| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
BHARTIYA GRAMIN VIKAS VITT NIGAM LTD.
|
|
|
|
SURYA KUMAR BHARDWAJ
|
|
CHEATED PUBLIC BY INTRODUCING FAKE DEPOSIT SCHEMES PROMISING HIGH RETURNS AND SUBSEQUENTLY VANISHED WITH THE MONEY COLLECTED.
|
ARRESTED THE ACCUSED
06-FEB-2006
|
|
| 2 |
|
|
CENTURY CONSULTANTS LTD.
|
|
|
|
ANAND KRISHAN JOHARI
|
|
|
ARVIND MOHAN JOHARI
|
|
MADE FALSE STATEMENTS/PROMISES FOR INDUCING INVESTORS TO INVEST MONEY IN BOGUS SCHEMES
|
ARRESTED THE ACCUSED
21-AUG-2001
|
|
| 3 |
|
|
CYBERSPACE LTD.
|
|
|
|
ANAND KRISHAN JOHARI
|
|
|
ARVIND MOHAN JOHARI
|
|
MADE FALSE STATEMENTS/PROMISES FOR INDUCING INVESTORS TO INVEST MONEY IN BOGUS SCHEMES
|
ARRESTED THE ACCUSED
21-AUG-2001
|
|
| 4 |
|
|
D.K.ENTERPRISES
|
|
|
ENGAGED IN ILLICIT TRADE OF MANUFACTURING OF SPURIOUS DRUGS AND PSYCHOTROPIC SUBSTANCES OF POPULAR PHARMACEUTICAL COMPANIES
|
ARRESTED THE ACCUSED
06-FEB-2006
|
|
| 5 |
|
|
DSQ SOFTWARE LTD.
|
|
|
|
DINESH DALMIA
|
|
INDULGED IN FRAUDULENTLY CREATING NON-EXISTENT ENTITIES AND SHOWN ALLOTMENT OF EQUITY SHARES ON PREFERENTIAL BASIS TO THESE ENTITIES AND LATER ON SOLD THESE UNLISTED SHARES IN THE MARKET THROUGH AUTHORISED BROKERS AND DIVERTED ALL THE SALE PROCEEDS TO HIS GROUP COMPANIES
|
ARRESTED THE ACCUSED
13-FEB-2006
|
|
| 6 |
|
|
MOUNTAMOUNT SINGAPORE PVT.LTD.
|
|
|
|
LOUIS JALU
|
|
|
M.V.RAJA
|
|
|
M.VARADHARAJALOO
|
|
ACTED IN CONNIVANCE WITH OFFICIALS OF INDIAN BANK TO DEFRAUD THE BANK
|
ARRESTED THE ACCUSED
03-APR-2005
|
|
| 7 |
|
|
MVR EXPORTS LTD.
|
|
|
|
LOUIS JALU
|
|
|
M.V.RAJA
|
|
|
M.VARADHARAJALOO
|
|
ACTED IN CONNIVANCE WITH OFFICIALS OF INDIAN BANK TO DEFRAUD THE BANK
|
ARRESTED THE ACCUSED
03-APR-2005
|
|
| 8 |
|
|
MVR INDUSTRIES LTD.
|
|
|
|
LOUIS JALU
|
|
|
M.V.RAJA
|
|
|
M.VARADHARAJALOO
|
|
ACTED IN CONNIVANCE WITH OFFICIALS OF INDIAN BANK TO DEFRAUD THE BANK
|
ARRESTED THE ACCUSED
03-APR-2005
|
|
| 9 |
|
|
NAGOVA EXIM PVT.LTD.
|
|
|
|
LOUIS JALU
|
|
|
M.V.RAJA
|
|
|
M.VARADHARAJALOO
|
|
ACTED IN CONNIVANCE WITH OFFICIALS OF INDIAN BANK TO DEFRAUD THE BANK
|
ARRESTED THE ACCUSED
03-APR-2005
|
|
| 10 |
|
|
PATHEJA BROTHERS FORGINGS & STAMPINGS PVT.LTD.
|
|
|
|
PARAMJIT SINGH PATHEJA
|
|
CHEATED BANK OF INDIA TO THE TUNE OF US $ 29 MILLION
|
ARRESTED THE ACCUSED
26-DEC-2001
|
|
| 11 |
|
|
PATHEJA FORGINGS & AUTO PARTS MFRS.LTD.
|
|
|
|
PARAMJIT SINGH PATHEJA
|
|
CHEATED BANK OF INDIA TO THE TUNE OF US $ 29 MILLION
|
ARRESTED THE ACCUSED
26-DEC-2001
|
|
| 12 |
|
|
PRAVEEN MEDICOS
|
|
|
ENGAGED IN ILLICIT TRADE OF TRADING OF SPURIOUS DRUGS AND PSYCHOTROPIC SUBSTANCES OF POPULAR PHARMACEUTICAL COMPANIES
|
ARRESTED THE ACCUSED
06-FEB-2006
|
|
| 13 |
|
|
RADHEY KRISHNA DRUG DISTRIBUTORS
|
|
|
ENGAGED IN ILLICIT TRADE OF SUPPLYING OF SPURIOUS DRUGS AND PSYCHOTROPIC SUBSTANCES OF POPULAR PHARMACEUTICAL COMPANIES
|
ARRESTED THE ACCUSED
06-FEB-2006
|
|
| 14 |
|
|
RHINO PRINTERS LTD.
|
|
|
|
ANANDA MUKHERJEE
|
|
MISUTILISED LOAN FUNDS SANCTIONED TO THE COMPANY
|
ARRESTED THE ACCUSED
07-DEC-2001
|
|
| 15 |
|
|
SATHYAM CHEMICALS
|
|
|
|
LOUIS JALU
|
|
|
M.V.RAJA
|
|
|
M.VARADHARAJALOO
|
|
ACTED IN CONNIVANCE WITH OFFICIALS OF INDIAN BANK TO DEFRAUD THE BANK
|
ARRESTED THE ACCUSED
03-APR-2005
|
|
| 16 |
|
|
SUDARSHAN YARNS & FABRICS PVT.LTD.
|
|
|
|
ARUN KUMAR HAZRA
|
|
|
DIPANKAR BASU (AKA. DIPANKAR BOSE)
|
|
|
DIPANKAR BOSE (AKA. DIPANKAR BASU)
|
|
|
GOVIND AGARWAL
|
|
|
SAMBHU NATH GHOSH (AKA. SANTU GHOSH)
|
|
|
SANTU GHOSH (AKA. SAMBHU NATH GHOSH)
|
|
|
SIDDHARTHA ROY CHOUDHURY
|
|
|
TAPAN CHANDRA
|
|
CHEATED ALLAHABAD BANK TO THE TUNE OF RS.42.34 LAKH BY SUBMITTING FAKE AND FABRICATED DOCUMENTS
|
ARRESTED THE ACCUSED
24-MAR-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
