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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
1861 15-MAR-2017
History of entity/person   URMILA RANI SHARMA 
History of entity/person JVG FINANCE LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1862 15-MAR-2017
History of entity/person   V.K.SAXENA 
History of entity/person SANGHI INDUSTRIES LTD.

History of entity/person DAEWOO MOTORS INDIA LTD.

History of entity/person UNITECH INDIA PVT.LTD.

History of entity/person ROM INDUSTRIES LTD.

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

History of entity/person PHARMACEUTICAL PRODUCTS OF INDIA LTD.,THE

History of entity/person ATV PROJECTS

History of entity/person GTC INDUSTRIES LTD.

History of entity/person GSL INDUSTRIES
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1863 15-MAR-2017
History of entity/person   V.K.SHARMA 
History of entity/person JVG DEPARTMENTAL STORES LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1864 15-MAR-2017
History of entity/person   V.K.SHARMA 
History of entity/person JVG INDUSTRIES LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1865 15-MAR-2017
History of entity/person   V.KRISHNAMOORTHY 
History of entity/person ADANI ENTERPRISES LTD.

History of entity/person ADANI IMPEX PVT.LTD.

History of entity/person INTERCONTINENTAL IND.

History of entity/person CROWN INTERNATIONAL

History of entity/person ADVANVED EXPORTS

History of entity/person ADANI AGRO PVT.LTD.

History of entity/person CLASSIC CREDIT LTD.

History of entity/person SHAHI PROPERTIES

History of entity/person ADANI PROPERTIES PVT.LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1866 15-MAR-2017
History of entity/person   V.N.PAREKH 
History of entity/person VN PAREKH SECURITIES PVT.LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1867 15-MAR-2017
History of entity/person   V.NARAYAN 
History of entity/person SANGHI INDUSTRIES LTD.

History of entity/person ATV PROJECTS

History of entity/person DAEWOO MOTORS INDIA LTD.

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

History of entity/person ROM INDUSTRIES LTD.

History of entity/person PHARMACEUTICAL PRODUCTS OF INDIA LTD.,THE

History of entity/person UNITECH INDIA PVT.LTD.

History of entity/person GTC INDUSTRIES LTD.

History of entity/person GSL INDUSTRIES
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1868 15-MAR-2017
History of entity/person   V.P.SAXENA 
History of entity/person KOSHIKA TELECOM LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1869 15-MAR-2017
History of entity/person   V.S.RAJU 
History of entity/person SATYAM COMPUTER SERVICES LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
VIDE ORDER DATED 28-NOV-2014 THE PARTIES (SCSL) GONE FOR APPEAL. IMPOSED PUNISMENT VIDE ORDER DATED 08-DEC-2014 (CONVICTED)  
1870 15-MAR-2017
History of entity/person   V.SHANKAR 
History of entity/person GAUATRI DISTRIBUTORS PVT.LTD.

History of entity/person GROUP M PVT.LTD.

History of entity/person EXCLUSIVE MOTORS PVT.LTD.

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

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

History of entity/person NAGARJUNA TRAVELS & HOTELS LTD.

History of entity/person ANNAPURNA BUILDERS PVT.LTD.

History of entity/person BSR & CO.

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

History of entity/person MAYUR INDIA LTD.

History of entity/person FLYINGTON FRIGHTERS 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.

History of entity/person I PATH TECHNOLOGIES LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1871 15-MAR-2017
History of entity/person   V.SUBRAMANIAN 
History of entity/person SCHIL SERVICES LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1872 15-MAR-2017
History of entity/person   V.SURESH 
History of entity/person GROUP M PVT.LTD.

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

History of entity/person GAUATRI DISTRIBUTORS PVT.LTD.

History of entity/person EXCLUSIVE MOTORS PVT.LTD.

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

History of entity/person ANNAPURNA BUILDERS PVT.LTD.

History of entity/person BSR & CO.

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

History of entity/person FLYINGTON FRIGHTERS PVT.LTD.

History of entity/person NAGARJUNA TRAVELS & HOTELS LTD.

History of entity/person INLINE4 MOTORS PVT.LTD.

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

History of entity/person MAYUR INDIA LTD.

History of entity/person I PATH TECHNOLOGIES LTD.

History of entity/person DECCAN CHRONICLE HOLDINGS LTD.

History of entity/person ECO BRICKS PVT.LTD.

History of entity/person FUTURE CAPITAL HOLDINGS LTD.

History of entity/person AVIOTECH LTD.

History of entity/person CB MOULI & CO.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1873 15-MAR-2017
History of entity/person   V.VENKATA KUMAR RAJU 
History of entity/person SATYAM VENTURE ENGINEERING SERVICES PVT.LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1874 15-MAR-2017
History of entity/person   VADLAMANI SRINIVAS 
History of entity/person SATYAM COMPUTER SERVICES LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
VIDE ORDER DATED 28-NOV-2014 GONE FOR APPEAL AND FINED OF RS.5,00,000.00  
1875 15-MAR-2017
History of entity/person   VANDANA BHATIA 
History of entity/person URO WALKERS LTD.

History of entity/person URO INFRA REALITY INDIA LTD.

History of entity/person URO AUTOTECH LTD.

History of entity/person URO LIFECARE LTD.

History of entity/person URO ENCLAVE INDIA LTD.

History of entity/person URO TREXIM LTD.

History of entity/person URO HYGIENIC FOODS LTD.

History of entity/person ADVANTAGE COMPUTERS PVT.LTD.

History of entity/person URO AGRO INDIA LTD.

History of entity/person URO INFOTECH LTD.

History of entity/person URO HOTELS & RESORTS INDIA LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1876 15-MAR-2017
History of entity/person   VANDANA VAJPAI 
History of entity/person JAYANTA VITAMINS LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1877 15-MAR-2017
History of entity/person   VARUN RAI 
History of entity/person KOSHIKA TELECOM LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1878 15-MAR-2017
History of entity/person   VARUN RAI 
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
 
1879 15-MAR-2017
History of entity/person   VARUN RAI 
History of entity/person USHA (INDIA) LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1880 15-MAR-2017
History of entity/person   VASUDEV RAJARAM GALKAR 
History of entity/person USHA (INDIA) LTD.

History of entity/person INFORMATION TECHNOLOGIES (INDIA) LTD.

History of entity/person SADHNA FOUNDATION
 
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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