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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
1901
History of entity/person VINAYCHANDRA NARBHERAM PAREKH  
History of entity/person NH SECURITIES LTD.
  		VIOLATED SECTION 295 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
1902
History of entity/person VINEET CHAND RAI  
History of entity/person KOSHIKA TELECOM LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1903
History of entity/person VINEET CHAND 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 		 
1904
History of entity/person VINEET SAHAY  
History of entity/person ABW INFRASTRUCTURE LTD.

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

15-MAR-2017 		 
1905
History of entity/person VINEET SAWHNEY  
History of entity/person REEBOK INDIA CO.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1906
History of entity/person VINOD K.DHAM  
History of entity/person 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)  
1907
History of entity/person VINOD KUMAR  
History of entity/person SANGHI INDUSTRIES LTD.

History of entity/person ATV PROJECTS

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

History of entity/person UNITECH INDIA PVT.LTD.

History of entity/person DAEWOO MOTORS INDIA LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1908
History of entity/person VINOD OJHA  
History of entity/person CVIL INFRA LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1909
History of entity/person VINOD R.HINGORANI  
History of entity/person ADAM COMSOF LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1910
History of entity/person VINOD R.HINGORANI  
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 		 
1911
History of entity/person VINOD RAMCHAND HINGORANI  
History of entity/person SOUNDCRAFT INDUSTRIES LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1912
History of entity/person VIPUL DINESH PAREKH  
History of entity/person VN PAREKH SECURITIES PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1913
History of entity/person VIPUL DINESH PAREKH  
History of entity/person PANTHER FINCAP & MANAGEMENT SERVICES LTD.
  		VIOLATED SECTION 295 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
1914
History of entity/person VIPUL DINESH PAREKH  
History of entity/person VN PAREKH SECURITIES PVT.LTD.
  		VIOLATED SECTIONS 628 READ WITH 211 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
1915
History of entity/person VIPUL DINESH PAREKH  
History of entity/person VN PAREKH SECURITIES PVT.LTD.
  		VIOLATED SECTIONS 628 READ WITH 211 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
1916
History of entity/person VIPUL DINESH PAREKH  
History of entity/person MANMANDIR ESTATE DEVELOPERS PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1917
History of entity/person VIPUL DINESH PAREKH  
History of entity/person VN PAREKH SECURITIES PVT.LTD.
  		VIOLATED SECTION 217(5) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
1918
History of entity/person VIPUL DINESH PAREKH  
History of entity/person VN PAREKH SECURITIES PVT.LTD.
  		VIOLATED SECTION 383A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
1919
History of entity/person VIPUL DINESH PAREKH  
History of entity/person TRIUMPH INTERNATIONAL FINANCE INDIA LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1920
History of entity/person VIPUL DINESH PAREKH  
History of entity/person VN PAREKH SECURITIES PVT.LTD.
  		VIOLATED SECTION 49 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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