| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
GROUP M PVT.LTD.
|
|
|
|
ABHIJIT RANE
|
|
|
D.GIRDHAR
|
|
|
DEEPAK PARASURAM
|
|
|
E.VENKAT REDDY
|
|
|
G.KUMAR
|
|
|
KARTHIK IYER PARASURAMAN
|
|
|
KRISHNAN PREMNARAYAN
|
|
|
M.SUKUMAR REDDY
|
|
|
N.KRISHNAN
|
|
|
P.SIDDARTHA
|
|
|
R.L.FASHION
|
|
|
SANJIV GUPTA
|
|
|
SATYAPRAKASH BANGLA
|
|
|
SURESH SRINIVASAN
|
|
|
SURRINDER LAL KAPUR
|
|
|
TIKKAVARAPU VENKATRAM REDDY
|
|
|
TIKKAVARAPU VINAYAK RAVI REDDY
|
|
|
V.SHANKAR
|
|
|
V.SURESH
|
|
|
VENKATESWARLU MALAPAKA
|
|
|
VURUPTOOR LAKSHMANA CHARYA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 122 |
|
|
GSL INDUSTRIES
|
|
|
|
A.V.DHARAMSHI
|
|
|
ADITYA N.KASHYAP
|
|
|
AMRIT LAL KAPUR
|
|
|
ANAND PRAKASH SANGHI
|
|
|
ANURAG DALMIA
|
|
|
ARUNA SUGARS
|
|
|
B.R.PANDHI
|
|
|
B.S.ADITYAM
|
|
|
BIKASH KUMAR RAY
|
|
|
C.M.MANIAN
|
|
|
C.M.SONG
|
|
|
CHANDRAKAT K.THANAWALA
|
|
|
CHIMAN J.SANGHAVI
|
|
|
DUSHYANT KUMAR SINGH
|
|
|
E.C.P.PRABAHAKAR
|
|
|
GIRIDHARI LAL GUPTA
|
|
|
GIRISH SANGHI
|
|
|
H.C.CHOPRA
|
|
|
I.C.JAIN
|
|
|
IRAN J.MATHIAS
|
|
|
J.P.KHETAN
|
|
|
JATINDER KUMAR SINGH
|
|
|
K.V.SRINIVASAN
|
|
|
KAMAL K.GUPTA
|
|
|
KUMARMANGALAM BAGRODIA
|
|
|
LALIT G.GANDHI
|
|
|
M.K.RAYANA
|
|
|
M.S.BAHNG
|
|
|
M.SIVARAM
|
|
|
M.UTTAM REDDI
|
|
|
MAHESH CHATURVEDI
|
|
|
MOTILAL
|
|
|
N.V.JOSHI
|
|
|
NAINA M.SHAH
|
|
|
NATASHA SINGH
|
|
|
OMPRAKASH B.MONGA
|
|
|
P.MAHAJAN
|
|
|
P.MARUTHAI PILLAI
|
|
|
R.K.TALWAR
|
|
|
R.R.KUMAR
|
|
|
R.S.JALAN
|
|
|
RAJENDRA S.HARAN
|
|
|
RAM SHARAN SANGHI
|
|
|
RAVI SANGHI
|
|
|
RITA SINGH
|
|
|
RUSSI H.MODY
|
|
|
S.G.AWATHI
|
|
|
S.H.PARK
|
|
|
S.J.KIM
|
|
|
S.N.KAUL
|
|
|
S.P.ADARKAR
|
|
|
S.P.BANERJEE
|
|
|
S.P.NAGARKATTE
|
|
|
S.V.MAULEKAR
|
|
|
SADASHIV SAWRIKAR
|
|
|
SADHU RAM SINGHLA
|
|
|
SANJAY DALMIA
|
|
|
SHAILJA BAGRODIA
|
|
|
SHEBA VASWANI
|
|
|
SUDHA SANGHI
|
|
|
SURENDER PAL
|
|
|
SYRUS WADIA
|
|
|
T.L.RAMAN
|
|
|
T.M.JAGAMOHAN
|
|
|
T.MATHEW
|
|
|
U.I.KO
|
|
|
V.K.SAXENA
|
|
|
V.NARAYAN
|
|
|
VED BERRY
|
|
|
VIJAY KUAMAR J.RANE
|
|
|
VIJAYA RAYANA
|
|
|
VINAY MEHRA
|
|
|
VINAY SHUKLA
|
|
|
VINOD KUMAR
|
|
|
VIVEK BHARAT
|
|
|
Y.C.KIM
|
|
|
Y.N.WANG
|
|
|
Y.T.CHO
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 123 |
|
|
GTC INDUSTRIES LTD.
|
|
|
|
A.V.DHARAMSHI
|
|
|
ADITYA N.KASHYAP
|
|
|
AMRIT LAL KAPUR
|
|
|
ANAND PRAKASH SANGHI
|
|
|
ANURAG DALMIA
|
|
|
ARUNA SUGARS
|
|
|
B.R.PANDHI
|
|
|
B.S.ADITYAM
|
|
|
BIKASH KUMAR RAY
|
|
|
C.M.MANIAN
|
|
|
C.M.SONG
|
|
|
CHANDRAKAT K.THANAWALA
|
|
|
CHIMAN J.SANGHAVI
|
|
|
DUSHYANT KUMAR SINGH
|
|
|
E.C.P.PRABAHAKAR
|
|
|
GIRIDHARI LAL GUPTA
|
|
|
GIRISH SANGHI
|
|
|
H.C.CHOPRA
|
|
|
I.C.JAIN
|
|
|
IRAN J.MATHIAS
|
|
|
J.P.KHETAN
|
|
|
JATINDER KUMAR SINGH
|
|
|
K.V.SRINIVASAN
|
|
|
KAMAL K.GUPTA
|
|
|
KUMARMANGALAM BAGRODIA
|
|
|
LALIT G.GANDHI
|
|
|
M.K.RAYANA
|
|
|
M.S.BAHNG
|
|
|
M.SIVARAM
|
|
|
M.UTTAM REDDI
|
|
|
MAHESH CHATURVEDI
|
|
|
MOTILAL
|
|
|
N.V.JOSHI
|
|
|
NAINA M.SHAH
|
|
|
NATASHA SINGH
|
|
|
OMPRAKASH B.MONGA
|
|
|
P.MAHAJAN
|
|
|
P.MARUTHAI PILLAI
|
|
|
R.K.TALWAR
|
|
|
R.R.KUMAR
|
|
|
R.S.JALAN
|
|
|
RAJENDRA S.HARAN
|
|
|
RAM SHARAN SANGHI
|
|
|
RAVI SANGHI
|
|
|
RITA SINGH
|
|
|
RUSSI H.MODY
|
|
|
S.G.AWATHI
|
|
|
S.H.PARK
|
|
|
S.J.KIM
|
|
|
S.N.KAUL
|
|
|
S.P.ADARKAR
|
|
|
S.P.BANERJEE
|
|
|
S.P.NAGARKATTE
|
|
|
S.V.MAULEKAR
|
|
|
SADASHIV SAWRIKAR
|
|
|
SADHU RAM SINGHLA
|
|
|
SANJAY DALMIA
|
|
|
SHAILJA BAGRODIA
|
|
|
SHEBA VASWANI
|
|
|
SUDHA SANGHI
|
|
|
SURENDER PAL
|
|
|
SYRUS WADIA
|
|
|
T.L.RAMAN
|
|
|
T.M.JAGAMOHAN
|
|
|
T.MATHEW
|
|
|
U.I.KO
|
|
|
V.K.SAXENA
|
|
|
V.NARAYAN
|
|
|
VED BERRY
|
|
|
VIJAY KUAMAR J.RANE
|
|
|
VIJAYA RAYANA
|
|
|
VINAY MEHRA
|
|
|
VINAY SHUKLA
|
|
|
VINOD KUMAR
|
|
|
VIVEK BHARAT
|
|
|
Y.C.KIM
|
|
|
Y.N.WANG
|
|
|
Y.T.CHO
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 124 |
|
|
HILL COUNTRY PROPERTIES LTD.
|
|
|
|
B.RAMA RAJU
|
|
|
B.TEJA RAJU
|
|
|
D.GOPALA KRISHANAM RAJU
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 125 |
|
|
I PATH TECHNOLOGIES LTD.
|
|
|
|
ABHIJIT RANE
|
|
|
D.GIRDHAR
|
|
|
DEEPAK PARASURAM
|
|
|
E.VENKAT REDDY
|
|
|
G.KUMAR
|
|
|
KARTHIK IYER PARASURAMAN
|
|
|
KRISHNAN PREMNARAYAN
|
|
|
M.SUKUMAR REDDY
|
|
|
N.KRISHNAN
|
|
|
P.SIDDARTHA
|
|
|
R.L.FASHION
|
|
|
SANJIV GUPTA
|
|
|
SATYAPRAKASH BANGLA
|
|
|
SURESH SRINIVASAN
|
|
|
SURRINDER LAL KAPUR
|
|
|
TIKKAVARAPU VENKATRAM REDDY
|
|
|
TIKKAVARAPU VINAYAK RAVI REDDY
|
|
|
V.SHANKAR
|
|
|
V.SURESH
|
|
|
VENKATESWARLU MALAPAKA
|
|
|
VURUPTOOR LAKSHMANA CHARYA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 126 |
|
|
INDIA TRAVEL BUREAU PVT.LTD.
|
|
|
|
ABHIJIT RANE
|
|
|
D.GIRDHAR
|
|
|
DEEPAK PARASURAM
|
|
|
E.VENKAT REDDY
|
|
|
G.KUMAR
|
|
|
KARTHIK IYER PARASURAMAN
|
|
|
KRISHNAN PREMNARAYAN
|
|
|
M.SUKUMAR REDDY
|
|
|
N.KRISHNAN
|
|
|
P.SIDDARTHA
|
|
|
R.L.FASHION
|
|
|
SANJIV GUPTA
|
|
|
SATYAPRAKASH BANGLA
|
|
|
SURESH SRINIVASAN
|
|
|
SURRINDER LAL KAPUR
|
|
|
TIKKAVARAPU VENKATRAM REDDY
|
|
|
TIKKAVARAPU VINAYAK RAVI REDDY
|
|
|
V.SHANKAR
|
|
|
V.SURESH
|
|
|
VENKATESWARLU MALAPAKA
|
|
|
VURUPTOOR LAKSHMANA CHARYA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 127 |
|
|
INFORMATION TECHNOLOGIES (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
|
|
| 128 |
|
|
INFORMATION TECHNOLOGIES (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
|
ALL THE ACCUSED PERSON HAVE BEEN CONVICTED AND EACH ONE FINED WITH RS.10,000.00 EACH AND SENTENCED TILL RISING OF THE COURT. FURTHER COURT DIRECTED THE COVNICT TO PAY RS.2,000.00 EACH
|
| 129 |
|
|
INLINE4 MOTORS PVT.LTD.
|
|
|
|
ABHIJIT RANE
|
|
|
D.GIRDHAR
|
|
|
DEEPAK PARASURAM
|
|
|
E.VENKAT REDDY
|
|
|
G.KUMAR
|
|
|
KARTHIK IYER PARASURAMAN
|
|
|
KRISHNAN PREMNARAYAN
|
|
|
M.SUKUMAR REDDY
|
|
|
N.KRISHNAN
|
|
|
P.SIDDARTHA
|
|
|
R.L.FASHION
|
|
|
SANJIV GUPTA
|
|
|
SATYAPRAKASH BANGLA
|
|
|
SURESH SRINIVASAN
|
|
|
SURRINDER LAL KAPUR
|
|
|
TIKKAVARAPU VENKATRAM REDDY
|
|
|
TIKKAVARAPU VINAYAK RAVI REDDY
|
|
|
V.SHANKAR
|
|
|
V.SURESH
|
|
|
VENKATESWARLU MALAPAKA
|
|
|
VURUPTOOR LAKSHMANA CHARYA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 130 |
|
|
INTERCONTINENTAL IND.
|
|
|
|
GAUTAM ADANI
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
|
KIRTIKUMAR NARBHERAM PAREKH
|
|
|
S.KUMAR JAIN
|
|
|
V.KRISHNAMOORTHY
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 131 |
|
|
JAYANTA VITAMINS LTD.
|
|
|
|
AJAY I.THAKORE
|
|
|
AJAY SHAH
|
|
|
ASARAM BAPU
|
|
|
HAREN B.JOKHAKAR
|
|
|
HITEN MANGE
|
|
|
JAYANT PATEL
|
|
|
JYOTI
|
|
|
K.S.SANGHVI
|
|
|
KAUSHIK PATEL
|
|
|
MANOJ MISHRA
|
|
|
MOHAL MULL
|
|
|
NARAYAN SAI
|
|
|
O.P.MULL
|
|
|
PARAS SHAH
|
|
|
PRAFUL BHATI
|
|
|
PRERNA THAKORE
|
|
|
PROJESH KUMAR ROY
|
|
|
R.P.SINHA
|
|
|
RAJESH CHOUDHRY
|
|
|
SHEILA WELING
|
|
|
TOOFANI RAM KHAIRWAR
|
|
|
VANDANA VAJPAI
|
|
|
VIJAI KALANTRI
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 132 |
|
|
JUGNU SECURITIES PVT.LTD.
|
|
|
|
AKHILESH R.BHARGAVA
|
|
|
AMIT KUMAR SOHNI
|
|
|
ANIL KUMAR NAWAL
|
|
|
ASHOK BHAGATANI
|
|
|
ASPI B.BHESANIA
|
|
|
BABU PARSU BASAN
|
|
|
FAISAL BHATKAR
|
|
|
HARESH R.TECKCHANDANI
|
|
|
HIRALAL YADAV
|
|
|
JANBA CHOUGLE
|
|
|
MARUTI GUDULKAR
|
|
|
NITIN SAWANT
|
|
|
NOOMAN USMANI
|
|
|
PANKAJ SHAH
|
|
|
R.K.MAHESHWARI
|
|
|
RAJESH SHARMA
|
|
|
RAJKUMAR CHAINRAI BASANTANI
|
|
|
RAMACHANDRA G.MANGUTKAR
|
|
|
RAMESH C.SHEOPURI
|
|
|
RAMESH T.VERMA
|
|
|
SANJEEV MANSOTRA
|
|
|
SATISH PANCHARIA
|
|
|
SEEMA RAJKUMAR BASANTANI
|
|
|
SHYAM SHANKAR PANDEY
|
|
|
SIDDHARTHA RAZDAN
|
|
|
SUNIL NATH
|
|
|
SUNITA NARANG
|
|
|
SWAMY PRAVIN KARTIKSWAMY
|
|
|
UMESH R.KHARIWALA
|
|
|
VEER BHADRA RAO BHATINA
|
|
|
VIJAY KADAM
|
|
|
VIJAY M.JAIN
|
|
|
VIKAS SETH
|
|
|
VINOD R.HINGORANI
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 133 |
|
|
JVG DEPARTMENTAL STORES LTD.
|
|
|
|
ANITA QUATRA
|
|
|
LALLAN KUMAR SINGH
|
|
|
N.S.NAIRE
|
|
|
NAMRITA KRISHAN
|
|
|
PRAVEEN KUMAR SAREEN
|
|
|
RAJEEV SULEKHA
|
|
|
SUMANNA CHOUDHARY
|
|
|
T.B.BHAN
|
|
|
V.K.SHARMA
|
|
|
VEENA SHARMA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 134 |
|
|
JVG FARMS FRESH LTD.
|
|
|
|
NAMRATA KRISHAN
|
|
|
SUNDER LAL MALLU
|
|
|
VIJAY KUMAR SHARMA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 135 |
|
|
JVG FARMS FRESH 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
|
|
| 136 |
|
|
JVG FINANCE LTD.
|
|
|
|
A.D.BHARGAWA
|
|
|
AMRENDRA BAHADUR SINGH
|
|
|
AVANEESH TIWARI
|
|
|
BHUPENDRA BAGLA
|
|
|
BIRESH PRASAD SINGH
|
|
|
DEEPAK ASIJA
|
|
|
M.C.JOSHI
|
|
|
MEENAKSHI SHARMA
|
|
|
P.SEETHARAM
|
|
|
PUSHPA BAGALA
|
|
|
RAJESH SHARMA
|
|
|
RAJNI SHARMA
|
|
|
RITU SHARMA
|
|
|
S.P.KAPIL
|
|
|
SANTOSH KUMAR BAGLA
|
|
|
SATINDER DUTT
|
|
|
SEEMA RANI
|
|
|
T.S.BHAN
|
|
|
URMILA RANI SHARMA
|
|
|
VISHAL SHARMA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
A.D.BHARGAVA HAS BEEN declared Proclaimed offender on 16-DEC-2014 and case is disposed off as 4 accused WERE acquitted
|
| 137 |
|
|
JVG GROUP OF CO.
|
|
|
SERIOUS BREACH OF COMPANIES ACT
|
CASES FILED FOR OBTAINING SANCTION FOR DOING INVESTIGATION OF COMPANIES UNDER LIQUIDATION
02-SEP-2009
|
|
| 138 |
|
|
JVG HOLDINGS 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
|
|
| 139 |
|
|
JVG HOLDINGS LTD.
|
|
|
|
BHANU PRATAP
|
|
|
DUKHBIR SINGH
|
|
|
NAMRATA KRISHAN
|
|
|
SANJAY SHARMA
|
|
|
SUMANA CHAUDHARY
|
|
|
UPENDRA SINGH
|
|
|
VIJAY KUMAR SHARMA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
UPENDRA SINGH HELD GUILT AND COVICTED FOR PUNISHMENT OF RS.10,000.00
|
| 140 |
|
|
JVG HOTELS LTD.
|
|
|
|
DEVENDER KUMAR AGGARWAL
|
|
|
DINESH PARASHAR
|
|
|
NAMRATA KRISHAN
|
|
|
SUDHIR KUMAR RAI
|
|
|
SUKHBEER SINGH
|
|
|
SUMANA CHAUDHARY
|
|
|
SUNDAR LAL MALOO
|
|
|
VIJAY KUMAR SHARMA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
SUNDAR LAL MALOO CONVICTED ON 17-JAN-2015 FOR FINE OF RS.10,000.00
|
| 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 7 of 27
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