| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
LEAFIN INDIA LTD.
|
|
|
SERIOUS BREACH OF COMPANIES ACT
|
CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO
30-JUN-2012
|
|
| 182 |
|
|
LEAFIN INDIA LTD.
|
|
|
|
A.G.SITARAMAN
|
|
|
DEGA RAVISHANKAR REDDY
|
|
|
G.V.B.CHAWDHARY
|
|
|
KRISHNA BHOOPAL
|
|
|
KRISHNA MOHAN
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 183 |
|
|
LEISURE CLUB INDIA PVT.LTD.
|
|
|
|
KARUNA MENON
|
|
|
NIRA RADIA
|
|
|
R.P.PURI
|
|
|
S.K.NARULA
|
|
|
SANJIV SADDY
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 184 |
|
|
LIFE BUSINESS PROJECTS PVT.LTD.
|
|
|
|
BHUVNESH CHATURVEDI
|
|
|
JOGVINDER BIR SINGH
|
|
|
KUNJ KISHORE CHATURVEDI
|
|
|
MUKESH CHATURVEDI
|
|
|
RAKESH CHATURVEDI
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
Declared Proclaimed Persons ON 16-AUG-2017 & Declared Proclaimed offenders ON 14-MAR-2018
|
| 185 |
|
|
LUMINANT INVESTMENTS PVT.LTD.
|
|
|
SERIOUS BREACH OF COMPANIES ACT
|
CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO
30-JUN-2012
|
|
| 186 |
|
|
LUMINANT INVESTRADE PVT.LTD.
|
|
|
|
ARUN J.SHAH
|
|
|
BIMAL J.PAREKH
|
|
|
JAYESH D.PAREKH
|
|
|
KETAN V.PAREKH
|
|
|
MUKESH K.JOSHI
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTIONS 3(1) READ WITH 629A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 187 |
|
|
LUMINANT INVESTRADE PVT.LTD.
|
|
|
|
MUKESH K.JOSHI
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTION 211 READ WITH SCHEDULE VI OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 188 |
|
|
LUMINANT INVESTRADE PVT.LTD.
|
|
|
|
MUKESH K.JOSHI
|
|
|
VISHAL H.PANCHOLI
|
|
VIOLATED SECTION 211 READ WITH SCHEDULE VI OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 189 |
|
|
LUMINANT INVESTRADE PVT.LTD.
|
|
|
|
ARUN J.SHAH
|
|
|
BIMAL J.PAREKH
|
|
|
JAYESH D.PAREKH
|
|
|
KETAN V.PAREKH
|
|
|
MUKESH K.JOSHI
|
|
|
NITIN VIJAY KAPADIA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 190 |
|
|
LUMINANT INVESTRADE PVT.LTD.
|
|
|
|
MUKESH K.JOSHI
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTION 211 READ WITH SCHEDULE VI OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 191 |
|
|
LUMINANT INVESTRADE PVT.LTD.
|
|
|
|
MUKESH K.JOSHI
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTION 211 READ WITH SCHEDULE VI OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 192 |
|
|
LUMINANT INVESTRADE PVT.LTD.
|
|
|
|
MUKESH K.JOSHI
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTION 211 READ WITH SCHEDULE VI OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 193 |
|
|
LUMINANT INVESTRADE PVT.LTD.
|
|
|
|
MUKESH K.JOSHI
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTION 217(5) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 194 |
|
|
LUMINANT INVESTRADE PVT.LTD.
|
|
|
|
MUKESH K.JOSHI
|
|
|
VISHAL H.PANCHOLI
|
|
VIOLATED SECTION 217(5) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 195 |
|
|
LUMINANT INVESTRADE PVT.LTD.
|
|
|
|
KETAN V.PAREKH
|
|
|
MUKESH K.JOSHI
|
|
VIOLATED SECTION 217(5) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 196 |
|
|
LUMINANT INVESTRADE PVT.LTD.
|
|
|
|
ARUN J.SHAH
|
|
|
BIMAL J.PAREKH
|
|
|
JAYESH D.PAREKH
|
|
|
KETAN V.PAREKH
|
|
VIOLATED SECTION 217(5) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 197 |
|
|
LUMINANT INVESTRADE PVT.LTD.
|
|
|
|
ARUN J.SHAH
|
|
|
BIMAL J.PAREKH
|
|
|
JAYESH D.PAREKH
|
|
|
KETAN V.PAREKH
|
|
|
MUKESH K.JOSHI
|
|
VIOLATED SECTION 295 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 198 |
|
|
M.K.B.AGRO PVT.LTD.
|
|
|
|
ABHIJIT RANE
|
|
|
D.GIRDHAR
|
|
|
DEEPAK PARASURAM
|
|
|
E.VENKAT REDDY
|
|
|
G.KUMAR
|
|
|
KARTHIK IYER PARASURAMAN
|
|
|
KRISHNAN PREMNARAYAN
|
|
|
M.SUKUMAR REDDY
|
|
|
N.KRISHNAN
|
|
|
P.SIDDARTHA
|
|
|
R.L.FASHION
|
|
|
SANJIV GUPTA
|
|
|
SATYAPRAKASH BANGLA
|
|
|
SURESH SRINIVASAN
|
|
|
SURRINDER LAL KAPUR
|
|
|
TIKKAVARAPU VENKATRAM REDDY
|
|
|
TIKKAVARAPU VINAYAK RAVI REDDY
|
|
|
V.SHANKAR
|
|
|
V.SURESH
|
|
|
VENKATESWARLU MALAPAKA
|
|
|
VURUPTOOR LAKSHMANA CHARYA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 199 |
|
|
MAANSI AGRO PVT.LTD.
|
|
|
|
KARUNA MENON
|
|
|
NIRA RADIA
|
|
|
R.P.PURI
|
|
|
SANJIV SADDY
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 200 |
|
|
MAANSI AGRO PVT.LTD.
|
|
|
|
KARUNA MENON
|
|
|
NIRA RADIA
|
|
VIOLATED SECTION 211 OF COMPANIES ACT, 1956
VIOLATED SECTION 215 OF COMPANIES ACT, 1956
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
VIOLATED SECTION 227 OF COMPANIES ACT, 1956
VIOLATED SECTION 233 OF COMPANIES ACT, 1956
VIOLATED SECTION 629A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 10 of 27
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