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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
1761
History of entity/person T.B.BHAN  
History of entity/person JVG DEPARTMENTAL STORES LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1762
History of entity/person T.B.BHAN  
History of entity/person JVG INDUSTRIES LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1763
History of entity/person T.L.RAMAN  
History of entity/person SANGHI INDUSTRIES 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

History of entity/person UNITECH INDIA PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1764
History of entity/person T.M.JAGAMOHAN  
History of entity/person SANGHI INDUSTRIES LTD.

History of entity/person ATV PROJECTS

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

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

History of entity/person UNITECH INDIA PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1765
History of entity/person T.MATHEW  
History of entity/person SANGHI INDUSTRIES LTD.

History of entity/person ATV PROJECTS

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

History of entity/person UNITECH INDIA PVT.LTD.

History of entity/person G.RAMJEE LOK HOUSING & CONSTRUCTIONS LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1766
History of entity/person T.R.PRASAD  
History of entity/person SATYAM COMPUTER SERVICES LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
VIDE ORDER DATED 28-NOV-2014 THE PARTIES (SCSL) GONE FOR APPEAL. IMPOSED PUNISMENT VIDE ORDER DATED 08-DEC-2014 (CONVICTED)  
1767
History of entity/person T.S.BHAN  
History of entity/person JVG STEELS INDIA LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1768
History of entity/person T.S.BHAN  
History of entity/person JVG FINANCE LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1769
History of entity/person TALLOWOJU ACHARY  
History of entity/person PALAMOOR AGRO COMPLEX LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1770
History of entity/person TANYA ARORA  
History of entity/person GOINDEX TOURS & TRAVESL PVT.LTD.

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

History of entity/person PRENONA MARKETING

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.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1771
History of entity/person TAPAS KUMAR SAHA  
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 TREXIM LTD.

History of entity/person ADVANTAGE COMPUTERS PVT.LTD.

History of entity/person URO HYGIENIC FOODS LTD.

History of entity/person URO AGRO INDIA LTD.

History of entity/person URO INFOTECH LTD.

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

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

15-MAR-2017
 
1772
History of entity/person TAPODHIR BHATTACHARJEE  
History of entity/person GREENEARTH RESOURCES & PROJECTS LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1773
History of entity/person TARAK BAJPAL  
History of entity/person SPEAK ASIA ONLINE
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1774
History of entity/person TARAK NATH DATTA  
History of entity/person URO INFRA REALITY INDIA LTD.

History of entity/person URO WALKERS LTD.

History of entity/person URO AUTOTECH LTD.

History of entity/person URO LIFECARE LTD.

History of entity/person URO ENCLAVE INDIA LTD.

History of entity/person URO TREXIM 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 INFOTECH LTD.

History of entity/person URO HOTELS & RESORTS INDIA LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1775
History of entity/person TEJA RAJU  
History of entity/person MAYTAS INFRA LTD.

History of entity/person MAYTAS PROPERTIES LTD.

History of entity/person SATYAM COMPUTER SERVICES LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1776
History of entity/person TEJPAL  
History of entity/person PSG DEVELOPERS & ENGINEERS LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1777
History of entity/person THANGARAJ JEYAKUMAR  
History of entity/person PARAMOUNT AIRWAYS PVT.LTD.

History of entity/person PARAMOUNT MILLS PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1778
History of entity/person THOMAS  
History of entity/person GOINDEX TOURS & TRAVESL PVT.LTD.

History of entity/person PRENONA MARKETING

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.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1779
History of entity/person TIKKAVARAPU VENKATRAM REDDY  
History of entity/person EXCLUSIVE MOTORS PVT.LTD.

History of entity/person M.K.B.AGRO PVT.LTD.

History of entity/person GAUATRI DISTRIBUTORS PVT.LTD.

History of entity/person NAGARJUNA TRAVELS & HOTELS LTD.

History of entity/person GROUP M PVT.LTD.

History of entity/person GAYATRI COLD STORAGE PVT.LTD.

History of entity/person ANNAPURNA BUILDERS PVT.LTD.

History of entity/person I PATH TECHNOLOGIES LTD.

History of entity/person BSR & CO.

History of entity/person INDIA TRAVEL BUREAU PVT.LTD.

History of entity/person MAYUR INDIA LTD.

History of entity/person INLINE4 MOTORS PVT.LTD.

History of entity/person LAND INTERACTIVE MEDIDA PVT.LTD.

History of entity/person FLYINGTON FRIGHTERS PVT.LTD.

History of entity/person FUTURE CAPITAL HOLDINGS LTD.

History of entity/person AVIOTECH LTD.

History of entity/person CB MOULI & CO.

History of entity/person DECCAN CHRONICLE HOLDINGS LTD.

History of entity/person ECO BRICKS PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1780
History of entity/person TIKKAVARAPU VINAYAK RAVI REDDY  
History of entity/person EXCLUSIVE MOTORS PVT.LTD.

History of entity/person M.K.B.AGRO PVT.LTD.

History of entity/person NAGARJUNA TRAVELS & HOTELS LTD.

History of entity/person ANNAPURNA BUILDERS PVT.LTD.

History of entity/person GAYATRI COLD STORAGE PVT.LTD.

History of entity/person I PATH TECHNOLOGIES LTD.

History of entity/person BSR & CO.

History of entity/person INDIA TRAVEL BUREAU PVT.LTD.

History of entity/person MAYUR INDIA LTD.

History of entity/person FLYINGTON FRIGHTERS PVT.LTD.

History of entity/person INLINE4 MOTORS PVT.LTD.

History of entity/person LAND INTERACTIVE MEDIDA PVT.LTD.

History of entity/person GAUATRI DISTRIBUTORS PVT.LTD.

History of entity/person GROUP M PVT.LTD.

History of entity/person DECCAN CHRONICLE HOLDINGS LTD.

History of entity/person ECO BRICKS PVT.LTD.

History of entity/person FUTURE CAPITAL HOLDINGS LTD.

History of entity/person AVIOTECH LTD.

History of entity/person CB MOULI & CO.
 
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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