| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 481 |
|
URO AUTOTECH LTD.
|
|
|
|
ARUN SIDDHANTA
|
|
|
ASHIT KUMAR SAHA
|
|
|
ASIM MONDAL
|
|
|
ATANU KUMAR SINHA
|
|
|
BICHITRA NANDA MUNI
|
|
|
BIKASH SARKAR
|
|
|
BISWAPRIYA GIRI
|
|
|
DEBU GHOSH
|
|
|
GORA CHAND MUKHERJEE
|
|
|
GORI GIRI
|
|
|
IPSITA DAS GIRI
|
|
|
J.L.BHATIA
|
|
|
NAYAN BANERJEE
|
|
|
NOOR MOHAMMAD
|
|
|
PRANAB PAUL
|
|
|
PRASUN MONDAL
|
|
|
PULAK MISTRY
|
|
|
RAM SUNDER BHATTACHARYA
|
|
|
RANENDRA NATH DASS
|
|
|
S.K. BASAR
|
|
|
SACHINDRA NATH BHATTACHARYA
|
|
|
SAMIRAN DAS
|
|
|
SANJAY KUMAR SHARMA
|
|
|
SANJEEV BHATIA
|
|
|
SANJOY ACHARYA
|
|
|
SANJOY CHOWHAN
|
|
|
SHYAMAL ADHIKARY
|
|
|
SUSHIL KUMAR SHARMA
|
|
|
TAPAS KUMAR SAHA
|
|
|
TARAK NATH DATTA
|
|
|
VANDANA BHATIA
|
|
|
VIMAL CHOWDHARY
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 482 |
|
|
URO ENCLAVE INDIA LTD.
|
|
|
|
ARUN SIDDHANTA
|
|
|
ASHIT KUMAR SAHA
|
|
|
ASIM MONDAL
|
|
|
ATANU KUMAR SINHA
|
|
|
BICHITRA NANDA MUNI
|
|
|
BIKASH SARKAR
|
|
|
BISWAPRIYA GIRI
|
|
|
DEBU GHOSH
|
|
|
GORA CHAND MUKHERJEE
|
|
|
GORI GIRI
|
|
|
IPSITA DAS GIRI
|
|
|
J.L.BHATIA
|
|
|
NAYAN BANERJEE
|
|
|
NOOR MOHAMMAD
|
|
|
PRANAB PAUL
|
|
|
PRASUN MONDAL
|
|
|
PULAK MISTRY
|
|
|
RAM SUNDER BHATTACHARYA
|
|
|
RANENDRA NATH DASS
|
|
|
S.K. BASAR
|
|
|
SACHINDRA NATH BHATTACHARYA
|
|
|
SAMIRAN DAS
|
|
|
SANJAY KUMAR SHARMA
|
|
|
SANJEEV BHATIA
|
|
|
SANJOY ACHARYA
|
|
|
SANJOY CHOWHAN
|
|
|
SHYAMAL ADHIKARY
|
|
|
SUSHIL KUMAR SHARMA
|
|
|
TAPAS KUMAR SAHA
|
|
|
TARAK NATH DATTA
|
|
|
VANDANA BHATIA
|
|
|
VIMAL CHOWDHARY
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 483 |
|
|
URO HOTELS & RESORTS INDIA LTD.
|
|
|
|
ARUN SIDDHANTA
|
|
|
ASHIT KUMAR SAHA
|
|
|
ASIM MONDAL
|
|
|
ATANU KUMAR SINHA
|
|
|
BICHITRA NANDA MUNI
|
|
|
BIKASH SARKAR
|
|
|
BISWAPRIYA GIRI
|
|
|
DEBU GHOSH
|
|
|
GORA CHAND MUKHERJEE
|
|
|
GORI GIRI
|
|
|
IPSITA DAS GIRI
|
|
|
J.L.BHATIA
|
|
|
NAYAN BANERJEE
|
|
|
NOOR MOHAMMAD
|
|
|
PRANAB PAUL
|
|
|
PRASUN MONDAL
|
|
|
PULAK MISTRY
|
|
|
RAM SUNDER BHATTACHARYA
|
|
|
RANENDRA NATH DASS
|
|
|
S.K. BASAR
|
|
|
SACHINDRA NATH BHATTACHARYA
|
|
|
SAMIRAN DAS
|
|
|
SANJAY KUMAR SHARMA
|
|
|
SANJEEV BHATIA
|
|
|
SANJOY ACHARYA
|
|
|
SANJOY CHOWHAN
|
|
|
SHYAMAL ADHIKARY
|
|
|
SUSHIL KUMAR SHARMA
|
|
|
TAPAS KUMAR SAHA
|
|
|
TARAK NATH DATTA
|
|
|
VANDANA BHATIA
|
|
|
VIMAL CHOWDHARY
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 484 |
|
|
URO HYGIENIC FOODS LTD.
|
|
|
|
ARUN SIDDHANTA
|
|
|
ASHIT KUMAR SAHA
|
|
|
ASIM MONDAL
|
|
|
ATANU KUMAR SINHA
|
|
|
BICHITRA NANDA MUNI
|
|
|
BIKASH SARKAR
|
|
|
BISWAPRIYA GIRI
|
|
|
DEBU GHOSH
|
|
|
GORA CHAND MUKHERJEE
|
|
|
GORI GIRI
|
|
|
IPSITA DAS GIRI
|
|
|
J.L.BHATIA
|
|
|
NAYAN BANERJEE
|
|
|
NOOR MOHAMMAD
|
|
|
PRANAB PAUL
|
|
|
PRASUN MONDAL
|
|
|
PULAK MISTRY
|
|
|
RAM SUNDER BHATTACHARYA
|
|
|
RANENDRA NATH DASS
|
|
|
S.K. BASAR
|
|
|
SACHINDRA NATH BHATTACHARYA
|
|
|
SAMIRAN DAS
|
|
|
SANJAY KUMAR SHARMA
|
|
|
SANJEEV BHATIA
|
|
|
SANJOY ACHARYA
|
|
|
SANJOY CHOWHAN
|
|
|
SHYAMAL ADHIKARY
|
|
|
SUSHIL KUMAR SHARMA
|
|
|
TAPAS KUMAR SAHA
|
|
|
TARAK NATH DATTA
|
|
|
VANDANA BHATIA
|
|
|
VIMAL CHOWDHARY
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 485 |
|
|
URO INFOTECH LTD.
|
|
|
|
ARUN SIDDHANTA
|
|
|
ASHIT KUMAR SAHA
|
|
|
ASIM MONDAL
|
|
|
ATANU KUMAR SINHA
|
|
|
BICHITRA NANDA MUNI
|
|
|
BIKASH SARKAR
|
|
|
BISWAPRIYA GIRI
|
|
|
DEBU GHOSH
|
|
|
GORA CHAND MUKHERJEE
|
|
|
GORI GIRI
|
|
|
IPSITA DAS GIRI
|
|
|
J.L.BHATIA
|
|
|
NAYAN BANERJEE
|
|
|
NOOR MOHAMMAD
|
|
|
PRANAB PAUL
|
|
|
PRASUN MONDAL
|
|
|
PULAK MISTRY
|
|
|
RAM SUNDER BHATTACHARYA
|
|
|
RANENDRA NATH DASS
|
|
|
S.K. BASAR
|
|
|
SACHINDRA NATH BHATTACHARYA
|
|
|
SAMIRAN DAS
|
|
|
SANJAY KUMAR SHARMA
|
|
|
SANJEEV BHATIA
|
|
|
SANJOY ACHARYA
|
|
|
SANJOY CHOWHAN
|
|
|
SHYAMAL ADHIKARY
|
|
|
SUSHIL KUMAR SHARMA
|
|
|
TAPAS KUMAR SAHA
|
|
|
TARAK NATH DATTA
|
|
|
VANDANA BHATIA
|
|
|
VIMAL CHOWDHARY
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 486 |
|
|
URO INFRA REALITY INDIA LTD.
|
|
|
|
ARUN SIDDHANTA
|
|
|
ASHIT KUMAR SAHA
|
|
|
ASIM MONDAL
|
|
|
ATANU KUMAR SINHA
|
|
|
BICHITRA NANDA MUNI
|
|
|
BIKASH SARKAR
|
|
|
BISWAPRIYA GIRI
|
|
|
DEBU GHOSH
|
|
|
GORA CHAND MUKHERJEE
|
|
|
GORI GIRI
|
|
|
IPSITA DAS GIRI
|
|
|
J.L.BHATIA
|
|
|
NAYAN BANERJEE
|
|
|
NOOR MOHAMMAD
|
|
|
PRANAB PAUL
|
|
|
PRASUN MONDAL
|
|
|
PULAK MISTRY
|
|
|
RAM SUNDER BHATTACHARYA
|
|
|
RANENDRA NATH DASS
|
|
|
S.K. BASAR
|
|
|
SACHINDRA NATH BHATTACHARYA
|
|
|
SAMIRAN DAS
|
|
|
SANJAY KUMAR SHARMA
|
|
|
SANJEEV BHATIA
|
|
|
SANJOY ACHARYA
|
|
|
SANJOY CHOWHAN
|
|
|
SHYAMAL ADHIKARY
|
|
|
SUSHIL KUMAR SHARMA
|
|
|
TAPAS KUMAR SAHA
|
|
|
TARAK NATH DATTA
|
|
|
VANDANA BHATIA
|
|
|
VIMAL CHOWDHARY
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 487 |
|
|
URO LIFECARE LTD.
|
|
|
|
ARUN SIDDHANTA
|
|
|
ASHIT KUMAR SAHA
|
|
|
ASIM MONDAL
|
|
|
ATANU KUMAR SINHA
|
|
|
BICHITRA NANDA MUNI
|
|
|
BIKASH SARKAR
|
|
|
BISWAPRIYA GIRI
|
|
|
DEBU GHOSH
|
|
|
GORA CHAND MUKHERJEE
|
|
|
GORI GIRI
|
|
|
IPSITA DAS GIRI
|
|
|
J.L.BHATIA
|
|
|
NAYAN BANERJEE
|
|
|
NOOR MOHAMMAD
|
|
|
PRANAB PAUL
|
|
|
PRASUN MONDAL
|
|
|
PULAK MISTRY
|
|
|
RAM SUNDER BHATTACHARYA
|
|
|
RANENDRA NATH DASS
|
|
|
S.K. BASAR
|
|
|
SACHINDRA NATH BHATTACHARYA
|
|
|
SAMIRAN DAS
|
|
|
SANJAY KUMAR SHARMA
|
|
|
SANJEEV BHATIA
|
|
|
SANJOY ACHARYA
|
|
|
SANJOY CHOWHAN
|
|
|
SHYAMAL ADHIKARY
|
|
|
SUSHIL KUMAR SHARMA
|
|
|
TAPAS KUMAR SAHA
|
|
|
TARAK NATH DATTA
|
|
|
VANDANA BHATIA
|
|
|
VIMAL CHOWDHARY
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 488 |
|
|
URO TREXIM LTD.
|
|
|
|
ARUN SIDDHANTA
|
|
|
ASHIT KUMAR SAHA
|
|
|
ASIM MONDAL
|
|
|
ATANU KUMAR SINHA
|
|
|
BICHITRA NANDA MUNI
|
|
|
BIKASH SARKAR
|
|
|
BISWAPRIYA GIRI
|
|
|
DEBU GHOSH
|
|
|
GORA CHAND MUKHERJEE
|
|
|
GORI GIRI
|
|
|
IPSITA DAS GIRI
|
|
|
J.L.BHATIA
|
|
|
NAYAN BANERJEE
|
|
|
NOOR MOHAMMAD
|
|
|
PRANAB PAUL
|
|
|
PRASUN MONDAL
|
|
|
PULAK MISTRY
|
|
|
RAM SUNDER BHATTACHARYA
|
|
|
RANENDRA NATH DASS
|
|
|
S.K. BASAR
|
|
|
SACHINDRA NATH BHATTACHARYA
|
|
|
SAMIRAN DAS
|
|
|
SANJAY KUMAR SHARMA
|
|
|
SANJEEV BHATIA
|
|
|
SANJOY ACHARYA
|
|
|
SANJOY CHOWHAN
|
|
|
SHYAMAL ADHIKARY
|
|
|
SUSHIL KUMAR SHARMA
|
|
|
TAPAS KUMAR SAHA
|
|
|
TARAK NATH DATTA
|
|
|
VANDANA BHATIA
|
|
|
VIMAL CHOWDHARY
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 489 |
|
|
URO WALKERS LTD.
|
|
|
|
ARUN SIDDHANTA
|
|
|
ASHIT KUMAR SAHA
|
|
|
ASIM MONDAL
|
|
|
ATANU KUMAR SINHA
|
|
|
BICHITRA NANDA MUNI
|
|
|
BIKASH SARKAR
|
|
|
BISWAPRIYA GIRI
|
|
|
DEBU GHOSH
|
|
|
GORA CHAND MUKHERJEE
|
|
|
GORI GIRI
|
|
|
IPSITA DAS GIRI
|
|
|
J.L.BHATIA
|
|
|
NAYAN BANERJEE
|
|
|
NOOR MOHAMMAD
|
|
|
PRANAB PAUL
|
|
|
PRASUN MONDAL
|
|
|
PULAK MISTRY
|
|
|
RAM SUNDER BHATTACHARYA
|
|
|
RANENDRA NATH DASS
|
|
|
S.K. BASAR
|
|
|
SACHINDRA NATH BHATTACHARYA
|
|
|
SAMIRAN DAS
|
|
|
SANJAY KUMAR SHARMA
|
|
|
SANJEEV BHATIA
|
|
|
SANJOY ACHARYA
|
|
|
SANJOY CHOWHAN
|
|
|
SHYAMAL ADHIKARY
|
|
|
SUSHIL KUMAR SHARMA
|
|
|
TAPAS KUMAR SAHA
|
|
|
TARAK NATH DATTA
|
|
|
VANDANA BHATIA
|
|
|
VIMAL CHOWDHARY
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 490 |
|
|
USHA (INDIA) LTD.
|
|
|
|
ADITYA SHRIKANT
|
|
|
AGAM NAG
|
|
|
AMIT RAI
|
|
|
ANIL RAI
|
|
|
BALA V.BALACHANDRAN
|
|
|
CHATTAR SEN JAIN
|
|
|
D.N.GUPTA
|
|
|
DEBOPRIYA KAR
|
|
|
GAGAN OBEROI
|
|
|
KAMAL KISHORE SHARMA
|
|
|
KARAM CHAND KATOCH
|
|
|
KRISHAN DAS AGGARWAL
|
|
|
M.L.WADHWA
|
|
|
M.N.CHAUDHARY
|
|
|
MAM CHAND GUPTA
|
|
|
MANOJ SRIVASTAVA
|
|
|
NARESH KAPOOR
|
|
|
R.P.SHARMA
|
|
|
RAMESH C.VAISH
|
|
|
RITU BERI
|
|
|
ROHIT MANGLA
|
|
|
S.K.BANSAL
|
|
|
SANJAY GUPTA
|
|
|
SUNIL BHAMBANI
|
|
|
SURENDER SINGH
|
|
|
SURESH SACHDEV
|
|
|
SUSHIL KUMAR
|
|
|
UMESH JINDAL
|
|
|
VARUN RAI
|
|
|
VASUDEV RAJARAM GALKAR
|
|
|
VINAY RAI
|
|
|
VINEET CHAND RAI
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 491 |
|
|
USHA (INDIA) 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
|
|
| 492 |
|
|
USHA (INDIA) LTD.
|
|
|
|
A.K.GUPTA
|
|
|
A.K.JAIN
|
|
|
A.K.KANCHAN
|
|
|
A.K.VERMA
|
|
|
AJIT KUMAR JHA
|
|
|
ANIL RAI
|
|
|
ARUN BHAGAT
|
|
|
BALDEV PASRICHA
|
|
|
HAFIZ AHMED
|
|
|
J.R.GUPTA
|
|
|
K.C.GUPTA
|
|
|
K.R.POLENSKE
|
|
|
M.C.GUPTA
|
|
|
M.L.WADHWA
|
|
|
MANISH DHAWAN
|
|
|
MOOSA RAJA
|
|
|
PADAM DHANDA
|
|
|
R.L.CHAUDHARY
|
|
|
R.N.SHARMA
|
|
|
R.S.GUPTA
|
|
|
RADHA KRISHNA GUPTA
|
|
|
RAJENDER PRASAD SHARMA
|
|
|
RAJIV MANCHANDA
|
|
|
S.K.MITTAL
|
|
|
S.N.MISHRA
|
|
|
SANDEEP SINHA
|
|
|
U.MAHESH RAO
|
|
|
VARUN RAI
|
|
|
VINAY RAI
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 493 |
|
|
VAISHNAVI ADVISORY SERVICES PVT.LTD.
|
|
|
|
KARUNA MENON
|
|
VIOLATED SECTION 211 OF COMPANIES ACT, 1956
VIOLATED SECTION 215 OF COMPANIES ACT, 1956
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
VIOLATED SECTION 227 OF COMPANIES ACT, 1956
VIOLATED SECTION 233 OF COMPANIES ACT, 1956
VIOLATED SECTION 142 OF COMPANIES ACT, 1956
VIOLATED SECTION 297 OF COMPANIES ACT, 1956
VIOLATED SECTION 629A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 494 |
|
|
VAISHNAVI ADVISORY SERVICES PVT.LTD.
|
|
|
|
AKSHYAY RADIA
|
|
|
KARUNA MENON
|
|
|
NIRA RADIA
|
|
|
R.P.PURI
|
|
|
VISHAL BHUSAN MEHTA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 495 |
|
|
VAISHNAVI CORPORATE COMMUNICATIONS PVT.LTD.
|
|
|
|
DEY MANJU VOHRA
|
|
|
KARUNA MENON
|
|
|
NIRA RADIA
|
|
|
R.P.PURI
|
|
|
RAJIV MOHAN
|
|
|
ROHIT DUBEY BHARTI
|
|
|
VISHAL BHUSAN MEHTA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 496 |
|
|
VAISHNAVI CORPORATE COMMUNICATIONS PVT.LTD.
|
|
|
|
KARUNA MENON
|
|
VIOLATED SECTION 125 OF COMPANIES ACT, 1956
VIOLATED SECTION 211 OF COMPANIES ACT, 1956
VIOLATED SECTION 215 OF COMPANIES ACT, 1956
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
VIOLATED SECTION 227 OF COMPANIES ACT, 1956
VIOLATED SECTION 233 OF COMPANIES ACT, 1956
VIOLATED SECTION 142 OF COMPANIES ACT, 1956
VIOLATED SECTION 297 OF COMPANIES ACT, 1956
VIOLATED SECTION 629A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 497 |
|
|
VARGIN FINANCE PVT.LTD.
|
|
|
|
ABAHAY K.KHEMKA
|
|
|
BHAAN BHASKAR AMIN
|
|
|
JASBIR S.MAGO
|
|
|
MAHENDRA K.PATODIA
|
|
|
MANISH CHATURVEDI
|
|
|
PRASHANT S.RAJGARHIA
|
|
|
RAMESH PATODIA
|
|
|
RAVINDRA DHARNE RAJESH JAIN
|
|
|
RITA GARG
|
|
|
SARVESH GARG
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 498 |
|
|
VATSA CORP.LTD.
|
|
|
FRAUDULENT ACTS COMMITTED BY MANAGEMENT
|
CASE FILED OF OPPRESSION AND MISMANAGEMENT
02-SEP-2009
|
NOT APPEARING IN THE LIST DATED 31-05-2011
|
| 499 |
|
|
VATSA CORP.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
|
|
| 500 |
|
|
VATSA CORP.LTD.
|
|
|
|
ANIL KHANNA
|
|
|
ARVIND S.MATHUR
|
|
|
BHARAT C.RAGINI
|
|
|
BHAYYA D.RATHOD
|
|
|
BIMAL BHATT
|
|
|
CONRAD PHILLIPS
|
|
|
DATTALREYA B.DESHMUKH
|
|
|
GAUTAM KANTHARIA
|
|
|
GENE W.SHAW
|
|
|
HARESH R.JOSHI
|
|
|
JAYANTI P.VAJPAI
|
|
|
KALPANA D.KELKAR
|
|
|
KETAN NAVINCHANDRA SHAH
|
|
|
LALIT K.RAIZADA
|
|
|
M.W.J.WILLIAMS
|
|
|
NAVIN J.BRAHMBHATT
|
|
|
NITIN KENI
|
|
|
PRADIP M.VAKIL
|
|
|
RADHA K.KHANDELWAL
|
|
|
RAJENDRA K.B.UPARKAR
|
|
|
RAJIV S.PAREKH
|
|
|
RAVI BURMAN
|
|
|
S.VASUDEVAN
|
|
|
SAMADHAN OGLE
|
|
|
SANJAY B.SHAH
|
|
|
STEFANO MARTINELL
|
|
|
SUDHIR M.MODI
|
|
|
SWETA R.PARWANI
|
|
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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| Page 25 of 27
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