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SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, SERIOUS FRAUD INVESTIGATION OFFICE
PERIOD COVERED : 02-SEP-2009 TO 31-OCT-2024

COMPANIES: CONVICTED BY SFIO

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
241
History of entity/person YUSUF PROPERTIES PVT.LTD.  
History of entity/person SARVESH CHAUDHARY

History of entity/person UPENDER SINGH
 
VIOLATED SECTION 159 OF COMPANIES ACT, 1956

VIOLATED SECTION 166 OF COMPANIES ACT, 1956

VIOLATED SECTION 210 OF COMPANIES ACT, 1956

VIOLATED SECTION 220 OF COMPANIES ACT, 1956 
CONVICTED BY SFIO

08-NOV-2023
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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