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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
1821
History of entity/person VAIBHAV 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 		 
1822
History of entity/person VANDANA BHATIA  
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 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.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1823
History of entity/person VANDANA VAJPAI  
History of entity/person JAYANTA VITAMINS LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1824
History of entity/person VARUN RAI  
History of entity/person USHA (INDIA) LTD.

History of entity/person INFORMATION TECHNOLOGIES (INDIA) LTD.

History of entity/person SADHNA FOUNDATION
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1825
History of entity/person VARUN RAI  
History of entity/person KOSHIKA TELECOM LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1826
History of entity/person VARUN RAI  
History of entity/person USHA (INDIA) LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1827
History of entity/person VASUDEV RAJARAM GALKAR  
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 		 
1828
History of entity/person VED BERRY  
History of entity/person ATV PROJECTS

History of entity/person SANGHI INDUSTRIES LTD.

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 GTC INDUSTRIES LTD.

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

15-MAR-2017 		 
1829
History of entity/person VED PRAKASH SAXENA  
History of entity/person KOSHIKA TELECOM LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1830
History of entity/person VED PRAKASH SAXENA  
History of entity/person ABW INFRASTRUCTURE LTD.

History of entity/person ABW INFRASTRUCTURE LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1831
History of entity/person VEENA SHARMA  
History of entity/person JVG LEASING LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1832
History of entity/person VEENA SHARMA  
History of entity/person JVG DEPARTMENTAL STORES LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1833
History of entity/person VEER BHADRA RAO BHATINA  
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 		 
1834
History of entity/person VEERBHADRA R.BHATINA  
History of entity/person SOUNDCRAFT INDUSTRIES LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1835
History of entity/person VENKATARAMAN SUBROTO  
History of entity/person C & S SYSTEMS TECHNOLOGIES PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1836
History of entity/person VENKATESWARALU KANAKALA  
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 UNIPAY 2U MARKETING PVT.LTD.

History of entity/person UNIGATEWAY2U TRADING PVT.LTD.

History of entity/person UNIPAY 2U PRODUCTION PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1837
History of entity/person VENKATESWARLU MALAPAKA  
History of entity/person M.K.B.AGRO PVT.LTD.

History of entity/person NAGARJUNA TRAVELS & HOTELS LTD.

History of entity/person EXCLUSIVE MOTORS PVT.LTD.

History of entity/person GAUATRI DISTRIBUTORS PVT.LTD.

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

History of entity/person GROUP M PVT.LTD.

History of entity/person BSR & CO.

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

History of entity/person ANNAPURNA BUILDERS 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 I PATH TECHNOLOGIES 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 		 
1838
History of entity/person VIJAI KALANTRI  
History of entity/person JAYANTA VITAMINS LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1839
History of entity/person VIJAY BHUSHAN  
History of entity/person MALVIKA STEEL LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1840
History of entity/person VIJAY JAIN  
History of entity/person ADAM COMSOF 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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