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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
361
History of entity/person GORA CHAND MUKHERJEE  
History of entity/person URO INFRA REALITY INDIA LTD.

History of entity/person URO AUTOTECH LTD.

History of entity/person URO LIFECARE LTD.

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

15-MAR-2017 		 
362
History of entity/person GORI GIRI  
History of entity/person URO AUTOTECH LTD.

History of entity/person URO TREXIM LTD.

History of entity/person URO WALKERS LTD.

History of entity/person URO INFRA REALITY INDIA LTD.

History of entity/person URO AGRO INDIA LTD.

History of entity/person URO INFOTECH LTD.

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

History of entity/person ADVANTAGE COMPUTERS PVT.LTD.

History of entity/person URO LIFECARE LTD.

History of entity/person URO ENCLAVE INDIA LTD.

History of entity/person URO HYGIENIC FOODS LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
363
History of entity/person GRIHS CHANDRA PUNERA  
History of entity/person CVIL INFRA LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
364
History of entity/person GULFAM  
History of entity/person D R GAUR PROJECT PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
365
History of entity/person GYAN PRATAP DWIVEDI  
History of entity/person SHIV NEST PVT.LTD.

History of entity/person SYNERGY TIE UP PVT.LTD.

History of entity/person NIRMALA SAHU BUSINESS COMPLEX PVT.LTD.

History of entity/person NIRMALA DWELLINGS PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
366
History of entity/person H.C.CHOPRA  
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 G.RAMJEE LOK HOUSING & CONSTRUCTIONS LTD.

History of entity/person DAEWOO MOTORS INDIA LTD.

History of entity/person ROM INDUSTRIES LTD.

History of entity/person GTC INDUSTRIES LTD.

History of entity/person GSL INDUSTRIES

History of entity/person PHARMACEUTICAL PRODUCTS OF INDIA LTD.,THE
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
367
History of entity/person H.S.KOHINA  
History of entity/person GREENEARTH RESOURCES & PROJECTS LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
368
History of entity/person HAFIZ AHMED  
History of entity/person USHA (INDIA) LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
369
History of entity/person HAR JANARDHAN THALI  
History of entity/person SESA GOA LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
370
History of entity/person HAREN B.JOKHAKAR  
History of entity/person JAYANTA VITAMINS LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
371
History of entity/person HARESH R.JOSHI  
History of entity/person VATSA CORP.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
372
History of entity/person HARESH R.TECKCHANDANI  
History of entity/person ANDHERI INVESTMENTS PVT.LTD.

History of entity/person JUGNU SECURITIES PVT.LTD.

History of entity/person KOLAR BIOTECH LTD.

History of entity/person GLORIOUS INVESTRADE PVT.LTD.

History of entity/person ARAVALI HOUSING & FINANCE PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
373
History of entity/person HARI OM SHARMA  
History of entity/person ADAM COMSOF LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
374
History of entity/person HARI PRASAD NAIR  
History of entity/person SESA GOA LTD.
  		VIOLATED SECTION 68 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
375
History of entity/person HARI PRASAD NAIR  
History of entity/person SESA GOA LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
376
History of entity/person HARI PRASAD UNNI KRISHNAN NAIR  
History of entity/person SESA GOA LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
377
History of entity/person HARI PRASAD UNNI KRISHNAN NAIR  
History of entity/person SESA INDUSTRIES LTD.
  		VIOLATED SECTION 211 3(A) AND (3B) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
378
History of entity/person HARI PRASAD UNNI KRISHNAN NAIR  
History of entity/person SESA GOA LTD.
  		VIOLATED SECTIONS 147 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
379
History of entity/person HARI PRASAD UNNI KRISHNAN NAIR  
History of entity/person SESA INDUSTRIES LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
380
History of entity/person HARISH R.TECKCHANDANI  
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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