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  • Regulatory actions in Chronological Order
Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

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.

ENTITY

S.
No.		 DATE OF ORDER ENTITY PERSON COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
441 15-MAR-2017
History of entity/person UNIPAY CREATIVE BUSINESS PVT.LTD.   
History of entity/person ABDUL SATHAR

History of entity/person RABI SHANKAR

History of entity/person AMIT KAKKAR

History of entity/person SYED PAKKIR

History of entity/person A.R.HOLLA

History of entity/person RAGHVENDRA RAO

History of entity/person KAMAL K.BAKSHI

History of entity/person SHELLA KAKKAR

History of entity/person SANTHOSH

History of entity/person ARVIND KUMAR SINGH

History of entity/person RAJEEV JOSE

History of entity/person B.CHINNAPA GOWDA

History of entity/person R.K.VETRICHELVAN

History of entity/person RAJESH KUMAR N.K.GARG

History of entity/person K.A.ABDUL AZEEZ

History of entity/person B.K.DASH

History of entity/person A.NAINA MOHAMED

History of entity/person VENKATESWARALU KANAKALA

History of entity/person P.JAYPRAKASH

History of entity/person MOHAMED HABEEBULLAH

History of entity/person N.AHMMED BASHEER

History of entity/person ROSHAN ROBERT D'SOUZA

History of entity/person SUBRAMANIAN KANAGALINGAM

History of entity/person MOHAMMAED SADAB ALAM

History of entity/person PRANAB JYOTI BARMAN

History of entity/person KARUNAS

History of entity/person MANOJ KUMAR SREEDHARAN

History of entity/person THOMAS

History of entity/person A.SEENI MOHAMED

History of entity/person MAHESH KUMAR

History of entity/person CHELLADURAI AMALRAJ

History of entity/person REENA PRATTY

History of entity/person TANYA ARORA

History of entity/person R.VINOD KUMAR

History of entity/person RAVI SHANKAR

History of entity/person ZUBAIRUL THAMEEM

History of entity/person SELLATHURAI BASKAR

History of entity/person ABUL HASAN

History of entity/person P.RAVICHANDRAN

History of entity/person VISHAL PRATTY

History of entity/person MUGUNDAN GANGAM

History of entity/person APU

History of entity/person SIDDHARTH DAS GUPTA

History of entity/person ADIL

History of entity/person KULDEEP SINGH

History of entity/person PRASHANT ROY
  		SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
442 15-MAR-2017
History of entity/person UNITECH INDIA PVT.LTD.   
History of entity/person Y.T.CHO

History of entity/person VIVEK BHARAT

History of entity/person CHANDRAKAT K.THANAWALA

History of entity/person IRAN J.MATHIAS

History of entity/person R.S.JALAN

History of entity/person M.UTTAM REDDI

History of entity/person S.H.PARK

History of entity/person NAINA M.SHAH

History of entity/person I.C.JAIN

History of entity/person S.P.ADARKAR

History of entity/person M.SIVARAM

History of entity/person SADASHIV SAWRIKAR

History of entity/person T.MATHEW

History of entity/person C.M.MANIAN

History of entity/person S.P.NAGARKATTE

History of entity/person S.P.BANERJEE

History of entity/person J.P.KHETAN

History of entity/person M.K.RAYANA

History of entity/person VIJAYA RAYANA

History of entity/person C.M.SONG

History of entity/person ARUNA SUGARS

History of entity/person S.G.AWATHI

History of entity/person ADITYA N.KASHYAP

History of entity/person SYRUS WADIA

History of entity/person V.NARAYAN

History of entity/person P.MARUTHAI PILLAI

History of entity/person S.J.KIM

History of entity/person Y.N.WANG

History of entity/person V.K.SAXENA

History of entity/person T.M.JAGAMOHAN

History of entity/person RITA SINGH

History of entity/person AMRIT LAL KAPUR

History of entity/person LALIT G.GANDHI

History of entity/person VINAY SHUKLA

History of entity/person RAM SHARAN SANGHI

History of entity/person RAVI SANGHI

History of entity/person SADHU RAM SINGHLA

History of entity/person SANJAY DALMIA

History of entity/person GIRISH SANGHI

History of entity/person RAJENDRA S.HARAN

History of entity/person B.S.ADITYAM

History of entity/person GIRIDHARI LAL GUPTA

History of entity/person R.R.KUMAR

History of entity/person VINOD KUMAR

History of entity/person M.S.BAHNG

History of entity/person A.V.DHARAMSHI

History of entity/person BIKASH KUMAR RAY

History of entity/person ANURAG DALMIA

History of entity/person JATINDER KUMAR SINGH

History of entity/person VINAY MEHRA

History of entity/person P.MAHAJAN

History of entity/person E.C.P.PRABAHAKAR

History of entity/person SHAILJA BAGRODIA

History of entity/person SHEBA VASWANI

History of entity/person VED BERRY

History of entity/person RUSSI H.MODY

History of entity/person MOTILAL

History of entity/person KUMARMANGALAM BAGRODIA

History of entity/person OMPRAKASH B.MONGA

History of entity/person MAHESH CHATURVEDI

History of entity/person B.R.PANDHI

History of entity/person T.L.RAMAN

History of entity/person KAMAL K.GUPTA

History of entity/person K.V.SRINIVASAN

History of entity/person H.C.CHOPRA

History of entity/person S.N.KAUL

History of entity/person VIJAY KUAMAR J.RANE

History of entity/person R.K.TALWAR

History of entity/person NATASHA SINGH

History of entity/person ANAND PRAKASH SANGHI

History of entity/person Y.C.KIM

History of entity/person N.V.JOSHI

History of entity/person DUSHYANT KUMAR SINGH

History of entity/person U.I.KO

History of entity/person CHIMAN J.SANGHAVI

History of entity/person SURENDER PAL

History of entity/person S.V.MAULEKAR

History of entity/person SUDHA SANGHI
  		SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
443 15-MAR-2017
History of entity/person URO AGRO INDIA LTD.   
History of entity/person DEBU GHOSH

History of entity/person J.L.BHATIA

History of entity/person ASHIT KUMAR SAHA

History of entity/person PRASUN MONDAL

History of entity/person ARUN SIDDHANTA

History of entity/person SANJEEV BHATIA

History of entity/person SACHINDRA NATH BHATTACHARYA

History of entity/person SANJAY KUMAR SHARMA

History of entity/person VIMAL CHOWDHARY

History of entity/person SANJOY ACHARYA

History of entity/person IPSITA DAS GIRI

History of entity/person PULAK MISTRY

History of entity/person RANENDRA NATH DASS

History of entity/person GORA CHAND MUKHERJEE

History of entity/person NOOR MOHAMMAD

History of entity/person TARAK NATH DATTA

History of entity/person SAMIRAN DAS

History of entity/person RAM SUNDER BHATTACHARYA

History of entity/person SUSHIL KUMAR SHARMA

History of entity/person SHYAMAL ADHIKARY

History of entity/person ASIM MONDAL

History of entity/person NAYAN BANERJEE

History of entity/person TAPAS KUMAR SAHA

History of entity/person VANDANA BHATIA

History of entity/person BICHITRA NANDA MUNI

History of entity/person PRANAB PAUL

History of entity/person ATANU KUMAR SINHA

History of entity/person BIKASH SARKAR

History of entity/person BISWAPRIYA GIRI

History of entity/person SANJOY CHOWHAN

History of entity/person GORI GIRI

History of entity/person S.K. BASAR
  		SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
444 15-MAR-2017
History of entity/person URO AUTOTECH LTD.   
History of entity/person DEBU GHOSH

History of entity/person J.L.BHATIA

History of entity/person ASHIT KUMAR SAHA

History of entity/person PRASUN MONDAL

History of entity/person IPSITA DAS GIRI

History of entity/person SHYAMAL ADHIKARY

History of entity/person GORA CHAND MUKHERJEE

History of entity/person SAMIRAN DAS

History of entity/person SACHINDRA NATH BHATTACHARYA

History of entity/person SANJAY KUMAR SHARMA

History of entity/person VIMAL CHOWDHARY

History of entity/person ARUN SIDDHANTA

History of entity/person SANJEEV BHATIA

History of entity/person PULAK MISTRY

History of entity/person RANENDRA NATH DASS

History of entity/person SANJOY ACHARYA

History of entity/person RAM SUNDER BHATTACHARYA

History of entity/person SUSHIL KUMAR SHARMA

History of entity/person NOOR MOHAMMAD

History of entity/person TARAK NATH DATTA

History of entity/person BISWAPRIYA GIRI

History of entity/person SANJOY CHOWHAN

History of entity/person GORI GIRI

History of entity/person S.K. BASAR

History of entity/person TAPAS KUMAR SAHA

History of entity/person VANDANA BHATIA

History of entity/person BICHITRA NANDA MUNI

History of entity/person PRANAB PAUL

History of entity/person ASIM MONDAL

History of entity/person NAYAN BANERJEE

History of entity/person ATANU KUMAR SINHA

History of entity/person BIKASH SARKAR
  		SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
445 15-MAR-2017
History of entity/person URO ENCLAVE INDIA LTD.   
History of entity/person DEBU GHOSH

History of entity/person J.L.BHATIA

History of entity/person ASHIT KUMAR SAHA

History of entity/person PRASUN MONDAL

History of entity/person SACHINDRA NATH BHATTACHARYA

History of entity/person SANJAY KUMAR SHARMA

History of entity/person VIMAL CHOWDHARY

History of entity/person RAM SUNDER BHATTACHARYA

History of entity/person SUSHIL KUMAR SHARMA

History of entity/person ARUN SIDDHANTA

History of entity/person SANJEEV BHATIA

History of entity/person PULAK MISTRY

History of entity/person RANENDRA NATH DASS

History of entity/person SANJOY ACHARYA

History of entity/person IPSITA DAS GIRI

History of entity/person SHYAMAL ADHIKARY

History of entity/person GORA CHAND MUKHERJEE

History of entity/person SAMIRAN DAS

History of entity/person ATANU KUMAR SINHA

History of entity/person BIKASH SARKAR

History of entity/person BICHITRA NANDA MUNI

History of entity/person PRANAB PAUL

History of entity/person ASIM MONDAL

History of entity/person NAYAN BANERJEE

History of entity/person TAPAS KUMAR SAHA

History of entity/person VANDANA BHATIA

History of entity/person BISWAPRIYA GIRI

History of entity/person SANJOY CHOWHAN

History of entity/person GORI GIRI

History of entity/person S.K. BASAR

History of entity/person NOOR MOHAMMAD

History of entity/person TARAK NATH DATTA
  		SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
446 15-MAR-2017
History of entity/person URO HOTELS & RESORTS INDIA LTD.   
History of entity/person DEBU GHOSH

History of entity/person J.L.BHATIA

History of entity/person ASHIT KUMAR SAHA

History of entity/person PRASUN MONDAL

History of entity/person PULAK MISTRY

History of entity/person RANENDRA NATH DASS

History of entity/person SANJOY ACHARYA

History of entity/person IPSITA DAS GIRI

History of entity/person SACHINDRA NATH BHATTACHARYA

History of entity/person SANJAY KUMAR SHARMA

History of entity/person VIMAL CHOWDHARY

History of entity/person RAM SUNDER BHATTACHARYA

History of entity/person SUSHIL KUMAR SHARMA

History of entity/person SHYAMAL ADHIKARY

History of entity/person GORA CHAND MUKHERJEE

History of entity/person ARUN SIDDHANTA

History of entity/person SANJEEV BHATIA

History of entity/person NOOR MOHAMMAD

History of entity/person TARAK NATH DATTA

History of entity/person SAMIRAN DAS

History of entity/person ATANU KUMAR SINHA

History of entity/person BIKASH SARKAR

History of entity/person BICHITRA NANDA MUNI

History of entity/person PRANAB PAUL

History of entity/person ASIM MONDAL

History of entity/person NAYAN BANERJEE

History of entity/person TAPAS KUMAR SAHA

History of entity/person VANDANA BHATIA

History of entity/person BISWAPRIYA GIRI

History of entity/person SANJOY CHOWHAN

History of entity/person GORI GIRI

History of entity/person S.K. BASAR
  		SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
447 15-MAR-2017
History of entity/person URO HYGIENIC FOODS LTD.   
History of entity/person DEBU GHOSH

History of entity/person J.L.BHATIA

History of entity/person ASHIT KUMAR SAHA

History of entity/person PRASUN MONDAL

History of entity/person SACHINDRA NATH BHATTACHARYA

History of entity/person SANJAY KUMAR SHARMA

History of entity/person VIMAL CHOWDHARY

History of entity/person SANJOY ACHARYA

History of entity/person RAM SUNDER BHATTACHARYA

History of entity/person SUSHIL KUMAR SHARMA

History of entity/person SHYAMAL ADHIKARY

History of entity/person GORA CHAND MUKHERJEE

History of entity/person SAMIRAN DAS

History of entity/person IPSITA DAS GIRI

History of entity/person PULAK MISTRY

History of entity/person RANENDRA NATH DASS

History of entity/person ARUN SIDDHANTA

History of entity/person SANJEEV BHATIA

History of entity/person ATANU KUMAR SINHA

History of entity/person BIKASH SARKAR

History of entity/person ASIM MONDAL

History of entity/person NAYAN BANERJEE

History of entity/person TAPAS KUMAR SAHA

History of entity/person VANDANA BHATIA

History of entity/person BICHITRA NANDA MUNI

History of entity/person PRANAB PAUL

History of entity/person BISWAPRIYA GIRI

History of entity/person SANJOY CHOWHAN

History of entity/person GORI GIRI

History of entity/person S.K. BASAR

History of entity/person NOOR MOHAMMAD

History of entity/person TARAK NATH DATTA
  		SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
448 15-MAR-2017
History of entity/person URO INFOTECH LTD.   
History of entity/person DEBU GHOSH

History of entity/person J.L.BHATIA

History of entity/person ASHIT KUMAR SAHA

History of entity/person ARUN SIDDHANTA

History of entity/person SANJEEV BHATIA

History of entity/person PRASUN MONDAL

History of entity/person NOOR MOHAMMAD

History of entity/person TARAK NATH DATTA

History of entity/person SACHINDRA NATH BHATTACHARYA

History of entity/person SANJAY KUMAR SHARMA

History of entity/person VIMAL CHOWDHARY

History of entity/person SANJOY ACHARYA

History of entity/person IPSITA DAS GIRI

History of entity/person SHYAMAL ADHIKARY

History of entity/person GORA CHAND MUKHERJEE

History of entity/person RAM SUNDER BHATTACHARYA

History of entity/person SUSHIL KUMAR SHARMA

History of entity/person SAMIRAN DAS

History of entity/person ASIM MONDAL

History of entity/person NAYAN BANERJEE

History of entity/person BICHITRA NANDA MUNI

History of entity/person PRANAB PAUL

History of entity/person TAPAS KUMAR SAHA

History of entity/person VANDANA BHATIA

History of entity/person ATANU KUMAR SINHA

History of entity/person BIKASH SARKAR

History of entity/person BISWAPRIYA GIRI

History of entity/person SANJOY CHOWHAN

History of entity/person GORI GIRI

History of entity/person S.K. BASAR

History of entity/person PULAK MISTRY

History of entity/person RANENDRA NATH DASS
  		SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
449 15-MAR-2017
History of entity/person URO INFRA REALITY INDIA LTD.   
History of entity/person DEBU GHOSH

History of entity/person J.L.BHATIA

History of entity/person ASHIT KUMAR SAHA

History of entity/person SACHINDRA NATH BHATTACHARYA

History of entity/person SANJAY KUMAR SHARMA

History of entity/person VIMAL CHOWDHARY

History of entity/person NOOR MOHAMMAD

History of entity/person TARAK NATH DATTA

History of entity/person PRASUN MONDAL

History of entity/person ARUN SIDDHANTA

History of entity/person SANJEEV BHATIA

History of entity/person RAM SUNDER BHATTACHARYA

History of entity/person SUSHIL KUMAR SHARMA

History of entity/person PULAK MISTRY

History of entity/person RANENDRA NATH DASS

History of entity/person SANJOY ACHARYA

History of entity/person IPSITA DAS GIRI

History of entity/person SHYAMAL ADHIKARY

History of entity/person GORA CHAND MUKHERJEE

History of entity/person SAMIRAN DAS

History of entity/person TAPAS KUMAR SAHA

History of entity/person VANDANA BHATIA

History of entity/person BICHITRA NANDA MUNI

History of entity/person PRANAB PAUL

History of entity/person ASIM MONDAL

History of entity/person NAYAN BANERJEE

History of entity/person ATANU KUMAR SINHA

History of entity/person BIKASH SARKAR

History of entity/person BISWAPRIYA GIRI

History of entity/person SANJOY CHOWHAN

History of entity/person GORI GIRI

History of entity/person S.K. BASAR
  		SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
450 15-MAR-2017
History of entity/person URO LIFECARE LTD.   
History of entity/person DEBU GHOSH

History of entity/person ASHIT KUMAR SAHA

History of entity/person J.L.BHATIA

History of entity/person PRASUN MONDAL

History of entity/person SACHINDRA NATH BHATTACHARYA

History of entity/person SANJAY KUMAR SHARMA

History of entity/person VIMAL CHOWDHARY

History of entity/person PULAK MISTRY

History of entity/person RANENDRA NATH DASS

History of entity/person SANJOY ACHARYA

History of entity/person RAM SUNDER BHATTACHARYA

History of entity/person SUSHIL KUMAR SHARMA

History of entity/person ARUN SIDDHANTA

History of entity/person SANJEEV BHATIA

History of entity/person IPSITA DAS GIRI

History of entity/person SHYAMAL ADHIKARY

History of entity/person NOOR MOHAMMAD

History of entity/person TARAK NATH DATTA

History of entity/person GORA CHAND MUKHERJEE

History of entity/person SAMIRAN DAS

History of entity/person ASIM MONDAL

History of entity/person NAYAN BANERJEE

History of entity/person TAPAS KUMAR SAHA

History of entity/person VANDANA BHATIA

History of entity/person ATANU KUMAR SINHA

History of entity/person BIKASH SARKAR

History of entity/person BISWAPRIYA GIRI

History of entity/person SANJOY CHOWHAN

History of entity/person GORI GIRI

History of entity/person S.K. BASAR

History of entity/person BICHITRA NANDA MUNI

History of entity/person PRANAB PAUL
  		SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
451 15-MAR-2017
History of entity/person URO TREXIM LTD.   
History of entity/person DEBU GHOSH

History of entity/person J.L.BHATIA

History of entity/person ASHIT KUMAR SAHA

History of entity/person PRASUN MONDAL

History of entity/person ARUN SIDDHANTA

History of entity/person SANJEEV BHATIA

History of entity/person SACHINDRA NATH BHATTACHARYA

History of entity/person SANJAY KUMAR SHARMA

History of entity/person VIMAL CHOWDHARY

History of entity/person IPSITA DAS GIRI

History of entity/person NOOR MOHAMMAD

History of entity/person TARAK NATH DATTA

History of entity/person RAM SUNDER BHATTACHARYA

History of entity/person SUSHIL KUMAR SHARMA

History of entity/person SHYAMAL ADHIKARY

History of entity/person PULAK MISTRY

History of entity/person RANENDRA NATH DASS

History of entity/person SAMIRAN DAS

History of entity/person GORA CHAND MUKHERJEE

History of entity/person SANJOY ACHARYA

History of entity/person BICHITRA NANDA MUNI

History of entity/person PRANAB PAUL

History of entity/person ATANU KUMAR SINHA

History of entity/person BIKASH SARKAR

History of entity/person ASIM MONDAL

History of entity/person NAYAN BANERJEE

History of entity/person TAPAS KUMAR SAHA

History of entity/person VANDANA BHATIA

History of entity/person BISWAPRIYA GIRI

History of entity/person SANJOY CHOWHAN

History of entity/person GORI GIRI

History of entity/person S.K. BASAR
  		SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
452 15-MAR-2017
History of entity/person URO WALKERS LTD.   
History of entity/person DEBU GHOSH

History of entity/person SACHINDRA NATH BHATTACHARYA

History of entity/person SANJAY KUMAR SHARMA

History of entity/person VIMAL CHOWDHARY

History of entity/person ARUN SIDDHANTA

History of entity/person SANJEEV BHATIA

History of entity/person J.L.BHATIA

History of entity/person RAM SUNDER BHATTACHARYA

History of entity/person SUSHIL KUMAR SHARMA

History of entity/person ASHIT KUMAR SAHA

History of entity/person PULAK MISTRY

History of entity/person RANENDRA NATH DASS

History of entity/person PRASUN MONDAL

History of entity/person NOOR MOHAMMAD

History of entity/person TARAK NATH DATTA

History of entity/person IPSITA DAS GIRI

History of entity/person GORA CHAND MUKHERJEE

History of entity/person SHYAMAL ADHIKARY

History of entity/person SAMIRAN DAS

History of entity/person BICHITRA NANDA MUNI

History of entity/person PRANAB PAUL

History of entity/person TAPAS KUMAR SAHA

History of entity/person VANDANA BHATIA

History of entity/person ASIM MONDAL

History of entity/person NAYAN BANERJEE

History of entity/person BISWAPRIYA GIRI

History of entity/person SANJOY CHOWHAN

History of entity/person GORI GIRI

History of entity/person S.K. BASAR

History of entity/person ATANU KUMAR SINHA

History of entity/person BIKASH SARKAR

History of entity/person SANJOY ACHARYA
  		SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
453 15-MAR-2017
History of entity/person USHA (INDIA) LTD. 

(Old Name : USHA RECTIFIER CORP.(I) LTD.)  
History of entity/person ADITYA SHRIKANT

History of entity/person SUNIL BHAMBANI

History of entity/person VASUDEV RAJARAM GALKAR

History of entity/person SANJAY GUPTA

History of entity/person MAM CHAND GUPTA

History of entity/person AMIT RAI

History of entity/person UMESH JINDAL

History of entity/person R.P.SHARMA

History of entity/person VINEET CHAND RAI

History of entity/person ANIL RAI

History of entity/person AGAM NAG

History of entity/person VARUN RAI

History of entity/person D.N.GUPTA

History of entity/person KAMAL KISHORE SHARMA

History of entity/person NARESH KAPOOR

History of entity/person ROHIT MANGLA

History of entity/person SURESH SACHDEV

History of entity/person M.N.CHAUDHARY

History of entity/person RAMESH C.VAISH

History of entity/person KARAM CHAND KATOCH

History of entity/person GAGAN OBEROI

History of entity/person CHATTAR SEN JAIN

History of entity/person MANOJ SRIVASTAVA

History of entity/person SURENDER SINGH

History of entity/person KRISHAN DAS AGGARWAL

History of entity/person M.L.WADHWA

History of entity/person RITU BERI

History of entity/person DEBOPRIYA KAR

History of entity/person S.K.BANSAL

History of entity/person SUSHIL KUMAR

History of entity/person BALA V.BALACHANDRAN

History of entity/person VINAY RAI
  		SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
454 15-MAR-2017
History of entity/person USHA (INDIA) LTD. 

(Old Name : USHA RECTIFIER CORP.(I) LTD.)  
History of entity/person R.S.GUPTA

History of entity/person ARUN BHAGAT

History of entity/person A.K.VERMA

History of entity/person A.K.KANCHAN

History of entity/person R.L.CHAUDHARY

History of entity/person PADAM DHANDA

History of entity/person A.K.JAIN

History of entity/person J.R.GUPTA

History of entity/person M.C.GUPTA

History of entity/person VARUN RAI

History of entity/person BALDEV PASRICHA

History of entity/person S.N.MISHRA

History of entity/person U.MAHESH RAO

History of entity/person MANISH DHAWAN

History of entity/person AJIT KUMAR JHA

History of entity/person RADHA KRISHNA GUPTA

History of entity/person RAJIV MANCHANDA

History of entity/person HAFIZ AHMED

History of entity/person K.C.GUPTA

History of entity/person ANIL RAI

History of entity/person MOOSA RAJA

History of entity/person RAJENDER PRASAD SHARMA

History of entity/person M.L.WADHWA

History of entity/person SANDEEP SINHA

History of entity/person R.N.SHARMA

History of entity/person A.K.GUPTA

History of entity/person S.K.MITTAL

History of entity/person VINAY RAI

History of entity/person K.R.POLENSKE
  		SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
455 15-MAR-2017
History of entity/person VAISHNAVI ADVISORY SERVICES PVT.LTD.   
History of entity/person KARUNA MENON

History of entity/person AKSHYAY RADIA

History of entity/person R.P.PURI

History of entity/person VISHAL BHUSAN MEHTA

History of entity/person NIRA RADIA
  		SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
456 15-MAR-2017
History of entity/person VAISHNAVI CORPORATE COMMUNICATIONS PVT.LTD.   
History of entity/person DEY MANJU VOHRA

History of entity/person KARUNA MENON

History of entity/person RAJIV MOHAN

History of entity/person NIRA RADIA

History of entity/person R.P.PURI

History of entity/person ROHIT DUBEY BHARTI

History of entity/person VISHAL BHUSAN MEHTA
  		SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
457 15-MAR-2017
History of entity/person VARGIN FINANCE PVT.LTD.   
History of entity/person ABAHAY K.KHEMKA

History of entity/person SARVESH GARG

History of entity/person MANISH CHATURVEDI

History of entity/person JASBIR S.MAGO

History of entity/person RITA GARG

History of entity/person MAHENDRA K.PATODIA

History of entity/person RAVINDRA DHARNE RAJESH JAIN

History of entity/person BHAAN BHASKAR AMIN

History of entity/person RAMESH PATODIA

History of entity/person PRASHANT S.RAJGARHIA
  		SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
458 15-MAR-2017
History of entity/person VATSA CORP.LTD. 

(New Name : VATSA FINANCE LTD.)

(New Name : VATSA INDUSTRIES LTD.)

(New Name : VATSA INFOTAINMENT LTD.)  
History of entity/person ANIL KHANNA

History of entity/person S.VASUDEVAN

History of entity/person RAJIV S.PAREKH

History of entity/person SWETA R.PARWANI

History of entity/person SAMADHAN OGLE

History of entity/person DATTALREYA B.DESHMUKH

History of entity/person KETAN NAVINCHANDRA SHAH

History of entity/person GENE W.SHAW

History of entity/person JAYANTI P.VAJPAI

History of entity/person KALPANA D.KELKAR

History of entity/person GAUTAM KANTHARIA

History of entity/person HARESH R.JOSHI

History of entity/person PRADIP M.VAKIL

History of entity/person CONRAD PHILLIPS

History of entity/person RAVI BURMAN

History of entity/person NAVIN J.BRAHMBHATT

History of entity/person SANJAY B.SHAH

History of entity/person RADHA K.KHANDELWAL

History of entity/person STEFANO MARTINELL

History of entity/person SUDHIR M.MODI

History of entity/person RAJENDRA K.B.UPARKAR

History of entity/person M.W.J.WILLIAMS

History of entity/person NITIN KENI

History of entity/person BHAYYA D.RATHOD

History of entity/person BHARAT C.RAGINI

History of entity/person LALIT K.RAIZADA

History of entity/person ARVIND S.MATHUR

History of entity/person BIMAL BHATT
  		SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
459 15-MAR-2017
History of entity/person VITCOM CONSULTING PVT.LTD.   
History of entity/person KARUNA MENON

History of entity/person R.P.PURI

History of entity/person VISHAL BHUSAN MEHTA

History of entity/person S.K.NARULA
  		SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
460 15-MAR-2017
History of entity/person VN PAREKH SECURITIES PVT.LTD.   
History of entity/person SANJAY JAIN

History of entity/person VIPUL DINESH PAREKH

History of entity/person KARTIK KIRTIKUMAR PAREKH

History of entity/person V.N.PAREKH
  		SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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