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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 : 03-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.

PERSONS: FAILED TO REDRESS INVESTOR/CREDITORS COMPLAINTS

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
521
History of entity/person YASHWANTRAI DHIRUBHAI DESAI  
Click here to view complete history of this specific entity/person INDO-AMERICAN OPTICS LTD.

CIN:U26109GJ1991PLC015349
  		DID NOT REDRESS INVESTOR COMPLAINTS   DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 10-OCT-2003 TO 09-OCT-2008

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 10-OCT-2003 TO 09-OCT-2008

10-OCT-2003 		 
522
History of entity/person YASHWANTRAI DHIRUBHAI DESAI  
Click here to view complete history of this specific entity/person INDO-AMERICAN OPTICS LTD.

CIN:U26109GJ1991PLC015349
  		DID NOT REDRESS INVESTOR COMPLAINTS

DID NOT FURNISH ACTION TAKEN REPORT IN CONNECTION WITH REDRESSAL OF INVESTOR’S GRIEVANCES   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 08-DEC-2010 TILL ALL PENDING INVESTOR GRIEVANCES ARE RESOLVED

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 08-DEC-2010 TILL ALL PENDING INVESTOR GRIEVANCES ARE RESOLVED

08-DEC-2010 		 
523
History of entity/person YESHWANT M.DESAI  
Click here to view complete history of this specific entity/person ENKAY TEXOFOOD INDUSTRIES LTD.

PAN:AAACE0833A
  		DID NOT REDRESS INVESTOR COMPLAINTS   DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 10-OCT-2003 TO 09-OCT-2008

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 10-OCT-2003 TO 09-OCT-2008

10-OCT-2003 		SAT: IMPUGNED ORDER SET ASIDE AND CASE REMANDED TO RESPONDENT FOR FRESH DISPOSAL IN ACCORDANCE WITH LAW AND ALL CONTENTIONS LEFT OPEN  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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