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Co-Sponsors

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, SERIOUS FRAUD INVESTIGATION OFFICE
PERIOD COVERED : 02-SEP-2009 TO 30-JUN-2024

ALL PERSONS

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person A D BHARGAVA  
  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		DECLARED PROCLAIMED OFFENDERS  
2
History of entity/person A.B.P.S.SHASTRY  
History of entity/person PALAMOOR AGRO COMPLEX LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
3
History of entity/person A.D.BHARGAWA  
History of entity/person JVG FINANCE LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		DECLARED PROCLAIMED OFFENDERS  
4
History of entity/person A.G.SITARAMAN  
History of entity/person LEAFIN INDIA LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
5
History of entity/person A.K.GUPTA  
History of entity/person USHA (INDIA) LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
6
History of entity/person A.K.JAIN  
History of entity/person USHA (INDIA) LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
7
History of entity/person A.K.JHA  
History of entity/person T & S LOGISTICS PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
8
History of entity/person A.K.KANCHAN  
History of entity/person USHA (INDIA) LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
9
History of entity/person A.K.VERMA  
History of entity/person USHA (INDIA) LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
10
History of entity/person A.N.AGGARWAL  
History of entity/person MARDIA CHEMICALS LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
11
History of entity/person A.NAINA MOHAMED  
History of entity/person UNIPAY 2U MARKETING PVT.LTD.

History of entity/person GOINDEX TOURS & TRAVESL PVT.LTD.

History of entity/person PRENONA MARKETING

History of entity/person UNIGATEWAY2U TRADING PVT.LTD.

History of entity/person UNIPAY 2U PRODUCTION PVT.LTD.

History of entity/person UNIPAY CREATIVE BUSINESS PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
12
History of entity/person A.R.HOLLA  
History of entity/person UNIGATEWAY2U TRADING PVT.LTD.

History of entity/person UNIPAY 2U PRODUCTION PVT.LTD.

History of entity/person PRENONA MARKETING

History of entity/person GOINDEX TOURS & TRAVESL PVT.LTD.

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

History of entity/person UNIPAY 2U MARKETING PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
13
History of entity/person A.R.KAPADIA  
History of entity/person TRIUMPH INTERNATIONAL FINANCE INDIA LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
14
History of entity/person A.SEENI MOHAMED  
History of entity/person UNIPAY 2U MARKETING PVT.LTD.

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

History of entity/person PRENONA MARKETING

History of entity/person GOINDEX TOURS & TRAVESL PVT.LTD.

History of entity/person UNIGATEWAY2U TRADING PVT.LTD.

History of entity/person UNIPAY 2U PRODUCTION PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
15
History of entity/person A.TOHID  
History of entity/person JVG PUBLICATIONS LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
16
History of entity/person A.V.DHARAMSHI  
History of entity/person G.RAMJEE LOK HOUSING & CONSTRUCTIONS LTD.

History of entity/person ROM INDUSTRIES LTD.

History of entity/person SANGHI INDUSTRIES LTD.

History of entity/person GTC INDUSTRIES LTD.

History of entity/person GSL INDUSTRIES

History of entity/person UNITECH INDIA PVT.LTD.

History of entity/person ATV PROJECTS

History of entity/person PHARMACEUTICAL PRODUCTS OF INDIA LTD.,THE

History of entity/person DAEWOO MOTORS INDIA LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
17
History of entity/person A.ZAHIR HUSSAIN  
History of entity/person PARAMOUNT AIRWAYS PVT.LTD.

History of entity/person PARAMOUNT MILLS PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
18
History of entity/person ABAHAY K.KHEMKA  
History of entity/person DESIGN AUTO SYSTEMS LTD.

History of entity/person VARGIN FINANCE PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
19
History of entity/person ABDUL SATHAR  
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.

History of entity/person PRENONA MARKETING

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

History of entity/person GOINDEX TOURS & TRAVESL PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
20
History of entity/person ABHAY KUMAR  
History of entity/person PSG DEVELOPERS & ENGINEERS LTD.
  		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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