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SOURCE OF INFORMATION : CENTRAL BUREAU OF INVESTIGATION WEBSITE
PERIOD COVERED : 05-APR-2001 TO 25-JUL-2024

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: DIVERTED AND MISAPPROPRIATED FUNDS SANCTIONED AS LEASE FINANCE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CYBERSPACE LTD.  
History of entity/person ANAND KRISHAN JOHARI
History of entity/person ARVIND MOHAN JOHARI
History of entity/person GYANNENDRA NATH JOHARI
  		DIVERSION AND MISAPPROPRIATION OF FUNDS SANCTIONED AS LEASE FINANCE   TAKEN COGNIZANCE OF CHARGESHEET AND ISSUED NOTICE OF APPERANCE TO ALL ACCUSED

28-NOV-2001 		 
2
History of entity/person INMAC COMPUTERS PVT.LTD.  
History of entity/person V.GIRISH BABU
  		DIVERSION AND MISAPPROPRIATION OF FUNDS SANCTIONED AS LEASE FINANCE   TAKEN COGNIZANCE OF CHARGESHEET AND ISSUED NOTICE OF APPERANCE TO ALL ACCUSED

28-NOV-2001 		 
3
History of entity/person KAMAL INFOSYS LTD.  
  DIVERSION AND MISAPPROPRIATION OF FUNDS SANCTIONED AS LEASE FINANCE   TAKEN COGNIZANCE OF CHARGESHEET AND ISSUED NOTICE OF APPERANCE TO ALL ACCUSED

28-NOV-2001 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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