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SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, SERIOUS FRAUD INVESTIGATION OFFICE
PERIOD COVERED : 02-SEP-2009 TO 30-JUN-2024

ALL COMPANIES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
141
History of entity/person JVG HOTELS LTD.  
  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
142
History of entity/person JVG HOUSING FINANCE LTD.  
  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
143
History of entity/person JVG HOUSING FINANCE LTD.  
History of entity/person VIJAY KUMAR SHARMA
  		VIOLATED SECTIONS 147 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
144
History of entity/person JVG HOUSING FINANCE LTD.  
History of entity/person DINESH PRASHAR

History of entity/person NAMRATA KRISHAN

History of entity/person SANJAY SHARMA

History of entity/person SUDHIR KUMAR RAI

History of entity/person SUKHBIR SINGH

History of entity/person SUMMONA CHAUDHARY

History of entity/person VIJAY KUMAR SHARMA
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		SUNDAR LAL MALOO PLEGED GUILTY & CONVICTED FOR FINE OF RS.10,000.00 AND VIJAY KUMAR SHARMA CONVICTED ON 09-JUL-2018 AND DISPOSED OFF  
145
History of entity/person JVG INDUSTRIES LTD.  
History of entity/person AMIT SARIN

History of entity/person DEVENDER KUMAR KAPOOR

History of entity/person M.J.GANPATI

History of entity/person MUNISH TYAGI

History of entity/person NAMRITA KRISHAN

History of entity/person SUDHIR KUMAR RAI

History of entity/person SUMANNA CHOUDHARY

History of entity/person SUSHIL KUMAR THAKUR

History of entity/person T.B.BHAN

History of entity/person UPENDER SINGH

History of entity/person V.K.SHARMA
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
146
History of entity/person JVG INDUSTRIES LTD.  
  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
147
History of entity/person JVG LEASING LTD.  
History of entity/person B.P.SINGH

History of entity/person BHARAT BHUSHAN SHARMA

History of entity/person KRISHAN MURARI SHARMA

History of entity/person PAWAN KUMAR

History of entity/person RAJENDER KUMAR GOYAL

History of entity/person RAM PABITRA SINGH

History of entity/person TRIPAT SINGH BHAN

History of entity/person VEENA SHARMA

History of entity/person VIJAY KUMAR SHARMA
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
148
History of entity/person JVG OVERSEAS LTD.  
History of entity/person NAMRATA KRISHAN

History of entity/person SUDHIR KUMAR RAI

History of entity/person SUNDER LAL MALLU

History of entity/person VIJAY KUMAR SHARMA
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
149
History of entity/person JVG OVERSEAS LTD.  
  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
150
History of entity/person JVG PUBLICATIONS LTD.  
  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
151
History of entity/person JVG PUBLICATIONS LTD.  
History of entity/person A.TOHID

History of entity/person DEVENDER KUMAR AGGARWAL

History of entity/person KRISHAN KUMAR

History of entity/person NAMRATA KRISHAN

History of entity/person SUKHBEER SINGH

History of entity/person SUMANA CHAUDHARY

History of entity/person UPENDRA SINGH

History of entity/person VIJAY KUMAR SHARMA
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
152
History of entity/person JVG SECURITIES LTD.  
History of entity/person BHANWAR SINGH

History of entity/person DINESH PARASHAR

History of entity/person SANJAY SHARMA

History of entity/person SUKHBIR SINGH

History of entity/person SURYA THAPAR

History of entity/person VIJAY KUMAR SHARMA
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
153
History of entity/person JVG STEELS INDIA LTD.  
History of entity/person DINESH PARASHAR

History of entity/person NAMRATA KRISHAN

History of entity/person S.L.MALOO

History of entity/person SUDHIR KUMAR RAI

History of entity/person SUKHBIR SINGH

History of entity/person SUMANA CHAUDHRY

History of entity/person T.S.BHAN

History of entity/person VIJAY KUMAR SHARMA
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		SUNDAR LAL MALOO PLEGED GUILTY & CONVICTED FOR FINE OF RS.10,000.00  
154
History of entity/person JVG STEELS INDIA LTD.  
  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
155
History of entity/person JVG TECHO INDIA LTD.  
  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
156
History of entity/person JVG TECHO INDIA LTD.  
History of entity/person ANIL KUMAR AGGARWAL

History of entity/person BHAWAR SINGH

History of entity/person D.K.AGGARWAL

History of entity/person M.K.HINGAR

History of entity/person NAMRATE KRISHAN

History of entity/person SK.K.RAI

History of entity/person SUKHBIR SINGH

History of entity/person SUMMONA CHAUDHARY

History of entity/person SURYA THAPAR

History of entity/person VIJAY KUMAR SHARMA
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
157
History of entity/person K N S INFRACON PVT.LTD.  
History of entity/person ANAND SINGH

History of entity/person KASHI NATH SHUKLA

History of entity/person MEENU SHUKLA

History of entity/person MOHAMAD RAHMATULLA

History of entity/person PRADEEP KAPOOR

History of entity/person PRAVEEN KUMAR SHUKLA

History of entity/person SYED AMIR
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
158
History of entity/person KINEMATICS MARKETING PVT.LTD.  
History of entity/person DEV BHUSAN NOHRIA

History of entity/person SATISH KUMAR GARG
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
159
History of entity/person KNP SECURITIES LTD.  
History of entity/person KAUSHIK CHHOTALAL SHAH

History of entity/person KETAN VINAYCHANDRA PAREKH

History of entity/person KIRTIKUMAR NARBHERAM PAREKH

History of entity/person PARESH H.SHAH

History of entity/person S.K.JAIN
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
160
History of entity/person KNP SECURITIES LTD.  
History of entity/person KAUSHIK CHHOTALAL SHAH

History of entity/person KIRTIKUMAR NARBHERAM PAREKH

History of entity/person PARESH H.SHAH
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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