| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1801 |
|
UPENDRA SINGH
|
|
|
|
JVG HOLDINGS LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
PLEDGED GUILTY AND CONVICTED FOR PUNISHMENT OF RS.10,000.00
|
| 1802 |
|
|
URMILA RANI SHARMA
|
|
|
|
JVG FINANCE LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1803 |
|
|
V.K.SAXENA
|
|
|
|
DAEWOO MOTORS INDIA LTD.
|
|
|
ROM INDUSTRIES LTD.
|
|
|
ATV PROJECTS
|
|
|
SANGHI INDUSTRIES LTD.
|
|
|
GTC INDUSTRIES LTD.
|
|
|
GSL INDUSTRIES
|
|
|
UNITECH INDIA PVT.LTD.
|
|
|
G.RAMJEE LOK HOUSING & CONSTRUCTIONS LTD.
|
|
|
PHARMACEUTICAL PRODUCTS OF INDIA LTD.,THE
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1804 |
|
|
V.K.SHARMA
|
|
|
|
JVG INDUSTRIES LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1805 |
|
|
V.K.SHARMA
|
|
|
|
JVG DEPARTMENTAL STORES LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1806 |
|
|
V.KRISHNAMOORTHY
|
|
|
|
ADANI ENTERPRISES LTD.
|
|
|
ADANI IMPEX PVT.LTD.
|
|
|
INTERCONTINENTAL IND.
|
|
|
ADANI AGRO PVT.LTD.
|
|
|
CROWN INTERNATIONAL
|
|
|
ADVANVED EXPORTS
|
|
|
CLASSIC CREDIT LTD.
|
|
|
SHAHI PROPERTIES
|
|
|
ADANI PROPERTIES PVT.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1807 |
|
|
V.N.PAREKH
|
|
|
|
VN PAREKH SECURITIES PVT.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1808 |
|
|
V.NARAYAN
|
|
|
|
SANGHI INDUSTRIES LTD.
|
|
|
ATV PROJECTS
|
|
|
DAEWOO MOTORS INDIA LTD.
|
|
|
G.RAMJEE LOK HOUSING & CONSTRUCTIONS LTD.
|
|
|
ROM INDUSTRIES LTD.
|
|
|
PHARMACEUTICAL PRODUCTS OF INDIA LTD.,THE
|
|
|
GTC INDUSTRIES LTD.
|
|
|
GSL INDUSTRIES
|
|
|
UNITECH INDIA PVT.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1809 |
|
|
V.P.SAXENA
|
|
|
|
KOSHIKA TELECOM LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1810 |
|
|
V.S.RAJU
|
|
|
|
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)
|
| 1811 |
|
|
V.SHANKAR
|
|
|
|
EXCLUSIVE MOTORS PVT.LTD.
|
|
|
GAUATRI DISTRIBUTORS PVT.LTD.
|
|
|
M.K.B.AGRO PVT.LTD.
|
|
|
NAGARJUNA TRAVELS & HOTELS LTD.
|
|
|
GAYATRI COLD STORAGE PVT.LTD.
|
|
|
GROUP M PVT.LTD.
|
|
|
ANNAPURNA BUILDERS PVT.LTD.
|
|
|
BSR & CO.
|
|
|
INDIA TRAVEL BUREAU PVT.LTD.
|
|
|
MAYUR INDIA LTD.
|
|
|
FLYINGTON FRIGHTERS PVT.LTD.
|
|
|
INLINE4 MOTORS PVT.LTD.
|
|
|
LAND INTERACTIVE MEDIDA PVT.LTD.
|
|
|
DECCAN CHRONICLE HOLDINGS LTD.
|
|
|
ECO BRICKS PVT.LTD.
|
|
|
FUTURE CAPITAL HOLDINGS LTD.
|
|
|
AVIOTECH LTD.
|
|
|
CB MOULI & CO.
|
|
|
I PATH TECHNOLOGIES LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1812 |
|
|
V.SUBRAMANIAN
|
|
|
|
SCHIL SERVICES LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1813 |
|
|
V.SURESH
|
|
|
|
M.K.B.AGRO PVT.LTD.
|
|
|
EXCLUSIVE MOTORS PVT.LTD.
|
|
|
GROUP M PVT.LTD.
|
|
|
GAUATRI DISTRIBUTORS PVT.LTD.
|
|
|
NAGARJUNA TRAVELS & HOTELS LTD.
|
|
|
ANNAPURNA BUILDERS PVT.LTD.
|
|
|
BSR & CO.
|
|
|
INDIA TRAVEL BUREAU PVT.LTD.
|
|
|
MAYUR INDIA LTD.
|
|
|
FLYINGTON FRIGHTERS PVT.LTD.
|
|
|
INLINE4 MOTORS PVT.LTD.
|
|
|
LAND INTERACTIVE MEDIDA PVT.LTD.
|
|
|
FUTURE CAPITAL HOLDINGS LTD.
|
|
|
AVIOTECH LTD.
|
|
|
CB MOULI & CO.
|
|
|
DECCAN CHRONICLE HOLDINGS LTD.
|
|
|
ECO BRICKS PVT.LTD.
|
|
|
I PATH TECHNOLOGIES LTD.
|
|
|
GAYATRI COLD STORAGE PVT.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1814 |
|
|
V.VENKATA KUMAR RAJU
|
|
|
|
SATYAM VENTURE ENGINEERING SERVICES PVT.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1815 |
|
|
VADLAMANI SRINIVAS
|
|
|
|
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
|
| 1816 |
|
|
VAIBHAV AGGARWAL
|
|
|
|
ET INFRA DEVELOPERS PVT.LTD.
|
|
VIOLATED SECTIONS 147(2) READ WITH 147(1) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 1817 |
|
|
VAIBHAV AGGARWAL
|
|
|
|
ET INFRA DEVELOPERS PVT.LTD.
|
|
VIOLATED SECTIONS 209(5) READ WITH 209(1) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 1818 |
|
|
VAIBHAV AGGARWAL
|
|
|
|
ET INFRA DEVELOPERS PVT.LTD.
|
|
VIOLATED SECTIONS 168 READ WITH 166(1) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 1819 |
|
|
VAIBHAV AGGARWAL
|
|
|
|
ET INFRA DEVELOPERS PVT.LTD.
|
|
VIOLATED SECTIONS 210(5) READ WITH 210(1) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 1820 |
|
|
VAIBHAV AGGARWAL
|
|
|
|
ET INFRA DEVELOPERS PVT.LTD.
|
|
VIOLATED SECTIONS 162(1) READ WITH 159(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. |
| |
|
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| Page 91 of 99
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