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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
1561
History of entity/person SANJAY JHALANI  
History of entity/person MANN TRADING CO.PVT.LTD.

History of entity/person SAI KRUPA TRADING CO.

History of entity/person PUSHPA DIAMOND PVT.LTD.

History of entity/person RIDDHI SIDDHI DIAMONDS PVT.LTD.

History of entity/person PRACHI GEMS

History of entity/person CITY LIMOUZINES (INDIA) LTD.

History of entity/person MEET CORP.

History of entity/person P R DIAMONDS

History of entity/person MANI PRABH GEMS PVT.LTD.

History of entity/person MOULIK DIAMONDS

History of entity/person TANVI GEMS

History of entity/person RAJ DIAMONDS

History of entity/person ROYAL EXPORTS
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1562
History of entity/person SANJAY KUMAR SHARMA  
History of entity/person URO INFRA REALITY INDIA LTD.

History of entity/person URO WALKERS LTD.

History of entity/person URO AUTOTECH 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 LIFECARE LTD.

History of entity/person URO ENCLAVE INDIA LTD.

History of entity/person URO INFOTECH LTD.

History of entity/person URO HOTELS & RESORTS INDIA LTD.

History of entity/person URO TREXIM LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1563
History of entity/person SANJAY SARRESHA  
History of entity/person MEGACITY DEVELOPERS PVT.LTD.

History of entity/person MEGACITY (BANGALORE) DEVELOPERS & BUILDERS PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1564
History of entity/person SANJAY SHARMA  
History of entity/person JVG SECURITIES LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1565
History of entity/person SANJAY SHARMA  
History of entity/person JVG HOLDINGS LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1566
History of entity/person SANJAY SHARMA  
History of entity/person JVG HOUSING FINANCE LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1567
History of entity/person SANJAY SRIVASTAVA  
History of entity/person SHIV NEST PVT.LTD.

History of entity/person SYNERGY TIE UP PVT.LTD.

History of entity/person NIRMALA SAHU BUSINESS COMPLEX PVT.LTD.

History of entity/person NIRMALA DWELLINGS PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1568
History of entity/person SANJAY SURI  
History of entity/person MOREPEN LABORATORIES LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1569
History of entity/person SANJEEV BHATIA  
History of entity/person URO AUTOTECH LTD.

History of entity/person ADVANTAGE COMPUTERS PVT.LTD.

History of entity/person URO HYGIENIC FOODS LTD.

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 INFOTECH LTD.

History of entity/person URO HOTELS & RESORTS INDIA LTD.

History of entity/person URO AGRO INDIA LTD.

History of entity/person URO TREXIM LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1570
History of entity/person SANJEEV G.MANSOTRA  
History of entity/person SOUNDCRAFT INDUSTRIES LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1571
History of entity/person SANJEEV G.MANSOTRA  
History of entity/person ADAM COMSOF LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1572
History of entity/person SANJEEV KAPOOR  
History of entity/person AYUSHI BUILDESTATES PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1573
History of entity/person SANJEEV KUMAR SHARMA  
History of entity/person AYUSHI BUILDESTATES PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1574
History of entity/person SANJEEV MANSOTRA  
History of entity/person ARAVALI HOUSING & FINANCE PVT.LTD.

History of entity/person GLORIOUS INVESTRADE PVT.LTD.

History of entity/person JUGNU SECURITIES PVT.LTD.

History of entity/person KOLAR BIOTECH LTD.

History of entity/person ANDHERI INVESTMENTS PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1575
History of entity/person SANJEEV MISHRA  
History of entity/person REEBOK INDIA CO.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1576
History of entity/person SANJIV GUPTA  
History of entity/person EXCLUSIVE MOTORS PVT.LTD.

History of entity/person GAYATRI COLD STORAGE PVT.LTD.

History of entity/person ANNAPURNA BUILDERS PVT.LTD.

History of entity/person GROUP M PVT.LTD.

History of entity/person BSR & CO.

History of entity/person MAYUR INDIA LTD.

History of entity/person FLYINGTON FRIGHTERS PVT.LTD.

History of entity/person INDIA TRAVEL BUREAU PVT.LTD.

History of entity/person DECCAN CHRONICLE HOLDINGS LTD.

History of entity/person ECO BRICKS PVT.LTD.

History of entity/person NAGARJUNA TRAVELS & HOTELS LTD.

History of entity/person GAUATRI DISTRIBUTORS PVT.LTD.

History of entity/person FUTURE CAPITAL HOLDINGS LTD.

History of entity/person AVIOTECH LTD.

History of entity/person CB MOULI & CO.

History of entity/person I PATH TECHNOLOGIES LTD.

History of entity/person M.K.B.AGRO PVT.LTD.

History of entity/person INLINE4 MOTORS PVT.LTD.

History of entity/person LAND INTERACTIVE MEDIDA PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1577
History of entity/person SANJIV SADDY  
History of entity/person MAGIC AIRLINES PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1578
History of entity/person SANJIV SADDY  
History of entity/person MAANSI AGRO PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1579
History of entity/person SANJIV SADDY  
History of entity/person LEISURE CLUB INDIA PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1580
History of entity/person SANJOY ACHARYA  
History of entity/person URO INFRA REALITY INDIA LTD.

History of entity/person URO WALKERS LTD.

History of entity/person URO AUTOTECH LTD.

History of entity/person ADVANTAGE COMPUTERS PVT.LTD.

History of entity/person URO LIFECARE LTD.

History of entity/person URO ENCLAVE 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.

History of entity/person URO TREXIM LTD.

History of entity/person URO AGRO 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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