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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
81
History of entity/person SAIGRUHA FINANCES & ENGINEERING LTD.  
History of entity/person A.KRISHNA KUMAR

History of entity/person A.VASANTA KUMARI

History of entity/person M.RAMESH SAI KUMAR

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

30-JAN-2006 		INVESTIGATION IS UNDER PROGRESS BY POLICE AUTHORITIES.

CASES ARE PENDING AS DIRECTORS WHEREABOUTS ARE NOT KNOWN. NEXT DATE IS FIXED FOR HEARING.  
82
History of entity/person SAKET EXTRUSION LTD.  
History of entity/person GOPIKISHAN MOHTA

History of entity/person LAKSHMI KUMAR BAHETI

History of entity/person MAHENDRA KUMAR MOHTA

History of entity/person R.SRINIVASAN

History of entity/person RAJENDRA KUMAR MOHTA

History of entity/person RAMESH KUMAR LUHARUKA
  		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 FOR HEARING THE OBJECTION PETITION FILED BY ROC.

NEXT DATE IS FIXED FOR EXECUTION RETURN AND FOR WARRANT OF ARREST U/S 63 & 68 RESPECTIVELY.  
83
History of entity/person SEEMA INDUSTRIES LTD.  
History of entity/person A.K.GUPTA

History of entity/person D.B.S.GILL

History of entity/person K.M.UPADHYAY

History of entity/person K.S.DHILLON

History of entity/person MOHAN SINGH

History of entity/person N.K.GUHA

History of entity/person P.L.GOYAL

History of entity/person R.C.SINGHAL

History of entity/person R.F.BRUSTAN

History of entity/person S.D.GANDA

History of entity/person SANJAY KHAR

History of entity/person T.R.GOEL
  		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 CASES UNDER 628 AND 63 HAS BEEN DISMISSED. REVISION PETITION HAS BEEN FILED. NEXT DATE IS FIXED FOR HEARING OF THIS AND THE CASE U/S 68.

NOT APPEARING IN THE LIST DATED 30-JUNE-2018  
84
History of entity/person SEQUELSOFT INDIA LTD.  
History of entity/person B.MADHURI

History of entity/person K.MURALI KISHORE KATAMANENIMADHAVI

History of entity/person K.MURALI KISHORE KATAMANENIMADHAVI

History of entity/person KODALI MADHUBABU

History of entity/person MUNISWAMY VENKATA VARADA

History of entity/person P.C.VENKATA RAMANA

History of entity/person RAMBABU KATTAMANENI

History of entity/person SAMIR SUBHASH KOPPIKOR

History of entity/person SRI RAMA CHANDRA MURTHY
  		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.  
85
History of entity/person SHAKTI SAI FLOWERS & TISSUES LTD.  
History of entity/person B.VENKAT RAO

History of entity/person K.ASHOK REDDY

History of entity/person K.LAVANYA REDDY

History of entity/person K.SHOBHA SAHADEV REDDY

History of entity/person K.SRIKANTH REDDY

History of entity/person M.P.MURTHY

History of entity/person NAGESWAR RAO (CH.)

History of entity/person SHEIK ISMAIL

History of entity/person V.GUNDANNA

History of entity/person V.SIDHIRAMA 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 CCS. RAIDS WERE CONDUCTED BY CID AGAINST COMPANY AND DIRECTORS.

FIVE ACCUSED HAVE BEEN ACQUITTED NEXT DATE IS FIXED FOR HEARING..

NOT APPEARING IN THE LIST DATED 30-JUNE-2018  
86
History of entity/person SHEFALI PAPERS LTD.  
History of entity/person A.R.NIGHOSKAR

History of entity/person ARUNA KARNWAL

History of entity/person GARIB DASS

History of entity/person GOPAL SINGH

History of entity/person RAKESH KUMAR 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 IS UNDER PROGRESS.

NEXT DATE IS FIXED FOR HEARING THE CASES.  
87
History of entity/person SHREE VAISHNAVI DYEING & PRINTINGS LTD.  
History of entity/person BHAGWATI PRASAD KANODIA

History of entity/person BRIJ KUMAR PODDAR

History of entity/person RAJENDRA KUMAR KANODIA

History of entity/person RAM GOPAL MUNDHRA

History of entity/person SHASHIKANT KANODIA

History of entity/person SURESH NAGINDAS PATEL

History of entity/person VIJAY KUMAR AGARWAL
  		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 ARE PENDING DUE TO NON APPEARANCE OF DIRECTORS .WARRANT HAVE BEEN ISSUED.  
88
History of entity/person SHREE YAAX PHARMA & COSMETICS LTD.  
History of entity/person ANANT C.PATEL

History of entity/person ARVIND K.PATEL

History of entity/person DIPAK S.TALATI

History of entity/person JITENDRA RAJGOR

History of entity/person KANTIBHAI M.PATEL

History of entity/person MANEKLAL VELSIBHAI THAKKAR

History of entity/person PARUL DAVE

History of entity/person PRAKASH J.PATEL

History of entity/person VIJAY S.TALATI

History of entity/person YOGESH S.DAVE
  		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.  
89
History of entity/person SHREEJI DYECHEM LTD.  
History of entity/person AMRITBHAI TULSIBHAI PATEL

History of entity/person CHANDUBHAI F.PATEL

History of entity/person DAYALJI T.PATEL

History of entity/person PARESH D.PATEL

History of entity/person RAMESHBHAI T.PATEL

History of entity/person RUMAL SINGH DINKAR

History of entity/person SAURIN D.SHAH

History of entity/person USHAKANT I.BHATT

History of entity/person VIMAL LAVJIBHAI 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 HAS BEEN STAYED AS THE ACCUSED FILED WRIT PETITION BEFORE THE COURT.

CASE IS PENDING BEFORE THE COURT.

MINISTRY OF CORPORATE AFFAIRS VIDE ITS LETTER DATED 22/08/2013 DIRECTED TO DELETE THE NAME OF THE COMPANY FROM THE LIST OF VANISHING COMPANIES

NOT APPEARING IN THE LIST DATED 30-JUNE-2018  
90
History of entity/person SHRI MAHALAXMI AGRICULTURAL DEVELOPMENT LTD.  
History of entity/person GOVINDBHAI MANUBHAI PATEL

History of entity/person MANISHBHAI R.BHATT

History of entity/person RAMESHBHAI V.KALARIA

History of entity/person RAMNIKBHAI M.CHANDARANA

History of entity/person SHAILESHBHAI R.CHANDRANA

History of entity/person SUVARNABEN A.KADAM

History of entity/person UDAYBHAI N.BHOJANI
  		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 		MINISTRY OF CORPORATE AFFAIRS VIDE ITS LETTER DATED 23/06/2014 INFORMED THAT NAME OF THE COMPANY BE DELETED FROM THE LIST OF VANISHING COMPANY AND PLACE THE SAME UNDER WATCH LIST AS DECIDED IN THE MEETING OF CMC HELD ON 25/04/2014

NOT APPEARING IN LIST THE DATED 30-JUNE-2018  
91
History of entity/person SHYAM PRINTS & PUBLISHERS LTD.  
History of entity/person MANGA SRIRAM

History of entity/person R.SRIRAM

History of entity/person V.SIVASANKARAN
  		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 CASES WERE DISMISSED. CRP IS BEING FILED.  
92
History of entity/person SIBAR MEDIA & ENTERTAINMENT LTD.  
History of entity/person AMBICA KRISHNA

History of entity/person ATLURU LAKSHMANA RAO

History of entity/person C.SUBHAKARA RAO

History of entity/person D.NAGESWARA RAO

History of entity/person K.ANIL KUMAR

History of entity/person LINGAMANENI D.PRASAD

History of entity/person M.SUBBA RAO

History of entity/person MUKKAMALA APPA RAO

History of entity/person N.SESHAGIRI RAO

History of entity/person NITISH ROY

History of entity/person P.V.V.SATYANARAYANA

History of entity/person Y.S.K.KISHORE
  		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.  
93
History of entity/person SIBAR SOFTWARE SERVICES (INDIA) LTD.  
History of entity/person D.NIRANJAN PRASAD

History of entity/person DEVINENI SEETHARAMAIAH

History of entity/person K.ANIL KUMAR

History of entity/person K.S.V.R.PRASAD

History of entity/person L.SUBBA RAO

History of entity/person MUTYALA PADMASREE

History of entity/person P.V.V.SATYANARAYANA

History of entity/person PRASAD D.LINGAMANENI

History of entity/person SIVARAM P.GOGINENI

History of entity/person SRILATHA LINGAMANENI

History of entity/person T.H.CHOWDARY (DR.)
  		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.  
94
History of entity/person SIDDHARTHA PHARMACHEM LTD.  
History of entity/person A.B.DUBEY

History of entity/person AKHIL SWAMI

History of entity/person HARDEV BALDEV CHATURVEDI

History of entity/person PIYUSH KUMAR JAIN

History of entity/person PRASHANT JAIN
  		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.  
95
History of entity/person SIMPLEX HOLDINGS LTD.  
History of entity/person SANDEEP ANAND

History of entity/person SANJAY KAPOOR

History of entity/person SHARAD PATHAK
  		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 INVESTIGATION IS UNDER PROGRESS.

ACCUSED ARE CONVICTED.  
96
History of entity/person SOUTH ASIAN MUSHROOMS LTD.  
History of entity/person HENK SNIJDER

History of entity/person NARENDRA KUMAR SHRIVASTAVA

History of entity/person RAJENDRA KUMAR SHRIVASTAVA

History of entity/person S.MALHOTRA

History of entity/person VINOD TANDON

History of entity/person VIPUL M.ASHER
  		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.

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.  
97
History of entity/person SPARKLE FOODS LTD.  
History of entity/person BHAVESH NANALAL JAVERI

History of entity/person NANALAL LAXIMCHAND JAVERI

History of entity/person NISHA BHAVESH JAVERI

History of entity/person PARESH J.MEHTA
  		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 CHARGE SHEET FILED IN THE COURT.

CASE IS PENDING BEFORE THE COURT.  
98
History of entity/person SPIL FINANCE LTD.  
History of entity/person BALVANTSINH J.VAGHELA

History of entity/person BIPIN CHANDRA P.MEHTA

History of entity/person GIRISHCHANDRA M.MODI

History of entity/person LAXMINARAYAN AMRITALAL PATEL

History of entity/person NARENDRAKUMAR P.MEHTA
  		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 THREE DIRECTORS AND THE SAME IS PENDING.

CASE IS PENDING BEFORE THE COURT.  
99
History of entity/person SSK FISCAL SERVICES LTD.  
History of entity/person ATUL KUMAR

History of entity/person P.K.GHOSH

History of entity/person R.N.DEOGUN

History of entity/person V.S.MODI

History of entity/person VIBHA KUMAR
  		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.

TWO ACCUSED WERE DISCHARGED AS THE COURT OBSERVED THAT THEY WERE NOT DIRECTORS AT THE RELEVANT TIME. ONE ACCUSED PLEADED GUILTY AND FINED RS. 2000 IN EACH CASE WITH A COST OF RS. 1000 IN EACH CASE. FOR OTHERS CASES ARE PENDING.  
100
History of entity/person SSP POLYMER INDUSTRIES LTD.  
History of entity/person ANANTH SWAMINATHAN

History of entity/person N.S.S.PRASAD

History of entity/person S.R.K RAO

History of entity/person VENKATACHALAM IYER
  		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. EX-MD OF THE COMPANY WAS ARRESTED. ANOTHER DIRECTOR WAS REMANDED TO JUDICIAL CUSTODY.

COMPLAINTS RETURNED BY THE COURT FOR WANT OF CORRECT ADDRESSES. ROC HAS RETURNED TO AUDITORS/BANKERS TO INFORM DETAILS OF THE COMPANY/DIRECTORS. NEXT DATE IS FIXED FOR HEARING.

NOT APPEARING IN THE LIST DATED 30-JUNE-2018  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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