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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
1941 15-MAR-2017
History of entity/person   VIPUL DINESH PAREKH 
History of entity/person VN PAREKH SECURITIES PVT.LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1942 15-MAR-2017
History of entity/person   VIPUL DINESH PAREKH 
History of entity/person MANMANDIR ESTATE DEVELOPERS PVT.LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1943 15-MAR-2017
History of entity/person   VIPUL DINESH PAREKH 
History of entity/person TRIUMPH INTERNATIONAL FINANCE INDIA LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1944 15-MAR-2017
History of entity/person   VIRAF R.MEHTA 
History of entity/person SCHIL SERVICES LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1945 15-MAR-2017
History of entity/person   VIRAL HEMENDRA SHAH 
History of entity/person T & S LOGISTICS PVT.LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1946 15-MAR-2017
History of entity/person   VISHAL BHUSAN MEHTA 
History of entity/person VAISHNAVI ADVISORY SERVICES PVT.LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1947 15-MAR-2017
History of entity/person   VISHAL BHUSAN MEHTA 
History of entity/person NEUCOM CONSULTING PVT.LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1948 15-MAR-2017
History of entity/person   VISHAL BHUSAN MEHTA 
History of entity/person VITCOM CONSULTING PVT.LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1949 15-MAR-2017
History of entity/person   VISHAL BHUSAN MEHTA 
History of entity/person VAISHNAVI CORPORATE COMMUNICATIONS PVT.LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1950 15-MAR-2017
History of entity/person   VISHAL H.PANCHOLI 
History of entity/person CHITRAKOOT CONSULTANTS PVT.LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1951 15-MAR-2017
History of entity/person   VISHAL H.PANCHOLI 
History of entity/person GOLDFISH COMPUTERS PVT.LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1952 15-MAR-2017
History of entity/person   VISHAL H.PANCHOLLI 
History of entity/person NAKSHTRA SOFTWARE PVT.LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1953 15-MAR-2017
History of entity/person   VISHAL PRATTY 
History of entity/person GOINDEX TOURS & TRAVESL PVT.LTD.

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

History of entity/person PRENONA MARKETING

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
 
1954 15-MAR-2017
History of entity/person   VISHAL SHARMA 
History of entity/person JVG FINANCE LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1955 15-MAR-2017
History of entity/person   VISHNU BHAGAT 
History of entity/person REEBOK INDIA CO.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1956 15-MAR-2017
History of entity/person   VISHNU PARSU BASAN 
History of entity/person SOUNDCRAFT INDUSTRIES LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1957 15-MAR-2017
History of entity/person   VISHWANATH N.NADKANI 
History of entity/person MARDIA CHEMICALS LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1958 15-MAR-2017
History of entity/person   VIVEK BHARAT 
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
 
1959 15-MAR-2017
History of entity/person   VIVEK NAGPAL 
History of entity/person SHONKH TECHNOLOGIES INTERNATIONAL LTD.
 
SFIO  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1960 15-MAR-2017
History of entity/person   VIVEK NAGPAL 
History of entity/person SHONKH TECHNOLOGIES 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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