Marketwatch Sebi orders attachment of bank, demat accounts of Mehul Choksi, others Admin September 4, 2020 On February 27, the markets regulator had slapped a fine of Rs 5 crore on Gitanjali Gems, Mehul Choksi, and Dhanesh Sheth for violating various regulations, including listing norms. – Stocks-Markets-Economic Times Share on Facebook Tweet it Pin it Share it Email