| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1581 |
|
SANJOY CHOWHAN
|
|
|
|
URO INFRA REALITY INDIA LTD.
|
|
|
URO WALKERS LTD.
|
|
|
URO AUTOTECH LTD.
|
|
|
ADVANTAGE COMPUTERS PVT.LTD.
|
|
|
URO AGRO INDIA LTD.
|
|
|
URO TREXIM LTD.
|
|
|
URO HYGIENIC FOODS LTD.
|
|
|
URO LIFECARE LTD.
|
|
|
URO ENCLAVE INDIA LTD.
|
|
|
URO INFOTECH LTD.
|
|
|
URO HOTELS & RESORTS INDIA LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1582 |
|
|
SANTANU GHOSH
|
|
|
|
SARADHA CONSTRUCTION CO.PVT.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1583 |
|
|
SANTHOSH
|
|
|
|
GOINDEX TOURS & TRAVESL PVT.LTD.
|
|
|
UNIPAY CREATIVE BUSINESS PVT.LTD.
|
|
|
PRENONA MARKETING
|
|
|
UNIPAY 2U MARKETING PVT.LTD.
|
|
|
UNIGATEWAY2U TRADING PVT.LTD.
|
|
|
UNIPAY 2U PRODUCTION PVT.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1584 |
|
|
SANTOSH BAGALA
|
|
|
|
CVIL INFRA LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1585 |
|
|
SANTOSH KUMAR BAGLA
|
|
|
|
JVG FINANCE LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1586 |
|
|
SANTOSH KUMAR FITKARIWALA
|
|
|
|
GREENEARTH RESOURCES & PROJECTS LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1587 |
|
|
SANTOSH KUMAR SAHU
|
|
|
|
NIRMALA DWELLINGS PVT.LTD.
|
|
|
SHIV NEST PVT.LTD.
|
|
|
SAHU INVESTMENT MUTUAL BENEFIT CO.
|
|
|
SYNERGY TIE UP PVT.LTD.
|
|
|
SAHU INVESTMENT CORP.LTD.
|
|
|
SUNSHINE INDIA LAND DEVELOPERS LTD.
|
|
|
SUNSHINE LAND PROJECTS LTD.
|
|
|
SUNSHINE MUTUAL BENEFIT LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1588 |
|
|
SARVESH CHAUDHARY
|
|
|
|
YUSUF PROPERTIES PVT.LTD.
|
|
VIOLATED SECTION 159 OF COMPANIES ACT, 1956
VIOLATED SECTION 166 OF COMPANIES ACT, 1956
VIOLATED SECTION 210 OF COMPANIES ACT, 1956
VIOLATED SECTION 220 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 1589 |
|
|
SARVESH CHAUDHARY
|
|
|
|
YUSUF PROPERTIES PVT.LTD.
|
|
VIOLATED SECTION 159 OF COMPANIES ACT, 1956
VIOLATED SECTION 166 OF COMPANIES ACT, 1956
VIOLATED SECTION 210 OF COMPANIES ACT, 1956
VIOLATED SECTION 220 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 1590 |
|
|
SARVESH CHAUDHARY
|
|
|
|
YUSUF PROPERTIES PVT.LTD.
|
|
VIOLATED SECTIONS 147 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 1591 |
|
|
SARVESH CHAUDHARY
|
|
|
|
YUSUF PROPERTIES PVT.LTD.
|
|
VIOLATED SECTION 159 OF COMPANIES ACT, 1956
VIOLATED SECTION 166 OF COMPANIES ACT, 1956
VIOLATED SECTION 210 OF COMPANIES ACT, 1956
VIOLATED SECTION 220 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 1592 |
|
|
SARVESH CHAUDHARY
|
|
|
|
YUSUF PROPERTIES PVT.LTD.
|
|
VIOLATED SECTION 159 OF COMPANIES ACT, 1956
VIOLATED SECTION 166 OF COMPANIES ACT, 1956
VIOLATED SECTION 210 OF COMPANIES ACT, 1956
VIOLATED SECTION 220 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 1593 |
|
|
SARVESH CHAUDHARY
|
|
|
|
YUSUF PROPERTIES PVT.LTD.
|
|
VIOLATED SECTION 159 OF COMPANIES ACT, 1956
VIOLATED SECTION 166 OF COMPANIES ACT, 1956
VIOLATED SECTION 210 OF COMPANIES ACT, 1956
VIOLATED SECTION 220 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 1594 |
|
|
SARVESH CHAUDHARY
|
|
|
|
YUSUF PROPERTIES PVT.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1595 |
|
|
SARVESH GARG
|
|
|
|
DESIGN AUTO SYSTEMS LTD.
|
|
|
VARGIN FINANCE PVT.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1596 |
|
|
SATINDER DUTT
|
|
|
|
JVG FINANCE LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1597 |
|
|
SATISH KALRA
|
|
|
|
D R GAUR PROJECT PVT.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1598 |
|
|
SATISH KUMAR GARG
|
|
|
|
KINEMATICS MARKETING PVT.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1599 |
|
|
SATISH MAHADEO BUNANGE
|
|
|
|
GREENEARTH RESOURCES & PROJECTS LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1600 |
|
|
SATISH PANCHARIA
|
|
|
|
ARAVALI HOUSING & FINANCE PVT.LTD.
|
|
|
GLORIOUS INVESTRADE PVT.LTD.
|
|
|
ANDHERI INVESTMENTS PVT.LTD.
|
|
|
JUGNU SECURITIES PVT.LTD.
|
|
|
KOLAR 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. |
| |
|
|
| Page 80 of 99
|
