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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
1681
History of entity/person SUKHBEER SINGH  
History of entity/person JVG PUBLICATIONS LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1682
History of entity/person SUKHBEER SINGH  
History of entity/person JVG HOTELS LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1683
History of entity/person SUKHBIR SINGH  
History of entity/person JVG STEELS INDIA LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1684
History of entity/person SUKHBIR SINGH  
History of entity/person JVG TECHO INDIA LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1685
History of entity/person SUKHBIR SINGH  
History of entity/person JVG SECURITIES LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1686
History of entity/person SUKHBIR SINGH  
History of entity/person JVG HOUSING FINANCE LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1687
History of entity/person SUMANA CHAUDHARY  
History of entity/person JVG PUBLICATIONS LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1688
History of entity/person SUMANA CHAUDHARY  
History of entity/person JVG HOTELS LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1689
History of entity/person SUMANA CHAUDHARY  
History of entity/person JVG HOLDINGS LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1690
History of entity/person SUMANA CHAUDHRY  
History of entity/person JVG STEELS INDIA LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1691
History of entity/person SUMANNA CHOUDHARY  
History of entity/person JVG DEPARTMENTAL STORES LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1692
History of entity/person SUMANNA CHOUDHARY  
History of entity/person JVG INDUSTRIES LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1693
History of entity/person SUMMONA CHAUDHARY  
History of entity/person JVG HOUSING FINANCE LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1694
History of entity/person SUMMONA CHAUDHARY  
History of entity/person JVG TECHO INDIA LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1695
History of entity/person SUNDAR LAL MALOO  
History of entity/person JVG HOTELS LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
PLEGED GUILTY & CONVICTED FOR FINE OF RS.10,000.00  
1696
History of entity/person SUNDAR LAL MALOO  
  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
PLEGED GUILTY & CONVICTED FOR FINE OF RS.10,000.00  
1697
History of entity/person SUNDAR LAL SAINI  
History of entity/person D R GAUR PROJECT PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1698
History of entity/person SUNDARAM NAGALINGAM THIYAGARAJAN  
History of entity/person ABW INFRASTRUCTURE LTD.

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

15-MAR-2017
 
1699
History of entity/person SUNDER LAL MALLU  
History of entity/person JVG OVERSEAS LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1700
History of entity/person SUNDER LAL MALLU  
History of entity/person JVG FARMS FRESH 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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