| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
CHANDA DEVI
|
|
|
|
T & S LOGISTICS PVT.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 222 |
|
|
CHANDER SHEEL BANSAL
|
|
|
|
MAYTAS INFRA LTD.
|
|
VIOLATED SECTION 297 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 223 |
|
|
CHANDER SHEEL BANSAL
|
|
|
|
MAYTAS INFRA LTD.
|
|
|
SATYAM COMPUTER SERVICES LTD.
|
|
|
MAYTAS PROPERTIES LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 224 |
|
|
CHANDER SHEEL BANSAL
|
|
|
|
MAYTAS INFRA LTD.
|
|
VIOLATED SECTION 217(3) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 225 |
|
|
CHANDER SHEEL BANSAL
|
|
|
|
MAYTAS INFRA LTD.
|
|
VIOLATED SECTION 211 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 226 |
|
|
CHANDER SHEEL BANSAL
|
|
|
|
MAYTAS INFRA LTD.
|
|
VIOLATED SECTION 295 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 227 |
|
|
CHANDER SHEEL BANSAL
|
|
|
|
MAYTAS INFRA LTD.
|
|
VIOLATED SECTION 292 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 228 |
|
|
CHANDRAKAT K.THANAWALA
|
|
|
|
ATV PROJECTS
|
|
|
UNITECH INDIA PVT.LTD.
|
|
|
DAEWOO MOTORS INDIA LTD.
|
|
|
ROM INDUSTRIES LTD.
|
|
|
G.RAMJEE LOK HOUSING & CONSTRUCTIONS LTD.
|
|
|
PHARMACEUTICAL PRODUCTS OF INDIA LTD.,THE
|
|
|
SANGHI INDUSTRIES LTD.
|
|
|
GTC INDUSTRIES LTD.
|
|
|
GSL INDUSTRIES
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 229 |
|
|
CHARULATA SAHU
|
|
|
|
SHIV NEST PVT.LTD.
|
|
|
SYNERGY TIE UP PVT.LTD.
|
|
|
NIRMALA SAHU BUSINESS COMPLEX PVT.LTD.
|
|
|
NIRMALA DWELLINGS PVT.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 230 |
|
|
CHATTAR SEN JAIN
|
|
|
|
USHA (INDIA) LTD.
|
|
|
SADHNA FOUNDATION
|
|
|
INFORMATION TECHNOLOGIES (INDIA) LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 231 |
|
|
CHELLADURAI AMALRAJ
|
|
|
|
GOINDEX TOURS & TRAVESL PVT.LTD.
|
|
|
UNIPAY CREATIVE BUSINESS PVT.LTD.
|
|
|
PRENONA MARKETING
|
|
|
UNIGATEWAY2U TRADING PVT.LTD.
|
|
|
UNIPAY 2U PRODUCTION PVT.LTD.
|
|
|
UNIPAY 2U MARKETING PVT.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 232 |
|
|
CHHAVI GARG
|
|
|
|
GENNEXT PROMOTERS PVT.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
CONVICTED ON 27-JUN-2016 WITH FINE OF RS.15,000.00
|
| 233 |
|
|
CHIMAN J.SANGHAVI
|
|
|
|
UNITECH INDIA PVT.LTD.
|
|
|
DAEWOO MOTORS INDIA LTD.
|
|
|
G.RAMJEE LOK HOUSING & CONSTRUCTIONS LTD.
|
|
|
ROM INDUSTRIES LTD.
|
|
|
ATV PROJECTS
|
|
|
PHARMACEUTICAL PRODUCTS OF INDIA LTD.,THE
|
|
|
SANGHI INDUSTRIES LTD.
|
|
|
GTC INDUSTRIES LTD.
|
|
|
GSL INDUSTRIES
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 234 |
|
|
CHIRANJEEV KATHURIA
|
|
|
|
KOSHIKA TELECOM LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 235 |
|
|
CHRISTOPHER MICHAEL BROWN
|
|
|
|
SESA GOA LTD.
|
|
VIOLATED SECTION 68 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 236 |
|
|
CHRISTOPHER MICHAEL BROWN
|
|
|
|
SESA GOA LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 237 |
|
|
CHRISTOPHER MICHAEL BROWN
|
|
|
|
SESA INDUSTRIES LTD.
|
|
VIOLATED SECTION 211 3(A) AND (3B) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 238 |
|
|
CHRISTOPHER MICHAEL BROWN
|
|
|
|
SESA INDUSTRIES LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 239 |
|
|
CLAUS HECKORETT
|
|
|
|
REEBOK INDIA CO.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 240 |
|
|
CONRAD PHILLIPS
|
|
|
|
VATSA CORP.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 12 of 99
|
