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Co-Sponsors

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, SERIOUS FRAUD INVESTIGATION OFFICE
PERIOD COVERED : 02-SEP-2009 TO 30-JUN-2024

ALL COMPANIES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
421
History of entity/person SHCIL SERVICES 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 		 
422
History of entity/person SHIV NEST PVT.LTD.  
History of entity/person AKASH KUMAR SAHU

History of entity/person CHARULATA SAHU

History of entity/person GYAN PRATAP DWIVEDI

History of entity/person KARUNA SHANKAR ARYA

History of entity/person MUKUND ROY

History of entity/person NEERAJ KUMAR SAHU

History of entity/person NEHA SAHU

History of entity/person NISHA SAHU

History of entity/person PRADEEP PURWAR

History of entity/person RABINDRA KUMAR GUPTA

History of entity/person RACHNA SAHU

History of entity/person RAJ YADAV

History of entity/person SANJAY SRIVASTAVA

History of entity/person VIJAY KUMAR SAHU
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
423
History of entity/person SHIV NEST PVT.LTD.  
History of entity/person BABULAL GUPTA

History of entity/person KARUNA SHANKAR ARYA

History of entity/person LUVKUSH TRIPATHI

History of entity/person NAVNEET KUMAR GUPTA

History of entity/person P.PRAMOD MISRA

History of entity/person PRADEEP PURWAR

History of entity/person RABINDRA KUMAR GUPTA

History of entity/person RAJESH KUMAR DIXIT

History of entity/person SANTOSH KUMAR SAHU
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
424
History of entity/person SHONKH TECHNOLOGIES INTERNATIONAL LTD.  
History of entity/person ANIL SARAF

History of entity/person C.V.R.RAO

History of entity/person DINESH AGGARWAL

History of entity/person KARAN ANAND

History of entity/person NEELAM CHADHA

History of entity/person PRASHANT KUMAR

History of entity/person RAVI KRISHNAMOORTHI

History of entity/person SURESH AGARWAL

History of entity/person VIVEK NAGPAL
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
425
History of entity/person SHONKH TECHNOLOGIES INTERNATIONAL LTD.  
History of entity/person DINESH AGGARWAL

History of entity/person KARAN ANAND

History of entity/person SURESH AGARWAL

History of entity/person VIVEK NAGPAL
  		VIOLATED SECTION 209 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
426
History of entity/person SHONKH TECHNOLOGIES INTERNATIONAL LTD.  
History of entity/person ANIL SARAF

History of entity/person C.V.R.RAO

History of entity/person DINESH AGGARWAL

History of entity/person KARAN ANAND

History of entity/person NEELAM CHADHA

History of entity/person PRASHANT KUMAR

History of entity/person RAVI KRISHNAMOORTHI

History of entity/person SURESH AGARWAL

History of entity/person VIVEK NAGPAL
  		VIOLATED SECTION 211 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
427
History of entity/person SHONKH TECHNOLOGIES INTERNATIONAL LTD.  
History of entity/person DINESH AGGARWAL

History of entity/person KARAN ANAND

History of entity/person PRASHANT KUMAR

History of entity/person SURESH AGARWAL

History of entity/person VIVEK NAGPAL
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
428
History of entity/person SHONKH TECHNOLOGIES INTERNATIONAL LTD.  
History of entity/person C.V.R.RAO

History of entity/person PRASHANT KUMAR

History of entity/person RAVI KRISHNAMOORTHI

History of entity/person SURESH AGARWAL

History of entity/person VIVEK NAGPAL
  		VIOLATED SECTION 372A (5&6) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
429
History of entity/person SHONKH TECHNOLOGIES INTERNATIONAL 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 		 
430
History of entity/person SHONKH TECHNOLOGIES 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 		 
431
History of entity/person SHONKH TECHNOLOGIES LTD.  
History of entity/person ANIL KUMAR BHANDARI

History of entity/person C.V.RAO

History of entity/person DAVINDER KUMAR JAIN

History of entity/person DWARKA NATH CHENNUR

History of entity/person GOPAL SHARMA

History of entity/person MAHESH MALHOTRA

History of entity/person RAVI KRISHNAMOORTHI

History of entity/person S.SUBRAMANIAM

History of entity/person SHIV NARAYAN MALIK

History of entity/person VIVEK NAGPAL
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		ALL ACCUSED CONVICTED ON 21-APR-2017 AND 24-APR-2017 IMPRISONMENT OF TRC WITH FINE OF RS.30,000.00 EACH  
432
History of entity/person SOUNDCRAFT INDUSTRIES LTD.  
History of entity/person BABU PARSU BASAN

History of entity/person DINESH PATEL

History of entity/person HARISH TECHCHANDANY

History of entity/person JAIPRAKASH SINGH

History of entity/person NAGRAJ KUNDER

History of entity/person RADHIKA VENKATESH

History of entity/person RAJKUMAR CHAINRAI BASANTANI

History of entity/person RAMESH C.SHEOPURI

History of entity/person RAMESH TULSIRAM VERMA

History of entity/person SANJEEV G.MANSOTRA

History of entity/person SEEMA RAJKUMAR BASANTANI

History of entity/person SIDHARTH RAZDAN

History of entity/person SUHAS PATIL

History of entity/person SUNIL NATH

History of entity/person SWAMY P.KARTIKSWAMY

History of entity/person VEERBHADRA R.BHATINA

History of entity/person VIJAY M.JAIN

History of entity/person VIKASH A.SETH

History of entity/person VINOD RAMCHAND HINGORANI

History of entity/person VISHNU PARSU BASAN

History of entity/person YOGEHS PANCHAL
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
433
History of entity/person SOUNDCRAFT INDUSTRIES 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 		 
434
History of entity/person SPEAK ASIA ONLINE  
History of entity/person MANSOOR N.PATEL

History of entity/person RAHUL P.SHAH

History of entity/person RAIS SHAIKH

History of entity/person RAJIV MEHROTRA

History of entity/person RAVI J.KHANNA

History of entity/person TARAK BAJPAL
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
435
History of entity/person SUNSHINE INDIA LAND DEVELOPERS LTD.  
History of entity/person BABULAL GUPTA

History of entity/person KARUNA SHANKAR ARYA

History of entity/person LUVKUSH TRIPATHI

History of entity/person NAVNEET KUMAR GUPTA

History of entity/person P.PRAMOD MISRA

History of entity/person PRADEEP PURWAR

History of entity/person RABINDRA KUMAR GUPTA

History of entity/person RAJESH KUMAR DIXIT

History of entity/person SANTOSH KUMAR SAHU
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
436
History of entity/person SUNSHINE LAND PROJECTS LTD.  
History of entity/person BABULAL GUPTA

History of entity/person KARUNA SHANKAR ARYA

History of entity/person LUVKUSH TRIPATHI

History of entity/person NAVNEET KUMAR GUPTA

History of entity/person P.PRAMOD MISRA

History of entity/person PRADEEP PURWAR

History of entity/person RABINDRA KUMAR GUPTA

History of entity/person RAJESH KUMAR DIXIT

History of entity/person SANTOSH KUMAR SAHU
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
437
History of entity/person SUNSHINE MUTUAL BENEFIT LTD.  
History of entity/person BABULAL GUPTA

History of entity/person KARUNA SHANKAR ARYA

History of entity/person LUVKUSH TRIPATHI

History of entity/person NAVNEET KUMAR GUPTA

History of entity/person P.PRAMOD MISRA

History of entity/person PRADEEP PURWAR

History of entity/person RABINDRA KUMAR GUPTA

History of entity/person RAJESH KUMAR DIXIT

History of entity/person SANTOSH KUMAR SAHU
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
438
History of entity/person SYNERGY TIE UP PVT.LTD.  
History of entity/person BABULAL GUPTA

History of entity/person KARUNA SHANKAR ARYA

History of entity/person LUVKUSH TRIPATHI

History of entity/person NAVNEET KUMAR GUPTA

History of entity/person P.PRAMOD MISRA

History of entity/person PRADEEP PURWAR

History of entity/person RABINDRA KUMAR GUPTA

History of entity/person RAJESH KUMAR DIXIT

History of entity/person SANTOSH KUMAR SAHU
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
439
History of entity/person SYNERGY TIE UP PVT.LTD.  
History of entity/person AKASH KUMAR SAHU

History of entity/person CHARULATA SAHU

History of entity/person GYAN PRATAP DWIVEDI

History of entity/person KARUNA SHANKAR ARYA

History of entity/person MUKUND ROY

History of entity/person NEERAJ KUMAR SAHU

History of entity/person NEHA SAHU

History of entity/person NISHA SAHU

History of entity/person PRADEEP PURWAR

History of entity/person RABINDRA KUMAR GUPTA

History of entity/person RACHNA SAHU

History of entity/person RAJ YADAV

History of entity/person SANJAY SRIVASTAVA

History of entity/person VIJAY KUMAR SAHU
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
440
History of entity/person T & S LOGISTICS PVT.LTD.  
History of entity/person A.K.JHA

History of entity/person AKHILESH KUMAR

History of entity/person AMRENDER KUMAR SINGH

History of entity/person CHANDA DEVI

History of entity/person HARVINDER SINGH ANAND

History of entity/person JITENDER SINGH

History of entity/person MOHINDER PAL SINGH

History of entity/person PRAMOD KUMAR SINGH

History of entity/person RABINDER KUMAR SINGH

History of entity/person S.K.GULATI

History of entity/person SADHANA SINGH

History of entity/person SUBODH KUMAR SINGH

History of entity/person SUNIL KUMAR GUPTA

History of entity/person VIRAL HEMENDRA SHAH
  		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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