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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.

PERSON

S.
No.
DATE OF ORDER PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1841 15-MAR-2017
History of entity/person   TEJA RAJU 
History of entity/person MAYTAS INFRA LTD.

History of entity/person MAYTAS PROPERTIES LTD.

History of entity/person SATYAM COMPUTER SERVICES LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1842 15-MAR-2017
History of entity/person   TEJPAL 
History of entity/person PSG DEVELOPERS & ENGINEERS LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1843 15-MAR-2017
History of entity/person   THANGARAJ JEYAKUMAR 
History of entity/person PARAMOUNT AIRWAYS PVT.LTD.

History of entity/person PARAMOUNT MILLS PVT.LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1844 15-MAR-2017
History of entity/person   THOMAS 
History of entity/person GOINDEX TOURS & TRAVESL PVT.LTD.

History of entity/person PRENONA MARKETING

History of entity/person UNIPAY CREATIVE BUSINESS PVT.LTD.

History of entity/person UNIPAY 2U MARKETING PVT.LTD.

History of entity/person UNIGATEWAY2U TRADING PVT.LTD.

History of entity/person UNIPAY 2U PRODUCTION PVT.LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1845 15-MAR-2017
History of entity/person   TIKKAVARAPU VENKATRAM REDDY 
History of entity/person GROUP M PVT.LTD.

History of entity/person EXCLUSIVE MOTORS PVT.LTD.

History of entity/person GAUATRI DISTRIBUTORS PVT.LTD.

History of entity/person NAGARJUNA TRAVELS & HOTELS LTD.

History of entity/person M.K.B.AGRO PVT.LTD.

History of entity/person GAYATRI COLD STORAGE PVT.LTD.

History of entity/person ANNAPURNA BUILDERS PVT.LTD.

History of entity/person I PATH TECHNOLOGIES LTD.

History of entity/person FLYINGTON FRIGHTERS PVT.LTD.

History of entity/person BSR & CO.

History of entity/person MAYUR INDIA LTD.

History of entity/person INDIA TRAVEL BUREAU PVT.LTD.

History of entity/person INLINE4 MOTORS PVT.LTD.

History of entity/person LAND INTERACTIVE MEDIDA PVT.LTD.

History of entity/person FUTURE CAPITAL HOLDINGS LTD.

History of entity/person AVIOTECH LTD.

History of entity/person CB MOULI & CO.

History of entity/person DECCAN CHRONICLE HOLDINGS LTD.

History of entity/person ECO BRICKS PVT.LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1846 15-MAR-2017
History of entity/person   TIKKAVARAPU VINAYAK RAVI REDDY 
History of entity/person GAUATRI DISTRIBUTORS PVT.LTD.

History of entity/person GROUP M PVT.LTD.

History of entity/person NAGARJUNA TRAVELS & HOTELS LTD.

History of entity/person EXCLUSIVE MOTORS PVT.LTD.

History of entity/person M.K.B.AGRO PVT.LTD.

History of entity/person GAYATRI COLD STORAGE PVT.LTD.

History of entity/person ANNAPURNA BUILDERS PVT.LTD.

History of entity/person FLYINGTON FRIGHTERS PVT.LTD.

History of entity/person INDIA TRAVEL BUREAU PVT.LTD.

History of entity/person BSR & CO.

History of entity/person MAYUR INDIA LTD.

History of entity/person I PATH TECHNOLOGIES LTD.

History of entity/person INLINE4 MOTORS PVT.LTD.

History of entity/person LAND INTERACTIVE MEDIDA PVT.LTD.

History of entity/person FUTURE CAPITAL HOLDINGS LTD.

History of entity/person AVIOTECH LTD.

History of entity/person CB MOULI & CO.

History of entity/person DECCAN CHRONICLE HOLDINGS LTD.

History of entity/person ECO BRICKS PVT.LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1847 15-MAR-2017
History of entity/person   TOOFANI RAM KHAIRWAR 
History of entity/person JAYANTA VITAMINS LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1848 15-MAR-2017
History of entity/person   TRIPAT SINGH BHAN 
History of entity/person JVG LEASING LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1849 15-MAR-2017
History of entity/person   U.I.KO 
History of entity/person SANGHI INDUSTRIES LTD.

History of entity/person ATV PROJECTS

History of entity/person G.RAMJEE LOK HOUSING & CONSTRUCTIONS LTD.

History of entity/person ROM INDUSTRIES LTD.

History of entity/person UNITECH INDIA PVT.LTD.

History of entity/person DAEWOO MOTORS INDIA LTD.

History of entity/person GTC INDUSTRIES LTD.

History of entity/person GSL INDUSTRIES

History of entity/person PHARMACEUTICAL PRODUCTS OF INDIA LTD.,THE
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1850 15-MAR-2017
History of entity/person   U.MAHESH RAO 
History of entity/person MALVIKA STEEL LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1851 15-MAR-2017
History of entity/person   U.MAHESH RAO 
History of entity/person USHA (INDIA) LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1852 15-MAR-2017
History of entity/person   UDAY DUTT 
History of entity/person RANI SATI INVESTMENTS LTD.

History of entity/person DIMENSIONS INVESTMENT & SECURITIES LTD.

History of entity/person REGAL TRADELINKS
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1853 15-MAR-2017
History of entity/person   UMAR I.RAZZAKI 
History of entity/person MANN TRADING CO.PVT.LTD.

History of entity/person SAI KRUPA TRADING CO.

History of entity/person RAJ DIAMONDS

History of entity/person ROYAL EXPORTS

History of entity/person TANVI GEMS

History of entity/person RIDDHI SIDDHI DIAMONDS PVT.LTD.

History of entity/person PUSHPA DIAMOND PVT.LTD.

History of entity/person PRACHI GEMS

History of entity/person CITY LIMOUZINES (INDIA) LTD.

History of entity/person MEET CORP.

History of entity/person P R DIAMONDS

History of entity/person MANI PRABH GEMS PVT.LTD.

History of entity/person MOULIK DIAMONDS
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1854 15-MAR-2017
History of entity/person   UMESH JINDAL 
History of entity/person USHA (INDIA) LTD.

History of entity/person SADHNA FOUNDATION

History of entity/person INFORMATION TECHNOLOGIES (INDIA) LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1855 15-MAR-2017
History of entity/person   UMESH R.KHARIWALA 
History of entity/person ANDHERI INVESTMENTS PVT.LTD.

History of entity/person ARAVALI HOUSING & FINANCE PVT.LTD.

History of entity/person JUGNU SECURITIES PVT.LTD.

History of entity/person KOLAR BIOTECH LTD.

History of entity/person GLORIOUS INVESTRADE PVT.LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1856 15-MAR-2017
History of entity/person   UMESH R.KHARIWALA 
History of entity/person ADAM COMSOF LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1857 15-MAR-2017
History of entity/person   UPENDER SINGH 
History of entity/person JVG INDUSTRIES LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1858 15-MAR-2017
History of entity/person   UPENDER SINGH 
History of entity/person YUSUF PROPERTIES PVT.LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
PLEGED GUILTY & CONVICTED ON FOR FINE OF RS.10,000.00 ON 10-DEC-2015  
1859 15-MAR-2017
History of entity/person   UPENDRA SINGH 
History of entity/person JVG PUBLICATIONS LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1860 15-MAR-2017
History of entity/person   UPENDRA SINGH 
History of entity/person JVG HOLDINGS LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
PLEDGED GUILTY AND CONVICTED FOR PUNISHMENT OF RS.10,000.00  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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