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Co-Sponsors

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, SERIOUS FRAUD INVESTIGATION OFFICE
PERIOD COVERED : 02-SEP-2009 TO 31-JAN-2026

ALL PERSONS

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
201
History of entity/person BYRAJU TELA RAJU  
History of entity/person MAYTAS INFRA LTD.
  		VIOLATED SECTION 292 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
202
History of entity/person BYRAJU TELA RAJU  
History of entity/person MAYTAS INFRA LTD.
  		VIOLATED SECTION 295 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
203
History of entity/person BYRAJU TELA RAJU  
History of entity/person MAYTAS INFRA LTD.
  		VIOLATED SECTION 211 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
204
History of entity/person BYRAJU TELA RAJU  
History of entity/person MAYTAS INFRA LTD.
  		VIOLATED SECTION 217(3) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
205
History of entity/person BYRAJU TELA RAJU  
History of entity/person SATYAM COMPUTER SERVICES LTD.

History of entity/person MAYTAS PROPERTIES LTD.

History of entity/person MAYTAS INFRA LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
206
History of entity/person BYRAJU TELA RAJU  
History of entity/person MAYTAS INFRA LTD.
  		VIOLATED SECTION 297 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
207
History of entity/person C.D.CITINIS  
History of entity/person SESA GOA LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
208
History of entity/person C.H.RAJA RAO  
History of entity/person GLOBAL TRUST BANK LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
209
History of entity/person C.M.MANIAN  
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 ROM INDUSTRIES LTD.

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

History of entity/person G.RAMJEE LOK HOUSING & CONSTRUCTIONS LTD.

History of entity/person DAEWOO MOTORS INDIA LTD.

History of entity/person GTC INDUSTRIES LTD.

History of entity/person GSL INDUSTRIES
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
210
History of entity/person C.M.SONG  
History of entity/person SANGHI INDUSTRIES LTD.

History of entity/person ATV PROJECTS

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 UNITECH INDIA PVT.LTD.

History of entity/person GTC INDUSTRIES LTD.

History of entity/person GSL INDUSTRIES
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
211
History of entity/person C.P.GANGADESHWAR  
History of entity/person MEGACITY (BANGALORE) DEVELOPERS & BUILDERS PVT.LTD.

History of entity/person MEGACITY DEVELOPERS PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
212
History of entity/person C.P.GURNANI  
History of entity/person SATYAM VENTURE ENGINEERING SERVICES PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
213
History of entity/person C.P.RAJENDRAN  
History of entity/person SAVITRI FINLEASE & SECURITIES LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
214
History of entity/person C.P.YOGESHWARA  
History of entity/person MEGACITY (BANGALORE) DEVELOPERS & BUILDERS PVT.LTD.

History of entity/person MEGACITY DEVELOPERS PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
215
History of entity/person C.PERIYA KARUPPAN  
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 		 
216
History of entity/person C.V.R.RAO  
History of entity/person SHONKH TECHNOLOGIES INTERNATIONAL LTD.
  		VIOLATED SECTION 372A (5&6) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
217
History of entity/person C.V.R.RAO  
History of entity/person SHONKH TECHNOLOGIES INTERNATIONAL LTD.
  		VIOLATED SECTION 211 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
218
History of entity/person C.V.R.RAO  
History of entity/person SHONKH TECHNOLOGIES INTERNATIONAL LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
219
History of entity/person C.V.RAO  
History of entity/person SHONKH TECHNOLOGIES LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
220
History of entity/person CHAKRAVARTY KRISHNA KUMAR ALOK  
History of entity/person ADAM COMSOF 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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