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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-2024

PERSONS: CONVICTED BY SFIO

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person AMMI K.PAREKH  
History of entity/person MANMANDIR ESTATE DEVELOPERS PVT.LTD.
  		VIOLATED SECTION 406 OF IPC, 1860

VIOLATED SECTION 418 OF IPC, 1860

VIOLATED SECTION 120B OF IPC, 1860

VIOLATED SECTIONS 420 READ WITH 34 OF IPC, 1860  		CONVICTED BY SFIO

08-NOV-2023 		 
22
History of entity/person ANIL POKHARNA  
History of entity/person RAGHUVEER METAL INDUSTRIES LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
23
History of entity/person ANIL SARAF  
History of entity/person SHONKH TECHNOLOGIES INTERNATIONAL LTD.
  		VIOLATED SECTION 211 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
24
History of entity/person ARUN J.SHAH  
History of entity/person LUMINANT INVESTRADE PVT.LTD.
  		VIOLATED SECTIONS 3(1) READ WITH 629A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
25
History of entity/person ARUN J.SHAH  
History of entity/person LUMINANT INVESTRADE PVT.LTD.
  		VIOLATED SECTION 217(5) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
26
History of entity/person ARUN J.SHAH  
History of entity/person LUMINANT INVESTRADE PVT.LTD.
  		VIOLATED SECTION 295 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
27
History of entity/person ARUN KUMAR RAI  
History of entity/person SESA GOA LTD.
  		VIOLATED SECTION 68 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
28
History of entity/person ARUN KUMAR RAI  
History of entity/person SESA GOA LTD.
  		VIOLATED SECTIONS 147 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
29
History of entity/person ARUNKUMAR K.MEHTA  
History of entity/person WELVET FINANCIAL ADVISERS PVT.LTD.
  		VIOLATED SECTIONS 211 READ WITH 209 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
30
History of entity/person ASHA SHAILESH  
History of entity/person BHAGYARAJ VYAPAR PVT.LTD.
  		VIOLATED SECTION 42(1) OF COMPANIES ACT, 1956

VIOLATED SECTION 97 OF COMPANIES ACT, 1956

VIOLATED SECTION 108 OF COMPANIES ACT, 1956

VIOLATED SECTION 150 OF COMPANIES ACT, 1956

VIOLATED SECTION 151 OF COMPANIES ACT, 1956

VIOLATED SECTION 159 OF COMPANIES ACT, 1956

VIOLATED SECTION 162 OF COMPANIES ACT, 1956

VIOLATED SECTION 211 OF COMPANIES ACT, 1956

VIOLATED SECTION 220 OF COMPANIES ACT, 1956

VIOLATED SECTION 227 OF COMPANIES ACT, 1956

VIOLATED SECTION 233 OF COMPANIES ACT, 1956

VIOLATED SECTION 240 OF COMPANIES ACT, 1956

VIOLATED SECTION 301 OF COMPANIES ACT, 1956

VIOLATED SECTION 303 OF COMPANIES ACT, 1956

VIOLATED SECTION 628 OF COMPANIES ACT, 1956

VIOLATED SECTION 629A OF COMPANIES ACT, 1956

VIOLATED SECTION 418 OF IPC, 1860

VIOLATED SECTIONS 477A READ WITH 120B OF IPC, 1860  		CONVICTED BY SFIO

08-NOV-2023 		 
31
History of entity/person B.RAMA RAJU  
History of entity/person MAYTAS INFRA LTD.
  		VIOLATED SECTION 297 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
32
History of entity/person B.SURYA NARAYAN RAJU  
History of entity/person MAYTAS INFRA LTD.
  		VIOLATED SECTION 297 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
33
History of entity/person BIHARI LAL SHAILESH  
History of entity/person BHAGYARAJ VYAPAR PVT.LTD.
  		VIOLATED SECTION 42(1) OF COMPANIES ACT, 1956

VIOLATED SECTION 97 OF COMPANIES ACT, 1956

VIOLATED SECTION 108 OF COMPANIES ACT, 1956

VIOLATED SECTION 150 OF COMPANIES ACT, 1956

VIOLATED SECTION 151 OF COMPANIES ACT, 1956

VIOLATED SECTION 159 OF COMPANIES ACT, 1956

VIOLATED SECTION 162 OF COMPANIES ACT, 1956

VIOLATED SECTION 211 OF COMPANIES ACT, 1956

VIOLATED SECTION 220 OF COMPANIES ACT, 1956

VIOLATED SECTION 227 OF COMPANIES ACT, 1956

VIOLATED SECTION 233 OF COMPANIES ACT, 1956

VIOLATED SECTION 240 OF COMPANIES ACT, 1956

VIOLATED SECTION 301 OF COMPANIES ACT, 1956

VIOLATED SECTION 303 OF COMPANIES ACT, 1956

VIOLATED SECTION 628 OF COMPANIES ACT, 1956

VIOLATED SECTION 629A OF COMPANIES ACT, 1956

VIOLATED SECTION 418 OF IPC, 1860

VIOLATED SECTIONS 477A READ WITH 120B OF IPC, 1860  		CONVICTED BY SFIO

08-NOV-2023 		 
34
History of entity/person BIMAL J.PAREKH  
History of entity/person LUMINANT INVESTRADE PVT.LTD.
  		VIOLATED SECTIONS 3(1) READ WITH 629A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
35
History of entity/person BIMAL J.PAREKH  
History of entity/person LUMINANT INVESTRADE PVT.LTD.
  		VIOLATED SECTION 295 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
36
History of entity/person BIMAL J.PAREKH  
History of entity/person LUMINANT INVESTRADE PVT.LTD.
  		VIOLATED SECTION 217(5) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
37
History of entity/person BYRAJU TELA RAJU  
History of entity/person MAYTAS INFRA LTD.
  		VIOLATED SECTION 297 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
38
History of entity/person BYRAJU TELA RAJU  
History of entity/person MAYTAS INFRA LTD.
  		VIOLATED SECTION 295 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
39
History of entity/person BYRAJU TELA RAJU  
History of entity/person MAYTAS INFRA LTD.
  		VIOLATED SECTION 211 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
40
History of entity/person BYRAJU TELA RAJU  
History of entity/person MAYTAS INFRA LTD.
  		VIOLATED SECTION 217(3) 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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