| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 421 |
|
JANBA CHOUGLE
|
|
|
|
JUGNU SECURITIES PVT.LTD.
|
|
|
KOLAR BIOTECH LTD.
|
|
|
ANDHERI INVESTMENTS PVT.LTD.
|
|
|
GLORIOUS INVESTRADE PVT.LTD.
|
|
|
ARAVALI HOUSING & FINANCE PVT.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 422 |
|
|
JANBA CHOUGLE
|
|
|
|
ADAM COMSOF LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 423 |
|
|
JASBIR S.MAGO
|
|
|
|
DESIGN AUTO SYSTEMS LTD.
|
|
|
VARGIN FINANCE PVT.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 424 |
|
|
JASPAL SINGH
|
|
|
|
PSG DEVELOPERS & ENGINEERS LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 425 |
|
|
JATIN LAMBA
|
|
|
|
REEBOK INDIA CO.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 426 |
|
|
JATIN RAJNIKANT SARVAIYA
|
|
|
|
TRIUMPH SECURITIES LTD.
|
|
VIOLATED SECTIONS 198, 309, 269 READ WITH 629A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 427 |
|
|
JATIN RAJNIKANT SARVAIYA
|
|
|
|
TRIUMPH SECURITIES LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 428 |
|
|
JATIN RAJNIKANT SARVAIYA
|
|
|
|
TRIUMPH SECURITIES LTD.
|
|
VIOLATED SECTIONS 415, 420 READ WITH 34 OF IPC, 1860
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 429 |
|
|
JATIN RAJNIKANT SARVAIYA
|
|
|
|
TRIUMPH SECURITIES LTD.
|
|
VIOLATED SECTION 49 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 430 |
|
|
JATIN RAJNIKANT SARVAIYA
|
|
|
|
TRIUMPH SECURITIES LTD.
|
|
VIOLATED SECTIONS 621 READ WITH 217(3) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 431 |
|
|
JATIN RAJNIKANT SARVAIYA
|
|
|
|
TRIUMPH SECURITIES LTD.
|
|
VIOLATED SECTIONS 621 READ WITH 217(3) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 432 |
|
|
JATIN SARVAIYA
|
|
|
|
TRIUMPH INTERNATIONAL FINANCE INDIA LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 433 |
|
|
JATIN SARVAIYA
|
|
|
|
TRIUMPH INTERNATIONAL FINANCE INDIA LTD.
|
|
VIOLATED SECTION 383A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 434 |
|
|
JATIN SARVAIYA
|
|
|
|
TRIUMPH INTERNATIONAL FINANCE INDIA LTD.
|
|
VIOLATED SECTION 211 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 435 |
|
|
JATIN SARVAIYA
|
|
|
|
TRIUMPH INTERNATIONAL FINANCE INDIA LTD.
|
|
VIOLATED SECTION 297 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 436 |
|
|
JATIN SARVAIYA
|
|
|
|
TRIUMPH INTERNATIONAL FINANCE INDIA LTD.
|
|
VIOLATED SECTION 295 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 437 |
|
|
JATIN SARVAIYA
|
|
|
|
TRIUMPH INTERNATIONAL FINANCE INDIA LTD.
|
|
VIOLATED SECTIONS 198, 309 READ WITH 629 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 438 |
|
|
JATINDER KUMAR SINGH
|
|
|
|
GTC INDUSTRIES LTD.
|
|
|
GSL INDUSTRIES
|
|
|
UNITECH INDIA PVT.LTD.
|
|
|
PHARMACEUTICAL PRODUCTS OF INDIA LTD.,THE
|
|
|
SANGHI INDUSTRIES LTD.
|
|
|
DAEWOO MOTORS INDIA LTD.
|
|
|
ATV PROJECTS
|
|
|
ROM INDUSTRIES LTD.
|
|
|
G.RAMJEE LOK HOUSING & CONSTRUCTIONS LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 439 |
|
|
JAYANT MADHAV
|
|
|
|
GLOBAL TRUST BANK LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 440 |
|
|
JAYANT N.PAREKH
|
|
|
|
PANTHER FINCAP & MANAGEMENT SERVICES 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. |
| |
|
|
| Page 22 of 99
|
