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Co-Sponsors

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
121
History of entity/person ZED INVESTMENTS LTD.  
History of entity/person ANIL KUMAR

History of entity/person NEERAJ KUMAR

History of entity/person RAJ KUMAR SHUKLA

History of entity/person RAKESH KUMAR SRIVASTAVA

History of entity/person ZILE SINGH
  		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. NO INVESTORS COMPLAINT HAS BEEN RECEIVED AGAINST THE COMPANY.

MR. ZILE SINGH, MR. ANIL KUMAR AND MR. NEERAJ KUMAR ARE PROCLAIMED OFFENDERS AND OTHERS ARE APPEARING FOR CROSS EXAMINATION.  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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