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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
1501
History of entity/person S.H.PARK  
History of entity/person ATV PROJECTS

History of entity/person SANGHI INDUSTRIES LTD.

History of entity/person DAEWOO MOTORS INDIA LTD.

History of entity/person UNITECH INDIA PVT.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
 
1502
History of entity/person S.J.KIM  
History of entity/person ATV PROJECTS

History of entity/person UNITECH INDIA PVT.LTD.

History of entity/person SANGHI INDUSTRIES LTD.

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

History of entity/person DAEWOO MOTORS INDIA 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
 
1503
History of entity/person S.K. BASAR  
History of entity/person URO INFRA REALITY INDIA LTD.

History of entity/person URO WALKERS LTD.

History of entity/person URO LIFECARE LTD.

History of entity/person URO ENCLAVE INDIA LTD.

History of entity/person URO AUTOTECH LTD.

History of entity/person URO TREXIM LTD.

History of entity/person ADVANTAGE COMPUTERS PVT.LTD.

History of entity/person URO AGRO INDIA LTD.

History of entity/person URO HYGIENIC FOODS LTD.

History of entity/person URO INFOTECH LTD.

History of entity/person URO HOTELS & RESORTS INDIA LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1504
History of entity/person S.K.BANSAL  
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
 
1505
History of entity/person S.K.BHATNAGAR  
History of entity/person MALVIKA STEEL LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1506
History of entity/person S.K.GULATI  
History of entity/person T & S LOGISTICS PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1507
History of entity/person S.K.JAIN  
History of entity/person ADANI EXPORTS LTD.

History of entity/person TRIUMPH SECURITIES LTD.

History of entity/person ADANI PROPERTIES PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1508
History of entity/person S.K.JAIN  
History of entity/person KNP SECURITIES LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1509
History of entity/person S.K.JAIN  
History of entity/person NAKSHTRA SOFTWARE PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1510
History of entity/person S.K.MITTAL  
History of entity/person USHA (INDIA) LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1511
History of entity/person S.K.MITTAL  
History of entity/person MALVIKA STEEL LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1512
History of entity/person S.K.NARULA  
History of entity/person MAGIC AIRLINES PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1513
History of entity/person S.K.NARULA  
History of entity/person VITCOM CONSULTING PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1514
History of entity/person S.K.NARULA  
History of entity/person LEISURE CLUB INDIA PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1515
History of entity/person S.K.NARULA  
History of entity/person CROWN MART INTERNATIONAL INDIA PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1516
History of entity/person S.K.RAI  
History of entity/person PSG DEVELOPERS & ENGINEERS LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1517
History of entity/person S.KUMAR JAIN  
History of entity/person ADANI ENTERPRISES LTD.

History of entity/person ADANI IMPEX PVT.LTD.

History of entity/person INTERCONTINENTAL IND.

History of entity/person ADANI AGRO PVT.LTD.

History of entity/person ADVANVED EXPORTS

History of entity/person CROWN INTERNATIONAL

History of entity/person CLASSIC CREDIT LTD.

History of entity/person SHAHI PROPERTIES

History of entity/person ADANI PROPERTIES PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1518
History of entity/person S.L.MALOO  
History of entity/person JVG STEELS INDIA LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1519
History of entity/person S.N.KAUL  
History of entity/person SANGHI INDUSTRIES LTD.

History of entity/person ATV PROJECTS

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

History of entity/person UNITECH INDIA PVT.LTD.

History of entity/person ROM INDUSTRIES LTD.

History of entity/person DAEWOO MOTORS INDIA 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
 
1520
History of entity/person S.N.MISHRA  
History of entity/person USHA (INDIA) 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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