| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
SHIV NEST PVT.LTD.
|
|
|
|
AKASH KUMAR SAHU
|
|
|
CHARULATA SAHU
|
|
|
GYAN PRATAP DWIVEDI
|
|
|
KARUNA SHANKAR ARYA
|
|
|
MUKUND ROY
|
|
|
NEERAJ KUMAR SAHU
|
|
|
NEHA SAHU
|
|
|
NISHA SAHU
|
|
|
PRADEEP PURWAR
|
|
|
RABINDRA KUMAR GUPTA
|
|
|
RACHNA SAHU
|
|
|
RAJ YADAV
|
|
|
SANJAY SRIVASTAVA
|
|
|
VIJAY KUMAR SAHU
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 182 |
|
|
SHIV NEST PVT.LTD.
|
|
|
|
BABULAL GUPTA
|
|
|
KARUNA SHANKAR ARYA
|
|
|
LUVKUSH TRIPATHI
|
|
|
NAVNEET KUMAR GUPTA
|
|
|
P.PRAMOD MISRA
|
|
|
PRADEEP PURWAR
|
|
|
RABINDRA KUMAR GUPTA
|
|
|
RAJESH KUMAR DIXIT
|
|
|
SANTOSH KUMAR SAHU
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 183 |
|
|
SHONKH TECHNOLOGIES INTERNATIONAL LTD.
|
|
|
|
ANIL SARAF
|
|
|
C.V.R.RAO
|
|
|
DINESH AGGARWAL
|
|
|
KARAN ANAND
|
|
|
NEELAM CHADHA
|
|
|
PRASHANT KUMAR
|
|
|
RAVI KRISHNAMOORTHI
|
|
|
SURESH AGARWAL
|
|
|
VIVEK NAGPAL
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 184 |
|
|
SHONKH TECHNOLOGIES LTD.
|
|
|
|
ANIL KUMAR BHANDARI
|
|
|
C.V.RAO
|
|
|
DAVINDER KUMAR JAIN
|
|
|
DWARKA NATH CHENNUR
|
|
|
GOPAL SHARMA
|
|
|
MAHESH MALHOTRA
|
|
|
RAVI KRISHNAMOORTHI
|
|
|
S.SUBRAMANIAM
|
|
|
SHIV NARAYAN MALIK
|
|
|
VIVEK NAGPAL
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
ALL ACCUSED CONVICTED ON 21-APR-2017 AND 24-APR-2017 IMPRISONMENT OF TRC WITH FINE OF RS.30,000.00 EACH
|
| 185 |
|
|
SOUNDCRAFT INDUSTRIES LTD.
|
|
|
|
BABU PARSU BASAN
|
|
|
DINESH PATEL
|
|
|
HARISH TECHCHANDANY
|
|
|
JAIPRAKASH SINGH
|
|
|
NAGRAJ KUNDER
|
|
|
RADHIKA VENKATESH
|
|
|
RAJKUMAR CHAINRAI BASANTANI
|
|
|
RAMESH C.SHEOPURI
|
|
|
RAMESH TULSIRAM VERMA
|
|
|
SANJEEV G.MANSOTRA
|
|
|
SEEMA RAJKUMAR BASANTANI
|
|
|
SIDHARTH RAZDAN
|
|
|
SUHAS PATIL
|
|
|
SUNIL NATH
|
|
|
SWAMY P.KARTIKSWAMY
|
|
|
VEERBHADRA R.BHATINA
|
|
|
VIJAY M.JAIN
|
|
|
VIKASH A.SETH
|
|
|
VINOD RAMCHAND HINGORANI
|
|
|
VISHNU PARSU BASAN
|
|
|
YOGEHS PANCHAL
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 186 |
|
|
SPEAK ASIA ONLINE
|
|
|
|
MANSOOR N.PATEL
|
|
|
RAHUL P.SHAH
|
|
|
RAIS SHAIKH
|
|
|
RAJIV MEHROTRA
|
|
|
RAVI J.KHANNA
|
|
|
TARAK BAJPAL
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 187 |
|
|
SUNSHINE INDIA LAND DEVELOPERS LTD.
|
|
|
|
BABULAL GUPTA
|
|
|
KARUNA SHANKAR ARYA
|
|
|
LUVKUSH TRIPATHI
|
|
|
NAVNEET KUMAR GUPTA
|
|
|
P.PRAMOD MISRA
|
|
|
PRADEEP PURWAR
|
|
|
RABINDRA KUMAR GUPTA
|
|
|
RAJESH KUMAR DIXIT
|
|
|
SANTOSH KUMAR SAHU
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 188 |
|
|
SUNSHINE LAND PROJECTS LTD.
|
|
|
|
BABULAL GUPTA
|
|
|
KARUNA SHANKAR ARYA
|
|
|
LUVKUSH TRIPATHI
|
|
|
NAVNEET KUMAR GUPTA
|
|
|
P.PRAMOD MISRA
|
|
|
PRADEEP PURWAR
|
|
|
RABINDRA KUMAR GUPTA
|
|
|
RAJESH KUMAR DIXIT
|
|
|
SANTOSH KUMAR SAHU
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 189 |
|
|
SUNSHINE MUTUAL BENEFIT LTD.
|
|
|
|
BABULAL GUPTA
|
|
|
KARUNA SHANKAR ARYA
|
|
|
LUVKUSH TRIPATHI
|
|
|
NAVNEET KUMAR GUPTA
|
|
|
P.PRAMOD MISRA
|
|
|
PRADEEP PURWAR
|
|
|
RABINDRA KUMAR GUPTA
|
|
|
RAJESH KUMAR DIXIT
|
|
|
SANTOSH KUMAR SAHU
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 190 |
|
|
SYNERGY TIE UP PVT.LTD.
|
|
|
|
BABULAL GUPTA
|
|
|
KARUNA SHANKAR ARYA
|
|
|
LUVKUSH TRIPATHI
|
|
|
NAVNEET KUMAR GUPTA
|
|
|
P.PRAMOD MISRA
|
|
|
PRADEEP PURWAR
|
|
|
RABINDRA KUMAR GUPTA
|
|
|
RAJESH KUMAR DIXIT
|
|
|
SANTOSH KUMAR SAHU
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 191 |
|
|
SYNERGY TIE UP PVT.LTD.
|
|
|
|
AKASH KUMAR SAHU
|
|
|
CHARULATA SAHU
|
|
|
GYAN PRATAP DWIVEDI
|
|
|
KARUNA SHANKAR ARYA
|
|
|
MUKUND ROY
|
|
|
NEERAJ KUMAR SAHU
|
|
|
NEHA SAHU
|
|
|
NISHA SAHU
|
|
|
PRADEEP PURWAR
|
|
|
RABINDRA KUMAR GUPTA
|
|
|
RACHNA SAHU
|
|
|
RAJ YADAV
|
|
|
SANJAY SRIVASTAVA
|
|
|
VIJAY KUMAR SAHU
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 192 |
|
|
T & S LOGISTICS PVT.LTD.
|
|
|
|
A.K.JHA
|
|
|
AKHILESH KUMAR
|
|
|
AMRENDER KUMAR SINGH
|
|
|
CHANDA DEVI
|
|
|
HARVINDER SINGH ANAND
|
|
|
JITENDER SINGH
|
|
|
MOHINDER PAL SINGH
|
|
|
PRAMOD KUMAR SINGH
|
|
|
RABINDER KUMAR SINGH
|
|
|
S.K.GULATI
|
|
|
SADHANA SINGH
|
|
|
SUBODH KUMAR SINGH
|
|
|
SUNIL KUMAR GUPTA
|
|
|
VIRAL HEMENDRA SHAH
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 193 |
|
|
TANVI GEMS
|
|
|
|
DEEPAK KUMAR JAIN
|
|
|
DULRAJ U.JAIN
|
|
|
DULRAJ U.JAIN
|
|
|
GEETA UMAR RAZZAKI
|
|
|
JITENDRA KUMAR JAIN
|
|
|
JITENDRA KUMAR JAIN
|
|
|
KAISER
|
|
|
MANOJ B.VIGHE
|
|
|
MANOJ JAIN
|
|
|
MOHAMMED AABID
|
|
|
NAIM MUNNAWAR
|
|
|
P.S.SAKHALKAR
|
|
|
PRAVIN B.PARKER
|
|
|
RAHUL JAIN
|
|
|
RAJESH B.CHOUDHARY
|
|
|
RAMESH C.MISHRA
|
|
|
RANJIT SHETTY
|
|
|
SANJAY JHALANI
|
|
|
SEEMA UMAR RAZZAKI
|
|
|
SYED M.MASOOD
|
|
|
UMAR I.RAZZAKI
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 194 |
|
|
TRIUMPH INTERNATIONAL FINANCE INDIA LTD.
|
|
|
|
A.R.KAPADIA
|
|
|
DHARMEN BHASKAR SHAH
|
|
|
DHARMESH HASMUKH DOSHI
|
|
|
JATIN SARVAIYA
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
|
PARAG P.DOSHI
|
|
|
VIPUL DINESH PAREKH
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 195 |
|
|
TRIUMPH SECURITIES LTD.
|
|
|
|
AMIT K.PAREKH
|
|
NOT AVAILABLE
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 196 |
|
|
TRIUMPH SECURITIES LTD.
|
|
|
|
AMIT K.PAREKH
|
|
|
DHARMESH HASMUKH DOSHI
|
|
|
DHIREN K.BHATIA
|
|
|
JATIN RAJNIKANT SARVAIYA
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
|
KIRTI K.PAREKH
|
|
|
S.K.JAIN
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 197 |
|
|
TULSIYAT TEK PVT.LTD.
|
|
|
|
MANOJ KUMAR
|
|
|
RAJAH PUKHRAJ JAIN
|
|
|
RAJIV MEHROTRA
|
|
|
RENU SHARMA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 198 |
|
|
UNIGATEWAY2U TRADING PVT.LTD.
|
|
|
|
A.NAINA MOHAMED
|
|
|
A.R.HOLLA
|
|
|
A.SEENI MOHAMED
|
|
|
ABDUL SATHAR
|
|
|
ABUL HASAN
|
|
|
ADIL
|
|
|
AMIT KAKKAR
|
|
|
APU
|
|
|
ARVIND KUMAR SINGH
|
|
|
B.CHINNAPA GOWDA
|
|
|
B.K.DASH
|
|
|
CHELLADURAI AMALRAJ
|
|
|
K.A.ABDUL AZEEZ
|
|
|
KAMAL K.BAKSHI
|
|
|
KARUNAS
|
|
|
KULDEEP SINGH
|
|
|
MAHESH KUMAR
|
|
|
MANOJ KUMAR SREEDHARAN
|
|
|
MOHAMED HABEEBULLAH
|
|
|
MOHAMMAED SADAB ALAM
|
|
|
MUGUNDAN GANGAM
|
|
|
N.AHMMED BASHEER
|
|
|
P.JAYPRAKASH
|
|
|
P.RAVICHANDRAN
|
|
|
PRANAB JYOTI BARMAN
|
|
|
PRASHANT ROY
|
|
|
R.K.VETRICHELVAN
|
|
|
R.VINOD KUMAR
|
|
|
RABI SHANKAR
|
|
|
RAGHVENDRA RAO
|
|
|
RAJEEV JOSE
|
|
|
RAJESH KUMAR N.K.GARG
|
|
|
RAVI SHANKAR
|
|
|
REENA PRATTY
|
|
|
ROSHAN ROBERT D'SOUZA
|
|
|
SANTHOSH
|
|
|
SELLATHURAI BASKAR
|
|
|
SHELLA KAKKAR
|
|
|
SIDDHARTH DAS GUPTA
|
|
|
SUBRAMANIAN KANAGALINGAM
|
|
|
SYED PAKKIR
|
|
|
TANYA ARORA
|
|
|
THOMAS
|
|
|
VENKATESWARALU KANAKALA
|
|
|
VISHAL PRATTY
|
|
|
ZUBAIRUL THAMEEM
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 199 |
|
|
UNIPAY 2U MARKETING PVT.LTD.
|
|
|
|
A.NAINA MOHAMED
|
|
|
A.R.HOLLA
|
|
|
A.SEENI MOHAMED
|
|
|
ABDUL SATHAR
|
|
|
ABUL HASAN
|
|
|
ADIL
|
|
|
AMIT KAKKAR
|
|
|
APU
|
|
|
ARVIND KUMAR SINGH
|
|
|
B.CHINNAPA GOWDA
|
|
|
B.K.DASH
|
|
|
CHELLADURAI AMALRAJ
|
|
|
K.A.ABDUL AZEEZ
|
|
|
KAMAL K.BAKSHI
|
|
|
KARUNAS
|
|
|
KULDEEP SINGH
|
|
|
MAHESH KUMAR
|
|
|
MANOJ KUMAR SREEDHARAN
|
|
|
MOHAMED HABEEBULLAH
|
|
|
MOHAMMAED SADAB ALAM
|
|
|
MUGUNDAN GANGAM
|
|
|
N.AHMMED BASHEER
|
|
|
P.JAYPRAKASH
|
|
|
P.RAVICHANDRAN
|
|
|
PRANAB JYOTI BARMAN
|
|
|
PRASHANT ROY
|
|
|
R.K.VETRICHELVAN
|
|
|
R.VINOD KUMAR
|
|
|
RABI SHANKAR
|
|
|
RAGHVENDRA RAO
|
|
|
RAJEEV JOSE
|
|
|
RAJESH KUMAR N.K.GARG
|
|
|
RAVI SHANKAR
|
|
|
REENA PRATTY
|
|
|
ROSHAN ROBERT D'SOUZA
|
|
|
SANTHOSH
|
|
|
SELLATHURAI BASKAR
|
|
|
SHELLA KAKKAR
|
|
|
SIDDHARTH DAS GUPTA
|
|
|
SUBRAMANIAN KANAGALINGAM
|
|
|
SYED PAKKIR
|
|
|
TANYA ARORA
|
|
|
THOMAS
|
|
|
VENKATESWARALU KANAKALA
|
|
|
VISHAL PRATTY
|
|
|
ZUBAIRUL THAMEEM
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 200 |
|
|
UNIPAY 2U PRODUCTION PVT.LTD.
|
|
|
|
A.NAINA MOHAMED
|
|
|
A.R.HOLLA
|
|
|
A.SEENI MOHAMED
|
|
|
ABDUL SATHAR
|
|
|
ABUL HASAN
|
|
|
ADIL
|
|
|
AMIT KAKKAR
|
|
|
APU
|
|
|
ARVIND KUMAR SINGH
|
|
|
B.CHINNAPA GOWDA
|
|
|
B.K.DASH
|
|
|
CHELLADURAI AMALRAJ
|
|
|
K.A.ABDUL AZEEZ
|
|
|
KAMAL K.BAKSHI
|
|
|
KARUNAS
|
|
|
KULDEEP SINGH
|
|
|
MAHESH KUMAR
|
|
|
MANOJ KUMAR SREEDHARAN
|
|
|
MOHAMED HABEEBULLAH
|
|
|
MOHAMMAED SADAB ALAM
|
|
|
MUGUNDAN GANGAM
|
|
|
N.AHMMED BASHEER
|
|
|
P.JAYPRAKASH
|
|
|
P.RAVICHANDRAN
|
|
|
PRANAB JYOTI BARMAN
|
|
|
PRASHANT ROY
|
|
|
R.K.VETRICHELVAN
|
|
|
R.VINOD KUMAR
|
|
|
RABI SHANKAR
|
|
|
RAGHVENDRA RAO
|
|
|
RAJEEV JOSE
|
|
|
RAJESH KUMAR N.K.GARG
|
|
|
RAVI SHANKAR
|
|
|
REENA PRATTY
|
|
|
ROSHAN ROBERT D'SOUZA
|
|
|
SANTHOSH
|
|
|
SELLATHURAI BASKAR
|
|
|
SHELLA KAKKAR
|
|
|
SIDDHARTH DAS GUPTA
|
|
|
SUBRAMANIAN KANAGALINGAM
|
|
|
SYED PAKKIR
|
|
|
TANYA ARORA
|
|
|
THOMAS
|
|
|
VENKATESWARALU KANAKALA
|
|
|
VISHAL PRATTY
|
|
|
ZUBAIRUL THAMEEM
|
|
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. |
| |
|
|
| Page 10 of 12
|
