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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
1641
History of entity/person SNIGDHA ROY  
History of entity/person REEBOK INDIA CO.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1642
History of entity/person SOFIUR REHMAN  
History of entity/person CVIL INFRA LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1643
History of entity/person SONA BANSAL  
History of entity/person ABW INFRASTRUCTURE LTD.

History of entity/person ABW INFRASTRUCTURE LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1644
History of entity/person SOUMYABRATA MUKHERJEE  
History of entity/person REEBOK INDIA CO.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1645
History of entity/person SRIDHAR SUBASRI  
History of entity/person GLOBAL TRUST BANK LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1646
History of entity/person SRINIVASRAGHAVCHARI VARADAN  
History of entity/person ADAM COMSOF LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1647
History of entity/person STEFANO MARTINELL  
History of entity/person VATSA CORP.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1648
History of entity/person STHITAPRAGNA K.SHAH  
History of entity/person MARDIA CHEMICALS LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1649
History of entity/person SUBHAS AGARWAL  
History of entity/person COGENT VENTURE PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		DECLARED PROCLAIMED OFFENDERS  
1650
History of entity/person SUBHHOJIT SEN  
History of entity/person SARADHA GARDAN RESORT & HOTEL PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1651
History of entity/person SUBHINDER S.PREM  
History of entity/person REEBOK INDIA CO.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1652
History of entity/person SUBHOJIT SEN  
History of entity/person SARADHA REALTY INDIA LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1653
History of entity/person SUBHOJIT SEN  
History of entity/person SARADHA CONSTRUCTION CO.PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1654
History of entity/person SUBHOJIT SEN  
History of entity/person SARADHA TOUR & TRAVELS PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1655
History of entity/person SUBODH KUMAR SINGH  
History of entity/person T & S LOGISTICS PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1656
History of entity/person SUBRAMANIAN KANAGALINGAM  
History of entity/person GOINDEX TOURS & TRAVESL PVT.LTD.

History of entity/person UNIPAY CREATIVE BUSINESS 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.

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

15-MAR-2017 		 
1657
History of entity/person SUDHA SANGHI  
History of entity/person ATV PROJECTS

History of entity/person UNITECH INDIA PVT.LTD.

History of entity/person ROM INDUSTRIES LTD.

History of entity/person DAEWOO MOTORS INDIA LTD.

History of entity/person PHARMACEUTICAL PRODUCTS OF INDIA LTD.,THE

History of entity/person SANGHI INDUSTRIES LTD.

History of entity/person G.RAMJEE LOK HOUSING & CONSTRUCTIONS LTD.

History of entity/person GTC INDUSTRIES LTD.

History of entity/person GSL INDUSTRIES
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1658
History of entity/person SUDHAKAR GANDE  
History of entity/person GLOBAL TRUST BANK LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1659
History of entity/person SUDHIR KUMAR RAI  
History of entity/person JVG OVERSEAS LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1660
History of entity/person SUDHIR KUMAR RAI  
History of entity/person JVG INDUSTRIES 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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