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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
61
History of entity/person D R GAUR PROJECT PVT.LTD.  
History of entity/person ALOK GOEL

History of entity/person GULFAM

History of entity/person ISARAR ALI

History of entity/person K.K.GAUR

History of entity/person KASHMIRA SINGH

History of entity/person LALIT MOHAN GOEL

History of entity/person MADAN MOHAN

History of entity/person MAHESH GAUR

History of entity/person MAMTA GAUR

History of entity/person NARESH GAUR

History of entity/person RAJBIR PHOGAT

History of entity/person SATISH KALRA

History of entity/person SUDHIR MALIK

History of entity/person SUNDAR LAL SAINI

History of entity/person T. SHARMA

History of entity/person Y.R.GUPTA
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
62
History of entity/person DAEWOO MOTORS 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 		 
63
History of entity/person DAEWOO MOTORS INDIA LTD.  
History of entity/person A.V.DHARAMSHI

History of entity/person ADITYA N.KASHYAP

History of entity/person AMRIT LAL KAPUR

History of entity/person ANAND PRAKASH SANGHI

History of entity/person ANURAG DALMIA

History of entity/person ARUNA SUGARS

History of entity/person B.R.PANDHI

History of entity/person B.S.ADITYAM

History of entity/person BIKASH KUMAR RAY

History of entity/person C.M.MANIAN

History of entity/person C.M.SONG

History of entity/person CHANDRAKAT K.THANAWALA

History of entity/person CHIMAN J.SANGHAVI

History of entity/person DUSHYANT KUMAR SINGH

History of entity/person E.C.P.PRABAHAKAR

History of entity/person GIRIDHARI LAL GUPTA

History of entity/person GIRISH SANGHI

History of entity/person H.C.CHOPRA

History of entity/person I.C.JAIN

History of entity/person IRAN J.MATHIAS

History of entity/person J.P.KHETAN

History of entity/person JATINDER KUMAR SINGH

History of entity/person K.V.SRINIVASAN

History of entity/person KAMAL K.GUPTA

History of entity/person KUMARMANGALAM BAGRODIA

History of entity/person LALIT G.GANDHI

History of entity/person M.K.RAYANA

History of entity/person M.S.BAHNG

History of entity/person M.SIVARAM

History of entity/person M.UTTAM REDDI

History of entity/person MAHESH CHATURVEDI

History of entity/person MOTILAL

History of entity/person N.V.JOSHI

History of entity/person NAINA M.SHAH

History of entity/person NATASHA SINGH

History of entity/person OMPRAKASH B.MONGA

History of entity/person P.MAHAJAN

History of entity/person P.MARUTHAI PILLAI

History of entity/person R.K.TALWAR

History of entity/person R.R.KUMAR

History of entity/person R.S.JALAN

History of entity/person RAJENDRA S.HARAN

History of entity/person RAM SHARAN SANGHI

History of entity/person RAVI SANGHI

History of entity/person RITA SINGH

History of entity/person RUSSI H.MODY

History of entity/person S.G.AWATHI

History of entity/person S.H.PARK

History of entity/person S.J.KIM

History of entity/person S.N.KAUL

History of entity/person S.P.ADARKAR

History of entity/person S.P.BANERJEE

History of entity/person S.P.NAGARKATTE

History of entity/person S.V.MAULEKAR

History of entity/person SADASHIV SAWRIKAR

History of entity/person SADHU RAM SINGHLA

History of entity/person SANJAY DALMIA

History of entity/person SHAILJA BAGRODIA

History of entity/person SHEBA VASWANI

History of entity/person SUDHA SANGHI

History of entity/person SURENDER PAL

History of entity/person SYRUS WADIA

History of entity/person T.L.RAMAN

History of entity/person T.M.JAGAMOHAN

History of entity/person T.MATHEW

History of entity/person U.I.KO

History of entity/person V.K.SAXENA

History of entity/person V.NARAYAN

History of entity/person VED BERRY

History of entity/person VIJAY KUAMAR J.RANE

History of entity/person VIJAYA RAYANA

History of entity/person VINAY MEHRA

History of entity/person VINAY SHUKLA

History of entity/person VINOD KUMAR

History of entity/person VIVEK BHARAT

History of entity/person Y.C.KIM

History of entity/person Y.N.WANG

History of entity/person Y.T.CHO
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
64
History of entity/person DECCAN CHRONICLE HOLDINGS LTD.  
History of entity/person ABHIJIT RANE

History of entity/person D.GIRDHAR

History of entity/person DEEPAK PARASURAM

History of entity/person E.VENKAT REDDY

History of entity/person G.KUMAR

History of entity/person KARTHIK IYER PARASURAMAN

History of entity/person KRISHNAN PREMNARAYAN

History of entity/person M.SUKUMAR REDDY

History of entity/person N.KRISHNAN

History of entity/person P.SIDDARTHA

History of entity/person R.L.FASHION

History of entity/person SANJIV GUPTA

History of entity/person SATYAPRAKASH BANGLA

History of entity/person SURESH SRINIVASAN

History of entity/person SURRINDER LAL KAPUR

History of entity/person TIKKAVARAPU VENKATRAM REDDY

History of entity/person TIKKAVARAPU VINAYAK RAVI REDDY

History of entity/person V.SHANKAR

History of entity/person V.SURESH

History of entity/person VENKATESWARLU MALAPAKA

History of entity/person VURUPTOOR LAKSHMANA CHARYA
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
65
History of entity/person DESIGN AUTO SYSTEMS LTD.  
History of entity/person ABAHAY K.KHEMKA

History of entity/person BHAAN BHASKAR AMIN

History of entity/person JASBIR S.MAGO

History of entity/person MAHENDRA K.PATODIA

History of entity/person MANISH CHATURVEDI

History of entity/person PRASHANT S.RAJGARHIA

History of entity/person RAJENDRA TARE

History of entity/person RAMESH PATODIA

History of entity/person RAVINDRA DHARNE RAJESH JAIN

History of entity/person RITA GARG

History of entity/person SARVESH GARG
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		ACCUSED MR R.S.TARE HAD PLEGED GUILTY & CONVICTED FOR FINE OF RS.10,000.00  
66
History of entity/person DESIGN AUTO SYSTEMS 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 		 
67
History of entity/person DEVRED INDIA PVT.LTD.  
History of entity/person BAL KRISHAN SAINI

History of entity/person JITENDER KUMAR GUPTA

History of entity/person NAVIN RASTOGI
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
68
History of entity/person DIMENSIONS INVESTMENT & SECURITIES LTD.  
History of entity/person RAJIV KOTHARI

History of entity/person SHYAM SUNDER KAUSHIK

History of entity/person UDAY DUTT

History of entity/person VIJAY KUMAR JATIA
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
69
History of entity/person DSQ SOFTWARE 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 		 
70
History of entity/person DSQ SOFTWARE LTD.  
History of entity/person B.K.PAL

History of entity/person G.S.KRISHNAMURTHY

History of entity/person K.M.VENKATESHWARAN

History of entity/person KR RAJAGOPALAKRISHNAN

History of entity/person MOHAMMED GHULAM GHOUSE

History of entity/person S.GOVIND RAJAN

History of entity/person SHIW KUMAR AGARWAL
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		DISPOSED OFF AGAINST K.M.VENKATESWARAN AND S.RANGARAJAN BY ORDER DATED 08-DEC-2014 BY IMPOSING FINE OF RS.2100 & RS.8200 RESPECTIVELY  
71
History of entity/person DSQ SOFTWARE LTD.  
History of entity/person DINESH DALMIA
  		VIOLATED SECTION 621 FOR VIOLATION OF SECTION 77 AND 13 READ WITH 629A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
72
History of entity/person ECO BRICKS PVT.LTD.  
History of entity/person ABHIJIT RANE

History of entity/person D.GIRDHAR

History of entity/person DEEPAK PARASURAM

History of entity/person E.VENKAT REDDY

History of entity/person G.KUMAR

History of entity/person KARTHIK IYER PARASURAMAN

History of entity/person KRISHNAN PREMNARAYAN

History of entity/person M.SUKUMAR REDDY

History of entity/person N.KRISHNAN

History of entity/person P.SIDDARTHA

History of entity/person R.L.FASHION

History of entity/person SANJIV GUPTA

History of entity/person SATYAPRAKASH BANGLA

History of entity/person SURESH SRINIVASAN

History of entity/person SURRINDER LAL KAPUR

History of entity/person TIKKAVARAPU VENKATRAM REDDY

History of entity/person TIKKAVARAPU VINAYAK RAVI REDDY

History of entity/person V.SHANKAR

History of entity/person V.SURESH

History of entity/person VENKATESWARLU MALAPAKA

History of entity/person VURUPTOOR LAKSHMANA CHARYA
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
73
History of entity/person ELDER PHARMACEUTICALS LTD.  
  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

31-MAY-2011 		NOT APPEARING IN THE LIST DATED 30-06-2011  
74
History of entity/person ET INFRA DEVELOPERS PVT.LTD.  
  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
75
History of entity/person ET INFRA DEVELOPERS PVT.LTD.  
History of entity/person SUSHANT AGGARWAL

History of entity/person VAIBHAV AGGARWAL
  		VIOLATED SECTIONS 147(2) READ WITH 147(1) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
76
History of entity/person ET INFRA DEVELOPERS PVT.LTD.  
History of entity/person SUSHANT AGGARWAL

History of entity/person VAIBHAV AGGARWAL
  		VIOLATED SECTIONS 162(1) READ WITH 159(1) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
77
History of entity/person ET INFRA DEVELOPERS PVT.LTD.  
History of entity/person SUSHANT AGGARWAL

History of entity/person VAIBHAV AGGARWAL
  		VIOLATED SECTIONS 168 READ WITH 166(1) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
78
History of entity/person ET INFRA DEVELOPERS PVT.LTD.  
History of entity/person SUSHANT AGGARWAL

History of entity/person VAIBHAV AGGARWAL
  		VIOLATED SECTIONS 209(5) READ WITH 209(1) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
79
History of entity/person ET INFRA DEVELOPERS PVT.LTD.  
History of entity/person SUSHANT AGGARWAL

History of entity/person VAIBHAV AGGARWAL
  		VIOLATED SECTIONS 210(5) READ WITH 210(1) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
80
History of entity/person ET INFRA DEVELOPERS PVT.LTD.  
History of entity/person SUSHANT AGGARWAL

History of entity/person VAIBHAV AGGARWAL
  		VIOLATED SECTIONS 162 READ WITH 220(1) 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.
 
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