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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
241
History of entity/person DUSHYANT KUMAR SINGH  
History of entity/person SANGHI INDUSTRIES LTD.

History of entity/person ATV PROJECTS

History of entity/person UNITECH INDIA PVT.LTD.

History of entity/person DAEWOO MOTORS INDIA LTD.

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
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
242
History of entity/person DWARKA NATH CHENNUR  
History of entity/person SHONKH TECHNOLOGIES LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
243
History of entity/person E.C.P.PRABAHAKAR  
History of entity/person DAEWOO MOTORS INDIA LTD.

History of entity/person G.RAMJEE LOK HOUSING & CONSTRUCTIONS LTD.

History of entity/person PHARMACEUTICAL PRODUCTS OF INDIA LTD.,THE

History of entity/person ROM INDUSTRIES LTD.

History of entity/person ATV PROJECTS

History of entity/person UNITECH INDIA PVT.LTD.

History of entity/person SANGHI INDUSTRIES LTD.

History of entity/person GTC INDUSTRIES LTD.

History of entity/person GSL INDUSTRIES
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
244
History of entity/person E.R.GURUBALACHANDRAN  
History of entity/person PARAMOUNT AIRWAYS PVT.LTD.

History of entity/person PARAMOUNT MILLS PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
245
History of entity/person E.VENKAT REDDY  
History of entity/person EXCLUSIVE MOTORS PVT.LTD.

History of entity/person NAGARJUNA TRAVELS & HOTELS LTD.

History of entity/person M.K.B.AGRO PVT.LTD.

History of entity/person GROUP M PVT.LTD.

History of entity/person GAYATRI COLD STORAGE PVT.LTD.

History of entity/person I PATH TECHNOLOGIES LTD.

History of entity/person BSR & CO.

History of entity/person INDIA TRAVEL BUREAU PVT.LTD.

History of entity/person FLYINGTON FRIGHTERS PVT.LTD.

History of entity/person ANNAPURNA BUILDERS PVT.LTD.

History of entity/person GAUATRI DISTRIBUTORS PVT.LTD.

History of entity/person FUTURE CAPITAL HOLDINGS LTD.

History of entity/person AVIOTECH LTD.

History of entity/person CB MOULI & CO.

History of entity/person INLINE4 MOTORS PVT.LTD.

History of entity/person LAND INTERACTIVE MEDIDA PVT.LTD.

History of entity/person DECCAN CHRONICLE HOLDINGS LTD.

History of entity/person ECO BRICKS PVT.LTD.

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

15-MAR-2017
 
246
History of entity/person EAST INDIA LTD.  
  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
247
History of entity/person FAISAL BHATKAR  
History of entity/person ARAVALI HOUSING & FINANCE PVT.LTD.

History of entity/person GLORIOUS INVESTRADE PVT.LTD.

History of entity/person ANDHERI INVESTMENTS 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
 
248
History of entity/person G.CHIDAMBAR  
History of entity/person MALVIKA STEEL LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
249
History of entity/person G.JAYARAMAN  
History of entity/person SATYAM COMPUTER SERVICES LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
VIDE ORDER DATED 28-NOV-2014 GONE FOR APPEAL AND FINED OF RS.5,00,000.00  
250
History of entity/person G.KUMAR  
History of entity/person EXCLUSIVE MOTORS PVT.LTD.

History of entity/person GAUATRI DISTRIBUTORS PVT.LTD.

History of entity/person NAGARJUNA TRAVELS & HOTELS LTD.

History of entity/person GAYATRI COLD STORAGE PVT.LTD.

History of entity/person GROUP M PVT.LTD.

History of entity/person I PATH TECHNOLOGIES LTD.

History of entity/person M.K.B.AGRO PVT.LTD.

History of entity/person ANNAPURNA BUILDERS PVT.LTD.

History of entity/person BSR & CO.

History of entity/person MAYUR INDIA LTD.

History of entity/person FLYINGTON FRIGHTERS PVT.LTD.

History of entity/person INLINE4 MOTORS PVT.LTD.

History of entity/person LAND INTERACTIVE MEDIDA PVT.LTD.

History of entity/person FUTURE CAPITAL HOLDINGS LTD.

History of entity/person AVIOTECH LTD.

History of entity/person CB MOULI & CO.

History of entity/person DECCAN CHRONICLE HOLDINGS LTD.

History of entity/person ECO BRICKS PVT.LTD.

History of entity/person INDIA TRAVEL BUREAU PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
251
History of entity/person G.NARAYANSWAMY  
History of entity/person QUESTNET ENTERPRISES INDIA PVT.LTD.

History of entity/person GOLDQUEST INTERNATIONAL PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
252
History of entity/person G.RAJARAJESHWARI  
History of entity/person SCHIL SERVICES LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
253
History of entity/person G.S.KRISHNAMURTHY  
History of entity/person DSQ SOFTWARE LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
254
History of entity/person G.V.B.CHAWDHARY  
History of entity/person LEAFIN INDIA LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
255
History of entity/person G.V.SURESH KUMAR  
History of entity/person GLOBAL TRUST BANK LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
256
History of entity/person GAGAN DEEP CHAWLA  
History of entity/person LAKSHISH HABITAT LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
257
History of entity/person GAGAN OBEROI  
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
 
258
History of entity/person GAUTAM ADANI  
History of entity/person ADANI ENTERPRISES LTD.

History of entity/person ADANI AGRO PVT.LTD.

History of entity/person ADANI IMPEX PVT.LTD.

History of entity/person ADANI PROPERTIES PVT.LTD.

History of entity/person ADVANVED EXPORTS

History of entity/person CROWN INTERNATIONAL

History of entity/person INTERCONTINENTAL IND.

History of entity/person CLASSIC CREDIT LTD.

History of entity/person SHAHI PROPERTIES
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
259
History of entity/person GAUTAM KANTHARIA  
History of entity/person VATSA CORP.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
260
History of entity/person GAUTAM KUNDU  
History of entity/person ROSE VALLEY REAL ESTATES CONSTRUCTIONS LTD.
 
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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