S.
DATE OF ORDER
PERSON
ENTITY
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1961
15-MAR-2017
VIVEK VAISHNAV
SCHIL SERVICES LTD.
SFIO
NOT AVAILABLE
PROSECUTION CASES FILED BY SFIO
1962
15-MAR-2017
VURUPTOOR LAKSHMANA CHARYA
GROUP M PVT.LTD.
EXCLUSIVE MOTORS PVT.LTD.
M.K.B.AGRO PVT.LTD.
NAGARJUNA TRAVELS & HOTELS LTD.
GAUATRI DISTRIBUTORS PVT.LTD.
ANNAPURNA BUILDERS PVT.LTD.
GAYATRI COLD STORAGE PVT.LTD.
I PATH TECHNOLOGIES LTD.
BSR & CO.
FLYINGTON FRIGHTERS PVT.LTD.
INDIA TRAVEL BUREAU PVT.LTD.
MAYUR INDIA LTD.
INLINE4 MOTORS PVT.LTD.
LAND INTERACTIVE MEDIDA PVT.LTD.
DECCAN CHRONICLE HOLDINGS LTD.
ECO BRICKS PVT.LTD.
FUTURE CAPITAL HOLDINGS LTD.
AVIOTECH LTD.
CB MOULI & CO.
SFIO
NOT AVAILABLE
PROSECUTION CASES FILED BY SFIO
1963
15-MAR-2017
WONG MEN YUN
C & S SYSTEMS TECHNOLOGIES PVT.LTD.
SFIO
NOT AVAILABLE
PROSECUTION CASES FILED BY SFIO
1964
15-MAR-2017
Y.C.KIM
SANGHI INDUSTRIES LTD.
ATV PROJECTS
UNITECH INDIA PVT.LTD.
G.RAMJEE LOK HOUSING & CONSTRUCTIONS LTD.
DAEWOO MOTORS INDIA LTD.
ROM INDUSTRIES LTD.
PHARMACEUTICAL PRODUCTS OF INDIA LTD.,THE
GTC INDUSTRIES LTD.
GSL INDUSTRIES
SFIO
NOT AVAILABLE
PROSECUTION CASES FILED BY SFIO
1965
15-MAR-2017
Y.N.WANG
ATV PROJECTS
DAEWOO MOTORS INDIA LTD.
UNITECH INDIA PVT.LTD.
G.RAMJEE LOK HOUSING & CONSTRUCTIONS LTD.
ROM INDUSTRIES LTD.
SANGHI INDUSTRIES LTD.
PHARMACEUTICAL PRODUCTS OF INDIA LTD.,THE
GTC INDUSTRIES LTD.
GSL INDUSTRIES
SFIO
NOT AVAILABLE
PROSECUTION CASES FILED BY SFIO
1966
15-MAR-2017
Y.P.BANSAL
ABW INFRASTRUCTURE LTD.
ABW INFRASTRUCTURE LTD.
SFIO
NOT AVAILABLE
PROSECUTION CASES FILED BY SFIO
1967
15-MAR-2017
Y.R.GUPTA
D R GAUR PROJECT PVT.LTD.
SFIO
NOT AVAILABLE
PROSECUTION CASES FILED BY SFIO
1968
15-MAR-2017
Y.T.CHO
SANGHI INDUSTRIES LTD.
ATV PROJECTS
DAEWOO MOTORS INDIA LTD.
UNITECH INDIA PVT.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
1969
15-MAR-2017
YATINDER SINGH RANA
PSG DEVELOPERS & ENGINEERS LTD.
SFIO
NOT AVAILABLE
PROSECUTION CASES FILED BY SFIO
1970
15-MAR-2017
YOGEHS PANCHAL
SOUNDCRAFT INDUSTRIES LTD.
SFIO
NOT AVAILABLE
PROSECUTION CASES FILED BY SFIO
1971
15-MAR-2017
YOGENDRA GANGAWAT
WELVET FINANCIAL ADVISERS PVT.LTD.
SFIO
NOT AVAILABLE
PROSECUTION CASES FILED BY SFIO
1972
15-MAR-2017
ZUBAIRUL THAMEEM
GOINDEX TOURS & TRAVESL PVT.LTD.
UNIPAY CREATIVE BUSINESS PVT.LTD.
UNIGATEWAY2U TRADING PVT.LTD.
UNIPAY 2U PRODUCTION PVT.LTD.
UNIPAY 2U MARKETING PVT.LTD.
PRENONA MARKETING
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.
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