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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
461 15-MAR-2017
History of entity/person WELVET FINANCIAL ADVISERS PVT.LTD.   
History of entity/person SANDEEP MEHTA

History of entity/person RAMESHBHAI C.PARMAR

History of entity/person MUNIR M.MERCHANT

History of entity/person YOGENDRA GANGAWAT

History of entity/person ARUNKUMAR K.MEHTA

History of entity/person JAYESH D.PATEL
  		SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
462 15-MAR-2017
History of entity/person YUSUF PROPERTIES PVT.LTD.   
History of entity/person UPENDER SINGH

History of entity/person SURYA KIRTICHAND THAPAR

History of entity/person SARVESH CHAUDHARY

History of entity/person JANARDAN PRAASAD SHARMA

History of entity/person SAJJAD ALAM DIRECTOR

History of entity/person PRANAY KUMAR

History of entity/person ANIL KUMAR DIRECTOR
  		SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		ACCUSED NO.4 MR.UPENDER SINGH PLEGED GUILTY & CONVICTED ON FOR FINE OF RS.10,000.00 ON 10-DEC-2015 ACCUSED NO.3 MR.SURYA KUMAR THAPAR CONVICTED FOR UNDERGROUND PERIOD AND FINE OF RS.500.00 DISPOSED OFF ON 25-JAN-2018  
463 30-JUN-2012
History of entity/person ADAM COMSOF LTD.   
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
464 30-JUN-2012
History of entity/person BONANZA BIOTECH LTD. 

(Old Name : RELIABLE PLASTICS LTD.)  
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
465 30-JUN-2012
History of entity/person CHITRAKUT COMPUTERS PVT.LTD. 

(New Name : CHAT COMPUTERS LTD.)  
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
466 30-JUN-2012
History of entity/person CLASSIC CREDIT LTD.   
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
467 30-JUN-2012
History of entity/person CLASSIC SHARE & STOCK BROKING SERVICES LTD. 

(Old Name : KAIKI J.KHAMBATTA)  
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
468 30-JUN-2012
History of entity/person DAEWOO MOTORS INDIA LTD.   
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
469 30-JUN-2012
History of entity/person DESIGN AUTO SYSTEMS LTD.   
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
470 30-JUN-2012
History of entity/person DSQ SOFTWARE LTD. 

(Old Name : SQUARE D SOFTWARE LTD.)  
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
471 30-JUN-2012
History of entity/person GOLDFISH COMPUTERS PVT.LTD. 

(New Name : GIBS COMPUTERS LTD.)  
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
472 30-JUN-2012
History of entity/person INFORMATION TECHNOLOGIES (INDIA) LTD. 

(Old Name : USHA SERVICES & CONSULTANTS LTD.)  
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
473 30-JUN-2012
History of entity/person JVG FARMS FRESH LTD.   
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
474 30-JUN-2012
History of entity/person JVG HOLDINGS LTD.   
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
475 30-JUN-2012
History of entity/person JVG HOTELS LTD.   
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
476 30-JUN-2012
History of entity/person JVG HOUSING FINANCE LTD.   
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
477 30-JUN-2012
History of entity/person JVG INDUSTRIES LTD.   
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
478 30-JUN-2012
History of entity/person JVG OVERSEAS LTD.   
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
479 30-JUN-2012
History of entity/person JVG PUBLICATIONS LTD.   
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
480 30-JUN-2012
History of entity/person JVG STEELS INDIA LTD.   
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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