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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
1921 15-MAR-2017
History of entity/person   VIMAL CHOWDHARY 
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 URO INFOTECH LTD.

History of entity/person URO HOTELS & RESORTS INDIA LTD.

History of entity/person ADVANTAGE COMPUTERS PVT.LTD.

History of entity/person URO WALKERS LTD.

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

15-MAR-2017
 
1922 15-MAR-2017
History of entity/person   VINAL JOHI 
History of entity/person CVIL INFRA LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1923 15-MAR-2017
History of entity/person   VINAY MEHRA 
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 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 GTC INDUSTRIES LTD.

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

15-MAR-2017
 
1924 15-MAR-2017
History of entity/person   VINAY 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
 
1925 15-MAR-2017
History of entity/person   VINAY RAI 
History of entity/person USHA (INDIA) LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1926 15-MAR-2017
History of entity/person   VINAY RAI 
History of entity/person KOSHIKA TELECOM LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1927 15-MAR-2017
History of entity/person   VINAY RAI 
History of entity/person MALVIKA STEEL LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1928 15-MAR-2017
History of entity/person   VINAY SHUKLA 
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 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 GTC INDUSTRIES LTD.

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

15-MAR-2017
 
1929 15-MAR-2017
History of entity/person   VINAYCHANDRA NARBHERAM PAREKH 
History of entity/person NH SECURITIES LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1930 15-MAR-2017
History of entity/person   VINEET CHAND 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
 
1931 15-MAR-2017
History of entity/person   VINEET CHAND RAI 
History of entity/person KOSHIKA TELECOM LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1932 15-MAR-2017
History of entity/person   VINEET SAHAY 
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
 
1933 15-MAR-2017
History of entity/person   VINEET SAWHNEY 
History of entity/person REEBOK INDIA CO.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1934 15-MAR-2017
History of entity/person   VINOD K.DHAM 
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)  
1935 15-MAR-2017
History of entity/person   VINOD KUMAR 
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 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 GTC INDUSTRIES LTD.

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

15-MAR-2017
 
1936 15-MAR-2017
History of entity/person   VINOD OJHA 
History of entity/person CVIL INFRA LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1937 15-MAR-2017
History of entity/person   VINOD R.HINGORANI 
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
 
1938 15-MAR-2017
History of entity/person   VINOD R.HINGORANI 
History of entity/person ADAM COMSOF LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1939 15-MAR-2017
History of entity/person   VINOD RAMCHAND HINGORANI 
History of entity/person SOUNDCRAFT INDUSTRIES LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1940 15-MAR-2017
History of entity/person   VIPUL DINESH PAREKH 
History of entity/person PANTHER FINCAP & MANAGEMENT SERVICES LTD.
 
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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