| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
AVI TELECOM LTD.
|
|
|
|
INDER LAL
|
|
|
ROHIT KUMAR
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 22 |
|
|
AVIOTECH LTD.
|
|
|
|
ABHIJIT RANE
|
|
|
D.GIRDHAR
|
|
|
DEEPAK PARASURAM
|
|
|
E.VENKAT REDDY
|
|
|
G.KUMAR
|
|
|
KARTHIK IYER PARASURAMAN
|
|
|
KRISHNAN PREMNARAYAN
|
|
|
M.SUKUMAR REDDY
|
|
|
N.KRISHNAN
|
|
|
P.SIDDARTHA
|
|
|
R.L.FASHION
|
|
|
SANJIV GUPTA
|
|
|
SATYAPRAKASH BANGLA
|
|
|
SURESH SRINIVASAN
|
|
|
SURRINDER LAL KAPUR
|
|
|
TIKKAVARAPU VENKATRAM REDDY
|
|
|
TIKKAVARAPU VINAYAK RAVI REDDY
|
|
|
V.SHANKAR
|
|
|
V.SURESH
|
|
|
VENKATESWARLU MALAPAKA
|
|
|
VURUPTOOR LAKSHMANA CHARYA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 23 |
|
|
AYUSHI BUILDESTATES PVT.LTD.
|
|
|
|
PRANAY KUMAR
|
|
|
RABINDER KUMAR MISHRA
|
|
|
SANJEEV KAPOOR
|
|
|
SANJEEV KUMAR SHARMA
|
|
|
SURYA K THAPAR
|
|
|
VIJAY KUMAR SHARMA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 24 |
|
|
BASIL INTERNATIONAL LTD.
|
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 25 |
|
|
BENGAL MEDIA PVT.LTD.
|
|
|
|
DEBJANI MUKHARJEE
|
|
|
HEMANTA PRADHAN
|
|
|
PIYALI SEN
|
|
|
POULAMI MUKHERJEE
|
|
|
SUDIPTA SEN
|
|
|
SUNIL KUMAR GUPTA ROY
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 26 |
|
|
BHAGYARAJ VYAPAR PVT.LTD.
|
|
|
|
ASHA SHAILESH
|
|
|
BIHARI LAL SHAILESH
|
|
VIOLATED SECTION 42(1) OF COMPANIES ACT, 1956
VIOLATED SECTION 97 OF COMPANIES ACT, 1956
VIOLATED SECTION 108 OF COMPANIES ACT, 1956
VIOLATED SECTION 150 OF COMPANIES ACT, 1956
VIOLATED SECTION 151 OF COMPANIES ACT, 1956
VIOLATED SECTION 159 OF COMPANIES ACT, 1956
VIOLATED SECTION 162 OF COMPANIES ACT, 1956
VIOLATED SECTION 211 OF COMPANIES ACT, 1956
VIOLATED SECTION 220 OF COMPANIES ACT, 1956
VIOLATED SECTION 227 OF COMPANIES ACT, 1956
VIOLATED SECTION 233 OF COMPANIES ACT, 1956
VIOLATED SECTION 240 OF COMPANIES ACT, 1956
VIOLATED SECTION 301 OF COMPANIES ACT, 1956
VIOLATED SECTION 303 OF COMPANIES ACT, 1956
VIOLATED SECTION 628 OF COMPANIES ACT, 1956
VIOLATED SECTION 629A OF COMPANIES ACT, 1956
VIOLATED SECTION 418 OF IPC, 1860
VIOLATED SECTIONS 477A READ WITH 120B OF IPC, 1860
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 27 |
|
|
BONANZA BIOTECH LTD.
|
|
|
|
AMIT PATEL
|
|
|
ARVIND VASWANI
|
|
|
B.K.BAJAJ
|
|
|
B.L.JOSHI
|
|
|
DEEP TRIVEDI
|
|
|
DINESH KUMAR SHARMA
|
|
|
DRUMA VAGHELA
|
|
|
INDRAJEET SINGH
|
|
|
KINAL ZAVERI
|
|
|
MANISH GANERIWALA
|
|
|
PRADEEP KEDIA
|
|
|
RAJESH AGARWAL
|
|
|
RAKESH PANDYA
|
|
|
SANJAY JALANI
|
|
|
SHARAD GUJRATHI
|
|
|
SUNIL BAJAJ
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 28 |
|
|
BONANZA BIOTECH LTD.
|
|
|
SERIOUS BREACH OF COMPANIES ACT
|
CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO
30-JUN-2012
|
|
| 29 |
|
|
BSR & CO.
|
|
|
|
ABHIJIT RANE
|
|
|
D.GIRDHAR
|
|
|
DEEPAK PARASURAM
|
|
|
E.VENKAT REDDY
|
|
|
G.KUMAR
|
|
|
KARTHIK IYER PARASURAMAN
|
|
|
KRISHNAN PREMNARAYAN
|
|
|
M.SUKUMAR REDDY
|
|
|
N.KRISHNAN
|
|
|
P.SIDDARTHA
|
|
|
R.L.FASHION
|
|
|
SANJIV GUPTA
|
|
|
SATYAPRAKASH BANGLA
|
|
|
SURESH SRINIVASAN
|
|
|
SURRINDER LAL KAPUR
|
|
|
TIKKAVARAPU VENKATRAM REDDY
|
|
|
TIKKAVARAPU VINAYAK RAVI REDDY
|
|
|
V.SHANKAR
|
|
|
V.SURESH
|
|
|
VENKATESWARLU MALAPAKA
|
|
|
VURUPTOOR LAKSHMANA CHARYA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 30 |
|
|
C & S SYSTEMS TECHNOLOGIES PVT.LTD.
|
|
|
|
ANIL KEKRE
|
|
|
BRENTON SMITH
|
|
|
DIAGARSSANE SUBRAMANIAN
|
|
|
GB PRABHAT
|
|
|
GEORGE ZACHARIAS
|
|
|
HERA KITUAN SU
|
|
|
JAMES PENOSKY
|
|
|
JAYRAMAN GANPATHY
|
|
|
JIANBING DUAN
|
|
|
K.THIAGARAJAN
|
|
|
LUNG SIMON LI
|
|
|
MO LUNG SIMON LI
|
|
|
MURALI V.
|
|
|
NINAD KARPE
|
|
|
PITI PRAMOTEDHAM
|
|
|
RUICHUN DUAN
|
|
|
VENKATARAMAN SUBROTO
|
|
|
VIJAY PRASAD BODDUPALLI
|
|
|
WONG MEN YUN
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 31 |
|
|
CATMOSS RETAIL PVT.LTD.
|
|
|
|
ASHA RANI CHAWLA
|
|
|
ASHWANI CHAWLA
|
|
|
DEEPAK AHUJA
|
|
|
RAMEHS CHANDRA JAIN
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
Ashwani Chawla (Accused No.2) was declared Proclaimed Offender vide order dated 22-MAR-2018
|
| 32 |
|
|
CB MOULI & CO.
|
|
|
|
ABHIJIT RANE
|
|
|
D.GIRDHAR
|
|
|
DEEPAK PARASURAM
|
|
|
E.VENKAT REDDY
|
|
|
G.KUMAR
|
|
|
KARTHIK IYER PARASURAMAN
|
|
|
KRISHNAN PREMNARAYAN
|
|
|
M.SUKUMAR REDDY
|
|
|
N.KRISHNAN
|
|
|
P.SIDDARTHA
|
|
|
R.L.FASHION
|
|
|
SANJIV GUPTA
|
|
|
SATYAPRAKASH BANGLA
|
|
|
SURESH SRINIVASAN
|
|
|
SURRINDER LAL KAPUR
|
|
|
TIKKAVARAPU VENKATRAM REDDY
|
|
|
TIKKAVARAPU VINAYAK RAVI REDDY
|
|
|
V.SHANKAR
|
|
|
V.SURESH
|
|
|
VENKATESWARLU MALAPAKA
|
|
|
VURUPTOOR LAKSHMANA CHARYA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 33 |
|
|
CHITRAKOOT COMPUTERS PVT.LTD.
|
|
|
|
KETAN V.PAREKH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTIONS 297 READ WITH 629A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 34 |
|
|
CHITRAKOOT COMPUTERS PVT.LTD.
|
|
|
|
KETAN V.PAREKH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
|
NITIN VIJAY KAPADIA
|
|
|
VISHAL H.PANCHOLI
|
|
VIOLATED SECTION 372A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 35 |
|
|
CHITRAKOOT COMPUTERS PVT.LTD.
|
|
|
|
KETAN V.PAREKH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
|
NITIN VIJAY KAPADIA
|
|
|
VISHAL H.PANCHOLI
|
|
VIOLATED SECTION 383A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 36 |
|
|
CHITRAKOOT COMPUTERS PVT.LTD.
|
|
|
|
KETAN V.PAREKH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTIONS 629A READ WITH 13 AND 17 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 37 |
|
|
CHITRAKOOT COMPUTERS PVT.LTD.
|
|
|
|
KETAN V.PAREKH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTIONS 418 READ WITH 34 AND 120B OF IPC, 1860
VIOLATED SECTION 406 OF IPC, 1860
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 38 |
|
|
CHITRAKOOT COMPUTERS PVT.LTD.
|
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KETAN V.PAREKH
|
|
VIOLATED SECTIONS 297 READ WITH 629A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 39 |
|
|
CHITRAKOOT COMPUTERS PVT.LTD.
|
|
|
|
KETAN V.PAREKH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTIONS 418 READ WITH 34 AND 120B OF IPC, 1860
VIOLATED SECTION 406 OF IPC, 1860
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 40 |
|
|
CHITRAKOOT COMPUTERS PVT.LTD.
|
|
|
|
KETAN V.PAREKH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTION 49 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 2 of 27
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