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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.

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

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BETA NAPHTHOL LTD.  
  DID NOT REDRESS INVESTOR COMPLAINTS

DID NOT FURNISH ACTION TAKEN REPORT IN CONNECTION WITH REDRESSAL OF INVESTOR’S GRIEVANCES   		DIRECTED TO RESOLVE THE GRIEVANCES AND SUBMIT STATUS REPORT TO SEBI

23-MAR-2009 		 
2
History of entity/person DSJ COMMUNICATIONS LTD.

(PAN:AAACD1935A
CIN:L22120MH1989PLC054329)  
Click here to view complete history of this specific entity/person JAYESH DADIA
Click here to view complete history of this specific entity/person NITIN NATHURAM SAWANT
Click here to view complete history of this specific entity/person SANJAY VIJAY SINGH PADODA
Click here to view complete history of this specific entity/person VIJAYSINGH B.PADODE
  		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  
3
History of entity/person DUPONT SPORTSWEAR LTD.  
Click here to view complete history of this specific entity/person ASHOK KUMAR JALAN
Click here to view complete history of this specific entity/person SIDDHAARTH KUMAR JALAN
Click here to view complete history of this specific entity/person VIJAY KUMAR AGRAWAL
  		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  
4
History of entity/person GARDEN SILK MILLS LTD.

(CIN:L17111GJ1979PLC003463)  
  DID NOT REDRESS INVESTOR COMPLAINTS

DID NOT FURNISH ACTION TAKEN REPORT IN CONNECTION WITH REDRESSAL OF INVESTOR’S GRIEVANCES   		DIRECTED TO RESOLVE THE GRIEVANCES AND SUBMIT STATUS REPORT TO SEBI

23-JAN-2009 		 
5
History of entity/person HI-TECH DRUGS LTD.  
Click here to view complete history of this specific entity/person DALURAM AGARWAL
Click here to view complete history of this specific entity/person RAJIV KUMAR JAIN
Click here to view complete history of this specific entity/person SANJEEV KUMAR JAIN
  		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  
6
History of entity/person INDO BIOTECH FOODS LTD.  
Click here to view complete history of this specific entity/person ASHOK KISHANDAS RAJANI
Click here to view complete history of this specific entity/person DILIP SHANTARAM DAHANUKAR
Click here to view complete history of this specific entity/person NILESH MADHUKAR SAWANT
  		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  
7
History of entity/person INDO BIOTECH HERBAL REMEDIES LTD.  
Click here to view complete history of this specific entity/person DILIP SHANTARAM DAHANUKAR
  		DID NOT REDRESS INVESTOR COMPLAINTS   DIRECTED TO RESOLVE THE GRIEVANCES AND SUBMIT STATUS REPORT TO SEBI

20-JUL-2011 		 
8
History of entity/person JORD ENGINEERS INDIA LTD.

(PAN:AAACJ2871P)  
  DID NOT REDRESS INVESTOR COMPLAINTS   DIRECTED TO RESOLVE THE GRIEVANCES AND SUBMIT STATUS REPORT TO SEBI

20-JUL-2011 		 
9
History of entity/person OJAS TECHNOCHEM PRODUCTS LTD.  
  DID NOT REDRESS INVESTOR COMPLAINTS

DID NOT FURNISH ACTION TAKEN REPORT IN CONNECTION WITH REDRESSAL OF INVESTOR’S GRIEVANCES   		DIRECTED TO RESOLVE THE GRIEVANCES AND SUBMIT STATUS REPORT TO SEBI

23-MAR-2009 		 
10
History of entity/person RAJ IRRIGATION PIPES & FITTINGS LTD.

(PAN:AAACR2184F)  
  DID NOT REDRESS INVESTOR COMPLAINTS   DIRECTED TO RESOLVE THE GRIEVANCES AND SUBMIT STATUS REPORT TO SEBI

20-JUL-2011 		RESOLVED ALL THE COMPLAINTS AS PER SEBI SCORES SCREEN SHOT AS ON 26/07/2013  
11
History of entity/person RAMGOPAL POLYTEX LTD.  
Click here to view complete history of this specific entity/person AYUSHYA VARDHEN LIHALA
Click here to view complete history of this specific entity/person MOHANLAL RAMGOPAL JATIA
Click here to view complete history of this specific entity/person SANJAY MOHANLAL JATIA
Click here to view complete history of this specific entity/person SARWAN KUMAR LIHALA
  		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 ROSS MURARKA FINANCE LTD.  
  DID NOT REDRESS INVESTOR COMPLAINTS

DID NOT FURNISH ACTION TAKEN REPORT IN CONNECTION WITH REDRESSAL OF INVESTOR’S GRIEVANCES   		DIRECTED TO RESOLVE THE GRIEVANCES AND SUBMIT STATUS REPORT TO SEBI

23-JAN-2009 		 
13
History of entity/person ROSSEL FINANCE LTD.  
  DID NOT REDRESS INVESTOR COMPLAINTS

DID NOT FURNISH ACTION TAKEN REPORT IN CONNECTION WITH REDRESSAL OF INVESTOR’S GRIEVANCES   		DIRECTED TO RESOLVE THE GRIEVANCES AND SUBMIT STATUS REPORT TO SEBI

23-JAN-2009 		 
14
History of entity/person SATGURU AGRO INDUSTRIES LTD.

(PAN:AAICS7159P)  
  DID NOT REDRESS INVESTOR COMPLAINTS   DIRECTED TO RESOLVE THE GRIEVANCES AND SUBMIT STATUS REPORT TO SEBI

20-JUL-2011 		 
15
History of entity/person SIMCO INDUSTRIES LTD.  
  DID NOT REDRESS INVESTOR COMPLAINTS   DIRECTED TO RESOLVE THE GRIEVANCES AND SUBMIT STATUS REPORT TO SEBI

20-JUL-2011 		 
16
History of entity/person VITARA CHEMICALS LTD.  
  DID NOT REDRESS INVESTOR COMPLAINTS

DID NOT FURNISH ACTION TAKEN REPORT IN CONNECTION WITH REDRESSAL OF INVESTOR’S GRIEVANCES   		DIRECTED TO RESOLVE THE GRIEVANCES AND SUBMIT STATUS REPORT TO SEBI

23-JAN-2009 		 
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