If you are an Existing User, please enter your Username & Password below

Forgot Password?


Are you a New User? Click here to enrol

close

Click here to visit old website
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
461
History of entity/person JITENDRA KUMAR JAIN  
History of entity/person SAI KRUPA TRADING CO.

History of entity/person ROYAL EXPORTS

History of entity/person MANN TRADING CO.PVT.LTD.

History of entity/person RAJ DIAMONDS

History of entity/person PUSHPA DIAMOND PVT.LTD.

History of entity/person RIDDHI SIDDHI DIAMONDS PVT.LTD.

History of entity/person TANVI GEMS

History of entity/person MANI PRABH GEMS PVT.LTD.

History of entity/person MOULIK DIAMONDS

History of entity/person PRACHI GEMS

History of entity/person CITY LIMOUZINES (INDIA) LTD.

History of entity/person MEET CORP.

History of entity/person P R DIAMONDS
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
462
History of entity/person JITENDRA KUMAR JAIN  
History of entity/person RAJ DIAMONDS

History of entity/person SAI KRUPA TRADING CO.

History of entity/person ROYAL EXPORTS

History of entity/person PUSHPA DIAMOND PVT.LTD.

History of entity/person RIDDHI SIDDHI DIAMONDS PVT.LTD.

History of entity/person MANN TRADING CO.PVT.LTD.

History of entity/person TANVI GEMS

History of entity/person MANI PRABH GEMS PVT.LTD.

History of entity/person MOULIK DIAMONDS

History of entity/person PRACHI GEMS

History of entity/person CITY LIMOUZINES (INDIA) LTD.

History of entity/person MEET CORP.

History of entity/person P R DIAMONDS
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
463
History of entity/person JOGESH NAYAR  
History of entity/person KOSHIKA TELECOM LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
464
History of entity/person JOGVINDER BIR SINGH  
History of entity/person LIFE BUSINESS PROJECTS PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
465
History of entity/person JYOTI  
History of entity/person JAYANTA VITAMINS LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
466
History of entity/person JYOTI SAGAR  
History of entity/person REEBOK INDIA CO.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
467
History of entity/person K.A.ABDUL AZEEZ  
History of entity/person UNIPAY CREATIVE BUSINESS PVT.LTD.

History of entity/person GOINDEX TOURS & TRAVESL PVT.LTD.

History of entity/person PRENONA MARKETING

History of entity/person UNIPAY 2U MARKETING PVT.LTD.

History of entity/person UNIGATEWAY2U TRADING PVT.LTD.

History of entity/person UNIPAY 2U PRODUCTION PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
468
History of entity/person K.B.SURI  
History of entity/person MOREPEN LABORATORIES LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
469
History of entity/person K.C.GUPTA  
History of entity/person USHA (INDIA) LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
470
History of entity/person K.K.GAUR  
History of entity/person D R GAUR PROJECT PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
471
History of entity/person K.M.VENKATESHWARAN  
History of entity/person DSQ SOFTWARE LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
DISPOSED OFF BY ORDER DATED 08-DEC-2014 BY IMPOSING FINE OF RS.2,100.00  
472
History of entity/person K.MANMOHAN SHENOI  
History of entity/person ADAM COMSOF LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
473
History of entity/person K.R.POLENSKE  
History of entity/person USHA (INDIA) LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
474
History of entity/person K.S.SANGHVI  
History of entity/person JAYANTA VITAMINS LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
475
History of entity/person K.THIAGARAJAN  
History of entity/person C & S SYSTEMS TECHNOLOGIES PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
476
History of entity/person K.V.SRINIVASAN  
History of entity/person SANGHI INDUSTRIES LTD.

History of entity/person ATV PROJECTS

History of entity/person DAEWOO MOTORS INDIA LTD.

History of entity/person UNITECH INDIA PVT.LTD.

History of entity/person ROM INDUSTRIES LTD.

History of entity/person G.RAMJEE LOK HOUSING & CONSTRUCTIONS 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
 
477
History of entity/person KAISER  
History of entity/person SAI KRUPA TRADING CO.

History of entity/person RAJ DIAMONDS

History of entity/person PUSHPA DIAMOND PVT.LTD.

History of entity/person ROYAL EXPORTS

History of entity/person RIDDHI SIDDHI DIAMONDS PVT.LTD.

History of entity/person MANI PRABH GEMS PVT.LTD.

History of entity/person MOULIK DIAMONDS

History of entity/person TANVI GEMS

History of entity/person MANN TRADING CO.PVT.LTD.

History of entity/person PRACHI GEMS

History of entity/person CITY LIMOUZINES (INDIA) LTD.

History of entity/person MEET CORP.

History of entity/person P R DIAMONDS
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
478
History of entity/person KALPANA D.KELKAR  
History of entity/person VATSA CORP.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
479
History of entity/person KAMAL K.BAKSHI  
History of entity/person GOINDEX TOURS & TRAVESL PVT.LTD.

History of entity/person UNIPAY CREATIVE BUSINESS PVT.LTD.

History of entity/person PRENONA MARKETING

History of entity/person UNIGATEWAY2U TRADING PVT.LTD.

History of entity/person UNIPAY 2U PRODUCTION PVT.LTD.

History of entity/person UNIPAY 2U MARKETING PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
480
History of entity/person KAMAL K.GUPTA  
History of entity/person ATV PROJECTS

History of entity/person UNITECH INDIA PVT.LTD.

History of entity/person G.RAMJEE LOK HOUSING & CONSTRUCTIONS LTD.

History of entity/person DAEWOO MOTORS INDIA LTD.

History of entity/person ROM INDUSTRIES LTD.

History of entity/person SANGHI 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
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last  
Page 24 of 99  
top