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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
261
History of entity/person DEBU GHOSH  
History of entity/person URO WALKERS LTD.

History of entity/person URO AUTOTECH LTD.

History of entity/person URO TREXIM LTD.

History of entity/person URO AGRO INDIA LTD.

History of entity/person ADVANTAGE COMPUTERS PVT.LTD.

History of entity/person URO HYGIENIC FOODS LTD.

History of entity/person URO INFOTECH LTD.

History of entity/person URO HOTELS & RESORTS INDIA LTD.

History of entity/person URO INFRA REALITY INDIA LTD.

History of entity/person URO LIFECARE LTD.

History of entity/person URO ENCLAVE INDIA LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
262
History of entity/person DEEP TRIVEDI  
History of entity/person BONANZA BIOTECH LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
263
History of entity/person DEEPAK AHUJA  
History of entity/person CATMOSS RETAIL PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
264
History of entity/person DEEPAK ASIJA  
History of entity/person JVG FINANCE LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
265
History of entity/person DEEPAK KUMAR JAIN  
History of entity/person RAJ DIAMONDS

History of entity/person MANN TRADING CO.PVT.LTD.

History of entity/person SAI KRUPA TRADING CO.

History of entity/person PUSHPA DIAMOND PVT.LTD.

History of entity/person ROYAL EXPORTS

History of entity/person RIDDHI SIDDHI DIAMONDS PVT.LTD.

History of entity/person TANVI GEMS

History of entity/person MEET CORP.

History of entity/person P R DIAMONDS

History of entity/person PRACHI GEMS

History of entity/person CITY LIMOUZINES (INDIA) LTD.

History of entity/person MANI PRABH GEMS PVT.LTD.

History of entity/person MOULIK DIAMONDS
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
266
History of entity/person DEEPAK PARASURAM  
History of entity/person M.K.B.AGRO PVT.LTD.

History of entity/person GAUATRI DISTRIBUTORS PVT.LTD.

History of entity/person ANNAPURNA BUILDERS PVT.LTD.

History of entity/person GAYATRI COLD STORAGE PVT.LTD.

History of entity/person BSR & CO.

History of entity/person GROUP M PVT.LTD.

History of entity/person I PATH TECHNOLOGIES LTD.

History of entity/person INDIA TRAVEL BUREAU PVT.LTD.

History of entity/person MAYUR INDIA LTD.

History of entity/person FLYINGTON FRIGHTERS PVT.LTD.

History of entity/person EXCLUSIVE MOTORS PVT.LTD.

History of entity/person NAGARJUNA TRAVELS & HOTELS LTD.

History of entity/person INLINE4 MOTORS PVT.LTD.

History of entity/person LAND INTERACTIVE MEDIDA PVT.LTD.

History of entity/person FUTURE CAPITAL HOLDINGS LTD.

History of entity/person AVIOTECH LTD.

History of entity/person CB MOULI & CO.

History of entity/person DECCAN CHRONICLE HOLDINGS LTD.

History of entity/person ECO BRICKS PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
267
History of entity/person DEGA RAVISHANKAR REDDY  
History of entity/person LEAFIN INDIA LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
268
History of entity/person DEV BHUSAN NOHRIA  
History of entity/person KINEMATICS MARKETING PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
269
History of entity/person DEVENDER KUMAR AGGARWAL  
History of entity/person JVG HOTELS LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
270
History of entity/person DEVENDER KUMAR AGGARWAL  
History of entity/person JVG PUBLICATIONS LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
271
History of entity/person DEVENDER KUMAR KAPOOR  
History of entity/person JVG INDUSTRIES LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
272
History of entity/person DEVISHANKAR PANDEY  
History of entity/person GOLDFISH COMPUTERS PVT.LTD.
 
VIOLATED SECTION 621 FOR contravention OF SECTION 372A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023
 
273
History of entity/person DEY MANJU VOHRA  
History of entity/person VAISHNAVI CORPORATE COMMUNICATIONS PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
274
History of entity/person DHARMEN BHASKAR SHAH  
History of entity/person TRIUMPH INTERNATIONAL FINANCE INDIA LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
275
History of entity/person DHARMEN BHASKAR SHAH  
History of entity/person TRIUMPH INTERNATIONAL FINANCE INDIA LTD.
 
VIOLATED SECTION 295 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023
 
276
History of entity/person DHARMESH HASMUKH DOSHI  
History of entity/person TRIUMPH INTERNATIONAL FINANCE INDIA LTD.
 
VIOLATED SECTION 297 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023
 
277
History of entity/person DHARMESH HASMUKH DOSHI  
History of entity/person TRIUMPH INTERNATIONAL FINANCE INDIA LTD.
 
VIOLATED SECTION 211 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023
 
278
History of entity/person DHARMESH HASMUKH DOSHI  
History of entity/person TRIUMPH INTERNATIONAL FINANCE INDIA LTD.
 
VIOLATED SECTION 295 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023
 
279
History of entity/person DHARMESH HASMUKH DOSHI  
History of entity/person TRIUMPH SECURITIES LTD.
 
VIOLATED SECTION 49 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023
 
280
History of entity/person DHARMESH HASMUKH DOSHI  
History of entity/person TRIUMPH SECURITIES LTD.
 
VIOLATED SECTIONS 621 READ WITH 217(3) 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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