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Co-Sponsors

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

ALL PERSONS

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
341
History of entity/person GAGAN DEEP CHAWLA  
History of entity/person LAKSHISH HABITAT LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
342
History of entity/person GAGAN OBEROI  
History of entity/person USHA (INDIA) LTD.

History of entity/person SADHNA FOUNDATION

History of entity/person INFORMATION TECHNOLOGIES (INDIA) LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
343
History of entity/person GAUTAM ADANI  
History of entity/person ADANI AGRO PVT.LTD.

History of entity/person INTERCONTINENTAL IND.

History of entity/person ADVANVED EXPORTS

History of entity/person CROWN INTERNATIONAL

History of entity/person ADANI ENTERPRISES LTD.

History of entity/person ADANI IMPEX PVT.LTD.

History of entity/person CLASSIC CREDIT LTD.

History of entity/person SHAHI PROPERTIES

History of entity/person ADANI PROPERTIES PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
344
History of entity/person GAUTAM KANTHARIA  
History of entity/person VATSA CORP.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
345
History of entity/person GAUTAM KUNDU  
History of entity/person ROSE VALLEY REAL ESTATES CONSTRUCTIONS LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
346
History of entity/person GAUTAM KUNDU  
  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
347
History of entity/person GAUTAM KUNDU  
  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
348
History of entity/person GAUTAM S.ADANI  
  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
349
History of entity/person GB PRABHAT  
History of entity/person C & S SYSTEMS TECHNOLOGIES PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
350
History of entity/person GEETA UMAR RAZZAKI  
History of entity/person MANN TRADING CO.PVT.LTD.

History of entity/person SAI KRUPA TRADING CO.

History of entity/person RAJ DIAMONDS

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 MANI PRABH GEMS PVT.LTD.

History of entity/person MOULIK DIAMONDS

History of entity/person TANVI GEMS

History of entity/person PRACHI GEMS

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

History of entity/person MEET CORP.

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

15-MAR-2017
 
351
History of entity/person GENE W.SHAW  
History of entity/person VATSA CORP.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
352
History of entity/person GEORGE ZACHARIAS  
History of entity/person C & S SYSTEMS TECHNOLOGIES PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
353
History of entity/person GIRIDHARI LAL GUPTA  
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 GTC INDUSTRIES LTD.

History of entity/person GSL INDUSTRIES

History of entity/person UNITECH INDIA PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
354
History of entity/person GIRIRAJ BANG  
History of entity/person COGENT VENTURE PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
DECLARED PROCLAIMED OFFENDERS  
355
History of entity/person GIRISH CHANDRA RASTOGI  
History of entity/person MALVIKA STEEL LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
356
History of entity/person GIRISH GOEL  
History of entity/person REEBOK INDIA CO.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
357
History of entity/person GIRISH SANGHI  
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 GTC INDUSTRIES LTD.

History of entity/person GSL INDUSTRIES

History of entity/person UNITECH INDIA PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
358
History of entity/person GOBINBA PRASAD GIRI  
History of entity/person GLOBAL AUTOMOBILES LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
359
History of entity/person GOPAL SHARMA  
History of entity/person SHONKH TECHNOLOGIES LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
360
History of entity/person GOPALA KRISHNAN  
History of entity/person GLOBAL TRUST BANK 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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