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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: VIOLATED SEBI ACT, 1992

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
761
History of entity/person Y.D.DESAI  
Click here to view complete history of this specific entity/person INDO-AMERICAN CREDIT CORP.LTD.
  		DID NOT DESPATCH SHARE CERTIFICATES AFTER ALLOTMENT AND/OR TRANSFER WITHIN STIPULATED PERIOD

DID NOT PAY DIVIDEND WITHIN STIPULATED PERIOD

VIOLATED SECTION 11(2) (1) (1A) OF SEBI ACT, 1992   		PROSECUTION LAUNCHED

15-MAY-2006 		ALL ACCUSED PLEADED GUILTY AND WERE CONVICTED AND SENTENCED TO FINE OF RS.1,000 EACH AND ON DEFAULT IMPRISONMENT FOR 30 DAYS

CONVICTED  
762
History of entity/person YASMIN G.ARAB

(PAN:AKGPA8713Q)  
Click here to view complete history of this specific entity/person ROBINSON WORLDWIDE TRADE LTD.

PAN:AABCR6814P
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992   PROSECUTION LAUNCHED

25-AUG-2016 		 
763
History of entity/person YEZDI MASTER  
Click here to view complete history of this specific entity/person ABHILASHAA SECURITIES PVT.LTD.

PAN:AADCA8279K
  		VIOLATED SECTION 11 (C) 6 OF SEBI ACT, 1992   PROSECUTION LAUNCHED

15-MAY-2006 		 
764
History of entity/person YOGENDRA DUBEY  
Click here to view complete history of this specific entity/person G.S.ORGANICS LTD.
  		VIOLATED SECTION 24 (1) OF SEBI ACT, 1992

VIOLATED SEBI (PFUTP) REGULATIONS, 1995   		PROSECUTION LAUNCHED

31-MAR-2010 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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