| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 361 |
|
ROSE VALLEY HOTELS & ENTERTAINMENTS LTD.
|
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 362 |
|
|
ROSE VALLEY INDUSTRIES LTD.
|
|
|
|
ASHOK KUMAR SAHA
|
|
|
KSHITISH CHANDRA SAHA
|
|
|
RAJENDRA REANG
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 363 |
|
|
ROSE VALLEY MARKETING INDIA LTD.
|
|
|
|
KSHITISH CHANDRA SAHA
|
|
|
RAJENDRA REANG
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 364 |
|
|
ROSE VALLEY REAL ESTATES CONSTRUCTIONS LTD.
|
|
|
|
ASHOK KUMAR SAHA
|
|
|
KSHITISH CHANDRA SAHA
|
|
|
RAJENDRA REANG
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 365 |
|
|
ROSE VALLEY REAL ESTATES CONSTRUCTIONS LTD.
|
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 366 |
|
|
ROSE VALLEY REAL ESTATES CONSTRUCTIONS LTD.
|
|
|
|
KSHITISH CHANDRA SAHA
|
|
|
RAJENDRA REANG
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 367 |
|
|
ROSE VALLEY REAL ESTATES CONSTRUCTIONS LTD.
|
|
|
|
ABIR KUNDU
|
|
|
ASHOK KUMAR SAHA
|
|
|
GAUTAM KUNDU
|
|
|
KSHITISH CHANDRA SAHA
|
|
|
RAJENDRA REANG
|
|
|
RAM LAL GOSWAMI
|
|
|
SHIBAMOY DUTTA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 368 |
|
|
ROYAL EXPORTS
|
|
|
|
DEEPAK KUMAR JAIN
|
|
|
DULRAJ U.JAIN
|
|
|
DULRAJ U.JAIN
|
|
|
GEETA UMAR RAZZAKI
|
|
|
JITENDRA KUMAR JAIN
|
|
|
JITENDRA KUMAR JAIN
|
|
|
KAISER
|
|
|
MANOJ B.VIGHE
|
|
|
MANOJ JAIN
|
|
|
MOHAMMED AABID
|
|
|
NAIM MUNNAWAR
|
|
|
P.S.SAKHALKAR
|
|
|
PRAVIN B.PARKER
|
|
|
RAHUL JAIN
|
|
|
RAJESH B.CHOUDHARY
|
|
|
RAMESH C.MISHRA
|
|
|
RANJIT SHETTY
|
|
|
SANJAY JHALANI
|
|
|
SEEMA UMAR RAZZAKI
|
|
|
SYED M.MASOOD
|
|
|
UMAR I.RAZZAKI
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 369 |
|
|
SADHNA FOUNDATION
|
|
|
|
ADITYA SHRIKANT
|
|
|
AGAM NAG
|
|
|
AMIT RAI
|
|
|
ANIL RAI
|
|
|
BALA V.BALACHANDRAN
|
|
|
CHATTAR SEN JAIN
|
|
|
D.N.GUPTA
|
|
|
DEBOPRIYA KAR
|
|
|
GAGAN OBEROI
|
|
|
KAMAL KISHORE SHARMA
|
|
|
KARAM CHAND KATOCH
|
|
|
KRISHAN DAS AGGARWAL
|
|
|
M.L.WADHWA
|
|
|
M.N.CHAUDHARY
|
|
|
MAM CHAND GUPTA
|
|
|
MANOJ SRIVASTAVA
|
|
|
NARESH KAPOOR
|
|
|
R.P.SHARMA
|
|
|
RAMESH C.VAISH
|
|
|
RITU BERI
|
|
|
ROHIT MANGLA
|
|
|
S.K.BANSAL
|
|
|
SANJAY GUPTA
|
|
|
SUNIL BHAMBANI
|
|
|
SURENDER SINGH
|
|
|
SURESH SACHDEV
|
|
|
SUSHIL KUMAR
|
|
|
UMESH JINDAL
|
|
|
VARUN RAI
|
|
|
VASUDEV RAJARAM GALKAR
|
|
|
VINAY RAI
|
|
|
VINEET CHAND RAI
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 370 |
|
|
SAHU INVESTMENT CORP.LTD.
|
|
|
|
BABULAL GUPTA
|
|
|
KARUNA SHANKAR ARYA
|
|
|
LUVKUSH TRIPATHI
|
|
|
NAVNEET KUMAR GUPTA
|
|
|
P.PRAMOD MISRA
|
|
|
PRADEEP PURWAR
|
|
|
RABINDRA KUMAR GUPTA
|
|
|
RAJESH KUMAR DIXIT
|
|
|
SANTOSH KUMAR SAHU
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 371 |
|
|
SAHU INVESTMENT MUTUAL BENEFIT CO.
|
|
|
|
BABULAL GUPTA
|
|
|
KARUNA SHANKAR ARYA
|
|
|
LUVKUSH TRIPATHI
|
|
|
NAVNEET KUMAR GUPTA
|
|
|
P.PRAMOD MISRA
|
|
|
PRADEEP PURWAR
|
|
|
RABINDRA KUMAR GUPTA
|
|
|
RAJESH KUMAR DIXIT
|
|
|
SANTOSH KUMAR SAHU
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 372 |
|
|
SAI KRUPA TRADING CO.
|
|
|
|
DEEPAK KUMAR JAIN
|
|
|
DULRAJ U.JAIN
|
|
|
DULRAJ U.JAIN
|
|
|
GEETA UMAR RAZZAKI
|
|
|
JITENDRA KUMAR JAIN
|
|
|
JITENDRA KUMAR JAIN
|
|
|
KAISER
|
|
|
MANOJ B.VIGHE
|
|
|
MANOJ JAIN
|
|
|
MOHAMMED AABID
|
|
|
NAIM MUNNAWAR
|
|
|
P.S.SAKHALKAR
|
|
|
PRAVIN B.PARKER
|
|
|
RAHUL JAIN
|
|
|
RAJESH B.CHOUDHARY
|
|
|
RAMESH C.MISHRA
|
|
|
RANJIT SHETTY
|
|
|
SANJAY JHALANI
|
|
|
SEEMA UMAR RAZZAKI
|
|
|
SYED M.MASOOD
|
|
|
UMAR I.RAZZAKI
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 373 |
|
|
SAIMANGAL INVESTRADE LTD.
|
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
VIOLATED SECTIONS 297 READ WITH 629A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 374 |
|
|
SAIMANGAL INVESTRADE LTD.
|
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
VIOLATED SECTION 211 READ WITH SCHEDULE VI OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 375 |
|
|
SAIMANGAL INVESTRADE LTD.
|
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
VIOLATED SECTION 211 READ WITH SCHEDULE VI OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 376 |
|
|
SAIMANGAL INVESTRADE LTD.
|
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
VIOLATED SECTION 211 READ WITH SCHEDULE VI OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 377 |
|
|
SAIMANGAL INVESTRADE LTD.
|
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
VIOLATED SECTION 211 READ WITH SCHEDULE VI OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 378 |
|
|
SAIMANGAL INVESTRADE LTD.
|
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
VIOLATED SECTION 211 READ WITH SCHEDULE VI OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 379 |
|
|
SAIMANGAL INVESTRADE LTD.
|
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
VIOLATED SECTION 295 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 380 |
|
|
SAIMANGAL INVESTRADE LTD.
|
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
VIOLATED SECTION 217 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. |
| |
|
|
| Page 19 of 27
|
