AILPM1271C)  
Click here to view complete history of this specific entity/person S.S.FORGINGS & ENGINEERING LTD.

CIN:L27106MH1994PLC108685
PAN:AABCS2068J
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-DEC-2016 		 
144
History of entity/person DANISH KUMAR

(DIN:01947121)  
Click here to view complete history of this specific entity/person COSMO CORPORATE SERVICES LTD.

CIN:U65993DL1995PLC072924
PAN:AAACC3529P
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
145
History of entity/person DATTATRAYA KADIKAR  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.1,10,000 BY THE ACCUSED TO SEBI  
146
History of entity/person DEBANSHU BERA  
Click here to view complete history of this specific entity/person SANYOG COMMODITIES PVT.LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
147
History of entity/person DEBENDRA NATH PAIRA  
Click here to view complete history of this specific entity/person SANYOG COMMODITIES PVT.LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
148
History of entity/person DEBOPAM SUR

(DIN:03079702
PAN:BEIPS2119R)  
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 		 
149
History of entity/person DEEP KUMAR TRIVEDI  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

30-SEP-2011 		 
150
History of entity/person DEEPAK  
Click here to view complete history of this specific entity/person FORWARD EXIM PVT.LTD.

CIN:U29220DL1997PTC084476
Click here to view complete history of this specific entity/person R.C.OVERSEAS PVT.LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2013 		 
151
History of entity/person DEEPAK BHALOTIA  
Click here to view complete history of this specific entity/person PILLAIYAR PATTIYAR TEXTILES LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

15-MAY-2006 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF PENALTY AMOUNT AND COMPOUNDING CHARGES TO SEBI  
152
History of entity/person DEEPAK JAIN  
Click here to view complete history of this specific entity/person MARINO FRESH FOOD INDUSTRIES LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		COMPOUNDED ON PAYMENT OF INTEREST OF RS.10,04,384.00 AND LEGAL COSTS OF RS.67000.00  
153
History of entity/person DEEPAK JHUNJHUNWALA  
Click here to view complete history of this specific entity/person ANUSHIKHA INVESTMENTS PVT.LTD.

PAN:AACCA5568N
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		THE OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.67000.00 TO SEBI  
154
History of entity/person DEEPAK K.PAREKH  
Click here to view complete history of this specific entity/person FLAWLESS DIAMONDS (INDIA) LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
155
History of entity/person DEEPAK MARODIA  
Click here to view complete history of this specific entity/person AHILYA COMMERCIAL PVT.LTD.

CIN:U51109WB1994PTC065648
PAN:AACCA2226R
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
156
History of entity/person DEEPAK SHANKAR TODKAR

(PAN:ADUPT7199Q)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
157
History of entity/person DEEPANJALI AGGARWAL  
Click here to view complete history of this specific entity/person ASHI FORGE PVT.LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		RS.2,93,523.00 TOWARDS INTEREST AND RS.67,000.00 TOWARDS LEGAL COSTS  
158
History of entity/person DENIS SEK SUM  
Click here to view complete history of this specific entity/person ABOR VITAE INVESTMENTS LTD.
  		FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

31-MAR-2014 		 
159
History of entity/person DEVANG H.DEDIA

(PAN:AEKPD1019A)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

30-SEP-2012 		CONVICTED WITH FINE RS.1,50,000.00. IN DEFAULT THEREOF ACCUSED SHALL UNDERGO SIMPLE IMPRISONMENT FOR ONE MONTH  
160
History of entity/person DEVANG H.DEDIA

(PAN:AEKPD1019A)  
  FAILED TO PAY PENALTY   PROSECUTION LAUNCHED

09-MAY-2014 		CONVICTED WITH FINE RS.12,00,000.00. IN DEFAULT THEREOF ACCUSED SHALL UNDERGO SIMPLE IMPRISONMENT FOR SIX MONTH  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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