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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
101
History of entity/person STAR ELECTRONICS LTD.  
History of entity/person M.S.PRASAD

History of entity/person RAJESH ARORA

History of entity/person S.N.JAIN

History of entity/person SAMPAT RAI
  		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. INVESTORS COMPLAINTS NOT AVAILABLE WITH POLICE.

MR. RAJEST ARORA IS PROCLAIMED OFFENDER. MR. BASANT KUMAR HAS MOVED TO HIGH COURT AND DISPOSED OFF. THE CASE IS NOW PENDING WITH TIZ HAZARI COURT. NEXT DATE OF HEARING IS FIXED.  
102
History of entity/person STAR EXIM LTD.  
History of entity/person JASWINDER SINGH MAND

History of entity/person PRADEEP GROVER

History of entity/person RAJESH ARORA

History of entity/person RAMESH CHANDER JAISWAL

History of entity/person SAROJ JAISWAL

History of entity/person VIJAY MALA ARORA
  		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. INVESTORS COMPLAINTS NOT AVAILABLE WITH POLICE.

ALL DIRECTORS ARE PROCLAIMED OFFENDERS EXCEPT MRS. R. DUA.

NOT APPEARING IN THE LIST DATED 30-JUNE-2018  
103
History of entity/person STERLING KALK SAND BRICKS LTD.  
  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 ACCUSED WERE RELEASED ON BAIL AND THE CASES PENDING AT THE STAGE OFARGUMENT  
104
History of entity/person SUKHCHAIN CEMENTS LTD.  
History of entity/person J.P.GUPTA

History of entity/person KULDIP KAURA

History of entity/person PARAMPAL SINGH MANN

History of entity/person R.K.SINGLA

History of entity/person SURINDER KUMAR

History of entity/person VARESH CHALANA

History of entity/person VIVEK CHALANA
  		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.  
105
History of entity/person SUNRISE OLEOCHEMICALS LTD.  
History of entity/person C.SRINIVASA MURTHY

History of entity/person C.V.RAMACHANDRA MURTHY

History of entity/person H.SRINIVASULU

History of entity/person M.UDAYA SANKARA RAO

History of entity/person V.S.V.RAMANA
  		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 RESUBMITTED. PENDING FOR APPEARANCE OF TWO ACCUSED. STAY HAS BEEN GRANTED. NEXT DATE IS FIXED FOR HEARING.

NOT APPEARING IN THE LIST DATED 30-JUNE-2018  
106
History of entity/person SUPER DOMESTIC MACHINES LTD.  
History of entity/person DEEPAK J.KHAJANCHI

History of entity/person GIRISHCHANDRA M.MODI

History of entity/person GOVIND K.MODI

History of entity/person PRAFUL M.MODY

History of entity/person SANDEEP A.MISTRY

History of entity/person SUDHAMA C.BATRA

History of entity/person TARAL MANUBHAI DESAI
  		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 IN THE METROPOLITAN MAGISTRATE COURT.

CASE IS PENDING BEFORE THE COURT.

REGISTRAR OF COMPANIES, GUJARAT VIDE ITS LETTER DATED 03/06/2011 TO MINISTRY OF CORPORATE AFFAIRS, HAS RECOMMENDED DELETION OF NAME OF COMPANY FROM THE LIST OF VANISHING COMPANIES

MINISTRY OF CORPORATE AFFAIRS VIDE ITS LETTER DATED 26/09/2013 DIRECTED TO DELETE THE NAME OF THE COMPANY FROM THE LIST OF VANISHING COMPANIES

NOT APPEARING IN THE LIST DATED 30-JUNE-2018  
107
History of entity/person SUSHIL PACKAGINGS (INDIA) LTD.  
History of entity/person AMUL M.GANDHI

History of entity/person BIPINCHANDRA P.MEHTA

History of entity/person BIPINCHANDRA R.SHAH

History of entity/person GIRISHCHANDRA M.MODI

History of entity/person MADANLAL R.JALANI
  		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.  
108
History of entity/person SWAL COMPUTERS LTD.  
History of entity/person ALLAMPALLIY SRINIVASULU

History of entity/person ARAVETI PADMAVATI

History of entity/person K.VIVEKANANDA

History of entity/person M.V.RAMESH KUMAR

History of entity/person N.KRISHNA MOHAN

History of entity/person P.SAMBASIVA RAO

History of entity/person TALLA SRINIVASA GOUD

History of entity/person UDAY SHANKER SAUNALA

History of entity/person V.K.SAI KUMAR (CH.)

History of entity/person VEGASENA SATYANARAYANA RAJU

History of entity/person VEMULA BALASWAMY 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

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

CASES ARE POSTED FOR TRIAL  
109
History of entity/person TIRTH PLASTIC LTD.  
History of entity/person D.N.TALSANIA 

History of entity/person MADHUSUDAN D.RATHOD

History of entity/person MAHENDRA R.PATEL

History of entity/person NALINI DOSHI

History of entity/person SUBHASH A.SHAH

History of entity/person VARIS MAHENDRABHAI DOSHI
  		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.

THE CJM REFUSED TO CONSIDER APPLICATION UNDER SECTION 210 OF THE CR.P.C FILED BY ROC FOR JOINT TRIAL OF BOTH FIR AND COMPLAINTS FILED UNDER 63/68/628 OF THE COMPANIES ACT,1956. THE TRIAL COURT SUO-MOTO ORDERED FOR DROPPING THE COMPLAINTS FILED UNDER THE C

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  
110
History of entity/person TOP LINE SHOES LTD.  
History of entity/person ARUN L.KAPANI

History of entity/person DULEEP SINGH

History of entity/person H.M.B.MURTHY

History of entity/person H.M.G.MURTHY

History of entity/person SUNIL GAVASKAR

History of entity/person VINOD B.MISTRY
  		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 		FINAL REPORT IS BEING FILED BY THE POLICE AUTHORITIES.

CASE IS PENDING BEFORE THE COURT.  
111
History of entity/person UNICORN PHARMACEUTICALS (INDIA) LTD.  
History of entity/person ELFRIEDE ELIZABETH

History of entity/person K.NANDA KUMAR

History of entity/person RAM MURTHY

History of entity/person S.PRASAD

History of entity/person S.SASHIDHARAN

History of entity/person VARADARAJ RAMNATH PRABHU
  		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

NOT APPEARING IN THE LIST DATED 30-JUNE-2018  
112
History of entity/person UNIVERSAL VITA ALIMENTARE LTD.  
History of entity/person A.KRISHNAMURTHY

History of entity/person HARIPRAKASH VYAS

History of entity/person K.K.RAO

History of entity/person N.K.RAO

History of entity/person P.P.BHATT

History of entity/person V.S.MITBANDER
  		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. SUMMONS HAVE BEEN RE-ISSUED.  
113
History of entity/person VADRA INVESTMENTS LTD.  
History of entity/person KUMKUM MAHESHWARI

History of entity/person MANIT JAJU

History of entity/person PRAMOD 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 		THE INVESTIGATION IS UNDER PROGRESS. INVESTORS COMPLAINTS NOT AVAILABLE WITH POLICE.

ALL DIRECTORS ARE APPEARING. NEXT DATE IS FIXED FOR CROSS EXAMINATION.  
114
History of entity/person VERMANI STEEL STRIPS LTD.  
History of entity/person AJAY KUMAR VERMANI

History of entity/person DWARKA DASS VERMANI

History of entity/person PRAKASH CHAND JAIN

History of entity/person RAJIV KUMAR VERMANI

History of entity/person S.A.EGBERT

History of entity/person SHIV PRASAD SAMADDAR

History of entity/person TEK CHAND 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. TWO DIRECTORS NAMELY RAJIV VERMANI AND AJAY VERMANI ARE APPEARING BEFORE COURT. INVESTORS COMPLAINTS NOT AVAILABLE WITH POLICE.

CASES UNDER SECTION 68 DISCHARGED BY THE HIGH COURT. NEXT DATE IS FIXED FOR HEARING CASES U/S 63 AND 628.

NOT APPEARING IN THE LIST DATED 30-JUNE-2018  
115
History of entity/person VIDIANI AGROTECH INDUSTRIES LTD.  
History of entity/person A.K.MAHESHWARY

History of entity/person C.K.TIKKU

History of entity/person D.C.MISRA

History of entity/person DINESH V.CHATURVEDI

History of entity/person J.S.SANGHAVI

History of entity/person MANGAL SINGH

History of entity/person VIMAL K.CHATURVEDI
  		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.  
116
History of entity/person VINI META SPIN STEELS LTD.  
History of entity/person A.RAMACHANDRA RAO

History of entity/person G.VIJAYAKUMAR

History of entity/person K.VISHWANATHA GUPTA

History of entity/person S.SAMARA PUNGAVAN

History of entity/person T.SUDHAKAR 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 		INVESTIGATION IS UNDER PROGRESS BY POLICE AUTHORITIES. RAIDS WERE CONDUCTED BY CID AGAINST COMPANY AND DIRECTORS.

THE ACCUSED WERE ACQUITTED.

NOT APPEARING IN THE LIST DATED 30-JUNE-2018  
117
History of entity/person VIPUL SECURITIES LTD.  
History of entity/person B.D.JAIN

History of entity/person BAKTHABACHALU BHASKARAN

History of entity/person J.S.BHATNAGAR

History of entity/person NILESH GANJWALA

History of entity/person PRABHAT MAHESHWARI

History of entity/person TARA MANTRI

History of entity/person VINOD AGARWALA

History of entity/person VINOD BAID

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 		CHARGE SHEET WAS FILED AGAINST TWO DIRECTORS AND CASES IS PENDING FOR TRIAL

CASE IS PENDING BEFORE THE COURT.  
118
History of entity/person VISIE CYBER TECH LTD.  
History of entity/person C.ASHOK VISHNU

History of entity/person C.BALAGOPAL

History of entity/person G.S.KUMAR

History of entity/person K.B.PRASAD

History of entity/person M.NARASAIAH

History of entity/person M.V.JAYALAKSHMI

History of entity/person N.SURYA KUMAR

History of entity/person R.SRINIVAS REDDY

History of entity/person REDDY VIJAY KUMAR

History of entity/person S.CHANDRA SEKHAR 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

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

NEXT DATE OF HEARING IS FIXED.  
119
History of entity/person WALKER (INDIA) LTD.  
History of entity/person AKBAR B.JIWANI

History of entity/person B.H.VIRANI

History of entity/person BADRUDDIN A.JIWANI

History of entity/person KARIM B.JIWANI

History of entity/person SADRUDDIN RAHMANI
  		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.

NOT APPEARING IN THE LIST DATED 30-JUNE-2018  
120
History of entity/person WESTERN INDIA INDUSTRIES LTD.  
History of entity/person A.G.PANDIT

History of entity/person B.T.GOKHALE

History of entity/person DEBESHWAR PRASAD JHA

History of entity/person NANDAN P.GADGIL

History of entity/person PRABHAKAR BALKRISHNA GADGIL
  		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 SERVICE RETURN.

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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