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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
1661
History of entity/person SUDHIR KUMAR RAI  
History of entity/person JVG HOUSING FINANCE LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1662
History of entity/person SUDHIR KUMAR RAI  
History of entity/person JVG HOTELS LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1663
History of entity/person SUDHIR KUMAR RAI  
History of entity/person JVG STEELS INDIA LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1664
History of entity/person SUDHIR M.MODI  
History of entity/person VATSA CORP.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1665
History of entity/person SUDHIR MALIK  
History of entity/person D R GAUR PROJECT PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1666
History of entity/person SUDIPTA SEN  
History of entity/person BENGAL MEDIA PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1667
History of entity/person SUDIPTA SEN  
History of entity/person SARADHA SHOPPING MALL PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1668
History of entity/person SUDIPTA SEN  
History of entity/person SARADHA REALTY INDIA LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1669
History of entity/person SUDIPTA SEN  
History of entity/person SARADHA GARDAN RESORT & HOTEL PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1670
History of entity/person SUDIPTA SEN  
History of entity/person SARADHA EDUCATION ENTERPRISE LTD.

History of entity/person SARADHA LANDMARK CEMENT PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1671
History of entity/person SUDIPTA SEN  
History of entity/person ROSE CAPITAL LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1672
History of entity/person SUDIPTA SEN  
History of entity/person SARADHA TOUR & TRAVELS PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1673
History of entity/person SUDIPTA SEN  
History of entity/person SARADHA AGRO DEVELOPMENT LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1674
History of entity/person SUDIPTA SEN  
History of entity/person SARADHA CONSTRUCTION CO.PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1675
History of entity/person SUDIPTA SEN  
History of entity/person SARADHA EXPORT LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1676
History of entity/person SUDIPTA SEN  
History of entity/person SARADHA EDUCATION ENTERPRISE LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1677
History of entity/person SUDIPTA SEN  
History of entity/person GLOBAL AUTOMOBILES LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1678
History of entity/person SUDIPTA SEN SUBHOJIT SEN  
History of entity/person SARADHA PRINTING & PRESS PUBLICATION LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1679
History of entity/person SUHAS PATIL  
History of entity/person SOUNDCRAFT INDUSTRIES LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1680
History of entity/person SUJITH BAKSI  
History of entity/person SATYAM VENTURE ENGINEERING SERVICES PVT.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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