S.
DATE OF ORDER
PERSON
ENTITY
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1881
15-MAR-2017
VED BERRY
SANGHI INDUSTRIES LTD.
ATV PROJECTS
UNITECH INDIA PVT.LTD.
DAEWOO MOTORS INDIA LTD.
G.RAMJEE LOK HOUSING & CONSTRUCTIONS LTD.
ROM INDUSTRIES LTD.
PHARMACEUTICAL PRODUCTS OF INDIA LTD.,THE
GTC INDUSTRIES LTD.
GSL INDUSTRIES
SFIO
NOT AVAILABLE
PROSECUTION CASES FILED BY SFIO
1882
15-MAR-2017
VED PRAKASH SAXENA
KOSHIKA TELECOM LTD.
SFIO
NOT AVAILABLE
PROSECUTION CASES FILED BY SFIO
1883
15-MAR-2017
VED PRAKASH SAXENA
ABW INFRASTRUCTURE LTD.
ABW INFRASTRUCTURE LTD.
SFIO
NOT AVAILABLE
PROSECUTION CASES FILED BY SFIO
1884
15-MAR-2017
VEENA SHARMA
JVG DEPARTMENTAL STORES LTD.
SFIO
NOT AVAILABLE
PROSECUTION CASES FILED BY SFIO
1885
15-MAR-2017
VEENA SHARMA
JVG LEASING LTD.
SFIO
NOT AVAILABLE
PROSECUTION CASES FILED BY SFIO
1886
15-MAR-2017
VEER BHADRA RAO BHATINA
ARAVALI HOUSING & FINANCE PVT.LTD.
ANDHERI INVESTMENTS PVT.LTD.
JUGNU SECURITIES PVT.LTD.
KOLAR BIOTECH LTD.
GLORIOUS INVESTRADE PVT.LTD.
SFIO
NOT AVAILABLE
PROSECUTION CASES FILED BY SFIO
1887
15-MAR-2017
VEERBHADRA R.BHATINA
SOUNDCRAFT INDUSTRIES LTD.
SFIO
NOT AVAILABLE
PROSECUTION CASES FILED BY SFIO
1888
15-MAR-2017
VENKATARAMAN SUBROTO
C & S SYSTEMS TECHNOLOGIES PVT.LTD.
SFIO
NOT AVAILABLE
PROSECUTION CASES FILED BY SFIO
1889
15-MAR-2017
VENKATESWARALU KANAKALA
GOINDEX TOURS & TRAVESL PVT.LTD.
PRENONA MARKETING
UNIPAY CREATIVE BUSINESS PVT.LTD.
UNIGATEWAY2U TRADING PVT.LTD.
UNIPAY 2U PRODUCTION PVT.LTD.
UNIPAY 2U MARKETING PVT.LTD.
SFIO
NOT AVAILABLE
PROSECUTION CASES FILED BY SFIO
1890
15-MAR-2017
VENKATESWARLU MALAPAKA
GROUP M PVT.LTD.
EXCLUSIVE MOTORS PVT.LTD.
M.K.B.AGRO PVT.LTD.
NAGARJUNA TRAVELS & HOTELS LTD.
GAYATRI COLD STORAGE PVT.LTD.
ANNAPURNA BUILDERS PVT.LTD.
BSR & CO.
INDIA TRAVEL BUREAU PVT.LTD.
FLYINGTON FRIGHTERS PVT.LTD.
MAYUR INDIA LTD.
I PATH TECHNOLOGIES LTD.
GAUATRI DISTRIBUTORS PVT.LTD.
INLINE4 MOTORS PVT.LTD.
LAND INTERACTIVE MEDIDA PVT.LTD.
FUTURE CAPITAL HOLDINGS LTD.
AVIOTECH LTD.
CB MOULI & CO.
DECCAN CHRONICLE HOLDINGS LTD.
ECO BRICKS PVT.LTD.
SFIO
NOT AVAILABLE
PROSECUTION CASES FILED BY SFIO
1891
15-MAR-2017
VIJAI KALANTRI
JAYANTA VITAMINS LTD.
SFIO
NOT AVAILABLE
PROSECUTION CASES FILED BY SFIO
1892
15-MAR-2017
VIJAY BHUSHAN
MALVIKA STEEL LTD.
SFIO
NOT AVAILABLE
PROSECUTION CASES FILED BY SFIO
1893
15-MAR-2017
VIJAY JAIN
ADAM COMSOF LTD.
SFIO
NOT AVAILABLE
PROSECUTION CASES FILED BY SFIO
1894
15-MAR-2017
VIJAY KADAM
ARAVALI HOUSING & FINANCE PVT.LTD.
ANDHERI INVESTMENTS PVT.LTD.
GLORIOUS INVESTRADE PVT.LTD.
JUGNU SECURITIES PVT.LTD.
KOLAR BIOTECH LTD.
SFIO
NOT AVAILABLE
PROSECUTION CASES FILED BY SFIO
1895
15-MAR-2017
VIJAY KAPOOR
KOSHIKA TELECOM LTD.
SFIO
NOT AVAILABLE
PROSECUTION CASES FILED BY SFIO
1896
15-MAR-2017
VIJAY KUAMAR J.RANE
SANGHI INDUSTRIES LTD.
ATV PROJECTS
UNITECH INDIA PVT.LTD.
DAEWOO MOTORS INDIA LTD.
G.RAMJEE LOK HOUSING & CONSTRUCTIONS LTD.
ROM INDUSTRIES LTD.
PHARMACEUTICAL PRODUCTS OF INDIA LTD.,THE
GTC INDUSTRIES LTD.
GSL INDUSTRIES
SFIO
NOT AVAILABLE
PROSECUTION CASES FILED BY SFIO
1897
15-MAR-2017
VIJAY KUMAR JATIA
RANI SATI INVESTMENTS LTD.
DIMENSIONS INVESTMENT & SECURITIES LTD.
REGAL TRADELINKS
SFIO
NOT AVAILABLE
PROSECUTION CASES FILED BY SFIO
1898
15-MAR-2017
VIJAY KUMAR SAHU
SHIV NEST PVT.LTD.
SYNERGY TIE UP PVT.LTD.
NIRMALA SAHU BUSINESS COMPLEX PVT.LTD.
NIRMALA DWELLINGS PVT.LTD.
SFIO
NOT AVAILABLE
PROSECUTION CASES FILED BY SFIO
1899
15-MAR-2017
VIJAY KUMAR SHARMA
JVG LEASING LTD.
SFIO
NOT AVAILABLE
PROSECUTION CASES FILED BY SFIO
1900
15-MAR-2017
VIJAY KUMAR SHARMA
JVG TECHO INDIA LTD.
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.
First
Previous
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
Next
Last
Page 95 of 99
