| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1721 |
|
SURESH AGARWAL
|
|
|
|
SHONKH TECHNOLOGIES INTERNATIONAL LTD.
|
|
VIOLATED SECTION 372A (5&6) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 1722 |
|
|
SURESH AGARWAL
|
|
|
|
SHONKH TECHNOLOGIES INTERNATIONAL LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1723 |
|
|
SURESH KUMAR VIJAYVERGIA
|
|
|
|
GREENEARTH RESOURCES & PROJECTS LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1724 |
|
|
SURESH SACHDEV
|
|
|
|
USHA (INDIA) LTD.
|
|
|
SADHNA FOUNDATION
|
|
|
INFORMATION TECHNOLOGIES (INDIA) LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1725 |
|
|
SURESH SACHDEVA
|
|
|
|
MALVIKA STEEL LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1726 |
|
|
SURESH SHANTILAL DALAL
|
|
|
|
MARDIA CHEMICALS LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1727 |
|
|
SURESH SRINIVASAN
|
|
|
|
GAUATRI DISTRIBUTORS PVT.LTD.
|
|
|
EXCLUSIVE MOTORS PVT.LTD.
|
|
|
NAGARJUNA TRAVELS & HOTELS LTD.
|
|
|
GAYATRI COLD STORAGE PVT.LTD.
|
|
|
M.K.B.AGRO PVT.LTD.
|
|
|
INDIA TRAVEL BUREAU PVT.LTD.
|
|
|
BSR & CO.
|
|
|
ANNAPURNA BUILDERS PVT.LTD.
|
|
|
MAYUR INDIA LTD.
|
|
|
GROUP M PVT.LTD.
|
|
|
FLYINGTON FRIGHTERS PVT.LTD.
|
|
|
FUTURE CAPITAL HOLDINGS LTD.
|
|
|
AVIOTECH LTD.
|
|
|
CB MOULI & CO.
|
|
|
INLINE4 MOTORS PVT.LTD.
|
|
|
LAND INTERACTIVE MEDIDA PVT.LTD.
|
|
|
DECCAN CHRONICLE HOLDINGS LTD.
|
|
|
ECO BRICKS PVT.LTD.
|
|
|
I PATH TECHNOLOGIES LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1728 |
|
|
SURESH VAID
|
|
|
|
COGENT VENTURE PVT.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
DECLARED PROCLAIMED OFFENDERS
|
| 1729 |
|
|
SURRINDER LAL KAPUR
|
|
|
|
NAGARJUNA TRAVELS & HOTELS LTD.
|
|
|
GAYATRI COLD STORAGE PVT.LTD.
|
|
|
GROUP M PVT.LTD.
|
|
|
M.K.B.AGRO PVT.LTD.
|
|
|
ANNAPURNA BUILDERS PVT.LTD.
|
|
|
I PATH TECHNOLOGIES LTD.
|
|
|
BSR & CO.
|
|
|
GAUATRI DISTRIBUTORS PVT.LTD.
|
|
|
INDIA TRAVEL BUREAU PVT.LTD.
|
|
|
INLINE4 MOTORS PVT.LTD.
|
|
|
LAND INTERACTIVE MEDIDA PVT.LTD.
|
|
|
EXCLUSIVE MOTORS PVT.LTD.
|
|
|
MAYUR INDIA LTD.
|
|
|
FLYINGTON FRIGHTERS PVT.LTD.
|
|
|
DECCAN CHRONICLE HOLDINGS LTD.
|
|
|
ECO BRICKS PVT.LTD.
|
|
|
FUTURE CAPITAL HOLDINGS LTD.
|
|
|
AVIOTECH LTD.
|
|
|
CB MOULI & CO.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1730 |
|
|
SURYA K THAPAR
|
|
|
|
AYUSHI BUILDESTATES PVT.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1731 |
|
|
SURYA KIRTICHAND THAPAR
|
|
|
|
YUSUF PROPERTIES PVT.LTD.
|
|
VIOLATED SECTION 159 OF COMPANIES ACT, 1956
VIOLATED SECTION 166 OF COMPANIES ACT, 1956
VIOLATED SECTION 210 OF COMPANIES ACT, 1956
VIOLATED SECTION 220 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 1732 |
|
|
SURYA KIRTICHAND THAPAR
|
|
|
|
YUSUF PROPERTIES PVT.LTD.
|
|
VIOLATED SECTION 159 OF COMPANIES ACT, 1956
VIOLATED SECTION 166 OF COMPANIES ACT, 1956
VIOLATED SECTION 210 OF COMPANIES ACT, 1956
VIOLATED SECTION 220 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 1733 |
|
|
SURYA KIRTICHAND THAPAR
|
|
|
|
YUSUF PROPERTIES PVT.LTD.
|
|
VIOLATED SECTION 159 OF COMPANIES ACT, 1956
VIOLATED SECTION 166 OF COMPANIES ACT, 1956
VIOLATED SECTION 210 OF COMPANIES ACT, 1956
VIOLATED SECTION 220 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 1734 |
|
|
SURYA KIRTICHAND THAPAR
|
|
|
|
YUSUF PROPERTIES PVT.LTD.
|
|
VIOLATED SECTIONS 147 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 1735 |
|
|
SURYA KIRTICHAND THAPAR
|
|
|
|
YUSUF PROPERTIES PVT.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1736 |
|
|
SURYA KIRTICHAND THAPAR
|
|
|
|
YUSUF PROPERTIES PVT.LTD.
|
|
VIOLATED SECTION 159 OF COMPANIES ACT, 1956
VIOLATED SECTION 166 OF COMPANIES ACT, 1956
VIOLATED SECTION 210 OF COMPANIES ACT, 1956
VIOLATED SECTION 220 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 1737 |
|
|
SURYA THAPAR
|
|
|
|
JVG SECURITIES LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1738 |
|
|
SURYA THAPAR
|
|
|
|
JVG TECHO INDIA LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1739 |
|
|
SUSANTA KUMAR MUKHERJEE
|
|
|
|
NICCO UCO ALLIANCE CREDIT LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1740 |
|
|
SUSHANT AGGARWAL
|
|
|
|
ET INFRA DEVELOPERS PVT.LTD.
|
|
VIOLATED SECTIONS 147(2) READ WITH 147(1) 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. |
| |
|
|
| Page 87 of 99
|
