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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
1861
History of entity/person VIJAY M.JAIN  
History of entity/person SOUNDCRAFT INDUSTRIES LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1862
History of entity/person VIJAY PRASAD BODDUPALLI  
History of entity/person C & S SYSTEMS TECHNOLOGIES PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1863
History of entity/person VIJAYA RAYANA  
History of entity/person SANGHI INDUSTRIES LTD.

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 ROM INDUSTRIES LTD.

History of entity/person G.RAMJEE LOK HOUSING & CONSTRUCTIONS 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
 
1864
History of entity/person VIKAS GUPTA  
History of entity/person REEBOK INDIA CO.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1865
History of entity/person VIKAS SETH  
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
 
1866
History of entity/person VIKAS SETH  
History of entity/person ADAM COMSOF LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1867
History of entity/person VIKASH A.SETH  
History of entity/person SOUNDCRAFT INDUSTRIES LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1868
History of entity/person VIKRAM AGGARWAL  
History of entity/person REEBOK INDIA CO.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1869
History of entity/person VIMAL CHOWDHARY  
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 AGRO INDIA LTD.

History of entity/person URO TREXIM LTD.

History of entity/person URO HYGIENIC FOODS LTD.

History of entity/person URO INFOTECH LTD.

History of entity/person URO HOTELS & RESORTS INDIA LTD.

History of entity/person URO INFRA REALITY INDIA LTD.

History of entity/person ADVANTAGE COMPUTERS PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1870
History of entity/person VINAL JOHI  
History of entity/person CVIL INFRA LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1871
History of entity/person VINAY CHANDRA PAREKH  
History of entity/person NH SECURITIES LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1872
History of entity/person VINAY MEHRA  
History of entity/person ATV PROJECTS

History of entity/person G.RAMJEE LOK HOUSING & CONSTRUCTIONS LTD.

History of entity/person SANGHI INDUSTRIES LTD.

History of entity/person ROM INDUSTRIES LTD.

History of entity/person DAEWOO MOTORS INDIA LTD.

History of entity/person PHARMACEUTICAL PRODUCTS OF INDIA LTD.,THE

History of entity/person UNITECH INDIA PVT.LTD.

History of entity/person GTC INDUSTRIES LTD.

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

15-MAR-2017
 
1873
History of entity/person VINAY RAI  
History of entity/person KOSHIKA TELECOM LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1874
History of entity/person VINAY RAI  
History of entity/person MALVIKA STEEL LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1875
History of entity/person VINAY RAI  
History of entity/person USHA (INDIA) LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1876
History of entity/person VINAY RAI  
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
 
1877
History of entity/person VINAY SHUKLA  
History of entity/person SANGHI INDUSTRIES LTD.

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 ATV PROJECTS

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
 
1878
History of entity/person VINAYCHANDRA NARBHERAM PAREKH  
History of entity/person NH SECURITIES LTD.
 
VIOLATED SECTION 372A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023
 
1879
History of entity/person VINAYCHANDRA NARBHERAM PAREKH  
History of entity/person NH SECURITIES LTD.
 
VIOLATED SECTION 383A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023
 
1880
History of entity/person VINAYCHANDRA NARBHERAM PAREKH  
History of entity/person NH SECURITIES LTD.
 
VIOLATED SECTION 628 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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