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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 : 29-APR-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.

PERSONS: LAUNCHED CRIMINAL PROSECUTION

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER DATE OF ACTION FURTHER DEVELOPMENTS
101 
History of entity/person VINOD KANTI SHUKLA  
History of entity/person OJAS TECHNOCHEM PRODUCTS LTD.
  		DID NOT TRANSFER SHARE CERTIFICATES WITHIN STIPULATED TIME

DID NOT REDRESS INVESTOR COMPLAINTS  		LAUNCHED CRIMINAL PROSECUTION

03-APR-2001 		03-APR-2001  
102 
History of entity/person W.R.CHATLY  
History of entity/person SHREE DEWAN STEELS (INDIA) LTD.
  		MIS-STATEMENTS IN THE PROSPECTUS  LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		06-APR-1998  
103 
History of entity/person Y.D.DESAI  
History of entity/person INDO-AMERICAN CREDIT CORP.LTD.
  		DID NOT REDRESS INVESTOR COMPLAINTS REGARDING DELAY IN TRANSFER OF SHARES

FAILED TO PAY DIVIDENDS TO SHAREHOLDERS  		LAUNCHED CRIMINAL PROSECUTION

20-NOV-1998 		20-NOV-1998  
104 
History of entity/person YOGENDRA RUPAREL  
  INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF KAMAKSHI HOUSING & FINANCE LTD.  LAUNCHED CRIMINAL PROSECUTION

06-APR-1998 		06-APR-1998  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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