| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
AVIOTECH LTD.
|
|
|
|
ABHIJIT RANE
|
|
|
D.GIRDHAR
|
|
|
DEEPAK PARASURAM
|
|
|
E.VENKAT REDDY
|
|
|
G.KUMAR
|
|
|
KARTHIK IYER PARASURAMAN
|
|
|
KRISHNAN PREMNARAYAN
|
|
|
M.SUKUMAR REDDY
|
|
|
N.KRISHNAN
|
|
|
P.SIDDARTHA
|
|
|
R.L.FASHION
|
|
|
SANJIV GUPTA
|
|
|
SATYAPRAKASH BANGLA
|
|
|
SURESH SRINIVASAN
|
|
|
SURRINDER LAL KAPUR
|
|
|
TIKKAVARAPU VENKATRAM REDDY
|
|
|
TIKKAVARAPU VINAYAK RAVI REDDY
|
|
|
V.SHANKAR
|
|
|
V.SURESH
|
|
|
VENKATESWARLU MALAPAKA
|
|
|
VURUPTOOR LAKSHMANA CHARYA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 22 |
|
|
AYUSHI BUILDESTATES PVT.LTD.
|
|
|
|
PRANAY KUMAR
|
|
|
RABINDER KUMAR MISHRA
|
|
|
SANJEEV KAPOOR
|
|
|
SANJEEV KUMAR SHARMA
|
|
|
SURYA K THAPAR
|
|
|
VIJAY KUMAR SHARMA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 23 |
|
|
BASIL INTERNATIONAL LTD.
|
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 24 |
|
|
BENGAL MEDIA PVT.LTD.
|
|
|
|
DEBJANI MUKHARJEE
|
|
|
HEMANTA PRADHAN
|
|
|
PIYALI SEN
|
|
|
POULAMI MUKHERJEE
|
|
|
SUDIPTA SEN
|
|
|
SUNIL KUMAR GUPTA ROY
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 25 |
|
|
BONANZA BIOTECH LTD.
|
|
|
|
AMIT PATEL
|
|
|
ARVIND VASWANI
|
|
|
B.K.BAJAJ
|
|
|
B.L.JOSHI
|
|
|
DEEP TRIVEDI
|
|
|
DINESH KUMAR SHARMA
|
|
|
DRUMA VAGHELA
|
|
|
INDRAJEET SINGH
|
|
|
KINAL ZAVERI
|
|
|
MANISH GANERIWALA
|
|
|
PRADEEP KEDIA
|
|
|
RAJESH AGARWAL
|
|
|
RAKESH PANDYA
|
|
|
SANJAY JALANI
|
|
|
SHARAD GUJRATHI
|
|
|
SUNIL BAJAJ
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 26 |
|
|
BSR & CO.
|
|
|
|
ABHIJIT RANE
|
|
|
D.GIRDHAR
|
|
|
DEEPAK PARASURAM
|
|
|
E.VENKAT REDDY
|
|
|
G.KUMAR
|
|
|
KARTHIK IYER PARASURAMAN
|
|
|
KRISHNAN PREMNARAYAN
|
|
|
M.SUKUMAR REDDY
|
|
|
N.KRISHNAN
|
|
|
P.SIDDARTHA
|
|
|
R.L.FASHION
|
|
|
SANJIV GUPTA
|
|
|
SATYAPRAKASH BANGLA
|
|
|
SURESH SRINIVASAN
|
|
|
SURRINDER LAL KAPUR
|
|
|
TIKKAVARAPU VENKATRAM REDDY
|
|
|
TIKKAVARAPU VINAYAK RAVI REDDY
|
|
|
V.SHANKAR
|
|
|
V.SURESH
|
|
|
VENKATESWARLU MALAPAKA
|
|
|
VURUPTOOR LAKSHMANA CHARYA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 27 |
|
|
C & S SYSTEMS TECHNOLOGIES PVT.LTD.
|
|
|
|
ANIL KEKRE
|
|
|
BRENTON SMITH
|
|
|
DIAGARSSANE SUBRAMANIAN
|
|
|
GB PRABHAT
|
|
|
GEORGE ZACHARIAS
|
|
|
HERA KITUAN SU
|
|
|
JAMES PENOSKY
|
|
|
JAYRAMAN GANPATHY
|
|
|
JIANBING DUAN
|
|
|
K.THIAGARAJAN
|
|
|
LUNG SIMON LI
|
|
|
MO LUNG SIMON LI
|
|
|
MURALI V.
|
|
|
NINAD KARPE
|
|
|
PITI PRAMOTEDHAM
|
|
|
RUICHUN DUAN
|
|
|
VENKATARAMAN SUBROTO
|
|
|
VIJAY PRASAD BODDUPALLI
|
|
|
WONG MEN YUN
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 28 |
|
|
CATMOSS RETAIL PVT.LTD.
|
|
|
|
ASHA RANI CHAWLA
|
|
|
ASHWANI CHAWLA
|
|
|
DEEPAK AHUJA
|
|
|
RAMEHS CHANDRA JAIN
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
Ashwani Chawla (Accused No.2) was declared Proclaimed Offender vide order dated 22-MAR-2018
|
| 29 |
|
|
CB MOULI & CO.
|
|
|
|
ABHIJIT RANE
|
|
|
D.GIRDHAR
|
|
|
DEEPAK PARASURAM
|
|
|
E.VENKAT REDDY
|
|
|
G.KUMAR
|
|
|
KARTHIK IYER PARASURAMAN
|
|
|
KRISHNAN PREMNARAYAN
|
|
|
M.SUKUMAR REDDY
|
|
|
N.KRISHNAN
|
|
|
P.SIDDARTHA
|
|
|
R.L.FASHION
|
|
|
SANJIV GUPTA
|
|
|
SATYAPRAKASH BANGLA
|
|
|
SURESH SRINIVASAN
|
|
|
SURRINDER LAL KAPUR
|
|
|
TIKKAVARAPU VENKATRAM REDDY
|
|
|
TIKKAVARAPU VINAYAK RAVI REDDY
|
|
|
V.SHANKAR
|
|
|
V.SURESH
|
|
|
VENKATESWARLU MALAPAKA
|
|
|
VURUPTOOR LAKSHMANA CHARYA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 30 |
|
|
CHITRAKOOT CONSULTANTS PVT.LTD.
|
|
|
|
KETAN V.PAREKH
|
|
|
KIRITKUMAR N.PAREKH
|
|
|
NITIN VIJAY KAPADIA
|
|
|
VISHAL H.PANCHOLI
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 31 |
|
|
CITY LIMOUZINES (INDIA) LTD.
|
|
|
|
DEEPAK KUMAR JAIN
|
|
|
DULRAJ U.JAIN
|
|
|
DULRAJ U.JAIN
|
|
|
GEETA UMAR RAZZAKI
|
|
|
JITENDRA KUMAR JAIN
|
|
|
JITENDRA KUMAR JAIN
|
|
|
KAISER
|
|
|
MANOJ B.VIGHE
|
|
|
MANOJ JAIN
|
|
|
MOHAMMED AABID
|
|
|
NAIM MUNNAWAR
|
|
|
P.S.SAKHALKAR
|
|
|
PRAVIN B.PARKER
|
|
|
RAHUL JAIN
|
|
|
RAJESH B.CHOUDHARY
|
|
|
RAMESH C.MISHRA
|
|
|
RANJIT SHETTY
|
|
|
SANJAY JHALANI
|
|
|
SEEMA UMAR RAZZAKI
|
|
|
SYED M.MASOOD
|
|
|
UMAR I.RAZZAKI
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 32 |
|
|
CLARO CONSULTANCY PVT.LTD.
|
|
|
|
AKSHYAY RADIA
|
|
|
KARUNA MENON
|
|
|
NIRA RADIA
|
|
|
PARTHO SANYAL
|
|
|
R.P.PURI
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 33 |
|
|
CLASSIC CREDIT LTD.
|
|
|
|
GAUTAM ADANI
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
|
KIRTIKUMAR NARBHERAM PAREKH
|
|
|
S.KUMAR JAIN
|
|
|
V.KRISHNAMOORTHY
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
DISPOSED OF ON 07-JUN-2010 ACCUSED TO PAY FINE OF RS.4000 EACH OR TO SUFFER 10 DAYS SIMPLE IMPRISONMENT. FINE ALREADY PAID BY ACCUSED
|
| 34 |
|
|
CLASSIC SHARE & STOCK BROKING SERVICES LTD.
|
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 35 |
|
|
COGENT VENTURE PVT.LTD.
|
|
|
|
AMARJEET SINGH
|
|
|
AVNISH TIWARI
|
|
|
GIRIRAJ BANG
|
|
|
SHIV KUMAR BAGLA
|
|
|
SUBHAS AGARWAL
|
|
|
SURESH VAID
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
All the accused were declared Proclaimed offenders and One other accused Convicted RS.50,000 fine and sentenced to Till Rising of Court (TRC)
|
| 36 |
|
|
CROWN INTERNATIONAL
|
|
|
|
GAUTAM ADANI
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
|
KIRTIKUMAR NARBHERAM PAREKH
|
|
|
S.KUMAR JAIN
|
|
|
V.KRISHNAMOORTHY
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 37 |
|
|
CROWN MART INTERNATIONAL INDIA PVT.LTD.
|
|
|
|
KARUNA MENON
|
|
|
NIRA RADIA
|
|
|
S.K.NARULA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 38 |
|
|
CVIL INFRA LTD.
|
|
|
|
AKHISHEWER DAYAL BHARGAWA
|
|
|
ANIL AGGARWAL
|
|
|
AVNISH TIWARI
|
|
|
BHUPENDER BAGALA
|
|
|
GRIHS CHANDRA PUNERA
|
|
|
KAMAL KISHOR ARORA
|
|
|
PUSHPA BAGALA
|
|
|
RAMESH CHADRA DUBE
|
|
|
SANTOSH BAGALA
|
|
|
SHASHI KANT SHARMA
|
|
|
SOFIUR REHMAN
|
|
|
VINAL JOHI
|
|
|
VINOD OJHA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 39 |
|
|
D R GAUR PROJECT PVT.LTD.
|
|
|
|
ALOK GOEL
|
|
|
GULFAM
|
|
|
ISARAR ALI
|
|
|
K.K.GAUR
|
|
|
KASHMIRA SINGH
|
|
|
LALIT MOHAN GOEL
|
|
|
MADAN MOHAN
|
|
|
MAHESH GAUR
|
|
|
MAMTA GAUR
|
|
|
NARESH GAUR
|
|
|
RAJBIR PHOGAT
|
|
|
SATISH KALRA
|
|
|
SUDHIR MALIK
|
|
|
SUNDAR LAL SAINI
|
|
|
T. SHARMA
|
|
|
Y.R.GUPTA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 40 |
|
|
DAEWOO MOTORS INDIA LTD.
|
|
|
|
A.V.DHARAMSHI
|
|
|
ADITYA N.KASHYAP
|
|
|
AMRIT LAL KAPUR
|
|
|
ANAND PRAKASH SANGHI
|
|
|
ANURAG DALMIA
|
|
|
ARUNA SUGARS
|
|
|
B.R.PANDHI
|
|
|
B.S.ADITYAM
|
|
|
BIKASH KUMAR RAY
|
|
|
C.M.MANIAN
|
|
|
C.M.SONG
|
|
|
CHANDRAKAT K.THANAWALA
|
|
|
CHIMAN J.SANGHAVI
|
|
|
DUSHYANT KUMAR SINGH
|
|
|
E.C.P.PRABAHAKAR
|
|
|
GIRIDHARI LAL GUPTA
|
|
|
GIRISH SANGHI
|
|
|
H.C.CHOPRA
|
|
|
I.C.JAIN
|
|
|
IRAN J.MATHIAS
|
|
|
J.P.KHETAN
|
|
|
JATINDER KUMAR SINGH
|
|
|
K.V.SRINIVASAN
|
|
|
KAMAL K.GUPTA
|
|
|
KUMARMANGALAM BAGRODIA
|
|
|
LALIT G.GANDHI
|
|
|
M.K.RAYANA
|
|
|
M.S.BAHNG
|
|
|
M.SIVARAM
|
|
|
M.UTTAM REDDI
|
|
|
MAHESH CHATURVEDI
|
|
|
MOTILAL
|
|
|
N.V.JOSHI
|
|
|
NAINA M.SHAH
|
|
|
NATASHA SINGH
|
|
|
OMPRAKASH B.MONGA
|
|
|
P.MAHAJAN
|
|
|
P.MARUTHAI PILLAI
|
|
|
R.K.TALWAR
|
|
|
R.R.KUMAR
|
|
|
R.S.JALAN
|
|
|
RAJENDRA S.HARAN
|
|
|
RAM SHARAN SANGHI
|
|
|
RAVI SANGHI
|
|
|
RITA SINGH
|
|
|
RUSSI H.MODY
|
|
|
S.G.AWATHI
|
|
|
S.H.PARK
|
|
|
S.J.KIM
|
|
|
S.N.KAUL
|
|
|
S.P.ADARKAR
|
|
|
S.P.BANERJEE
|
|
|
S.P.NAGARKATTE
|
|
|
S.V.MAULEKAR
|
|
|
SADASHIV SAWRIKAR
|
|
|
SADHU RAM SINGHLA
|
|
|
SANJAY DALMIA
|
|
|
SHAILJA BAGRODIA
|
|
|
SHEBA VASWANI
|
|
|
SUDHA SANGHI
|
|
|
SURENDER PAL
|
|
|
SYRUS WADIA
|
|
|
T.L.RAMAN
|
|
|
T.M.JAGAMOHAN
|
|
|
T.MATHEW
|
|
|
U.I.KO
|
|
|
V.K.SAXENA
|
|
|
V.NARAYAN
|
|
|
VED BERRY
|
|
|
VIJAY KUAMAR J.RANE
|
|
|
VIJAYA RAYANA
|
|
|
VINAY MEHRA
|
|
|
VINAY SHUKLA
|
|
|
VINOD KUMAR
|
|
|
VIVEK BHARAT
|
|
|
Y.C.KIM
|
|
|
Y.N.WANG
|
|
|
Y.T.CHO
|
|
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. |
| |
|
|
| Page 2 of 12
|
