| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1781 |
|
TOOFANI RAM KHAIRWAR
|
|
|
|
JAYANTA VITAMINS LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1782 |
|
|
TRIPAT SINGH BHAN
|
|
|
|
JVG LEASING LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1783 |
|
|
U.I.KO
|
|
|
|
UNITECH INDIA PVT.LTD.
|
|
|
SANGHI INDUSTRIES LTD.
|
|
|
G.RAMJEE LOK HOUSING & CONSTRUCTIONS LTD.
|
|
|
ROM INDUSTRIES LTD.
|
|
|
ATV PROJECTS
|
|
|
PHARMACEUTICAL PRODUCTS OF INDIA LTD.,THE
|
|
|
DAEWOO MOTORS INDIA LTD.
|
|
|
GTC INDUSTRIES LTD.
|
|
|
GSL INDUSTRIES
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1784 |
|
|
U.MAHESH RAO
|
|
|
|
MALVIKA STEEL LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1785 |
|
|
U.MAHESH RAO
|
|
|
|
USHA (INDIA) LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1786 |
|
|
UDAY DUTT
|
|
|
|
DIMENSIONS INVESTMENT & SECURITIES LTD.
|
|
|
RANI SATI INVESTMENTS LTD.
|
|
|
REGAL TRADELINKS
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1787 |
|
|
UDAY GARUDACHAR BINDIGANAVALE
|
|
|
|
MAVERICK HOLDINGS & INVESTMENTS PVT.LTD.
|
|
VIOLATED SECTION 135 OF COMPANIES ACT, 2013
VIOLATED SECTION 129 OF COMPANIES ACT, 2013
VIOLATED SECTION 137 OF COMPANIES ACT, 2013
VIOLATED SECTION 234(4)(B) OF COMPANIES ACT, 2013
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 1788 |
|
|
UMAR I.RAZZAKI
|
|
|
|
RAJ DIAMONDS
|
|
|
PUSHPA DIAMOND PVT.LTD.
|
|
|
ROYAL EXPORTS
|
|
|
SAI KRUPA TRADING CO.
|
|
|
MANN TRADING CO.PVT.LTD.
|
|
|
TANVI GEMS
|
|
|
RIDDHI SIDDHI DIAMONDS PVT.LTD.
|
|
|
MANI PRABH GEMS PVT.LTD.
|
|
|
MOULIK DIAMONDS
|
|
|
MEET CORP.
|
|
|
P R DIAMONDS
|
|
|
PRACHI GEMS
|
|
|
CITY LIMOUZINES (INDIA) LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1789 |
|
|
UMESH JINDAL
|
|
|
|
USHA (INDIA) LTD.
|
|
|
SADHNA FOUNDATION
|
|
|
INFORMATION TECHNOLOGIES (INDIA) LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1790 |
|
|
UMESH R.KHARIWALA
|
|
|
|
ADAM COMSOF LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1791 |
|
|
UMESH R.KHARIWALA
|
|
|
|
ARAVALI HOUSING & FINANCE PVT.LTD.
|
|
|
ANDHERI INVESTMENTS PVT.LTD.
|
|
|
GLORIOUS INVESTRADE PVT.LTD.
|
|
|
JUGNU SECURITIES PVT.LTD.
|
|
|
KOLAR BIOTECH LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1792 |
|
|
UPENDER SINGH
|
|
|
|
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
|
|
| 1793 |
|
|
UPENDER SINGH
|
|
|
|
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
|
|
| 1794 |
|
|
UPENDER SINGH
|
|
|
|
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
|
|
| 1795 |
|
|
UPENDER SINGH
|
|
|
|
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
|
|
| 1796 |
|
|
UPENDER SINGH
|
|
|
|
YUSUF PROPERTIES PVT.LTD.
|
|
VIOLATED SECTIONS 147 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 1797 |
|
|
UPENDER SINGH
|
|
|
|
YUSUF PROPERTIES PVT.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
PLEGED GUILTY & CONVICTED ON FOR FINE OF RS.10,000.00 ON 10-DEC-2015
|
| 1798 |
|
|
UPENDER SINGH
|
|
|
|
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
|
|
| 1799 |
|
|
UPENDER SINGH
|
|
|
|
JVG INDUSTRIES LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1800 |
|
|
UPENDRA SINGH
|
|
|
|
JVG PUBLICATIONS 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. |
| |
|
|
| Page 90 of 99
|
