| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
NULINE GLASSWARE (INDIA) LTD.
|
|
|
|
AVINASH M.SANGHVI
|
|
|
DINESH MOHANLAL SANGHAVI
|
|
|
K.K.PURI
|
|
|
MOHANLAL SANGHVI
|
|
|
N.C.CHAUHAN
|
|
|
P.M.JAISHINGH
|
|
|
SURESH SANGVI
|
|
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
|
A REVISION APPLICATION HAS BEEN FILED IN THE SESSIONS COURT AGAINST THE FINAL REPORT GRANTED BY JMFC, PADRA, DIST, BARODA. THE SESSION COURT DIRECTED JMFC COURT TO RE-HEAR THE MATTER.
CASE IS PENDING BEFORE THE COURT.
|
| 62 |
|
|
OCEAN KNITS LTD.
|
|
|
|
BHASKER S.PATEL
|
|
|
PRAKASH AHUJA
|
|
|
PREM BAJAJ
|
|
|
R.KANNAN
|
|
|
S.R.KAPASI
|
|
|
SADHURAM P.PATEL
|
|
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
COMPLAINTS ARE NOT FILED AS THE HON'BLE OF THE HIGH COURT ON THE PETITION FILED BY THE DIRECTORS SEEKING RELIEF DIRECTED THE COMPANY TO EXAMINE THE REPLIES OF THE DIRECTORS FILED AGAINST SCN ISSUED BY THE COMPANY
|
| 63 |
|
|
ORIENTAL REMEDIES & HERBALS LTD.
|
|
|
|
N.RAI
|
|
|
NAGAR MAL AGARWAL
|
|
|
NEELAM AGARWAL
|
|
|
PIYUSH AGARWAL
|
|
|
S.TALWAR
|
|
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. HOWEVER, THE MATTER IS AGAIN BEING TAKEN UP WITH POLICE DEPARTMENT FOR REOPENING THE INVESTIGATION.
NEXT DATE IS FIXED FOR CASE U/S 68 FOR PROCLAMATION REPORT. CASE U/S 63 IS PENDING.
|
| 64 |
|
|
ORPINE SYSTEMS LTD.
|
|
|
|
ASWIN K.RAJ
|
|
|
B.V.NIRANJAN KUMAR
|
|
|
G.SAIRAM REDDY
|
|
|
K.L.N.PRAVEEN KUMAR
|
|
|
M.SOMYA CHAUDARY
|
|
|
M.SRINIVASA RAO
|
|
|
M.VISHNUVARDHAN RAO
|
|
|
N.RAVEENDRA
|
|
|
RAJIV VIRMANI
|
|
|
V.V.NARAYANA
|
|
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.
|
| 65 |
|
|
PANGGO EXPORTS LTD.
|
|
|
|
ABDUL SALAM
|
|
|
B.GOVINDARAJ
|
|
|
C.NARAYANAN
|
|
|
M.L.GUPTA
|
|
|
MUKUL DAGA
|
|
|
R.PANDIAN
|
|
|
S.A.GANESAN
|
|
|
V.ANNA DURAI
|
|
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
|
ALL THE ACCUSED DIRECTORS HAVE BEEN ACQUITTED. APPEAL HAS ALREADY BEEN FILED BEFORE THE HON'BLE HIGH COURT AND IS PENDING.
|
| 66 |
|
|
PAPPILON EXPORTS LTD.
|
|
|
|
ASHOK KUMAR GUPTA
|
|
|
K.B.SASIDHARAN
|
|
|
MOHAN GUPTA
|
|
|
MUKESHCHAND GUPTA
|
|
|
SITARAM GUPTA
|
|
|
VIRENDRA PAPNA
|
|
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
|
FIR NOT FILED AS THE DIRECTORS APPEARED BEFORE THE COURT.
THE CASES WERE TRANSFERRED TO LOWER COURT. BAILABLE WARRANTS ISSUED AGAINST THE ACCUSED. THE CASE IS PENDING.
NOT APPEARING IN THE LIST DATED 30-JUNE-2018
|
| 67 |
|
|
PASHUPATI CABLES LTD.
|
|
|
|
K.C.GUPTA
|
|
|
SUSHIL KUMAR AGGARWAL
|
|
|
VIJAY JAIN
|
|
|
VINAY KUMAR SINGAL
|
|
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
|
ONE DIRECTOR WAS ARRESTED AND RELEASED ON BAIL BY THE COURT.
CASE IS PENDING BEFORE THE COURT.
|
| 68 |
|
|
PREMIER AQUA FARMS LTD.
|
|
|
|
A.RAMAKRISHNA REDDY
|
|
|
A.SHANTI
|
|
|
C.ANIL KUMAR REDDY
|
|
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 POLICE AUTHORITIES.
CASES ARE PENDING. TWO ACCUSED FILED COMPOUNDING APPLICATION BEFORE CLB
NOT APPEARING IN THE LIST DATED 30-JUNE-2018
|
| 69 |
|
|
PRIME CAPITAL MARKET LTD.
|
|
|
|
A.K.CHAKRABORTY
|
|
|
ASHISH CHAUDHURI
|
|
|
I.S.MALHOTRA
|
|
|
P.C.BASU
|
|
|
S.L.BALUJA
|
|
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
|
NOT APPEARING IN THE LIST DATED 20-JANUARY-2010
|
| 70 |
|
|
PROTECH CIRCUIT BREAKERS LTD.
|
|
|
|
ARUN J.KOCHAR
|
|
|
D.J.VORA
|
|
|
D.V.SANGHAVI
|
|
|
S.V.DIGHE
|
|
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.
|
| 71 |
|
|
PROTECH SWITCHGEARS LTD.
|
|
|
|
ARUN J.KOCHAR
|
|
|
D.J.VORA
|
|
|
D.V.SANGHAVI
|
|
|
S.V.DIGHE
|
|
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 AUTHORITIES HAVE FILED FINAL REPORT BEFORE THE COURT. NOTICE OF THE COURT IS AWAITED.
CASE IS PENDING BEFORE THE COURT.
|
| 72 |
|
|
QUALITY PHARMACEUTICALS LTD.
|
|
|
|
ARDHENDU BHATTACHARIYA
|
|
|
H.DAS
|
|
|
H.K.MAZUMDAR
|
|
|
P.K.DAS
|
|
|
S.K.MITRA
|
|
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.
CASES ARE PENDING
NOT APPEARING IN THE LIST DATED 30-JUNE-2018
|
| 73 |
|
|
RAAM TYRES LTD.
|
|
|
|
A.VISWAM
|
|
|
B.N.RAMAN
|
|
|
C.SATYANARAYA
|
|
|
K.V.RAVINDRA REDDY
|
|
|
P.R.MAHAJAN
|
|
|
S.RAMACHANDRA
|
|
|
S.S.R.KISHAN
|
|
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.
COMPLAINTS ARE UNDER TRIAL. NEXT DATE IS FIXED FOR HEARING .STAY HAS BEEN GRANTED BY THE HIGH COURT.
|
| 74 |
|
|
RAHIL INVESTMENTS & FINANCE LTD.
|
|
|
|
KALPESH R.SHETH
|
|
|
MAYADEVI R.SHETH
|
|
|
OMKAR CHANDRA MALOO
|
|
|
PRASHANT R.SHAH
|
|
|
RAKESH R.SHETH
|
|
|
SHILPA R.SHETH
|
|
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
|
A REVISION APPLICATION HAS BEEN FILED IN THE SESSIONS COURT AGAINST THE FINAL REPORT GRANTED BY THE METROPOLITAN MAGISTRATE.
CASE IS PENDING BEFORE THE COURT.
NOT APPEARING IN THE LIST DATED 30-JUNE-2018
|
| 75 |
|
|
RAJADHIRAJ INDUSTRIES LTD.
|
|
|
|
CHITTA TOSH DAS
|
|
|
KAMAL SINGH BHUTORIA
|
|
|
MADAN MOHAN KHAR
|
|
|
NISHITH KUMAR SWAIKA
|
|
|
SHAMBHU SHANKAR JHA
|
|
|
SUNIL KRISHNA MITRA
|
|
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
|
INVESTIGATIONS IS UNDER PROGRESS.
SUMMONS ARE NOT SERVED DUE TO NON TRACEABILITY OF DIRECTOR/PROMOTERS OF THE COMPANY. POLICE ARE SEARCHING FOR THE ACCUSED. NEXT DATE IS FIXED FOR HEARING.
|
| 76 |
|
|
RANK INDUSTRIES LTD.
|
|
|
|
D.V.RAMESH
|
|
|
K.SRINIVASA RAO
|
|
|
K.VENKATESHWAR RAO
|
|
|
MARTHAND S.MAHINDRA
|
|
|
SOMAPALLY JAYADED.V
|
|
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 POLICE AUTHORITIES
THE ACCUSED WERE ACQUITTED AND THE COPY OF THE ORDER IS AWAITED.
NOT APPEARING IN THE LIST DATED 30-JUNE-2018
|
| 77 |
|
|
READY FOODS LTD.
|
|
|
|
C.M.RADHAKRISHNAN NAIR
|
|
|
D.M.SHIRODKAR
|
|
|
D.V.KAPUR
|
|
|
H.A.B.PARPIA
|
|
|
J.MATTHAN
|
|
|
N.S.RANDHAVA
|
|
|
R.ANAND
|
|
|
T.V.RAJA REDDY
|
|
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 AGAINST ONE ACCUSED WAS ABATED AS HE WAS REPORTED DEAD. THREE ACCUSED HAD FILED PETITIONS FOR RELIEF. OBJECTIONS HAVE BEEN FILED AGAINST THE PETITIONS.
NOT APPEARING IN THE LIST DATED 30-JUNE-2018
|
| 78 |
|
|
REALTIME FINLEASE LTD.
|
|
|
|
DHANPATRAJ P.MEHTA
|
|
|
DILIP P.MEHTA
|
|
|
HARI PRASAD NAIR
|
|
|
KUSHALRAJ P.MEHTA
|
|
|
MADAN I.JAIN
|
|
|
MANISH G.MEHTA
|
|
|
V.S.SUNDARARAMAN
|
|
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.
|
| 79 |
|
|
RIZVI EXPORTS LTD.
|
|
|
|
A.H.RIZVI
|
|
|
ILYAS RIZVI
|
|
|
K.B.L.AGARWAL
|
|
|
KAJI JALIL ABBASI
|
|
|
KULWANT SINGH
|
|
|
N.RAJASHEKAR
|
|
|
S.M.A.RIZVI
|
|
|
S.M.H.RIZVI
|
|
|
SAMSHUDDIN MOHD.QAIYUM
|
|
|
SANJAY RIZVI
|
|
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.
|
| 80 |
|
|
RUSODAY & CO.LTD.
|
|
|
|
KAMALSINGH BORAR
|
|
|
MOTIMAL MAHAMWAL
|
|
|
PRADEEP MALU
|
|
|
RAMESH JAIN
|
|
|
V.N.NADKARNI
|
|
|
VIJAY BORAR
|
|
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 WAS FILED AGAINST TWO DIRECTORS AND THE CASE IS PENDING FOR TRIAL.
CASE IS PENDING BEFORE THE COURT.
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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