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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
1841
History of entity/person VIJAY KADAM  
History of entity/person ARAVALI HOUSING & FINANCE PVT.LTD.

History of entity/person ANDHERI INVESTMENTS PVT.LTD.

History of entity/person GLORIOUS INVESTRADE 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
 
1842
History of entity/person VIJAY KAPOOR  
History of entity/person KOSHIKA TELECOM LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1843
History of entity/person VIJAY KUAMAR J.RANE  
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 UNITECH INDIA PVT.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
 
1844
History of entity/person VIJAY KUMAR JATIA  
History of entity/person RANI SATI INVESTMENTS LTD.

History of entity/person DIMENSIONS INVESTMENT & SECURITIES LTD.

History of entity/person REGAL TRADELINKS
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1845
History of entity/person VIJAY KUMAR SAHU  
History of entity/person SYNERGY TIE UP PVT.LTD.

History of entity/person SHIV NEST PVT.LTD.

History of entity/person NIRMALA SAHU BUSINESS COMPLEX PVT.LTD.

History of entity/person NIRMALA DWELLINGS PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1846
History of entity/person VIJAY KUMAR SHARMA  
History of entity/person JVG HOUSING FINANCE LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
CONVICTED ON 09-JUL-2018 AND DISPOSED OFF  
1847
History of entity/person VIJAY KUMAR SHARMA  
History of entity/person JVG LEASING LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1848
History of entity/person VIJAY KUMAR SHARMA  
History of entity/person AYUSHI BUILDESTATES PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1849
History of entity/person VIJAY KUMAR SHARMA  
History of entity/person ABW INFRASTRUCTURE LTD.

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

15-MAR-2017
 
1850
History of entity/person VIJAY KUMAR SHARMA  
History of entity/person JVG OVERSEAS LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1851
History of entity/person VIJAY KUMAR SHARMA  
History of entity/person JVG PUBLICATIONS LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1852
History of entity/person VIJAY KUMAR SHARMA  
History of entity/person JVG HOUSING FINANCE LTD.
 
VIOLATED SECTIONS 147 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023
 
1853
History of entity/person VIJAY KUMAR SHARMA  
History of entity/person JVG TECHO INDIA LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1854
History of entity/person VIJAY KUMAR SHARMA  
History of entity/person JVG HOTELS LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
CONVICTED ON 09-JUL-2018 AND DISPOSED OFF  
1855
History of entity/person VIJAY KUMAR SHARMA  
History of entity/person JVG HOLDINGS LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
CONVICTED ON 09-JUL-2018 AND DISPOSED OFF  
1856
History of entity/person VIJAY KUMAR SHARMA  
History of entity/person PSG DEVELOPERS & ENGINEERS LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1857
History of entity/person VIJAY KUMAR SHARMA  
History of entity/person JVG FARMS FRESH LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1858
History of entity/person VIJAY KUMAR SHARMA  
History of entity/person JVG STEELS INDIA LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
CONVICTED ON 09-JUL-2018 AND DISPOSED OFF  
1859
History of entity/person VIJAY KUMAR SHARMA  
History of entity/person JVG SECURITIES LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1860
History of entity/person VIJAY M.JAIN  
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
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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