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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
1901 15-MAR-2017
History of entity/person   VIJAY KUMAR SHARMA 
History of entity/person JVG STEELS INDIA LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
CONVICTED ON 09-JUL-2018 AND DISPOSED OFF  
1902 15-MAR-2017
History of entity/person   VIJAY KUMAR SHARMA 
History of entity/person JVG HOLDINGS LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
CONVICTED ON 09-JUL-2018 AND DISPOSED OFF  
1903 15-MAR-2017
History of entity/person   VIJAY KUMAR SHARMA 
History of entity/person JVG PUBLICATIONS LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1904 15-MAR-2017
History of entity/person   VIJAY KUMAR SHARMA 
History of entity/person JVG HOUSING FINANCE LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
CONVICTED ON 09-JUL-2018 AND DISPOSED OFF  
1905 15-MAR-2017
History of entity/person   VIJAY KUMAR SHARMA 
History of entity/person ABW INFRASTRUCTURE LTD.

History of entity/person ABW INFRASTRUCTURE LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1906 15-MAR-2017
History of entity/person   VIJAY KUMAR SHARMA 
History of entity/person JVG FARMS FRESH LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1907 15-MAR-2017
History of entity/person   VIJAY KUMAR SHARMA 
History of entity/person JVG HOTELS LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
CONVICTED ON 09-JUL-2018 AND DISPOSED OFF  
1908 15-MAR-2017
History of entity/person   VIJAY KUMAR SHARMA 
History of entity/person JVG SECURITIES LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1909 15-MAR-2017
History of entity/person   VIJAY KUMAR SHARMA 
History of entity/person JVG OVERSEAS LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1910 15-MAR-2017
History of entity/person   VIJAY KUMAR SHARMA 
History of entity/person PSG DEVELOPERS & ENGINEERS LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1911 15-MAR-2017
History of entity/person   VIJAY KUMAR SHARMA 
History of entity/person AYUSHI BUILDESTATES PVT.LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1912 15-MAR-2017
History of entity/person   VIJAY M.JAIN 
History of entity/person SOUNDCRAFT INDUSTRIES LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1913 15-MAR-2017
History of entity/person   VIJAY M.JAIN 
History of entity/person ARAVALI HOUSING & FINANCE PVT.LTD.

History of entity/person ANDHERI INVESTMENTS PVT.LTD.

History of entity/person GLORIOUS INVESTRADE PVT.LTD.

History of entity/person JUGNU SECURITIES PVT.LTD.

History of entity/person KOLAR BIOTECH LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1914 15-MAR-2017
History of entity/person   VIJAY PRASAD BODDUPALLI 
History of entity/person C & S SYSTEMS TECHNOLOGIES PVT.LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1915 15-MAR-2017
History of entity/person   VIJAYA RAYANA 
History of entity/person SANGHI INDUSTRIES LTD.

History of entity/person ATV PROJECTS

History of entity/person UNITECH INDIA PVT.LTD.

History of entity/person DAEWOO MOTORS INDIA 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 GTC INDUSTRIES LTD.

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

15-MAR-2017
 
1916 15-MAR-2017
History of entity/person   VIKAS GUPTA 
History of entity/person REEBOK INDIA CO.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1917 15-MAR-2017
History of entity/person   VIKAS SETH 
History of entity/person ADAM COMSOF LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1918 15-MAR-2017
History of entity/person   VIKAS SETH 
History of entity/person ANDHERI INVESTMENTS PVT.LTD.

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

History of entity/person GLORIOUS INVESTRADE PVT.LTD.

History of entity/person JUGNU SECURITIES PVT.LTD.

History of entity/person KOLAR BIOTECH LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1919 15-MAR-2017
History of entity/person   VIKASH A.SETH 
History of entity/person SOUNDCRAFT INDUSTRIES LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1920 15-MAR-2017
History of entity/person   VIKRAM AGGARWAL 
History of entity/person REEBOK INDIA CO.
 
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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