| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 481 |
|
KAMAL KISHOR ARORA
|
|
|
|
CVIL INFRA LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 482 |
|
|
KAMAL KISHORE SHARMA
|
|
|
|
USHA (INDIA) LTD.
|
|
|
SADHNA FOUNDATION
|
|
|
INFORMATION TECHNOLOGIES (INDIA) LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 483 |
|
|
KAMAL KISHORE SHARMA
|
|
|
|
PSG DEVELOPERS & ENGINEERS LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 484 |
|
|
KAMALA THIAGARAJAN
|
|
|
|
PARAMOUNT MILLS PVT.LTD.
|
|
|
PARAMOUNT AIRWAYS PVT.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 485 |
|
|
KAMLESH KUMAR GUPTA
|
|
|
|
KRISHI EXPORT COMMERCIAL CORP.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 486 |
|
|
KAPIL AGARWAL
|
|
|
|
REEBOK INDIA CO.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 487 |
|
|
KARAM CHAND KATOCH
|
|
|
|
USHA (INDIA) LTD.
|
|
|
SADHNA FOUNDATION
|
|
|
INFORMATION TECHNOLOGIES (INDIA) LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 488 |
|
|
KARAN ANAND
|
|
|
|
SHONKH TECHNOLOGIES INTERNATIONAL LTD.
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 489 |
|
|
KARAN ANAND
|
|
|
|
SHONKH TECHNOLOGIES INTERNATIONAL LTD.
|
|
VIOLATED SECTION 209 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 490 |
|
|
KARAN ANAND
|
|
|
|
SHONKH TECHNOLOGIES INTERNATIONAL LTD.
|
|
VIOLATED SECTION 211 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 491 |
|
|
KARAN ANAND
|
|
|
|
SHONKH TECHNOLOGIES INTERNATIONAL LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 492 |
|
|
KARHIKEYAN NATRAJAN
|
|
|
|
SATYAM VENTURE ENGINEERING SERVICES PVT.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 493 |
|
|
KARTHIK IYER PARASURAMAN
|
|
|
|
EXCLUSIVE MOTORS PVT.LTD.
|
|
|
GAUATRI DISTRIBUTORS PVT.LTD.
|
|
|
GROUP M PVT.LTD.
|
|
|
GAYATRI COLD STORAGE PVT.LTD.
|
|
|
M.K.B.AGRO PVT.LTD.
|
|
|
ANNAPURNA BUILDERS PVT.LTD.
|
|
|
NAGARJUNA TRAVELS & HOTELS LTD.
|
|
|
MAYUR INDIA LTD.
|
|
|
INDIA TRAVEL BUREAU PVT.LTD.
|
|
|
BSR & CO.
|
|
|
FLYINGTON FRIGHTERS PVT.LTD.
|
|
|
INLINE4 MOTORS PVT.LTD.
|
|
|
LAND INTERACTIVE MEDIDA PVT.LTD.
|
|
|
FUTURE CAPITAL HOLDINGS LTD.
|
|
|
AVIOTECH LTD.
|
|
|
CB MOULI & CO.
|
|
|
DECCAN CHRONICLE HOLDINGS LTD.
|
|
|
ECO BRICKS PVT.LTD.
|
|
|
I PATH TECHNOLOGIES LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 494 |
|
|
KARTICK KUMAR CHATTERJEE
|
|
|
|
NICCO UCO ALLIANCE CREDIT LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 495 |
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
|
MANMANDIR ESTATE DEVELOPERS PVT.LTD.
|
|
VIOLATED SECTION 406 OF IPC, 1860
VIOLATED SECTION 418 OF IPC, 1860
VIOLATED SECTION 120B OF IPC, 1860
VIOLATED SECTIONS 420 READ WITH 34 OF IPC, 1860
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 496 |
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
|
TRIUMPH INTERNATIONAL FINANCE INDIA LTD.
|
|
VIOLATED SECTION 295 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 497 |
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
|
PANTHER FINCAP & MANAGEMENT SERVICES LTD.
|
|
VIOLATED SECTION 293(1)(E) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 498 |
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
|
PANTHER FINCAP & MANAGEMENT SERVICES LTD.
|
|
VIOLATED SECTION 299 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 499 |
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
|
PANTHER FINCAP & MANAGEMENT SERVICES LTD.
|
|
VIOLATED SECTION 628 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 500 |
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
|
SAIMANGAL INVESTRADE LTD.
|
|
VIOLATED SECTION 295 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 25 of 99
|
