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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: DIRECTED TO RESOLVE THE GRIEVANCES AND SUBMIT STATUS REPORT TO SEBI

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ASHOK KISHANDAS RAJANI  
Click here to view complete history of this specific entity/person INDO BIOTECH FOODS LTD.
  		DID NOT REDRESS INVESTOR COMPLAINTS   DIRECTED TO RESOLVE THE GRIEVANCES AND SUBMIT STATUS REPORT TO SEBI

20-JUL-2011 		SHOW CAUSE NOTICE DATED 22/02/2012 ISSUED  
2
History of entity/person ASHOK KUMAR JALAN  
Click here to view complete history of this specific entity/person DUPONT SPORTSWEAR LTD.
  		DID NOT REDRESS INVESTOR COMPLAINTS   DIRECTED TO RESOLVE THE GRIEVANCES AND SUBMIT STATUS REPORT TO SEBI

20-JUL-2011 		SHOW CAUSE NOTICE DATED 23/02/2012 ISSUED  
3
History of entity/person AYUSHYA VARDHEN LIHALA  
Click here to view complete history of this specific entity/person RAMGOPAL POLYTEX LTD.
  		DID NOT REDRESS INVESTOR COMPLAINTS   DIRECTED TO RESOLVE THE GRIEVANCES AND SUBMIT STATUS REPORT TO SEBI

20-JUL-2011 		SHOW CAUSE NOTICE DATED 23/02/2012 ISSUED

AS PER LETTER DATED 29/05/2012 ISSUED BY WTM OF SEBI, AS PER ATR SUBMITTED BY THE COMPANY, ALL THE PENDING COMPLAINTS HAVE BEEN REDRESSED. ACCORDINGLY SHOW CAUSE NOTICE DATED 23/02/2012 DISPOSED OFF  
4
History of entity/person DALURAM AGARWAL  
Click here to view complete history of this specific entity/person HI-TECH DRUGS LTD.
  		DID NOT REDRESS INVESTOR COMPLAINTS   DIRECTED TO RESOLVE THE GRIEVANCES AND SUBMIT STATUS REPORT TO SEBI

20-JUL-2011 		SHOW CAUSE NOTICE DATED 23/02/2012 ISSUED  
5
History of entity/person DILIP SHANTARAM DAHANUKAR  
Click here to view complete history of this specific entity/person INDO BIOTECH FOODS LTD.
Click here to view complete history of this specific entity/person INDO BIOTECH HERBAL REMEDIES LTD.
  		DID NOT REDRESS INVESTOR COMPLAINTS   DIRECTED TO RESOLVE THE GRIEVANCES AND SUBMIT STATUS REPORT TO SEBI

20-JUL-2011 		SHOW CAUSE NOTICE DATED 22/02/2012 ISSUED  
6
History of entity/person JAYESH DADIA  
Click here to view complete history of this specific entity/person DSJ COMMUNICATIONS LTD.

PAN:AAACD1935A
CIN:L22120MH1989PLC054329
  		DID NOT REDRESS INVESTOR COMPLAINTS   DIRECTED TO RESOLVE THE GRIEVANCES AND SUBMIT STATUS REPORT TO SEBI

20-JUL-2011 		SHOW CAUSE NOTICE DATED 23/02/2012 ISSUED

SEBI VIDE ITS ORDER DATED 27/07/2012 CONFIRMED THAT ACTION TAKEN REPORT HAS BEEN SUBMITTED AND ALL THE PENDING COMPLAINTS HAVE BEEN REDRESSED. SHOW CAUSE NOTICE DATED 22/02/2012 HAS BEEN DISPOSED OFF  
7
History of entity/person MOHANLAL RAMGOPAL JATIA  
Click here to view complete history of this specific entity/person RAMGOPAL POLYTEX LTD.
  		DID NOT REDRESS INVESTOR COMPLAINTS   DIRECTED TO RESOLVE THE GRIEVANCES AND SUBMIT STATUS REPORT TO SEBI

20-JUL-2011 		SHOW CAUSE NOTICE DATED 23/02/2012 ISSUED

AS PER LETTER DATED 29/05/2012 ISSUED BY WTM OF SEBI, AS PER ATR SUBMITTED BY THE COMPANY, ALL THE PENDING COMPLAINTS HAVE BEEN REDRESSED. ACCORDINGLY SHOW CAUSE NOTICE DATED 23/02/2012 DISPOSED OFF  
8
History of entity/person NILESH MADHUKAR SAWANT  
Click here to view complete history of this specific entity/person INDO BIOTECH FOODS LTD.
  		DID NOT REDRESS INVESTOR COMPLAINTS   DIRECTED TO RESOLVE THE GRIEVANCES AND SUBMIT STATUS REPORT TO SEBI

20-JUL-2011 		SHOW CAUSE NOTICE DATED 22/02/2012 ISSUED  
9
History of entity/person NITIN NATHURAM SAWANT  
Click here to view complete history of this specific entity/person DSJ COMMUNICATIONS LTD.

PAN:AAACD1935A
CIN:L22120MH1989PLC054329
  		DID NOT REDRESS INVESTOR COMPLAINTS   DIRECTED TO RESOLVE THE GRIEVANCES AND SUBMIT STATUS REPORT TO SEBI

20-JUL-2011 		SHOW CAUSE NOTICE DATED 23/02/2012 ISSUED

SEBI VIDE ITS ORDER DATED 27/07/2012 CONFIRMED THAT ACTION TAKEN REPORT HAS BEEN SUBMITTED AND ALL THE PENDING COMPLAINTS HAVE BEEN REDRESSED. SHOW CAUSE NOTICE DATED 22/02/2012 HAS BEEN DISPOSED OFF  
10
History of entity/person RAJIV KUMAR JAIN  
Click here to view complete history of this specific entity/person HI-TECH DRUGS LTD.
  		DID NOT REDRESS INVESTOR COMPLAINTS   DIRECTED TO RESOLVE THE GRIEVANCES AND SUBMIT STATUS REPORT TO SEBI

20-JUL-2011 		SHOW CAUSE NOTICE DATED 23/02/2012 ISSUED  
11
History of entity/person SANJAY MOHANLAL JATIA  
Click here to view complete history of this specific entity/person RAMGOPAL POLYTEX LTD.
  		DID NOT REDRESS INVESTOR COMPLAINTS   DIRECTED TO RESOLVE THE GRIEVANCES AND SUBMIT STATUS REPORT TO SEBI

20-JUL-2011 		SHOW CAUSE NOTICE DATED 23/02/2012 ISSUED

AS PER LETTER DATED 29/05/2012 ISSUED BY WTM OF SEBI, AS PER ATR SUBMITTED BY THE COMPANY, ALL THE PENDING COMPLAINTS HAVE BEEN REDRESSED. ACCORDINGLY SHOW CAUSE NOTICE DATED 23/02/2012 DISPOSED OFF  
12
History of entity/person SANJAY VIJAY SINGH PADODA  
Click here to view complete history of this specific entity/person DSJ COMMUNICATIONS LTD.

PAN:AAACD1935A
CIN:L22120MH1989PLC054329
  		DID NOT REDRESS INVESTOR COMPLAINTS   DIRECTED TO RESOLVE THE GRIEVANCES AND SUBMIT STATUS REPORT TO SEBI

20-JUL-2011 		SHOW CAUSE NOTICE DATED 23/02/2012 ISSUED

SEBI VIDE ITS ORDER DATED 27/07/2012 CONFIRMED THAT ACTION TAKEN REPORT HAS BEEN SUBMITTED AND ALL THE PENDING COMPLAINTS HAVE BEEN REDRESSED. SHOW CAUSE NOTICE DATED 22/02/2012 HAS BEEN DISPOSED OFF  
13
History of entity/person SANJEEV KUMAR JAIN  
Click here to view complete history of this specific entity/person HI-TECH DRUGS LTD.
  		DID NOT REDRESS INVESTOR COMPLAINTS   DIRECTED TO RESOLVE THE GRIEVANCES AND SUBMIT STATUS REPORT TO SEBI

20-JUL-2011 		SHOW CAUSE NOTICE DATED 23/02/2012 ISSUED  
14
History of entity/person SARWAN KUMAR LIHALA  
Click here to view complete history of this specific entity/person RAMGOPAL POLYTEX LTD.
  		DID NOT REDRESS INVESTOR COMPLAINTS   DIRECTED TO RESOLVE THE GRIEVANCES AND SUBMIT STATUS REPORT TO SEBI

20-JUL-2011 		SHOW CAUSE NOTICE DATED 23/02/2012 ISSUED

AS PER LETTER DATED 29/05/2012 ISSUED BY WTM OF SEBI, AS PER ATR SUBMITTED BY THE COMPANY, ALL THE PENDING COMPLAINTS HAVE BEEN REDRESSED. ACCORDINGLY SHOW CAUSE NOTICE DATED 23/02/2012 DISPOSED OFF  
15
History of entity/person SIDDHAARTH KUMAR JALAN  
Click here to view complete history of this specific entity/person DUPONT SPORTSWEAR LTD.
  		DID NOT REDRESS INVESTOR COMPLAINTS   DIRECTED TO RESOLVE THE GRIEVANCES AND SUBMIT STATUS REPORT TO SEBI

20-JUL-2011 		SHOW CAUSE NOTICE DATED 23/02/2012 ISSUED  
16
History of entity/person VIJAY KUMAR AGRAWAL  
Click here to view complete history of this specific entity/person DUPONT SPORTSWEAR LTD.
  		DID NOT REDRESS INVESTOR COMPLAINTS   DIRECTED TO RESOLVE THE GRIEVANCES AND SUBMIT STATUS REPORT TO SEBI

20-JUL-2011 		SHOW CAUSE NOTICE DATED 23/02/2012 ISSUED  
17
History of entity/person VIJAYSINGH B.PADODE  
Click here to view complete history of this specific entity/person DSJ COMMUNICATIONS LTD.

PAN:AAACD1935A
CIN:L22120MH1989PLC054329
  		DID NOT REDRESS INVESTOR COMPLAINTS   DIRECTED TO RESOLVE THE GRIEVANCES AND SUBMIT STATUS REPORT TO SEBI

20-JUL-2011 		SHOW CAUSE NOTICE DATED 23/02/2012 ISSUED

SEBI VIDE ITS ORDER DATED 27/07/2012 CONFIRMED THAT ACTION TAKEN REPORT HAS BEEN SUBMITTED AND ALL THE PENDING COMPLAINTS HAVE BEEN REDRESSED. SHOW CAUSE NOTICE DATED 22/02/2012 HAS BEEN DISPOSED OFF  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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