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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
1741
History of entity/person SUSHANT AGGARWAL  
History of entity/person ET INFRA DEVELOPERS PVT.LTD.
  		VIOLATED SECTIONS 162 READ WITH 220(1) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
1742
History of entity/person SUSHANT AGGARWAL  
History of entity/person ET INFRA DEVELOPERS PVT.LTD.
  		VIOLATED SECTIONS 162(1) READ WITH 159(1) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
1743
History of entity/person SUSHANT AGGARWAL  
History of entity/person ET INFRA DEVELOPERS PVT.LTD.
  		VIOLATED SECTIONS 210(5) READ WITH 210(1) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
1744
History of entity/person SUSHANT AGGARWAL  
History of entity/person ET INFRA DEVELOPERS PVT.LTD.
  		VIOLATED SECTIONS 168 READ WITH 166(1) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
1745
History of entity/person SUSHANT AGGARWAL  
History of entity/person ET INFRA DEVELOPERS PVT.LTD.
  		VIOLATED SECTIONS 209(5) READ WITH 209(1) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
1746
History of entity/person SUSHIL JAJU  
History of entity/person REEBOK INDIA CO.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1747
History of entity/person SUSHIL KUMAR  
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 		 
1748
History of entity/person SUSHIL KUMAR MITTAL  
History of entity/person KOSHIKA TELECOM LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1749
History of entity/person SUSHIL KUMAR SHARMA  
History of entity/person URO INFRA REALITY INDIA LTD.

History of entity/person URO WALKERS LTD.

History of entity/person URO LIFECARE LTD.

History of entity/person URO ENCLAVE INDIA LTD.

History of entity/person URO AUTOTECH LTD.

History of entity/person URO INFOTECH LTD.

History of entity/person URO HOTELS & RESORTS INDIA LTD.

History of entity/person ADVANTAGE COMPUTERS PVT.LTD.

History of entity/person URO AGRO INDIA LTD.

History of entity/person URO HYGIENIC FOODS LTD.

History of entity/person URO TREXIM LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1750
History of entity/person SUSHIL KUMAR THAKUR  
History of entity/person JVG INDUSTRIES LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1751
History of entity/person SUSHIL SURI  
History of entity/person MOREPEN LABORATORIES LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1752
History of entity/person SWAMY P.KARTIKSWAMY  
History of entity/person ADAM COMSOF LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1753
History of entity/person SWAMY P.KARTIKSWAMY  
History of entity/person SOUNDCRAFT INDUSTRIES LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1754
History of entity/person SWAMY PRAVIN KARTIKSWAMY  
History of entity/person ARAVALI HOUSING & FINANCE PVT.LTD.

History of entity/person JUGNU SECURITIES PVT.LTD.

History of entity/person KOLAR BIOTECH LTD.

History of entity/person ANDHERI INVESTMENTS PVT.LTD.

History of entity/person GLORIOUS INVESTRADE PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1755
History of entity/person SWETA R.PARWANI  
History of entity/person VATSA CORP.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1756
History of entity/person SYED AMIR  
History of entity/person K N S INFRACON PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1757
History of entity/person SYED M.MASOOD  
History of entity/person RAJ DIAMONDS

History of entity/person MANN TRADING CO.PVT.LTD.

History of entity/person SAI KRUPA TRADING CO.

History of entity/person ROYAL EXPORTS

History of entity/person PUSHPA DIAMOND PVT.LTD.

History of entity/person MANI PRABH GEMS PVT.LTD.

History of entity/person MOULIK DIAMONDS

History of entity/person MEET CORP.

History of entity/person P R DIAMONDS

History of entity/person PRACHI GEMS

History of entity/person CITY LIMOUZINES (INDIA) LTD.

History of entity/person TANVI GEMS

History of entity/person RIDDHI SIDDHI DIAMONDS PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1758
History of entity/person SYED PAKKIR  
History of entity/person GOINDEX TOURS & TRAVESL PVT.LTD.

History of entity/person UNIPAY CREATIVE BUSINESS PVT.LTD.

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.

History of entity/person PRENONA MARKETING
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1759
History of entity/person SYRUS WADIA  
History of entity/person SANGHI INDUSTRIES LTD.

History of entity/person ATV PROJECTS

History of entity/person UNITECH INDIA PVT.LTD.

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

History of entity/person DAEWOO MOTORS INDIA 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 		 
1760
History of entity/person T. SHARMA  
History of entity/person D R GAUR PROJECT 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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