If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
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
1701
History of entity/person SUNIL BAJAJ  
History of entity/person BONANZA BIOTECH LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1702
History of entity/person SUNIL BHAMBANI  
History of entity/person USHA (INDIA) LTD.

History of entity/person SADHNA FOUNDATION

History of entity/person INFORMATION TECHNOLOGIES (INDIA) LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1703
History of entity/person SUNIL JAWAHARLAL MANDLOI  
History of entity/person GREENEARTH RESOURCES & PROJECTS LTD.
  		VIOLATED SECTION 217(3) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
1704
History of entity/person SUNIL JAWAHARLAL MANDLOI  
History of entity/person GREENEARTH RESOURCES & PROJECTS LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		ON 27-APR-2016 GUILTY PLEAD & RELEASED SUBJECT TO PAYMENT OF FINE OF RS.10,000.00  
1705
History of entity/person SUNIL KUMAR GUPTA  
History of entity/person T & S LOGISTICS PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1706
History of entity/person SUNIL KUMAR GUPTA ROY  
History of entity/person SARADHA REALTY INDIA LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1707
History of entity/person SUNIL KUMAR GUPTA ROY  
History of entity/person BENGAL MEDIA PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1708
History of entity/person SUNIL KUMAR GUPTAROY  
History of entity/person SARADHA PRINTING & PRESS PUBLICATION LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1709
History of entity/person SUNIL KUMAR GUPTAROY  
History of entity/person SARADHA TOUR & TRAVELS PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1710
History of entity/person SUNIL KUMAR RASTOGI  
History of entity/person KOSHIKA TELECOM LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1711
History of entity/person SUNIL NATH  
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 		 
1712
History of entity/person SUNIL NATH  
History of entity/person SOUNDCRAFT INDUSTRIES LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1713
History of entity/person SUNIL V.NATH  
History of entity/person ADAM COMSOF LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1714
History of entity/person SUNITA NARANG  
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.

History of entity/person ARAVALI HOUSING & FINANCE PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1715
History of entity/person SURAKSHIT BHAT  
History of entity/person REEBOK INDIA CO.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1716
History of entity/person SURENDER PAL  
History of entity/person SANGHI INDUSTRIES LTD.

History of entity/person UNITECH INDIA PVT.LTD.

History of entity/person ATV PROJECTS

History of entity/person DAEWOO MOTORS INDIA LTD.

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

History of entity/person ROM INDUSTRIES LTD.

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

History of entity/person GTC INDUSTRIES LTD.

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

15-MAR-2017 		 
1717
History of entity/person SURENDER SINGH  
History of entity/person USHA (INDIA) LTD.

History of entity/person INFORMATION TECHNOLOGIES (INDIA) LTD.

History of entity/person SADHNA FOUNDATION
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1718
History of entity/person SURESH AGARWAL  
History of entity/person SHONKH TECHNOLOGIES INTERNATIONAL LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
1719
History of entity/person SURESH AGARWAL  
History of entity/person SHONKH TECHNOLOGIES INTERNATIONAL LTD.
  		VIOLATED SECTION 211 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
1720
History of entity/person SURESH AGARWAL  
History of entity/person SHONKH TECHNOLOGIES INTERNATIONAL LTD.
  		VIOLATED SECTION 209 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last  
Page 86 of 99  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2026
No part of this site may be reproduced without the explicit permission of the owners.

top