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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
381
History of entity/person HARISH TECHCHANDANY  
History of entity/person SOUNDCRAFT INDUSTRIES LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
382
History of entity/person HARVINDER SINGH ANAND  
History of entity/person T & S LOGISTICS PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
383
History of entity/person HEMANTA PRADHAN  
History of entity/person BENGAL MEDIA PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
384
History of entity/person HEMANTA PRADHAN  
History of entity/person SARADHA REALTY INDIA LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
385
History of entity/person HEMANTA PRADHAN  
History of entity/person SARADHA EDUCATION ENTERPRISE LTD.

History of entity/person SARADHA LANDMARK CEMENT PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
386
History of entity/person HEMANTA PRADHAN  
History of entity/person SARADHA GARDAN RESORT & HOTEL PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
387
History of entity/person HEMANTA PRADHAN  
History of entity/person SARADHA SHOPPING MALL PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
388
History of entity/person HEMANTA PRADHAN  
History of entity/person GLOBAL AUTOMOBILES LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
389
History of entity/person HEMANTA PRADHAN  
History of entity/person SARADHA AGRO DEVELOPMENT LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
390
History of entity/person HEMANTA PRADHAN  
History of entity/person SARADHA CONSTRUCTION CO.PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
391
History of entity/person HEMANTA PRADHAN  
History of entity/person SARADHA EDUCATION ENTERPRISE LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
392
History of entity/person HEMANTA PRADHAN  
History of entity/person SARADHA EXPORT LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
393
History of entity/person HERA KITUAN SU  
History of entity/person C & S SYSTEMS TECHNOLOGIES PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
394
History of entity/person HIRALAL YADAV  
History of entity/person ARAVALI HOUSING & FINANCE PVT.LTD.

History of entity/person GLORIOUS INVESTRADE PVT.LTD.

History of entity/person ANDHERI INVESTMENTS PVT.LTD.

History of entity/person JUGNU SECURITIES PVT.LTD.

History of entity/person KOLAR BIOTECH LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
395
History of entity/person HIROFUMI NISHO  
History of entity/person SESA GOA LTD.
  		VIOLATED SECTION 68 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
396
History of entity/person HITEN MANGE  
History of entity/person JAYANTA VITAMINS LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
397
History of entity/person I.C.JAIN  
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 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
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
398
History of entity/person INDER LAL  
History of entity/person A & R OIL MILLS PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		DECLARED PROCLAIMED OFFENDER ON 22-DEC-2017  
399
History of entity/person INDER LAL  
History of entity/person AVI PACKAGING LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		DECLARED PROCLAIMED OFFENDER ON 22-DEC-2017  
400
History of entity/person INDER LAL  
History of entity/person AVI PETROLEUM LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		DECLARED PROCLAIMED OFFENDER ON 22-DEC-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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