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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
1541
History of entity/person SAHIN KHAN  
History of entity/person ABC INDIA NETWORKS PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1542
History of entity/person SAJJAD ALAM  
History of entity/person PSG DEVELOPERS & ENGINEERS LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1543
History of entity/person SAJJAD ALAM DIRECTOR  
History of entity/person YUSUF PROPERTIES PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1544
History of entity/person SAMADHAN OGLE  
History of entity/person VATSA CORP.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1545
History of entity/person SAMHA SIVA RAO  
History of entity/person MEGACITY (BANGALORE) DEVELOPERS & BUILDERS PVT.LTD.

History of entity/person MEGACITY DEVELOPERS PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1546
History of entity/person SAMIRAN DAS  
History of entity/person GLOBAL AUTOMOBILES LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1547
History of entity/person SAMIRAN DAS  
History of entity/person URO WALKERS LTD.

History of entity/person ADVANTAGE COMPUTERS PVT.LTD.

History of entity/person URO HYGIENIC FOODS LTD.

History of entity/person URO LIFECARE LTD.

History of entity/person URO ENCLAVE INDIA LTD.

History of entity/person URO AGRO INDIA LTD.

History of entity/person URO AUTOTECH LTD.

History of entity/person URO INFRA REALITY INDIA LTD.

History of entity/person URO TREXIM 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 		 
1548
History of entity/person SANDEEP KHOSLA  
History of entity/person GLOBAL AUTOMOBILES LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1549
History of entity/person SANDEEP MATHUR  
History of entity/person REEBOK INDIA CO.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1550
History of entity/person SANDEEP MEHTA  
History of entity/person WELVET FINANCIAL ADVISERS PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1551
History of entity/person SANDEEP MEHTA  
History of entity/person WELVET FINANCIAL ADVISERS PVT.LTD.
  		VIOLATED SECTIONS 147A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
1552
History of entity/person SANDEEP MEHTA  
History of entity/person WELVET FINANCIAL ADVISERS PVT.LTD.
  		VIOLATED SECTIONS 211 READ WITH 209 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
1553
History of entity/person SANDEEP MEHTA  
History of entity/person WELVET FINANCIAL ADVISERS PVT.LTD.
  		VIOLATED SECTIONS 215 READ WITH 629A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
1554
History of entity/person SANDEEP SINHA  
History of entity/person USHA (INDIA) LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1555
History of entity/person SANJAY B.SHAH  
History of entity/person VATSA CORP.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1556
History of entity/person SANJAY DALMIA  
History of entity/person SANGHI INDUSTRIES LTD.

History of entity/person ATV PROJECTS

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 		 
1557
History of entity/person SANJAY GUPTA  
History of entity/person SADHNA FOUNDATION

History of entity/person INFORMATION TECHNOLOGIES (INDIA) LTD.

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

15-MAR-2017 		CONVICTED AND FINED WITH RS.10,000.00 AND SENTENCED TILL RISING OF THE COURT. FURTHER COURT DIRECTED THE COVNICT TO PAY RS.2,000.00  
1558
History of entity/person SANJAY JAIN  
History of entity/person VN PAREKH SECURITIES PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1559
History of entity/person SANJAY JAIN  
History of entity/person PANTHER INDUSTRIAL PRODUCTS LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1560
History of entity/person SANJAY JALANI  
History of entity/person BONANZA BIOTECH 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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