| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
BHAYYA D.RATHOD
|
|
|
|
VATSA CORP.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 182 |
|
|
BHUPENDER BAGALA
|
|
|
|
CVIL INFRA LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 183 |
|
|
BHUPENDRA BAGLA
|
|
|
|
JVG FINANCE LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 184 |
|
|
BHUVNESH CHATURVEDI
|
|
|
|
LIFE BUSINESS PROJECTS PVT.LTD.
|
|
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 |
|
|
BICHITRA NANDA MUNI
|
|
|
|
URO INFRA REALITY INDIA LTD.
|
|
|
URO LIFECARE LTD.
|
|
|
URO ENCLAVE INDIA LTD.
|
|
|
URO WALKERS LTD.
|
|
|
URO AUTOTECH LTD.
|
|
|
URO TREXIM LTD.
|
|
|
ADVANTAGE COMPUTERS PVT.LTD.
|
|
|
URO AGRO INDIA LTD.
|
|
|
URO HYGIENIC FOODS LTD.
|
|
|
URO INFOTECH LTD.
|
|
|
URO HOTELS & RESORTS INDIA LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 186 |
|
|
BIHARI LAL SHAILESH
|
|
|
|
BHAGYARAJ VYAPAR PVT.LTD.
|
|
VIOLATED SECTION 42(1) OF COMPANIES ACT, 1956
VIOLATED SECTION 97 OF COMPANIES ACT, 1956
VIOLATED SECTION 108 OF COMPANIES ACT, 1956
VIOLATED SECTION 150 OF COMPANIES ACT, 1956
VIOLATED SECTION 151 OF COMPANIES ACT, 1956
VIOLATED SECTION 159 OF COMPANIES ACT, 1956
VIOLATED SECTION 162 OF COMPANIES ACT, 1956
VIOLATED SECTION 211 OF COMPANIES ACT, 1956
VIOLATED SECTION 220 OF COMPANIES ACT, 1956
VIOLATED SECTION 227 OF COMPANIES ACT, 1956
VIOLATED SECTION 233 OF COMPANIES ACT, 1956
VIOLATED SECTION 240 OF COMPANIES ACT, 1956
VIOLATED SECTION 301 OF COMPANIES ACT, 1956
VIOLATED SECTION 303 OF COMPANIES ACT, 1956
VIOLATED SECTION 628 OF COMPANIES ACT, 1956
VIOLATED SECTION 629A OF COMPANIES ACT, 1956
VIOLATED SECTION 418 OF IPC, 1860
VIOLATED SECTIONS 477A READ WITH 120B OF IPC, 1860
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 187 |
|
|
BIKASH KUMAR RAY
|
|
|
|
SANGHI INDUSTRIES LTD.
|
|
|
ATV PROJECTS
|
|
|
UNITECH INDIA PVT.LTD.
|
|
|
G.RAMJEE LOK HOUSING & CONSTRUCTIONS LTD.
|
|
|
ROM INDUSTRIES LTD.
|
|
|
DAEWOO MOTORS INDIA LTD.
|
|
|
GTC INDUSTRIES LTD.
|
|
|
GSL INDUSTRIES
|
|
|
PHARMACEUTICAL PRODUCTS OF INDIA LTD.,THE
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 188 |
|
|
BIKASH SARKAR
|
|
|
|
URO INFRA REALITY INDIA LTD.
|
|
|
URO LIFECARE LTD.
|
|
|
URO ENCLAVE INDIA LTD.
|
|
|
URO WALKERS LTD.
|
|
|
URO AUTOTECH LTD.
|
|
|
URO TREXIM LTD.
|
|
|
ADVANTAGE COMPUTERS PVT.LTD.
|
|
|
URO AGRO INDIA LTD.
|
|
|
URO HYGIENIC FOODS LTD.
|
|
|
URO INFOTECH LTD.
|
|
|
URO HOTELS & RESORTS INDIA LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 189 |
|
|
BIMAL BHATT
|
|
|
|
VATSA CORP.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 190 |
|
|
BIMAL J.PAREKH
|
|
|
|
LUMINANT INVESTRADE PVT.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 191 |
|
|
BIMAL J.PAREKH
|
|
|
|
LUMINANT INVESTRADE PVT.LTD.
|
|
VIOLATED SECTION 295 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 192 |
|
|
BIMAL J.PAREKH
|
|
|
|
LUMINANT INVESTRADE PVT.LTD.
|
|
VIOLATED SECTION 217(5) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 193 |
|
|
BIMAL J.PAREKH
|
|
|
|
LUMINANT INVESTRADE PVT.LTD.
|
|
VIOLATED SECTIONS 3(1) READ WITH 629A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 194 |
|
|
BIMLENDU SHANKAR GUPTA
|
|
|
|
NICCO UCO ALLIANCE CREDIT LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 195 |
|
|
BINDHU BHUSAN SAMAL
|
|
|
|
GREENEARTH RESOURCES & PROJECTS LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 196 |
|
|
BIRESH PRASAD SINGH
|
|
|
|
JVG FINANCE LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 197 |
|
|
BISWAJIT ROY
|
|
|
|
NICCO UCO ALLIANCE CREDIT LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 198 |
|
|
BISWAPRIYA GIRI
|
|
|
|
URO AUTOTECH LTD.
|
|
|
URO WALKERS LTD.
|
|
|
URO AGRO INDIA LTD.
|
|
|
ADVANTAGE COMPUTERS PVT.LTD.
|
|
|
URO TREXIM LTD.
|
|
|
URO HYGIENIC FOODS LTD.
|
|
|
URO LIFECARE LTD.
|
|
|
URO ENCLAVE INDIA LTD.
|
|
|
URO INFOTECH LTD.
|
|
|
URO HOTELS & RESORTS INDIA LTD.
|
|
|
URO INFRA REALITY INDIA LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 199 |
|
|
BOBBILI SUDHAKAR REDDY
|
|
|
|
PALAMOOR AGRO COMPLEX LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 200 |
|
|
BRENTON SMITH
|
|
|
|
C & S SYSTEMS TECHNOLOGIES PVT.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. |
| |
|
|
| Page 10 of 99
|
