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SOURCE OF INFORMATION : CENTRAL BUREAU OF INVESTIGATION WEBSITE
PERIOD COVERED : 05-APR-2001 TO 25-NOV-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: MISREPRESENTED FACTS FOR COMMITTING FRAUD

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ADS EDUCATIONAL TRUST  
History of entity/person R.V.PRASANNA VENKATESWARAN
  		MISREPRESENTED FACTS FOR COMMITTING FRAUD   RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.10,000

19-AUG-2004 		 
2
History of entity/person ANGALA AMMAN COLLEGE OF ENGINEERING & TECHNOLOGY  
History of entity/person R.V.PRASANNA VENKATESWARAN
  		MISREPRESENTED FACTS FOR COMMITTING FRAUD   RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.10,000

19-AUG-2004 		 
3
History of entity/person DSQ SOFTWARE LTD.  
History of entity/person 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 		 
4
History of entity/person EVERSHINE AIR TRAVELS PVT.LTD.  
History of entity/person M.RAHAMATHULLA
  		MISREPRESENTED FACTS FOR COMMITTING FRAUD   RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.10,000

19-AUG-2004 		 
5
History of entity/person KARTHY TRAVEL AGENCIES  
History of entity/person M.KUMAR
  		MISREPRESENTED FACTS FOR COMMITTING FRAUD   RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.15,000

19-AUG-2004 		 
6
History of entity/person PARADISE PETROCHEM PVT. LTD.  
History of entity/person ANTIM TOTLA
  		DIVERTED NAPTHA AND SUPER KEROSENE OIL,FOR ADULTERATION OF PETROL AND DIESEL,BY SHOWING BOGUS SALES   CASE WAS REGISTERED AND INVESTIGATION IN PROGRESS

26-JUL-2005 		 
7
History of entity/person PROGRESSIVE PETROLEUM CO.LTD.  
History of entity/person ANTIM TOTLA
  		DIVERTED NAPTHA AND SUPER KEROSENE OIL,FOR ADULTERATION OF PETROL AND DIESEL,BY SHOWING BOGUS SALES   CASE WAS REGISTERED AND INVESTIGATION IN PROGRESS

26-JUL-2005 		 
8
History of entity/person SRSR BOOK HOUSE  
History of entity/person S.GANAPATHY
  		MISREPRESENTED FACTS FOR COMMITTING FRAUD   RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.10,000

19-AUG-2004 		 
9
History of entity/person STATE BANK OF INDIA  
History of entity/person N.GOPALASWAMY
  		MISREPRESENTED FACTS FOR COMMITTING FRAUD   RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.42,000

19-AUG-2004 		 
10
History of entity/person SUGANDH ESTATES & INVESTMENTS PVT.LTD.  
  MADE APPLICATIONS/OPENED DEMAT ACCOUNTS IN FICTITIOUS NAMES TO CORNER MORE SHARES IN IPOS OF YES BANK LTD. AND INFRASTRUCTURE DEVELOPMENT FINANCE CO.LTD.   CASE WAS REGISTERED AND INVESTIGATION IN PROGRESS

22-FEB-2006 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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