S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
421
15-MAR-2017
SHARDHA HOUSING
MANORANJANA SINGH
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422
15-MAR-2017
SHIV NEST PVT.LTD.
KARUNA SHANKAR ARYA
SANTOSH KUMAR SAHU
RABINDRA KUMAR GUPTA
P.PRAMOD MISRA
PRADEEP PURWAR
NAVNEET KUMAR GUPTA
BABULAL GUPTA
RAJESH KUMAR DIXIT
LUVKUSH TRIPATHI
SFIO
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PROSECUTION CASES FILED BY SFIO
423
15-MAR-2017
SHIV NEST PVT.LTD.
KARUNA SHANKAR ARYA
RABINDRA KUMAR GUPTA
NEERAJ KUMAR SAHU
NISHA SAHU
NEHA SAHU
RACHNA SAHU
SANJAY SRIVASTAVA
CHARULATA SAHU
MUKUND ROY
VIJAY KUMAR SAHU
PRADEEP PURWAR
RAJ YADAV
AKASH KUMAR SAHU
GYAN PRATAP DWIVEDI
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424
15-MAR-2017
SHONKH TECHNOLOGIES INTERNATIONAL LTD.
KARAN ANAND
DINESH AGGARWAL
VIVEK NAGPAL
ANIL SARAF
NEELAM CHADHA
RAVI KRISHNAMOORTHI
SURESH AGARWAL
C.V.R.RAO
PRASHANT KUMAR
SFIO
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PROSECUTION CASES FILED BY SFIO
425
15-MAR-2017
SHONKH TECHNOLOGIES LTD.
SHIV NARAYAN MALIK
VIVEK NAGPAL
MAHESH MALHOTRA
C.V.RAO
RAVI KRISHNAMOORTHI
DAVINDER KUMAR JAIN
ANIL KUMAR BHANDARI
DWARKA NATH CHENNUR
S.SUBRAMANIAM
GOPAL SHARMA
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ALL ACCUSED CONVICTED ON 21-APR-2017 AND 24-APR-2017 IMPRISONMENT OF TRC WITH FINE OF RS.30,000.00 EACH
426
15-MAR-2017
SOUNDCRAFT INDUSTRIES LTD.
VISHNU PARSU BASAN
SIDHARTH RAZDAN
VIKASH A.SETH
VINOD RAMCHAND HINGORANI
RADHIKA VENKATESH
RAMESH TULSIRAM VERMA
SANJEEV G.MANSOTRA
SUNIL NATH
VIJAY M.JAIN
NAGRAJ KUNDER
SWAMY P.KARTIKSWAMY
DINESH PATEL
SUHAS PATIL
HARISH TECHCHANDANY
JAIPRAKASH SINGH
RAJKUMAR CHAINRAI BASANTANI
SEEMA RAJKUMAR BASANTANI
BABU PARSU BASAN
RAMESH C.SHEOPURI
VEERBHADRA R.BHATINA
YOGEHS PANCHAL
SFIO
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427
15-MAR-2017
SPEAK ASIA ONLINE
RAIS SHAIKH
TARAK BAJPAL
RAHUL P.SHAH
MANSOOR N.PATEL
RAJIV MEHROTRA
RAVI J.KHANNA
SFIO
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PROSECUTION CASES FILED BY SFIO
428
15-MAR-2017
SUNSHINE INDIA LAND DEVELOPERS LTD.
KARUNA SHANKAR ARYA
SANTOSH KUMAR SAHU
PRADEEP PURWAR
RABINDRA KUMAR GUPTA
NAVNEET KUMAR GUPTA
LUVKUSH TRIPATHI
P.PRAMOD MISRA
BABULAL GUPTA
RAJESH KUMAR DIXIT
SFIO
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PROSECUTION CASES FILED BY SFIO
429
15-MAR-2017
SUNSHINE LAND PROJECTS LTD.
KARUNA SHANKAR ARYA
SANTOSH KUMAR SAHU
PRADEEP PURWAR
RABINDRA KUMAR GUPTA
P.PRAMOD MISRA
LUVKUSH TRIPATHI
NAVNEET KUMAR GUPTA
BABULAL GUPTA
RAJESH KUMAR DIXIT
SFIO
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PROSECUTION CASES FILED BY SFIO
430
15-MAR-2017
SUNSHINE MUTUAL BENEFIT LTD.
KARUNA SHANKAR ARYA
SANTOSH KUMAR SAHU
PRADEEP PURWAR
RABINDRA KUMAR GUPTA
P.PRAMOD MISRA
LUVKUSH TRIPATHI
NAVNEET KUMAR GUPTA
BABULAL GUPTA
RAJESH KUMAR DIXIT
SFIO
NOT AVAILABLE
PROSECUTION CASES FILED BY SFIO
431
15-MAR-2017
SYNERGY TIE UP PVT.LTD.
KARUNA SHANKAR ARYA
RABINDRA KUMAR GUPTA
NEERAJ KUMAR SAHU
NISHA SAHU
NEHA SAHU
RACHNA SAHU
SANJAY SRIVASTAVA
PRADEEP PURWAR
RAJ YADAV
AKASH KUMAR SAHU
GYAN PRATAP DWIVEDI
CHARULATA SAHU
MUKUND ROY
VIJAY KUMAR SAHU
SFIO
NOT AVAILABLE
PROSECUTION CASES FILED BY SFIO
432
15-MAR-2017
SYNERGY TIE UP PVT.LTD.
KARUNA SHANKAR ARYA
RABINDRA KUMAR GUPTA
P.PRAMOD MISRA
PRADEEP PURWAR
LUVKUSH TRIPATHI
SANTOSH KUMAR SAHU
NAVNEET KUMAR GUPTA
BABULAL GUPTA
RAJESH KUMAR DIXIT
SFIO
NOT AVAILABLE
PROSECUTION CASES FILED BY SFIO
433
15-MAR-2017
T & S LOGISTICS PVT.LTD.
CHANDA DEVI
SADHANA SINGH
AKHILESH KUMAR
A.K.JHA
SUBODH KUMAR SINGH
HARVINDER SINGH ANAND
MOHINDER PAL SINGH
PRAMOD KUMAR SINGH
S.K.GULATI
JITENDER SINGH
RABINDER KUMAR SINGH
SUNIL KUMAR GUPTA
AMRENDER KUMAR SINGH
VIRAL HEMENDRA SHAH
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434
15-MAR-2017
TANVI GEMS
NAIM MUNNAWAR
SANJAY JHALANI
KAISER
JITENDRA KUMAR JAIN
RAJESH B.CHOUDHARY
RANJIT SHETTY
DULRAJ U.JAIN
DULRAJ U.JAIN
PRAVIN B.PARKER
RAHUL JAIN
JITENDRA KUMAR JAIN
MANOJ B.VIGHE
RAMESH C.MISHRA
P.S.SAKHALKAR
SYED M.MASOOD
DEEPAK KUMAR JAIN
MOHAMMED AABID
GEETA UMAR RAZZAKI
UMAR I.RAZZAKI
SEEMA UMAR RAZZAKI
MANOJ JAIN
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435
15-MAR-2017
TRIUMPH INTERNATIONAL FINANCE INDIA LTD.
VIPUL DINESH PAREKH
DHARMEN BHASKAR SHAH
KARTIK KIRTIKUMAR PAREKH
PARAG P.DOSHI
DHARMESH HASMUKH DOSHI
JATIN SARVAIYA
KETAN VINAYCHANDRA PAREKH
A.R.KAPADIA
SFIO
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436
15-MAR-2017
TRIUMPH SECURITIES LTD.
JATIN RAJNIKANT SARVAIYA
AMIT K.PAREKH
DHARMESH HASMUKH DOSHI
S.K.JAIN
DHIREN K.BHATIA
KIRTI K.PAREKH
KETAN VINAYCHANDRA PAREKH
SFIO
NOT AVAILABLE
PROSECUTION CASES FILED BY SFIO
437
15-MAR-2017
TULSIYAT TEK PVT.LTD.
RAJAH PUKHRAJ JAIN
RENU SHARMA
MANOJ KUMAR
RAJIV MEHROTRA
SFIO
NOT AVAILABLE
PROSECUTION CASES FILED BY SFIO
438
15-MAR-2017
UNIGATEWAY2U TRADING PVT.LTD.
ABDUL SATHAR
KAMAL K.BAKSHI
RABI SHANKAR
SHELLA KAKKAR
SANTHOSH
SYED PAKKIR
MOHAMMAED SADAB ALAM
PRANAB JYOTI BARMAN
B.CHINNAPA GOWDA
R.K.VETRICHELVAN
A.NAINA MOHAMED
VENKATESWARALU KANAKALA
AMIT KAKKAR
B.K.DASH
KARUNAS
MANOJ KUMAR SREEDHARAN
THOMAS
ADIL
KULDEEP SINGH
PRASHANT ROY
A.R.HOLLA
RAGHVENDRA RAO
RAJESH KUMAR N.K.GARG
K.A.ABDUL AZEEZ
A.SEENI MOHAMED
MAHESH KUMAR
CHELLADURAI AMALRAJ
ROSHAN ROBERT D'SOUZA
SUBRAMANIAN KANAGALINGAM
REENA PRATTY
TANYA ARORA
R.VINOD KUMAR
MOHAMED HABEEBULLAH
N.AHMMED BASHEER
ARVIND KUMAR SINGH
RAJEEV JOSE
RAVI SHANKAR
ZUBAIRUL THAMEEM
SELLATHURAI BASKAR
ABUL HASAN
P.RAVICHANDRAN
VISHAL PRATTY
MUGUNDAN GANGAM
APU
SIDDHARTH DAS GUPTA
P.JAYPRAKASH
SFIO
NOT AVAILABLE
PROSECUTION CASES FILED BY SFIO
439
15-MAR-2017
UNIPAY 2U MARKETING PVT.LTD.
ABDUL SATHAR
KAMAL K.BAKSHI
RABI SHANKAR
SHELLA KAKKAR
SANTHOSH
AMIT KAKKAR
B.CHINNAPA GOWDA
R.K.VETRICHELVAN
SYED PAKKIR
MOHAMMAED SADAB ALAM
PRANAB JYOTI BARMAN
A.NAINA MOHAMED
VENKATESWARALU KANAKALA
B.K.DASH
A.R.HOLLA
RAGHVENDRA RAO
KARUNAS
MANOJ KUMAR SREEDHARAN
THOMAS
RAJESH KUMAR N.K.GARG
K.A.ABDUL AZEEZ
MOHAMED HABEEBULLAH
N.AHMMED BASHEER
ADIL
KULDEEP SINGH
PRASHANT ROY
REENA PRATTY
TANYA ARORA
R.VINOD KUMAR
RAVI SHANKAR
ZUBAIRUL THAMEEM
SELLATHURAI BASKAR
ARVIND KUMAR SINGH
RAJEEV JOSE
APU
SIDDHARTH DAS GUPTA
ABUL HASAN
P.RAVICHANDRAN
VISHAL PRATTY
MUGUNDAN GANGAM
A.SEENI MOHAMED
MAHESH KUMAR
CHELLADURAI AMALRAJ
ROSHAN ROBERT D'SOUZA
SUBRAMANIAN KANAGALINGAM
P.JAYPRAKASH
SFIO
NOT AVAILABLE
PROSECUTION CASES FILED BY SFIO
440
15-MAR-2017
UNIPAY 2U PRODUCTION PVT.LTD.
ABDUL SATHAR
KAMAL K.BAKSHI
RABI SHANKAR
AMIT KAKKAR
B.CHINNAPA GOWDA
R.K.VETRICHELVAN
SYED PAKKIR
SHELLA KAKKAR
SANTHOSH
A.NAINA MOHAMED
VENKATESWARALU KANAKALA
MOHAMMAED SADAB ALAM
PRANAB JYOTI BARMAN
B.K.DASH
P.JAYPRAKASH
A.R.HOLLA
RAGHVENDRA RAO
RAVI SHANKAR
ZUBAIRUL THAMEEM
SELLATHURAI BASKAR
A.SEENI MOHAMED
MAHESH KUMAR
CHELLADURAI AMALRAJ
ARVIND KUMAR SINGH
RAJEEV JOSE
ROSHAN ROBERT D'SOUZA
SUBRAMANIAN KANAGALINGAM
KARUNAS
MANOJ KUMAR SREEDHARAN
THOMAS
ABUL HASAN
P.RAVICHANDRAN
VISHAL PRATTY
MUGUNDAN GANGAM
APU
SIDDHARTH DAS GUPTA
ADIL
KULDEEP SINGH
PRASHANT ROY
RAJESH KUMAR N.K.GARG
K.A.ABDUL AZEEZ
MOHAMED HABEEBULLAH
N.AHMMED BASHEER
REENA PRATTY
TANYA ARORA
R.VINOD KUMAR
SFIO
NOT AVAILABLE
PROSECUTION CASES FILED BY SFIO
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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