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SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS
UPDATED TILL : 20-JAN-2010

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
61
History of entity/person NULINE GLASSWARE (INDIA) LTD.  
History of entity/person AVINASH M.SANGHVI

History of entity/person DINESH MOHANLAL SANGHAVI

History of entity/person K.K.PURI

History of entity/person MOHANLAL SANGHVI

History of entity/person N.C.CHAUHAN

History of entity/person P.M.JAISHINGH

History of entity/person 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
History of entity/person OCEAN KNITS LTD.  
History of entity/person BHASKER S.PATEL

History of entity/person PRAKASH AHUJA

History of entity/person PREM BAJAJ

History of entity/person R.KANNAN

History of entity/person S.R.KAPASI

History of entity/person 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
History of entity/person ORIENTAL REMEDIES & HERBALS LTD.  
History of entity/person N.RAI

History of entity/person NAGAR MAL AGARWAL

History of entity/person NEELAM AGARWAL

History of entity/person PIYUSH AGARWAL

History of entity/person 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
History of entity/person ORPINE SYSTEMS LTD.  
History of entity/person ASWIN K.RAJ

History of entity/person B.V.NIRANJAN KUMAR

History of entity/person G.SAIRAM REDDY

History of entity/person K.L.N.PRAVEEN KUMAR

History of entity/person M.SOMYA CHAUDARY

History of entity/person M.SRINIVASA RAO

History of entity/person M.VISHNUVARDHAN RAO

History of entity/person N.RAVEENDRA

History of entity/person RAJIV VIRMANI

History of entity/person 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
History of entity/person PANGGO EXPORTS LTD.  
History of entity/person ABDUL SALAM

History of entity/person B.GOVINDARAJ

History of entity/person C.NARAYANAN

History of entity/person M.L.GUPTA

History of entity/person MUKUL DAGA

History of entity/person R.PANDIAN

History of entity/person S.A.GANESAN

History of entity/person 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
History of entity/person PAPPILON EXPORTS LTD.  
History of entity/person ASHOK KUMAR GUPTA

History of entity/person K.B.SASIDHARAN

History of entity/person MOHAN GUPTA

History of entity/person MUKESHCHAND GUPTA

History of entity/person SITARAM GUPTA

History of entity/person 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
History of entity/person PASHUPATI CABLES LTD.  
History of entity/person K.C.GUPTA

History of entity/person SUSHIL KUMAR AGGARWAL

History of entity/person VIJAY JAIN

History of entity/person 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
History of entity/person PREMIER AQUA FARMS LTD.  
History of entity/person A.RAMAKRISHNA REDDY

History of entity/person A.SHANTI

History of entity/person 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
History of entity/person PRIME CAPITAL MARKET LTD.  
History of entity/person A.K.CHAKRABORTY

History of entity/person ASHISH CHAUDHURI

History of entity/person I.S.MALHOTRA

History of entity/person P.C.BASU

History of entity/person 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
History of entity/person PROTECH CIRCUIT BREAKERS LTD.  
History of entity/person ARUN J.KOCHAR

History of entity/person D.J.VORA

History of entity/person D.V.SANGHAVI

History of entity/person 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
History of entity/person PROTECH SWITCHGEARS LTD.  
History of entity/person ARUN J.KOCHAR

History of entity/person D.J.VORA

History of entity/person D.V.SANGHAVI

History of entity/person 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
History of entity/person QUALITY PHARMACEUTICALS LTD.  
History of entity/person ARDHENDU BHATTACHARIYA

History of entity/person H.DAS

History of entity/person H.K.MAZUMDAR

History of entity/person P.K.DAS

History of entity/person 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
History of entity/person RAAM TYRES LTD.  
History of entity/person A.VISWAM

History of entity/person B.N.RAMAN

History of entity/person C.SATYANARAYA

History of entity/person K.V.RAVINDRA REDDY

History of entity/person P.R.MAHAJAN

History of entity/person S.RAMACHANDRA

History of entity/person 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
History of entity/person RAHIL INVESTMENTS & FINANCE LTD.  
History of entity/person KALPESH R.SHETH

History of entity/person MAYADEVI R.SHETH

History of entity/person OMKAR CHANDRA MALOO

History of entity/person PRASHANT R.SHAH

History of entity/person RAKESH R.SHETH

History of entity/person 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
History of entity/person RAJADHIRAJ INDUSTRIES LTD.  
History of entity/person CHITTA TOSH DAS

History of entity/person KAMAL SINGH BHUTORIA

History of entity/person MADAN MOHAN KHAR 

History of entity/person NISHITH KUMAR SWAIKA

History of entity/person SHAMBHU SHANKAR JHA

History of entity/person 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
History of entity/person RANK INDUSTRIES LTD.  
History of entity/person D.V.RAMESH

History of entity/person K.SRINIVASA RAO

History of entity/person K.VENKATESHWAR RAO

History of entity/person MARTHAND S.MAHINDRA

History of entity/person 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
History of entity/person READY FOODS LTD.  
History of entity/person C.M.RADHAKRISHNAN NAIR

History of entity/person D.M.SHIRODKAR

History of entity/person D.V.KAPUR

History of entity/person H.A.B.PARPIA

History of entity/person J.MATTHAN

History of entity/person N.S.RANDHAVA

History of entity/person R.ANAND

History of entity/person 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
History of entity/person REALTIME FINLEASE LTD.  
History of entity/person DHANPATRAJ P.MEHTA

History of entity/person DILIP P.MEHTA

History of entity/person HARI PRASAD NAIR

History of entity/person KUSHALRAJ P.MEHTA

History of entity/person MADAN I.JAIN

History of entity/person MANISH G.MEHTA

History of entity/person 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
History of entity/person RIZVI EXPORTS LTD.  
History of entity/person A.H.RIZVI

History of entity/person ILYAS RIZVI

History of entity/person K.B.L.AGARWAL

History of entity/person KAJI JALIL ABBASI

History of entity/person KULWANT SINGH

History of entity/person N.RAJASHEKAR

History of entity/person S.M.A.RIZVI

History of entity/person S.M.H.RIZVI

History of entity/person SAMSHUDDIN MOHD.QAIYUM

History of entity/person 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
History of entity/person RUSODAY & CO.LTD.  
History of entity/person KAMALSINGH BORAR

History of entity/person MOTIMAL MAHAMWAL

History of entity/person PRADEEP MALU

History of entity/person RAMESH JAIN

History of entity/person V.N.NADKARNI

History of entity/person 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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