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Co-Sponsors

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, SERIOUS FRAUD INVESTIGATION OFFICE
PERIOD COVERED : 02-SEP-2009 TO 30-JUN-2024

ALL PERSONS

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
161
History of entity/person B.RAMA RAJU  
History of entity/person SATYAM COMPUTER SERVICES LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		VIDE ORDER DATED 28-NOV-2014 GONE FOR APPEAL AND FINED OF RS.5,00,000.00  
162
History of entity/person B.S.ADITYAM  
History of entity/person ATV PROJECTS

History of entity/person UNITECH INDIA PVT.LTD.

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 SANGHI INDUSTRIES LTD.

History of entity/person GTC INDUSTRIES LTD.

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

15-MAR-2017 		 
163
History of entity/person B.SURYA NARAYAN RAJU  
History of entity/person MAYTAS INFRA LTD.

History of entity/person SATYAM COMPUTER SERVICES LTD.

History of entity/person MAYTAS PROPERTIES LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
164
History of entity/person B.SURYA NARAYAN RAJU  
History of entity/person MAYTAS INFRA LTD.
  		VIOLATED SECTION 297 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
165
History of entity/person B.TEJA RAJU  
History of entity/person HILL COUNTRY PROPERTIES LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
166
History of entity/person BABU PARSU BASAN  
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 		 
167
History of entity/person BABU PARSU BASAN  
History of entity/person SOUNDCRAFT INDUSTRIES LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
168
History of entity/person BABULAL GUPTA  
History of entity/person NIRMALA DWELLINGS PVT.LTD.

History of entity/person SHIV NEST PVT.LTD.

History of entity/person SYNERGY TIE UP PVT.LTD.

History of entity/person SAHU INVESTMENT MUTUAL BENEFIT CO.

History of entity/person SUNSHINE LAND PROJECTS LTD.

History of entity/person SUNSHINE INDIA LAND DEVELOPERS LTD.

History of entity/person SUNSHINE MUTUAL BENEFIT LTD.

History of entity/person SAHU INVESTMENT CORP.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
169
History of entity/person BAL KRISHAN SAINI  
History of entity/person DEVRED INDIA PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
170
History of entity/person BALA V.BALACHANDRAN  
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 		 
171
History of entity/person BALDEV PASRICHA  
History of entity/person USHA (INDIA) LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
172
History of entity/person BALDEV RAJGUPTA  
History of entity/person MALVIKA STEEL LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
173
History of entity/person BARJOR H.ANITA  
History of entity/person ADAM COMSOF LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
174
History of entity/person BHAAN BHASKAR AMIN  
History of entity/person DESIGN AUTO SYSTEMS LTD.

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

15-MAR-2017 		 
175
History of entity/person BHANU PRATAP  
History of entity/person JVG HOLDINGS LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
176
History of entity/person BHANWAR SINGH  
History of entity/person JVG SECURITIES LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
177
History of entity/person BHARAT BHUSHAN SHARMA  
History of entity/person JVG LEASING LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
178
History of entity/person BHARAT C.RAGINI  
History of entity/person VATSA CORP.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
179
History of entity/person BHASKAR DUTTA  
History of entity/person MALVIKA STEEL LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
180
History of entity/person BHAWAR SINGH  
History of entity/person JVG TECHO INDIA 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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