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Co-Sponsors

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, SERIOUS FRAUD INVESTIGATION OFFICE
PERIOD COVERED : 02-SEP-2009 TO 31-OCT-2026

PERSONS: PROSECUTION CASES FILED BY SFIO

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
221
History of entity/person DEVENDER KUMAR KAPOOR  
History of entity/person JVG INDUSTRIES LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
222
History of entity/person DEY MANJU VOHRA  
History of entity/person VAISHNAVI CORPORATE COMMUNICATIONS PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
223
History of entity/person DHARMEN BHASKAR SHAH  
History of entity/person TRIUMPH INTERNATIONAL FINANCE INDIA LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
224
History of entity/person DHARMESH HASMUKH DOSHI  
History of entity/person TRIUMPH INTERNATIONAL FINANCE INDIA LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
225
History of entity/person DHARMESH HASMUKH DOSHI  
History of entity/person ADANI EXPORTS LTD.

History of entity/person ADANI PROPERTIES PVT.LTD.

History of entity/person TRIUMPH SECURITIES LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
226
History of entity/person DHIREN K.BHATIA  
History of entity/person ADANI EXPORTS LTD.

History of entity/person TRIUMPH SECURITIES LTD.

History of entity/person ADANI PROPERTIES PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
227
History of entity/person DIAGARSSANE SUBRAMANIAN  
History of entity/person C & S SYSTEMS TECHNOLOGIES PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
228
History of entity/person DINESH AGGARWAL  
History of entity/person SHONKH TECHNOLOGIES INTERNATIONAL LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
229
History of entity/person DINESH C.ANIRUDHAN  
History of entity/person SAVITRI FINLEASE & SECURITIES LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
230
History of entity/person DINESH KUMAR SHARMA  
History of entity/person BONANZA BIOTECH LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
231
History of entity/person DINESH PARASHAR  
History of entity/person JVG HOTELS LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
232
History of entity/person DINESH PARASHAR  
History of entity/person JVG SECURITIES LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
233
History of entity/person DINESH PARASHAR  
History of entity/person JVG STEELS INDIA LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
234
History of entity/person DINESH PATEL  
History of entity/person SOUNDCRAFT INDUSTRIES LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
235
History of entity/person DINESH PRASHAR  
History of entity/person JVG HOUSING FINANCE LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
236
History of entity/person DIVYA SORAYAN  
History of entity/person ABW INFRASTRUCTURE LTD.

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

15-MAR-2017
 
237
History of entity/person DRUMA VAGHELA  
History of entity/person BONANZA BIOTECH LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
238
History of entity/person DUKHBIR SINGH  
History of entity/person JVG HOLDINGS LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
239
History of entity/person DULRAJ U.JAIN  
History of entity/person RAJ DIAMONDS

History of entity/person MANN TRADING CO.PVT.LTD.

History of entity/person PUSHPA DIAMOND PVT.LTD.

History of entity/person ROYAL EXPORTS

History of entity/person RIDDHI SIDDHI DIAMONDS PVT.LTD.

History of entity/person MANI PRABH GEMS PVT.LTD.

History of entity/person MOULIK DIAMONDS

History of entity/person TANVI GEMS

History of entity/person PRACHI GEMS

History of entity/person CITY LIMOUZINES (INDIA) LTD.

History of entity/person SAI KRUPA TRADING CO.

History of entity/person MEET CORP.

History of entity/person P R DIAMONDS
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
240
History of entity/person DULRAJ U.JAIN  
History of entity/person RAJ DIAMONDS

History of entity/person MANN TRADING CO.PVT.LTD.

History of entity/person PUSHPA DIAMOND PVT.LTD.

History of entity/person SAI KRUPA TRADING CO.

History of entity/person MANI PRABH GEMS PVT.LTD.

History of entity/person MOULIK DIAMONDS

History of entity/person RIDDHI SIDDHI DIAMONDS PVT.LTD.

History of entity/person TANVI GEMS

History of entity/person PRACHI GEMS

History of entity/person CITY LIMOUZINES (INDIA) LTD.

History of entity/person ROYAL EXPORTS

History of entity/person MEET CORP.

History of entity/person P R DIAMONDS
 
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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