If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, SERIOUS FRAUD INVESTIGATION OFFICE
PERIOD COVERED : 02-SEP-2009 TO 30-JUN-2024

COMPANIES: CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person SESA INDUSTRIES LTD.  
  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
42
History of entity/person SHCIL SERVICES LTD.  
  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
43
History of entity/person SHONKH TECHNOLOGIES INTERNATIONAL LTD.  
  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
44
History of entity/person SHONKH TECHNOLOGIES LTD.  
  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
45
History of entity/person SOUNDCRAFT INDUSTRIES LTD.  
  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
46
History of entity/person TRIUMPH INTERNATIONAL FINANCE INDIA LTD.  
  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
47
History of entity/person TRIUMPH SECURITIES LTD.  
  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
48
History of entity/person USHA (INDIA) LTD.  
  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
49
History of entity/person VATSA CORP.LTD.  
  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
50
History of entity/person VN PAREKH SECURITIES PVT.LTD.  
  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Last  
Page 3 of 3  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2024
No part of this site may be reproduced without the explicit permission of the owners.

top