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Co-Sponsors

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, SERIOUS FRAUD INVESTIGATION OFFICE
PERIOD COVERED : 02-SEP-2009 TO 31-OCT-2026

ALL PERSONS

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1481
History of entity/person ROHIT DUBEY BHARTI  
History of entity/person VAISHNAVI CORPORATE COMMUNICATIONS PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1482
History of entity/person ROHIT KUMAR  
History of entity/person AVI TELECOM LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		DECLARED PROCLAIMED OFFENDER ON 31-OCT-2017  
1483
History of entity/person ROHIT KUMAR  
History of entity/person AVI PETROLEUM LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		DECLARED PROCLAIMED OFFENDER ON 31-OCT-2017  
1484
History of entity/person ROHIT KUMAR  
History of entity/person AVI PACKAGING LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		DECLARED PROCLAIMED OFFENDER ON 31-OCT-2017  
1485
History of entity/person ROHIT KUMAR  
History of entity/person RISHI FINANCIAL SERVICES LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		DECLARED PROCLAIMED OFFENDER ON 31-OCT-2017  
1486
History of entity/person ROHIT KUMAR  
History of entity/person A & R OIL MILLS PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		DECLARED PROCLAIMED OFFENDER ON 31-OCT-2017  
1487
History of entity/person ROHIT MANGLA  
History of entity/person USHA (INDIA) LTD.

History of entity/person SADHNA FOUNDATION

History of entity/person INFORMATION TECHNOLOGIES (INDIA) LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1488
History of entity/person ROSHAN ROBERT D'SOUZA  
History of entity/person GOINDEX TOURS & TRAVESL PVT.LTD.

History of entity/person UNIPAY CREATIVE BUSINESS PVT.LTD.

History of entity/person PRENONA MARKETING

History of entity/person UNIPAY 2U MARKETING PVT.LTD.

History of entity/person UNIGATEWAY2U TRADING PVT.LTD.

History of entity/person UNIPAY 2U PRODUCTION PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1489
History of entity/person ROY KUMAR  
History of entity/person PSG DEVELOPERS & ENGINEERS LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1490
History of entity/person RUDRARAJU PANDURANGA RAJU  
History of entity/person MAYTAS PROPERTIES LTD.

History of entity/person SATYAM COMPUTER SERVICES LTD.

History of entity/person MAYTAS INFRA LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1491
History of entity/person RUDRARAJU PANDURANGA RAJU  
History of entity/person MAYTAS INFRA LTD.
  		VIOLATED SECTION 297 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
1492
History of entity/person RUDRARAJU PANDURANGA RAJU  
History of entity/person MAYTAS INFRA LTD.
  		VIOLATED SECTION 292 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
1493
History of entity/person RUDRARAJU PANDURANGA RAJU  
History of entity/person MAYTAS INFRA LTD.
  		VIOLATED SECTION 295 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
1494
History of entity/person RUDRARAJU PANDURANGA RAJU  
History of entity/person MAYTAS INFRA LTD.
  		VIOLATED SECTION 211 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
1495
History of entity/person RUDRARAJU PANDURANGA RAJU  
History of entity/person MAYTAS INFRA LTD.
  		VIOLATED SECTION 217(3) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
1496
History of entity/person RUICHUN DUAN  
History of entity/person C & S SYSTEMS TECHNOLOGIES PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1497
History of entity/person RUSSI H.MODY  
History of entity/person SANGHI INDUSTRIES LTD.

History of entity/person UNITECH INDIA PVT.LTD.

History of entity/person G.RAMJEE LOK HOUSING & CONSTRUCTIONS LTD.

History of entity/person ATV PROJECTS

History of entity/person ROM INDUSTRIES LTD.

History of entity/person PHARMACEUTICAL PRODUCTS OF INDIA LTD.,THE

History of entity/person DAEWOO MOTORS INDIA LTD.

History of entity/person GTC INDUSTRIES LTD.

History of entity/person GSL INDUSTRIES
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1498
History of entity/person S.G.AWATHI  
History of entity/person ATV PROJECTS

History of entity/person SANGHI INDUSTRIES LTD.

History of entity/person UNITECH INDIA PVT.LTD.

History of entity/person DAEWOO MOTORS INDIA LTD.

History of entity/person G.RAMJEE LOK HOUSING & CONSTRUCTIONS LTD.

History of entity/person ROM INDUSTRIES LTD.

History of entity/person PHARMACEUTICAL PRODUCTS OF INDIA LTD.,THE

History of entity/person GTC INDUSTRIES LTD.

History of entity/person GSL INDUSTRIES
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1499
History of entity/person S.G.V.S.SUBRAMANIAN  
History of entity/person MALVIKA STEEL LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1500
History of entity/person S.GOVIND RAJAN  
History of entity/person DSQ SOFTWARE 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.
 
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