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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
521
History of entity/person YUSUF PROPERTIES PVT.LTD.  
History of entity/person SARVESH CHAUDHARY

History of entity/person SURYA KIRTICHAND THAPAR

History of entity/person UPENDER SINGH
 
VIOLATED SECTION 159 OF COMPANIES ACT, 1956

VIOLATED SECTION 166 OF COMPANIES ACT, 1956

VIOLATED SECTION 210 OF COMPANIES ACT, 1956

VIOLATED SECTION 220 OF COMPANIES ACT, 1956 
CONVICTED BY SFIO

08-NOV-2023
 
522
History of entity/person YUSUF PROPERTIES PVT.LTD.  
History of entity/person SARVESH CHAUDHARY

History of entity/person SURYA KIRTICHAND THAPAR

History of entity/person UPENDER SINGH
 
VIOLATED SECTION 159 OF COMPANIES ACT, 1956

VIOLATED SECTION 166 OF COMPANIES ACT, 1956

VIOLATED SECTION 210 OF COMPANIES ACT, 1956

VIOLATED SECTION 220 OF COMPANIES ACT, 1956 
CONVICTED BY SFIO

08-NOV-2023
 
523
History of entity/person YUSUF PROPERTIES PVT.LTD.  
History of entity/person SARVESH CHAUDHARY

History of entity/person SURYA KIRTICHAND THAPAR

History of entity/person UPENDER SINGH
 
VIOLATED SECTION 159 OF COMPANIES ACT, 1956

VIOLATED SECTION 166 OF COMPANIES ACT, 1956

VIOLATED SECTION 210 OF COMPANIES ACT, 1956

VIOLATED SECTION 220 OF COMPANIES ACT, 1956 
CONVICTED BY SFIO

08-NOV-2023
 
524
History of entity/person YUSUF PROPERTIES PVT.LTD.  
History of entity/person SARVESH CHAUDHARY

History of entity/person UPENDER SINGH
 
VIOLATED SECTION 159 OF COMPANIES ACT, 1956

VIOLATED SECTION 166 OF COMPANIES ACT, 1956

VIOLATED SECTION 210 OF COMPANIES ACT, 1956

VIOLATED SECTION 220 OF COMPANIES ACT, 1956 
CONVICTED BY SFIO

08-NOV-2023
 
525
History of entity/person YUSUF PROPERTIES PVT.LTD.  
History of entity/person ANIL KUMAR DIRECTOR

History of entity/person JANARDAN PRAASAD SHARMA

History of entity/person PRANAY KUMAR

History of entity/person SAJJAD ALAM DIRECTOR

History of entity/person SARVESH CHAUDHARY

History of entity/person SURYA KIRTICHAND THAPAR

History of entity/person UPENDER SINGH
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
ACCUSED NO.4 MR.UPENDER SINGH PLEGED GUILTY & CONVICTED ON FOR FINE OF RS.10,000.00 ON 10-DEC-2015 ACCUSED NO.3 MR.SURYA KUMAR THAPAR CONVICTED FOR UNDERGROUND PERIOD AND FINE OF RS.500.00 DISPOSED OFF ON 25-JAN-2018  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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