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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.

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AASHI INDUSTRIES LTD.  
History of entity/person DHAVAL A.JHAVERI

History of entity/person JAYESH R.MOR

History of entity/person RAJAN S.SHAH

History of entity/person S.K.KAPADIA

History of entity/person SEEMA D.JHAVERI

History of entity/person VAIDAESHWARAN NARAYAN
  		RAISED FUNDS THROUGH PUBLIC ISSUES AND SUBSEQUENTLY VANISHED   INITIATED PROCEEDINGS BY CENTRAL GOVERNMENT IN COORDINATION WITH STATE GOVERNMENTS UNDER INDIAN PENAL CODE INCLUDING FILING OF FIR AND PROSECUTION UNDER COMPANIES ACT

30-JAN-2006 		THE MATTER IS UNDER INVESTIGATION BY CID CRIME, DGP OFFICE.

CASE IS PENDING BEFORE THE COURT.  
2
History of entity/person ADITHYA ALKALOIDS LTD.  
History of entity/person EUGENE HEIM

History of entity/person M.ARUNA

History of entity/person M.CHANDRAMOULI REDDY

History of entity/person M.SRIDHAR
  		RAISED FUNDS THROUGH PUBLIC ISSUES AND SUBSEQUENTLY VANISHED   INITIATED PROCEEDINGS BY CENTRAL GOVERNMENT IN COORDINATION WITH STATE GOVERNMENTS UNDER INDIAN PENAL CODE INCLUDING FILING OF FIR AND PROSECUTION UNDER COMPANIES ACT

30-JAN-2006 		INVESTIGATION IS UNDER PROGRESS BY CCS.

CASES ARE PENDING AS DIRECTORS WHEREABOUTS ARE NOT KNOWN. NEXT DATE IS FIXED FOR HEARING  
3
History of entity/person AMBUJA ZINC LTD.  
History of entity/person DURGA PRASAD GUPTA

History of entity/person GOPI KRISHAN GUPTA

History of entity/person KRISHNAVADAN R.DESAI

History of entity/person MADAN MOHAN CHOUDHARY

History of entity/person SHYAM SUNDAR GUPTA
  		RAISED FUNDS THROUGH PUBLIC ISSUES AND SUBSEQUENTLY VANISHED   INITIATED PROCEEDINGS BY CENTRAL GOVERNMENT IN COORDINATION WITH STATE GOVERNMENTS UNDER INDIAN PENAL CODE INCLUDING FILING OF FIR AND PROSECUTION UNDER COMPANIES ACT

30-JAN-2006 		INVESTIGATION HAS BEEN COMPLETED.

CASE IS PENDING DUE TO NON APPEARANCE OF DIRECTORS. WARRANT/ SUMMONS HAVE BEEN ISSUED.  
4
History of entity/person AMIGO EXPORTS LTD.  
History of entity/person AMBIKA J.JAGTAP

History of entity/person CHARULATA N.POKLE

History of entity/person NAVNATH N.POKLE
  		RAISED FUNDS THROUGH PUBLIC ISSUES AND SUBSEQUENTLY VANISHED   INITIATED PROCEEDINGS BY CENTRAL GOVERNMENT IN COORDINATION WITH STATE GOVERNMENTS UNDER INDIAN PENAL CODE INCLUDING FILING OF FIR AND PROSECUTION UNDER COMPANIES ACT

30-JAN-2006 		INVESTIGATION IS UNDER PROGRESS.

THE NEXT HEARING DATE IS FIXED.  
5
History of entity/person AQUA DEVELOPMENT INDIA LTD.  
History of entity/person E.SRINIVASAN

History of entity/person G.VENKATESHWARLU

History of entity/person K.GOPALAN

History of entity/person N.V.S.S.S.RAO

History of entity/person V.R.PANTULU
  		RAISED FUNDS THROUGH PUBLIC ISSUES AND SUBSEQUENTLY VANISHED   INITIATED PROCEEDINGS BY CENTRAL GOVERNMENT IN COORDINATION WITH STATE GOVERNMENTS UNDER INDIAN PENAL CODE INCLUDING FILING OF FIR AND PROSECUTION UNDER COMPANIES ACT

30-JAN-2006 		RAIDS WERE CONDUCTED BY CID AGAINST COMPANY AND DIRECTORS. FOUR DIRECTORS CHALLENGED THE FIR. THE COURT ALLOWED THE CRIMINAL PETITION AND QUASHED THE FIR.

ACCUSED WERE ACQUITTED. APPEAL IS BEING FILED. NEXT DATE IS FIXED FOR HEARING.

NOT APPEARING IN THE LIST DATED 30-JUNE-2018  
6
History of entity/person ASIAN VEGPRO INDUSTRIES LTD.  
History of entity/person ANIL SHARMA

History of entity/person GOOLNAR SUBRATA CHATTERJEE

History of entity/person RUDI MAICHER 

History of entity/person SHYAM SUNDER AGARWAL

History of entity/person SUBRATA CHATTERJEE
  		RAISED FUNDS THROUGH PUBLIC ISSUES AND SUBSEQUENTLY VANISHED   INITIATED PROCEEDINGS BY CENTRAL GOVERNMENT IN COORDINATION WITH STATE GOVERNMENTS UNDER INDIAN PENAL CODE INCLUDING FILING OF FIR AND PROSECUTION UNDER COMPANIES ACT

30-JAN-2006 		THE POLICE HAS FILED FINAL REPORT. DATE HAS TO BE FIXED IN THE COURT OF ADDL.C.M.M CALCUTTA FOR HEARING THE OBJECTION PETITION FILED BY ROC.

CASES U/S 68 WAS DISPOSED WITH A FINE OF RS.20,000/- AND COST RS.8000/- CASES U/S 63 AND 628 ARE PENDING AT VARIOUS STAGES.  
7
History of entity/person AURIFEROUS AQUA FARMS LTD.  
History of entity/person J.GOPAL REDDY

History of entity/person J.SRIDHAR REDDY

History of entity/person KESHAV BHUPAL

History of entity/person L.V.SUBBA REDDY

History of entity/person M.SRIDHAR

History of entity/person M.VENUGOPAL REDDY

History of entity/person S.R.ASHOK

History of entity/person SHRAVAN KUMAR

History of entity/person YUVRAJ KARAN
  		RAISED FUNDS THROUGH PUBLIC ISSUES AND SUBSEQUENTLY VANISHED   INITIATED PROCEEDINGS BY CENTRAL GOVERNMENT IN COORDINATION WITH STATE GOVERNMENTS UNDER INDIAN PENAL CODE INCLUDING FILING OF FIR AND PROSECUTION UNDER COMPANIES ACT

30-JAN-2006 		POLICE SUBMITTED FINAL REPORT STATING THAT THERE IS LACK OF EVIDENCE.

FIVE ACCUSED WERE ACQUITTED. APPEAL IS BEING FILED. CASE AGAINST ONE ACCUSED IS PENDING. NEXT DATE IS FIXED FOR HEARING.

NOT APPEARING IN THE LIST DATED 30-JUNE-2018  
8
History of entity/person AVI INDUSTRIES LTD.  
History of entity/person AJIT MOHAN SHARAN

History of entity/person AVINASH ARORA

History of entity/person INDER LAL

History of entity/person R.ARORA

History of entity/person ROHIT KUMAR

History of entity/person S.SRINIVASA RAO
  		RAISED FUNDS THROUGH PUBLIC ISSUES AND SUBSEQUENTLY VANISHED   INITIATED PROCEEDINGS BY CENTRAL GOVERNMENT IN COORDINATION WITH STATE GOVERNMENTS UNDER INDIAN PENAL CODE INCLUDING FILING OF FIR AND PROSECUTION UNDER COMPANIES ACT

30-JAN-2006 		ANTICIPATORY BAIL WAS GRANTED TO ONE DIRECTOR. ANTICIPATORY BAIL APPLICATION SUBMITTED BY TWO DIRECTORS WERE REJECTED BY THE CITY CIVIL COURT

CASE IS PENDING BEFORE THE COURT.

NOT APPEARING IN THE LIST DATED 30-JUNE-2018  
9
History of entity/person AVR SECURITIES LTD.  
History of entity/person A.K.AHILAN

History of entity/person D.MANAMOHAN

History of entity/person J.RAVICHANDRAN

History of entity/person J.VASANTHA

History of entity/person M.KANDASAMY

History of entity/person R.ANBAZHAGAN

History of entity/person VIJAY LAKSHMI AHILAN
  		RAISED FUNDS THROUGH PUBLIC ISSUES AND SUBSEQUENTLY VANISHED   INITIATED PROCEEDINGS BY CENTRAL GOVERNMENT IN COORDINATION WITH STATE GOVERNMENTS UNDER INDIAN PENAL CODE INCLUDING FILING OF FIR AND PROSECUTION UNDER COMPANIES ACT

30-JAN-2006 		INVESTIGATION IS UNDER PROGRESS.

RELIEF PETITION FILED BY THE ACCUSED WERE ALLOWED ON THE GROUND OF LIMITATION. AN APPEAL HAS BEEN FILED.  
10
History of entity/person BHAVANA STEEL CAST LTD.  
History of entity/person A.S.BHATTAR

History of entity/person GHANSHYAMSINH U.RAIJADA

History of entity/person JAWAHAR P.KANUNGO

History of entity/person P.K.AGGARWAL

History of entity/person RASHESH DALAL

History of entity/person S.SRIDHARAN

History of entity/person SATYANARAYAN SODHANI

History of entity/person SUCHITRA BHATTAR

History of entity/person VIJENDRA BHATTAR
  		RAISED FUNDS THROUGH PUBLIC ISSUES AND SUBSEQUENTLY VANISHED   INITIATED PROCEEDINGS BY CENTRAL GOVERNMENT IN COORDINATION WITH STATE GOVERNMENTS UNDER INDIAN PENAL CODE INCLUDING FILING OF FIR AND PROSECUTION UNDER COMPANIES ACT

30-JAN-2006 		INVESTIGATION IS UNDER PROGRESS.

CASE IS PENDING BEFORE THE COURT.  
11
History of entity/person BODH GAYA CERAMICS LTD.  
History of entity/person ACHYUT ANANT GANPULE

History of entity/person ASHOK ANANT GANPULE

History of entity/person BRAJESH KUMAR SINHA

History of entity/person GYAN DHAR SINGH

History of entity/person HARINANDAN PRASAD SINHA

History of entity/person HARSHAD NANDLAL BHUTTA

History of entity/person MEERA ANANT GHARPURE

History of entity/person MUMTAZ ALAM
  		RAISED FUNDS THROUGH PUBLIC ISSUES AND SUBSEQUENTLY VANISHED   INITIATED PROCEEDINGS BY CENTRAL GOVERNMENT IN COORDINATION WITH STATE GOVERNMENTS UNDER INDIAN PENAL CODE INCLUDING FILING OF FIR AND PROSECUTION UNDER COMPANIES ACT

30-JAN-2006 		INVESTIGATION IS UNDER PROGRESS.

CASE IS PENDING DUE TO NON APPEARANCE OF DIRECTORS. WARRANT/ SUMMONS HAVE BEEN ISSUED.  
12
History of entity/person CALDYN AIRCON LTD.  
History of entity/person AJAY DHAWAN

History of entity/person AJAY SUREKA

History of entity/person G.P.SUREKA

History of entity/person GUNTER WISKOT

History of entity/person MONICA CHAWLA

History of entity/person R.K.GUPATA
  		RAISED FUNDS THROUGH PUBLIC ISSUES AND SUBSEQUENTLY VANISHED   INITIATED PROCEEDINGS BY CENTRAL GOVERNMENT IN COORDINATION WITH STATE GOVERNMENTS UNDER INDIAN PENAL CODE INCLUDING FILING OF FIR AND PROSECUTION UNDER COMPANIES ACT

30-JAN-2006 		CASE IS PENDING BEFORE THE COURT.  
13
History of entity/person CANARA CREDIT LTD.  
History of entity/person DINESH P.WADHWA

History of entity/person G.P.SURANA

History of entity/person KAMAL BHANDARI

History of entity/person KUSHAL KUMAR KANKARIA

History of entity/person MOTICHAND BHANDARI

History of entity/person SANJAY KANKARIA

History of entity/person SHASHANK JAIN

History of entity/person SRINIVAS ALAMURI
  		RAISED FUNDS THROUGH PUBLIC ISSUES AND SUBSEQUENTLY VANISHED   INITIATED PROCEEDINGS BY CENTRAL GOVERNMENT IN COORDINATION WITH STATE GOVERNMENTS UNDER INDIAN PENAL CODE INCLUDING FILING OF FIR AND PROSECUTION UNDER COMPANIES ACT

30-JAN-2006 		INVESTIGATION IS UNDER PROGRESS BY CCS. RAIDS WERE CONDUCTED BY CID AGAINST COMPANY AND DIRECTORS.

TWO ACCUSED WERE DISCHARGED BY THE COURT AGAINST CRIMINAL PETITION FILED BY THE ACCUSED. CASES AGAINST OTHERS ARE PENDING  
14
History of entity/person CAREWELL HYGIENE PRODUCTS LTD.  
History of entity/person B.S.NARANG

History of entity/person HARPREET SINGH CHEEMA

History of entity/person J.K.KHAITAN

History of entity/person P.BHARGAWA

History of entity/person R.K.NAIR

History of entity/person RAJNEESH RAMETRRA

History of entity/person SURINDER KAUR
  		RAISED FUNDS THROUGH PUBLIC ISSUES AND SUBSEQUENTLY VANISHED   INITIATED PROCEEDINGS BY CENTRAL GOVERNMENT IN COORDINATION WITH STATE GOVERNMENTS UNDER INDIAN PENAL CODE INCLUDING FILING OF FIR AND PROSECUTION UNDER COMPANIES ACT

30-JAN-2006 		INVESTIGATION IS UNDER PROGRESS.

THE MATTER IS BEING PURSED IN THE COURT AND NEXT DATE OF HEARING IS FIXED.  
15
History of entity/person CILSON ORGANICS LTD.  
History of entity/person B.K.JHA

History of entity/person CHANDRA MOHAN JHA

History of entity/person JAI BOTHRA

History of entity/person LALAN KUMAR JHA

History of entity/person MANOJ J.B.SINGH

History of entity/person MANOJ KUMAR SARAF

History of entity/person SANTOSH CHANDRA JHA
  		RAISED FUNDS THROUGH PUBLIC ISSUES AND SUBSEQUENTLY VANISHED   INITIATED PROCEEDINGS BY CENTRAL GOVERNMENT IN COORDINATION WITH STATE GOVERNMENTS UNDER INDIAN PENAL CODE INCLUDING FILING OF FIR AND PROSECUTION UNDER COMPANIES ACT

30-JAN-2006 		INVESTIGATION IS UNDER PROGRESS.

CASE IS PENDING DUE TO NON APPEARANCE OF DIRECTORS. WARRANT/ SUMMONS HAVE BEEN ISSUED.  
16
History of entity/person CRESTWORLD MARINE LTD.  
History of entity/person AZHAR (MOHD.)

History of entity/person MOHAMMED FAIZ KASSAM SAIT

History of entity/person ROY VARGHESE
  		RAISED FUNDS THROUGH PUBLIC ISSUES AND SUBSEQUENTLY VANISHED   INITIATED PROCEEDINGS BY CENTRAL GOVERNMENT IN COORDINATION WITH STATE GOVERNMENTS UNDER INDIAN PENAL CODE INCLUDING FILING OF FIR AND PROSECUTION UNDER COMPANIES ACT

30-JAN-2006 		CASES WERE DISMISSED AS NOT SERVED. COMPLAINTS FILED AFRESH FOR SERVING OF SUMMONS BY SUBSTITUTED SERVICES.  
17
History of entity/person CROMAKEM LTD.  
History of entity/person AMRITLAL SANGHAVI

History of entity/person KIRIT DAMANIA

History of entity/person KRISHAN LAL JHAVERI

History of entity/person MAHESH SHROFF

History of entity/person NAGIN MEHTA

History of entity/person ROHIT SHAH

History of entity/person VIJAY TALATI
  		RAISED FUNDS THROUGH PUBLIC ISSUES AND SUBSEQUENTLY VANISHED   INITIATED PROCEEDINGS BY CENTRAL GOVERNMENT IN COORDINATION WITH STATE GOVERNMENTS UNDER INDIAN PENAL CODE INCLUDING FILING OF FIR AND PROSECUTION UNDER COMPANIES ACT

30-JAN-2006 		CHARGE SHEET HAS BEEN FILED AGAINST THE ACCUSED BY THE POLICE AUTHORITIES.

CASE IS PENDING BEFORE THE COURT.

NOT APPEARING IN THE LIST DATED 30-JUNE-2018  
18
History of entity/person DAISY SYSTEMS LTD.  
History of entity/person A.BALAJI

History of entity/person A.MOHAN RAMI REDDY

History of entity/person A.SUNDAR

History of entity/person A.VAJRA LAKHSMI

History of entity/person GOVIND MALHAR APTE
  		RAISED FUNDS THROUGH PUBLIC ISSUES AND SUBSEQUENTLY VANISHED   INITIATED PROCEEDINGS BY CENTRAL GOVERNMENT IN COORDINATION WITH STATE GOVERNMENTS UNDER INDIAN PENAL CODE INCLUDING FILING OF FIR AND PROSECUTION UNDER COMPANIES ACT

20-JAN-2010 		FIR WAS FILED. REGISTRATION NUMBER IS YET TO BE RECEIVED

SCNS HAVE BEEN ISSUED AND THE REPLIES ARE BEING EXAMINED BY THE ROC.  
19
History of entity/person DANIN LEATHERS LTD.  
History of entity/person AJAY MAHAJAN

History of entity/person ASHOK MAHAJAN

History of entity/person KESHAV RAM MAHAJAN

History of entity/person SANJAY MAHAJAN
  		RAISED FUNDS THROUGH PUBLIC ISSUES AND SUBSEQUENTLY VANISHED   INITIATED PROCEEDINGS BY CENTRAL GOVERNMENT IN COORDINATION WITH STATE GOVERNMENTS UNDER INDIAN PENAL CODE INCLUDING FILING OF FIR AND PROSECUTION UNDER COMPANIES ACT

30-JAN-2006 		INVESTIGATION IS UNDER PROGRESS.

NEXT DATE IS FIXED FOR HEARING THE CASES.  
20
History of entity/person DECCAN PETROLEUMS LTD.  
History of entity/person GOPALAN SAMPATH

History of entity/person K.KRISHNAMURTHY

History of entity/person K.S.SHETTY

History of entity/person MADAN LAL KHANDELWAL

History of entity/person N.KANNAN

History of entity/person R.M.KRANTI

History of entity/person R.SRINIVASAN

History of entity/person SRIPRIYA VARADHARAJAN

History of entity/person SUBADRA SAMPATH
  		RAISED FUNDS THROUGH PUBLIC ISSUES AND SUBSEQUENTLY VANISHED   INITIATED PROCEEDINGS BY CENTRAL GOVERNMENT IN COORDINATION WITH STATE GOVERNMENTS UNDER INDIAN PENAL CODE INCLUDING FILING OF FIR AND PROSECUTION UNDER COMPANIES ACT

30-JAN-2006 		CENTRAL CRIME STATION (CCS) FILED FINAL REPORT BEFORE THE COURT STATING THAT THE MATTER WAS MISTAKE OF FACT. ROC HAS FILED OBJECTION PETITION BEFORE THE COURT

EOW COURT DISMISSED THE CASES. APPEAL IS BEING FILED.  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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