S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
521 |
|
YUSUF PROPERTIES PVT.LTD.
|
|
|
SARVESH CHAUDHARY
|
|
SURYA KIRTICHAND THAPAR
|
|
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 |
|
YUSUF PROPERTIES PVT.LTD.
|
|
|
SARVESH CHAUDHARY
|
|
SURYA KIRTICHAND THAPAR
|
|
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 |
|
YUSUF PROPERTIES PVT.LTD.
|
|
|
SARVESH CHAUDHARY
|
|
SURYA KIRTICHAND THAPAR
|
|
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 |
|
YUSUF PROPERTIES PVT.LTD.
|
|
|
SARVESH CHAUDHARY
|
|
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 |
|
YUSUF PROPERTIES PVT.LTD.
|
|
|
ANIL KUMAR DIRECTOR
|
|
JANARDAN PRAASAD SHARMA
|
|
PRANAY KUMAR
|
|
SAJJAD ALAM DIRECTOR
|
|
SARVESH CHAUDHARY
|
|
SURYA KIRTICHAND THAPAR
|
|
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. |
|
|
Page 27 of 27
|