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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
281
History of entity/person H.C.CHOPRA  
History of entity/person ATV PROJECTS

History of entity/person DAEWOO MOTORS INDIA LTD.

History of entity/person SANGHI INDUSTRIES LTD.

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

History of entity/person UNITECH INDIA PVT.LTD.

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

History of entity/person ROM 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 		 
282
History of entity/person H.S.KOHINA  
History of entity/person GREENEARTH RESOURCES & PROJECTS LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
283
History of entity/person HAFIZ AHMED  
History of entity/person USHA (INDIA) LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
284
History of entity/person HAR JANARDHAN THALI  
History of entity/person SESA GOA LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
285
History of entity/person HAREN B.JOKHAKAR  
History of entity/person JAYANTA VITAMINS LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
286
History of entity/person HARESH R.JOSHI  
History of entity/person VATSA CORP.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
287
History of entity/person HARESH R.TECKCHANDANI  
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 		 
288
History of entity/person HARI OM SHARMA  
History of entity/person ADAM COMSOF LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
289
History of entity/person HARI PRASAD NAIR  
History of entity/person SESA GOA LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
290
History of entity/person HARI PRASAD UNNI KRISHNAN NAIR  
History of entity/person SESA GOA LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
291
History of entity/person HARI PRASAD UNNI KRISHNAN NAIR  
History of entity/person SESA INDUSTRIES LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
292
History of entity/person HARISH R.TECKCHANDANI  
History of entity/person ADAM COMSOF LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
293
History of entity/person HARISH TECHCHANDANY  
History of entity/person SOUNDCRAFT INDUSTRIES LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
294
History of entity/person HARVINDER SINGH ANAND  
History of entity/person T & S LOGISTICS PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
295
History of entity/person HEMANTA PRADHAN  
History of entity/person BENGAL MEDIA PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
296
History of entity/person HEMANTA PRADHAN  
History of entity/person SARADHA SHOPPING MALL PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
297
History of entity/person HEMANTA PRADHAN  
History of entity/person SARADHA EDUCATION ENTERPRISE LTD.

History of entity/person SARADHA LANDMARK CEMENT PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
298
History of entity/person HEMANTA PRADHAN  
History of entity/person SARADHA GARDAN RESORT & HOTEL PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
299
History of entity/person HEMANTA PRADHAN  
History of entity/person SARADHA REALTY INDIA LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
300
History of entity/person HEMANTA PRADHAN  
History of entity/person GLOBAL AUTOMOBILES 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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