| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
ARUN KUMAR RAI
|
|
|
|
SESA GOA LTD.
|
|
VIOLATED SECTION 68 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 122 |
|
|
ARUN KUMAR RAI
|
|
|
|
SESA GOA LTD.
|
|
VIOLATED SECTIONS 147 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 123 |
|
|
ARUN SIDDHANTA
|
|
|
|
URO INFRA REALITY INDIA LTD.
|
|
|
URO WALKERS LTD.
|
|
|
URO LIFECARE LTD.
|
|
|
URO ENCLAVE INDIA LTD.
|
|
|
URO TREXIM LTD.
|
|
|
URO AUTOTECH LTD.
|
|
|
ADVANTAGE COMPUTERS PVT.LTD.
|
|
|
URO INFOTECH LTD.
|
|
|
URO HOTELS & RESORTS INDIA LTD.
|
|
|
URO AGRO INDIA LTD.
|
|
|
URO HYGIENIC FOODS LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 124 |
|
|
ARUN SURI
|
|
|
|
MOREPEN LABORATORIES LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 125 |
|
|
ARUNA RATHI
|
|
|
|
ADAM COMSOF LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 126 |
|
|
ARUNA SUGARS
|
|
|
|
SANGHI INDUSTRIES LTD.
|
|
|
ATV PROJECTS
|
|
|
UNITECH INDIA PVT.LTD.
|
|
|
DAEWOO MOTORS INDIA LTD.
|
|
|
G.RAMJEE LOK HOUSING & CONSTRUCTIONS LTD.
|
|
|
ROM INDUSTRIES LTD.
|
|
|
PHARMACEUTICAL PRODUCTS OF INDIA LTD.,THE
|
|
|
GTC INDUSTRIES LTD.
|
|
|
GSL INDUSTRIES
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 127 |
|
|
ARUNKUMAR K.MEHTA
|
|
|
|
WELVET FINANCIAL ADVISERS PVT.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 128 |
|
|
ARUNKUMAR K.MEHTA
|
|
|
|
WELVET FINANCIAL ADVISERS PVT.LTD.
|
|
VIOLATED SECTIONS 211 READ WITH 209 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 129 |
|
|
ARVIND KHOSLA
|
|
|
|
LAKSHISH HABITAT LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 130 |
|
|
ARVIND KUMAR SINGH
|
|
|
|
UNIPAY CREATIVE BUSINESS PVT.LTD.
|
|
|
PRENONA MARKETING
|
|
|
UNIGATEWAY2U TRADING PVT.LTD.
|
|
|
UNIPAY 2U PRODUCTION PVT.LTD.
|
|
|
UNIPAY 2U MARKETING PVT.LTD.
|
|
|
GOINDEX TOURS & TRAVESL PVT.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 131 |
|
|
ARVIND S.MATHUR
|
|
|
|
VATSA CORP.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 132 |
|
|
ARVIND SHARMA
|
|
|
|
SCHIL SERVICES LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 133 |
|
|
ARVIND VASWANI
|
|
|
|
BONANZA BIOTECH LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 134 |
|
|
ASARAM BAPU
|
|
|
|
JAYANTA VITAMINS LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 135 |
|
|
ASHA RANI CHAWLA
|
|
|
|
CATMOSS RETAIL PVT.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 136 |
|
|
ASHA SHAILESH
|
|
|
|
BHAGYARAJ VYAPAR PVT.LTD.
|
|
VIOLATED SECTION 42(1) OF COMPANIES ACT, 1956
VIOLATED SECTION 97 OF COMPANIES ACT, 1956
VIOLATED SECTION 108 OF COMPANIES ACT, 1956
VIOLATED SECTION 150 OF COMPANIES ACT, 1956
VIOLATED SECTION 151 OF COMPANIES ACT, 1956
VIOLATED SECTION 159 OF COMPANIES ACT, 1956
VIOLATED SECTION 162 OF COMPANIES ACT, 1956
VIOLATED SECTION 211 OF COMPANIES ACT, 1956
VIOLATED SECTION 220 OF COMPANIES ACT, 1956
VIOLATED SECTION 227 OF COMPANIES ACT, 1956
VIOLATED SECTION 233 OF COMPANIES ACT, 1956
VIOLATED SECTION 240 OF COMPANIES ACT, 1956
VIOLATED SECTION 301 OF COMPANIES ACT, 1956
VIOLATED SECTION 303 OF COMPANIES ACT, 1956
VIOLATED SECTION 628 OF COMPANIES ACT, 1956
VIOLATED SECTION 629A OF COMPANIES ACT, 1956
VIOLATED SECTION 418 OF IPC, 1860
VIOLATED SECTIONS 477A READ WITH 120B OF IPC, 1860
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 137 |
|
|
ASHIT KUMAR SAHA
|
|
|
|
URO INFRA REALITY INDIA LTD.
|
|
|
URO WALKERS LTD.
|
|
|
URO LIFECARE LTD.
|
|
|
URO ENCLAVE INDIA LTD.
|
|
|
URO AUTOTECH LTD.
|
|
|
URO TREXIM LTD.
|
|
|
ADVANTAGE COMPUTERS PVT.LTD.
|
|
|
URO AGRO INDIA LTD.
|
|
|
URO HYGIENIC FOODS LTD.
|
|
|
URO INFOTECH LTD.
|
|
|
URO HOTELS & RESORTS INDIA LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 138 |
|
|
ASHOK BHAGATANI
|
|
|
|
GLORIOUS INVESTRADE PVT.LTD.
|
|
|
ANDHERI INVESTMENTS PVT.LTD.
|
|
|
ARAVALI HOUSING & FINANCE PVT.LTD.
|
|
|
JUGNU SECURITIES PVT.LTD.
|
|
|
KOLAR BIOTECH LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 139 |
|
|
ASHOK BHAGTANI
|
|
|
|
ADAM COMSOF LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 140 |
|
|
ASHOK BHARTIYA
|
|
|
|
ABW INFRASTRUCTURE LTD.
|
|
|
ABW INFRASTRUCTURE LTD.
|
|
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. |
| |
|
|
| Page 7 of 99
|
