| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
UNIPAY CREATIVE BUSINESS 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
|
|
| 202 |
|
|
UNITECH INDIA PVT.LTD.
|
|
|
|
A.V.DHARAMSHI
|
|
|
ADITYA N.KASHYAP
|
|
|
AMRIT LAL KAPUR
|
|
|
ANAND PRAKASH SANGHI
|
|
|
ANURAG DALMIA
|
|
|
ARUNA SUGARS
|
|
|
B.R.PANDHI
|
|
|
B.S.ADITYAM
|
|
|
BIKASH KUMAR RAY
|
|
|
C.M.MANIAN
|
|
|
C.M.SONG
|
|
|
CHANDRAKAT K.THANAWALA
|
|
|
CHIMAN J.SANGHAVI
|
|
|
DUSHYANT KUMAR SINGH
|
|
|
E.C.P.PRABAHAKAR
|
|
|
GIRIDHARI LAL GUPTA
|
|
|
GIRISH SANGHI
|
|
|
H.C.CHOPRA
|
|
|
I.C.JAIN
|
|
|
IRAN J.MATHIAS
|
|
|
J.P.KHETAN
|
|
|
JATINDER KUMAR SINGH
|
|
|
K.V.SRINIVASAN
|
|
|
KAMAL K.GUPTA
|
|
|
KUMARMANGALAM BAGRODIA
|
|
|
LALIT G.GANDHI
|
|
|
M.K.RAYANA
|
|
|
M.S.BAHNG
|
|
|
M.SIVARAM
|
|
|
M.UTTAM REDDI
|
|
|
MAHESH CHATURVEDI
|
|
|
MOTILAL
|
|
|
N.V.JOSHI
|
|
|
NAINA M.SHAH
|
|
|
NATASHA SINGH
|
|
|
OMPRAKASH B.MONGA
|
|
|
P.MAHAJAN
|
|
|
P.MARUTHAI PILLAI
|
|
|
R.K.TALWAR
|
|
|
R.R.KUMAR
|
|
|
R.S.JALAN
|
|
|
RAJENDRA S.HARAN
|
|
|
RAM SHARAN SANGHI
|
|
|
RAVI SANGHI
|
|
|
RITA SINGH
|
|
|
RUSSI H.MODY
|
|
|
S.G.AWATHI
|
|
|
S.H.PARK
|
|
|
S.J.KIM
|
|
|
S.N.KAUL
|
|
|
S.P.ADARKAR
|
|
|
S.P.BANERJEE
|
|
|
S.P.NAGARKATTE
|
|
|
S.V.MAULEKAR
|
|
|
SADASHIV SAWRIKAR
|
|
|
SADHU RAM SINGHLA
|
|
|
SANJAY DALMIA
|
|
|
SHAILJA BAGRODIA
|
|
|
SHEBA VASWANI
|
|
|
SUDHA SANGHI
|
|
|
SURENDER PAL
|
|
|
SYRUS WADIA
|
|
|
T.L.RAMAN
|
|
|
T.M.JAGAMOHAN
|
|
|
T.MATHEW
|
|
|
U.I.KO
|
|
|
V.K.SAXENA
|
|
|
V.NARAYAN
|
|
|
VED BERRY
|
|
|
VIJAY KUAMAR J.RANE
|
|
|
VIJAYA RAYANA
|
|
|
VINAY MEHRA
|
|
|
VINAY SHUKLA
|
|
|
VINOD KUMAR
|
|
|
VIVEK BHARAT
|
|
|
Y.C.KIM
|
|
|
Y.N.WANG
|
|
|
Y.T.CHO
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 203 |
|
|
URO AGRO INDIA LTD.
|
|
|
|
ARUN SIDDHANTA
|
|
|
ASHIT KUMAR SAHA
|
|
|
ASIM MONDAL
|
|
|
ATANU KUMAR SINHA
|
|
|
BICHITRA NANDA MUNI
|
|
|
BIKASH SARKAR
|
|
|
BISWAPRIYA GIRI
|
|
|
DEBU GHOSH
|
|
|
GORA CHAND MUKHERJEE
|
|
|
GORI GIRI
|
|
|
IPSITA DAS GIRI
|
|
|
J.L.BHATIA
|
|
|
NAYAN BANERJEE
|
|
|
NOOR MOHAMMAD
|
|
|
PRANAB PAUL
|
|
|
PRASUN MONDAL
|
|
|
PULAK MISTRY
|
|
|
RAM SUNDER BHATTACHARYA
|
|
|
RANENDRA NATH DASS
|
|
|
S.K. BASAR
|
|
|
SACHINDRA NATH BHATTACHARYA
|
|
|
SAMIRAN DAS
|
|
|
SANJAY KUMAR SHARMA
|
|
|
SANJEEV BHATIA
|
|
|
SANJOY ACHARYA
|
|
|
SANJOY CHOWHAN
|
|
|
SHYAMAL ADHIKARY
|
|
|
SUSHIL KUMAR SHARMA
|
|
|
TAPAS KUMAR SAHA
|
|
|
TARAK NATH DATTA
|
|
|
VANDANA BHATIA
|
|
|
VIMAL CHOWDHARY
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 204 |
|
|
URO AUTOTECH LTD.
|
|
|
|
ARUN SIDDHANTA
|
|
|
ASHIT KUMAR SAHA
|
|
|
ASIM MONDAL
|
|
|
ATANU KUMAR SINHA
|
|
|
BICHITRA NANDA MUNI
|
|
|
BIKASH SARKAR
|
|
|
BISWAPRIYA GIRI
|
|
|
DEBU GHOSH
|
|
|
GORA CHAND MUKHERJEE
|
|
|
GORI GIRI
|
|
|
IPSITA DAS GIRI
|
|
|
J.L.BHATIA
|
|
|
NAYAN BANERJEE
|
|
|
NOOR MOHAMMAD
|
|
|
PRANAB PAUL
|
|
|
PRASUN MONDAL
|
|
|
PULAK MISTRY
|
|
|
RAM SUNDER BHATTACHARYA
|
|
|
RANENDRA NATH DASS
|
|
|
S.K. BASAR
|
|
|
SACHINDRA NATH BHATTACHARYA
|
|
|
SAMIRAN DAS
|
|
|
SANJAY KUMAR SHARMA
|
|
|
SANJEEV BHATIA
|
|
|
SANJOY ACHARYA
|
|
|
SANJOY CHOWHAN
|
|
|
SHYAMAL ADHIKARY
|
|
|
SUSHIL KUMAR SHARMA
|
|
|
TAPAS KUMAR SAHA
|
|
|
TARAK NATH DATTA
|
|
|
VANDANA BHATIA
|
|
|
VIMAL CHOWDHARY
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 205 |
|
|
URO ENCLAVE INDIA LTD.
|
|
|
|
ARUN SIDDHANTA
|
|
|
ASHIT KUMAR SAHA
|
|
|
ASIM MONDAL
|
|
|
ATANU KUMAR SINHA
|
|
|
BICHITRA NANDA MUNI
|
|
|
BIKASH SARKAR
|
|
|
BISWAPRIYA GIRI
|
|
|
DEBU GHOSH
|
|
|
GORA CHAND MUKHERJEE
|
|
|
GORI GIRI
|
|
|
IPSITA DAS GIRI
|
|
|
J.L.BHATIA
|
|
|
NAYAN BANERJEE
|
|
|
NOOR MOHAMMAD
|
|
|
PRANAB PAUL
|
|
|
PRASUN MONDAL
|
|
|
PULAK MISTRY
|
|
|
RAM SUNDER BHATTACHARYA
|
|
|
RANENDRA NATH DASS
|
|
|
S.K. BASAR
|
|
|
SACHINDRA NATH BHATTACHARYA
|
|
|
SAMIRAN DAS
|
|
|
SANJAY KUMAR SHARMA
|
|
|
SANJEEV BHATIA
|
|
|
SANJOY ACHARYA
|
|
|
SANJOY CHOWHAN
|
|
|
SHYAMAL ADHIKARY
|
|
|
SUSHIL KUMAR SHARMA
|
|
|
TAPAS KUMAR SAHA
|
|
|
TARAK NATH DATTA
|
|
|
VANDANA BHATIA
|
|
|
VIMAL CHOWDHARY
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 206 |
|
|
URO HOTELS & RESORTS INDIA LTD.
|
|
|
|
ARUN SIDDHANTA
|
|
|
ASHIT KUMAR SAHA
|
|
|
ASIM MONDAL
|
|
|
ATANU KUMAR SINHA
|
|
|
BICHITRA NANDA MUNI
|
|
|
BIKASH SARKAR
|
|
|
BISWAPRIYA GIRI
|
|
|
DEBU GHOSH
|
|
|
GORA CHAND MUKHERJEE
|
|
|
GORI GIRI
|
|
|
IPSITA DAS GIRI
|
|
|
J.L.BHATIA
|
|
|
NAYAN BANERJEE
|
|
|
NOOR MOHAMMAD
|
|
|
PRANAB PAUL
|
|
|
PRASUN MONDAL
|
|
|
PULAK MISTRY
|
|
|
RAM SUNDER BHATTACHARYA
|
|
|
RANENDRA NATH DASS
|
|
|
S.K. BASAR
|
|
|
SACHINDRA NATH BHATTACHARYA
|
|
|
SAMIRAN DAS
|
|
|
SANJAY KUMAR SHARMA
|
|
|
SANJEEV BHATIA
|
|
|
SANJOY ACHARYA
|
|
|
SANJOY CHOWHAN
|
|
|
SHYAMAL ADHIKARY
|
|
|
SUSHIL KUMAR SHARMA
|
|
|
TAPAS KUMAR SAHA
|
|
|
TARAK NATH DATTA
|
|
|
VANDANA BHATIA
|
|
|
VIMAL CHOWDHARY
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 207 |
|
|
URO HYGIENIC FOODS LTD.
|
|
|
|
ARUN SIDDHANTA
|
|
|
ASHIT KUMAR SAHA
|
|
|
ASIM MONDAL
|
|
|
ATANU KUMAR SINHA
|
|
|
BICHITRA NANDA MUNI
|
|
|
BIKASH SARKAR
|
|
|
BISWAPRIYA GIRI
|
|
|
DEBU GHOSH
|
|
|
GORA CHAND MUKHERJEE
|
|
|
GORI GIRI
|
|
|
IPSITA DAS GIRI
|
|
|
J.L.BHATIA
|
|
|
NAYAN BANERJEE
|
|
|
NOOR MOHAMMAD
|
|
|
PRANAB PAUL
|
|
|
PRASUN MONDAL
|
|
|
PULAK MISTRY
|
|
|
RAM SUNDER BHATTACHARYA
|
|
|
RANENDRA NATH DASS
|
|
|
S.K. BASAR
|
|
|
SACHINDRA NATH BHATTACHARYA
|
|
|
SAMIRAN DAS
|
|
|
SANJAY KUMAR SHARMA
|
|
|
SANJEEV BHATIA
|
|
|
SANJOY ACHARYA
|
|
|
SANJOY CHOWHAN
|
|
|
SHYAMAL ADHIKARY
|
|
|
SUSHIL KUMAR SHARMA
|
|
|
TAPAS KUMAR SAHA
|
|
|
TARAK NATH DATTA
|
|
|
VANDANA BHATIA
|
|
|
VIMAL CHOWDHARY
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 208 |
|
|
URO INFOTECH LTD.
|
|
|
|
ARUN SIDDHANTA
|
|
|
ASHIT KUMAR SAHA
|
|
|
ASIM MONDAL
|
|
|
ATANU KUMAR SINHA
|
|
|
BICHITRA NANDA MUNI
|
|
|
BIKASH SARKAR
|
|
|
BISWAPRIYA GIRI
|
|
|
DEBU GHOSH
|
|
|
GORA CHAND MUKHERJEE
|
|
|
GORI GIRI
|
|
|
IPSITA DAS GIRI
|
|
|
J.L.BHATIA
|
|
|
NAYAN BANERJEE
|
|
|
NOOR MOHAMMAD
|
|
|
PRANAB PAUL
|
|
|
PRASUN MONDAL
|
|
|
PULAK MISTRY
|
|
|
RAM SUNDER BHATTACHARYA
|
|
|
RANENDRA NATH DASS
|
|
|
S.K. BASAR
|
|
|
SACHINDRA NATH BHATTACHARYA
|
|
|
SAMIRAN DAS
|
|
|
SANJAY KUMAR SHARMA
|
|
|
SANJEEV BHATIA
|
|
|
SANJOY ACHARYA
|
|
|
SANJOY CHOWHAN
|
|
|
SHYAMAL ADHIKARY
|
|
|
SUSHIL KUMAR SHARMA
|
|
|
TAPAS KUMAR SAHA
|
|
|
TARAK NATH DATTA
|
|
|
VANDANA BHATIA
|
|
|
VIMAL CHOWDHARY
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 209 |
|
|
URO INFRA REALITY INDIA LTD.
|
|
|
|
ARUN SIDDHANTA
|
|
|
ASHIT KUMAR SAHA
|
|
|
ASIM MONDAL
|
|
|
ATANU KUMAR SINHA
|
|
|
BICHITRA NANDA MUNI
|
|
|
BIKASH SARKAR
|
|
|
BISWAPRIYA GIRI
|
|
|
DEBU GHOSH
|
|
|
GORA CHAND MUKHERJEE
|
|
|
GORI GIRI
|
|
|
IPSITA DAS GIRI
|
|
|
J.L.BHATIA
|
|
|
NAYAN BANERJEE
|
|
|
NOOR MOHAMMAD
|
|
|
PRANAB PAUL
|
|
|
PRASUN MONDAL
|
|
|
PULAK MISTRY
|
|
|
RAM SUNDER BHATTACHARYA
|
|
|
RANENDRA NATH DASS
|
|
|
S.K. BASAR
|
|
|
SACHINDRA NATH BHATTACHARYA
|
|
|
SAMIRAN DAS
|
|
|
SANJAY KUMAR SHARMA
|
|
|
SANJEEV BHATIA
|
|
|
SANJOY ACHARYA
|
|
|
SANJOY CHOWHAN
|
|
|
SHYAMAL ADHIKARY
|
|
|
SUSHIL KUMAR SHARMA
|
|
|
TAPAS KUMAR SAHA
|
|
|
TARAK NATH DATTA
|
|
|
VANDANA BHATIA
|
|
|
VIMAL CHOWDHARY
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 210 |
|
|
URO LIFECARE LTD.
|
|
|
|
ARUN SIDDHANTA
|
|
|
ASHIT KUMAR SAHA
|
|
|
ASIM MONDAL
|
|
|
ATANU KUMAR SINHA
|
|
|
BICHITRA NANDA MUNI
|
|
|
BIKASH SARKAR
|
|
|
BISWAPRIYA GIRI
|
|
|
DEBU GHOSH
|
|
|
GORA CHAND MUKHERJEE
|
|
|
GORI GIRI
|
|
|
IPSITA DAS GIRI
|
|
|
J.L.BHATIA
|
|
|
NAYAN BANERJEE
|
|
|
NOOR MOHAMMAD
|
|
|
PRANAB PAUL
|
|
|
PRASUN MONDAL
|
|
|
PULAK MISTRY
|
|
|
RAM SUNDER BHATTACHARYA
|
|
|
RANENDRA NATH DASS
|
|
|
S.K. BASAR
|
|
|
SACHINDRA NATH BHATTACHARYA
|
|
|
SAMIRAN DAS
|
|
|
SANJAY KUMAR SHARMA
|
|
|
SANJEEV BHATIA
|
|
|
SANJOY ACHARYA
|
|
|
SANJOY CHOWHAN
|
|
|
SHYAMAL ADHIKARY
|
|
|
SUSHIL KUMAR SHARMA
|
|
|
TAPAS KUMAR SAHA
|
|
|
TARAK NATH DATTA
|
|
|
VANDANA BHATIA
|
|
|
VIMAL CHOWDHARY
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 211 |
|
|
URO TREXIM LTD.
|
|
|
|
ARUN SIDDHANTA
|
|
|
ASHIT KUMAR SAHA
|
|
|
ASIM MONDAL
|
|
|
ATANU KUMAR SINHA
|
|
|
BICHITRA NANDA MUNI
|
|
|
BIKASH SARKAR
|
|
|
BISWAPRIYA GIRI
|
|
|
DEBU GHOSH
|
|
|
GORA CHAND MUKHERJEE
|
|
|
GORI GIRI
|
|
|
IPSITA DAS GIRI
|
|
|
J.L.BHATIA
|
|
|
NAYAN BANERJEE
|
|
|
NOOR MOHAMMAD
|
|
|
PRANAB PAUL
|
|
|
PRASUN MONDAL
|
|
|
PULAK MISTRY
|
|
|
RAM SUNDER BHATTACHARYA
|
|
|
RANENDRA NATH DASS
|
|
|
S.K. BASAR
|
|
|
SACHINDRA NATH BHATTACHARYA
|
|
|
SAMIRAN DAS
|
|
|
SANJAY KUMAR SHARMA
|
|
|
SANJEEV BHATIA
|
|
|
SANJOY ACHARYA
|
|
|
SANJOY CHOWHAN
|
|
|
SHYAMAL ADHIKARY
|
|
|
SUSHIL KUMAR SHARMA
|
|
|
TAPAS KUMAR SAHA
|
|
|
TARAK NATH DATTA
|
|
|
VANDANA BHATIA
|
|
|
VIMAL CHOWDHARY
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 212 |
|
|
URO WALKERS LTD.
|
|
|
|
ARUN SIDDHANTA
|
|
|
ASHIT KUMAR SAHA
|
|
|
ASIM MONDAL
|
|
|
ATANU KUMAR SINHA
|
|
|
BICHITRA NANDA MUNI
|
|
|
BIKASH SARKAR
|
|
|
BISWAPRIYA GIRI
|
|
|
DEBU GHOSH
|
|
|
GORA CHAND MUKHERJEE
|
|
|
GORI GIRI
|
|
|
IPSITA DAS GIRI
|
|
|
J.L.BHATIA
|
|
|
NAYAN BANERJEE
|
|
|
NOOR MOHAMMAD
|
|
|
PRANAB PAUL
|
|
|
PRASUN MONDAL
|
|
|
PULAK MISTRY
|
|
|
RAM SUNDER BHATTACHARYA
|
|
|
RANENDRA NATH DASS
|
|
|
S.K. BASAR
|
|
|
SACHINDRA NATH BHATTACHARYA
|
|
|
SAMIRAN DAS
|
|
|
SANJAY KUMAR SHARMA
|
|
|
SANJEEV BHATIA
|
|
|
SANJOY ACHARYA
|
|
|
SANJOY CHOWHAN
|
|
|
SHYAMAL ADHIKARY
|
|
|
SUSHIL KUMAR SHARMA
|
|
|
TAPAS KUMAR SAHA
|
|
|
TARAK NATH DATTA
|
|
|
VANDANA BHATIA
|
|
|
VIMAL CHOWDHARY
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 213 |
|
|
USHA (INDIA) LTD.
|
|
|
|
A.K.GUPTA
|
|
|
A.K.JAIN
|
|
|
A.K.KANCHAN
|
|
|
A.K.VERMA
|
|
|
AJIT KUMAR JHA
|
|
|
ANIL RAI
|
|
|
ARUN BHAGAT
|
|
|
BALDEV PASRICHA
|
|
|
HAFIZ AHMED
|
|
|
J.R.GUPTA
|
|
|
K.C.GUPTA
|
|
|
K.R.POLENSKE
|
|
|
M.C.GUPTA
|
|
|
M.L.WADHWA
|
|
|
MANISH DHAWAN
|
|
|
MOOSA RAJA
|
|
|
PADAM DHANDA
|
|
|
R.L.CHAUDHARY
|
|
|
R.N.SHARMA
|
|
|
R.S.GUPTA
|
|
|
RADHA KRISHNA GUPTA
|
|
|
RAJENDER PRASAD SHARMA
|
|
|
RAJIV MANCHANDA
|
|
|
S.K.MITTAL
|
|
|
S.N.MISHRA
|
|
|
SANDEEP SINHA
|
|
|
U.MAHESH RAO
|
|
|
VARUN RAI
|
|
|
VINAY RAI
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 214 |
|
|
USHA (INDIA) LTD.
|
|
|
|
ADITYA SHRIKANT
|
|
|
AGAM NAG
|
|
|
AMIT RAI
|
|
|
ANIL RAI
|
|
|
BALA V.BALACHANDRAN
|
|
|
CHATTAR SEN JAIN
|
|
|
D.N.GUPTA
|
|
|
DEBOPRIYA KAR
|
|
|
GAGAN OBEROI
|
|
|
KAMAL KISHORE SHARMA
|
|
|
KARAM CHAND KATOCH
|
|
|
KRISHAN DAS AGGARWAL
|
|
|
M.L.WADHWA
|
|
|
M.N.CHAUDHARY
|
|
|
MAM CHAND GUPTA
|
|
|
MANOJ SRIVASTAVA
|
|
|
NARESH KAPOOR
|
|
|
R.P.SHARMA
|
|
|
RAMESH C.VAISH
|
|
|
RITU BERI
|
|
|
ROHIT MANGLA
|
|
|
S.K.BANSAL
|
|
|
SANJAY GUPTA
|
|
|
SUNIL BHAMBANI
|
|
|
SURENDER SINGH
|
|
|
SURESH SACHDEV
|
|
|
SUSHIL KUMAR
|
|
|
UMESH JINDAL
|
|
|
VARUN RAI
|
|
|
VASUDEV RAJARAM GALKAR
|
|
|
VINAY RAI
|
|
|
VINEET CHAND RAI
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 215 |
|
|
VAISHNAVI ADVISORY SERVICES PVT.LTD.
|
|
|
|
AKSHYAY RADIA
|
|
|
KARUNA MENON
|
|
|
NIRA RADIA
|
|
|
R.P.PURI
|
|
|
VISHAL BHUSAN MEHTA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 216 |
|
|
VAISHNAVI CORPORATE COMMUNICATIONS PVT.LTD.
|
|
|
|
DEY MANJU VOHRA
|
|
|
KARUNA MENON
|
|
|
NIRA RADIA
|
|
|
R.P.PURI
|
|
|
RAJIV MOHAN
|
|
|
ROHIT DUBEY BHARTI
|
|
|
VISHAL BHUSAN MEHTA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 217 |
|
|
VARGIN FINANCE PVT.LTD.
|
|
|
|
ABAHAY K.KHEMKA
|
|
|
BHAAN BHASKAR AMIN
|
|
|
JASBIR S.MAGO
|
|
|
MAHENDRA K.PATODIA
|
|
|
MANISH CHATURVEDI
|
|
|
PRASHANT S.RAJGARHIA
|
|
|
RAMESH PATODIA
|
|
|
RAVINDRA DHARNE RAJESH JAIN
|
|
|
RITA GARG
|
|
|
SARVESH GARG
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 218 |
|
|
VATSA CORP.LTD.
|
|
|
|
ANIL KHANNA
|
|
|
ARVIND S.MATHUR
|
|
|
BHARAT C.RAGINI
|
|
|
BHAYYA D.RATHOD
|
|
|
BIMAL BHATT
|
|
|
CONRAD PHILLIPS
|
|
|
DATTALREYA B.DESHMUKH
|
|
|
GAUTAM KANTHARIA
|
|
|
GENE W.SHAW
|
|
|
HARESH R.JOSHI
|
|
|
JAYANTI P.VAJPAI
|
|
|
KALPANA D.KELKAR
|
|
|
KETAN NAVINCHANDRA SHAH
|
|
|
LALIT K.RAIZADA
|
|
|
M.W.J.WILLIAMS
|
|
|
NAVIN J.BRAHMBHATT
|
|
|
NITIN KENI
|
|
|
PRADIP M.VAKIL
|
|
|
RADHA K.KHANDELWAL
|
|
|
RAJENDRA K.B.UPARKAR
|
|
|
RAJIV S.PAREKH
|
|
|
RAVI BURMAN
|
|
|
S.VASUDEVAN
|
|
|
SAMADHAN OGLE
|
|
|
SANJAY B.SHAH
|
|
|
STEFANO MARTINELL
|
|
|
SUDHIR M.MODI
|
|
|
SWETA R.PARWANI
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 219 |
|
|
VITCOM CONSULTING PVT.LTD.
|
|
|
|
KARUNA MENON
|
|
|
R.P.PURI
|
|
|
S.K.NARULA
|
|
|
VISHAL BHUSAN MEHTA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 220 |
|
|
VN PAREKH SECURITIES PVT.LTD.
|
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
SANJAY JAIN
|
|
|
V.N.PAREKH
|
|
|
VIPUL DINESH PAREKH
|
|
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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| Page 11 of 12
|
