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SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, SERIOUS FRAUD INVESTIGATION OFFICE
PERIOD COVERED : 02-SEP-2009 TO 30-JUN-2024

COMPANIES: PROSECUTION CASES FILED BY SFIO

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
221
History of entity/person YUSUF PROPERTIES PVT.LTD.  
History of entity/person ANIL KUMAR DIRECTOR

History of entity/person JANARDAN PRAASAD SHARMA

History of entity/person PRANAY KUMAR

History of entity/person SAJJAD ALAM DIRECTOR

History of entity/person SARVESH CHAUDHARY

History of entity/person SURYA KIRTICHAND THAPAR

History of entity/person UPENDER SINGH
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		ACCUSED NO.4 MR.UPENDER SINGH PLEGED GUILTY & CONVICTED ON FOR FINE OF RS.10,000.00 ON 10-DEC-2015 ACCUSED NO.3 MR.SURYA KUMAR THAPAR CONVICTED FOR UNDERGROUND PERIOD AND FINE OF RS.500.00 DISPOSED OFF ON 25-JAN-2018  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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