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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
1621
History of entity/person SHELLA KAKKAR  
History of entity/person UNIPAY CREATIVE BUSINESS PVT.LTD.

History of entity/person GOINDEX TOURS & TRAVESL PVT.LTD.

History of entity/person UNIPAY 2U MARKETING PVT.LTD.

History of entity/person PRENONA MARKETING

History of entity/person UNIGATEWAY2U TRADING PVT.LTD.

History of entity/person UNIPAY 2U PRODUCTION PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1622
History of entity/person SHIBAMOY DUTTA  
  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1623
History of entity/person SHIBAMOY DUTTA  
  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1624
History of entity/person SHIBAMOY DUTTA  
History of entity/person ROSE VALLEY REAL ESTATES CONSTRUCTIONS LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1625
History of entity/person SHIKHA SINHA  
History of entity/person GENNEXT TREXIM SERVICES PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		CONVICTED ON 27-JUN-2016 WITH FINE OF RS.15,000.00  
1626
History of entity/person SHIKHA SINHA  
History of entity/person GENNEXT PROMOTERS PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		CONVICTED ON 27-JUN-2016 WITH FINE OF RS.15,000.00  
1627
History of entity/person SHIV KUMAR BAGLA  
History of entity/person COGENT VENTURE PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		DECLARED PROCLAIMED OFFENDERS  
1628
History of entity/person SHIV NARAYAN MALIK  
History of entity/person SHONKH TECHNOLOGIES LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1629
History of entity/person SHIVANAND RAJA  
History of entity/person SATYAM VENTURE ENGINEERING SERVICES PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1630
History of entity/person SHIW KUMAR AGARWAL  
History of entity/person DSQ SOFTWARE LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1631
History of entity/person SHYAM KISHORE CHOUDHARY  
History of entity/person GREENEARTH RESOURCES & PROJECTS LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1632
History of entity/person SHYAM SHANKAR PANDEY  
History of entity/person ARAVALI HOUSING & FINANCE PVT.LTD.

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

15-MAR-2017 		 
1633
History of entity/person SHYAM SUNDER KAUSHIK  
History of entity/person RANI SATI INVESTMENTS LTD.

History of entity/person DIMENSIONS INVESTMENT & SECURITIES LTD.

History of entity/person REGAL TRADELINKS
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1634
History of entity/person SHYAMAL ADHIKARY  
History of entity/person URO AGRO INDIA LTD.

History of entity/person URO TREXIM LTD.

History of entity/person ADVANTAGE COMPUTERS PVT.LTD.

History of entity/person URO WALKERS LTD.

History of entity/person URO AUTOTECH LTD.

History of entity/person URO HYGIENIC FOODS LTD.

History of entity/person URO INFRA REALITY INDIA 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.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1635
History of entity/person SIDDHARTH DAS GUPTA  
History of entity/person GOINDEX TOURS & TRAVESL PVT.LTD.

History of entity/person UNIPAY CREATIVE BUSINESS PVT.LTD.

History of entity/person UNIPAY 2U MARKETING PVT.LTD.

History of entity/person UNIGATEWAY2U TRADING PVT.LTD.

History of entity/person UNIPAY 2U PRODUCTION PVT.LTD.

History of entity/person PRENONA MARKETING
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1636
History of entity/person SIDDHARTH RAZDAN  
History of entity/person ADAM COMSOF LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1637
History of entity/person SIDDHARTHA RAZDAN  
History of entity/person ARAVALI HOUSING & FINANCE PVT.LTD.

History of entity/person GLORIOUS INVESTRADE PVT.LTD.

History of entity/person ANDHERI INVESTMENTS PVT.LTD.

History of entity/person JUGNU SECURITIES PVT.LTD.

History of entity/person KOLAR BIOTECH LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1638
History of entity/person SIDHARTH RAZDAN  
History of entity/person SOUNDCRAFT INDUSTRIES LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1639
History of entity/person SIMA SINGH  
History of entity/person PSG DEVELOPERS & ENGINEERS LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1640
History of entity/person SK.K.RAI  
History of entity/person JVG TECHO 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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