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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 : 11-JUL-2025

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: DIRECTED TO RECONCILE AND FILE CORRECT SHAREHOLDING DETAILS WITH STOCK EXCHANGES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person GHCL LTD.

(PAN:AAACG5609C)

(Along with : ALANKAR COMMERCIAL PVT.LTD.,
ALTAR INVESTMENT PVT.LTD.,
ANTARCTICA INVESTMENTS PVT.LTD.,
ANURAG TRADING LEASING & INVESTMENT CO.PVT.LTD.,
ARCHANA TRADING & INVESTMENT CO.PVT.LTD.,
BANJAX LTD.,
BHARATPUR INVESTMENT LTD.,
CAREFREE INVESTMENT CO.LTD.,
CARISSA INVESTMENTS PVT.LTD.,
CHIRAWA INVESTMENT LTD.,
COMOSUM INVESTMENTS PVT.LTD.,
DALMIA FINANCE LTD.,
DALMIA HOUSING FINANCE LTD.,
DEAR INVESTMENTS PVT.LTD.,
DIVINE LEASING & FINANCE LTD.,
EXCELLENT COMMERCIAL ENTERPRISES & INVESTMENT LTD.,
GEMS COMMERCIAL CO.LTD.,
GENERAL EXPORTS & CREDITS LTD.,
GTC INDUSTRIES LTD.,
HARVATEX ENGINEERING & PROCEEING CO.LTD.,
HEXABOND LTD.,
HINDUSTAN COMMERCIAL CO.LTD.,
HOTEX CO.LTD.,
ILAC INVESTMENT PVT.LTD.,
INTERNATIONAL RESOURCES LTD.,
LAKSHMI VISHNU INVESTMENT LTD.,
LHONAK INTERNATIONAL PVT.LTD.,
LOVELY INVESTMENT PVT.LTD.,
MODERATE INVESTMENT & COMMERCIAL ENTERPRISES LTD.,
MOURYA FINANCE LTD.,
OVAL INVESTMENT PVT.LTD.,
PASHUPATI NATH COMMERCIAL CO.PVT.LTD.,
RAM KRISHNA DALMIA FOUNDATION,
RICK LUNSFORD TRADE & INDUSTRIAL INVESTMENT LTD.,
SANJAY TRADING & INVESTMENT CO.PVT.LTD.,
SIKAR INVESTMENT CO.LTD.,
SOVEREIGN COMMERCIAL PVT.LTD.,
SWASTIK COMMERCIAL PVT.LTD.,
TRISHUL COMMERCIALS PVT.LTD.,
W G F FINANCIAL SERVICES LTD.,
WORLD GROWTH FUND LTD.)  
Click here to view complete history of this specific entity/person BHUWNESHWAR MISHRA

PAN:AIWPM9469M
Click here to view complete history of this specific entity/person NARESHCHANDRA JAIN
Click here to view complete history of this specific entity/person RAVI SHANKER JALAN

PAN:ABBPJ6847Q
Click here to view complete history of this specific entity/person SANJAY DALMIA

PAN:AADPD9438N
Click here to view complete history of this specific entity/person SUMAN JAIN
  		FILED FALSE AND MISLEADING REPORT ON SHAREHOLDING PATTERN WITH THE STOCK EXCHANGES

DID NOT MAKE DISCLOSURE OF SALE/TRANSFER OF SHARES OF PROMOTERS IN MATTER OF GHCL LTD.

MISLED INVESTORS BY GIVING FALSE SHAREHOLDING OF PROMOTERS OF GHCL LTD.   		DIRECTED TO RECONCILE AND FILE CORRECT SHAREHOLDING DETAILS WITH STOCK EXCHANGES

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 20-APR-2009 TILL FURTHER ORDERS

20-APR-2009 		DIRECTIONS ISSUED VIDE ORDER DATED 20/04/2009 REVOKED WITH IMMEDIATE EFFECT VIDE ORDER DATED 14/03/2011  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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