| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
DECCAN CHRONICLE HOLDINGS 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
|
|
| 42 |
|
|
DESIGN AUTO SYSTEMS LTD.
|
|
|
|
ABAHAY K.KHEMKA
|
|
|
BHAAN BHASKAR AMIN
|
|
|
JASBIR S.MAGO
|
|
|
MAHENDRA K.PATODIA
|
|
|
MANISH CHATURVEDI
|
|
|
PRASHANT S.RAJGARHIA
|
|
|
RAJENDRA TARE
|
|
|
RAMESH PATODIA
|
|
|
RAVINDRA DHARNE RAJESH JAIN
|
|
|
RITA GARG
|
|
|
SARVESH GARG
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
ACCUSED MR R.S.TARE HAD PLEGED GUILTY & CONVICTED FOR FINE OF RS.10,000.00
|
| 43 |
|
|
DEVRED INDIA PVT.LTD.
|
|
|
|
BAL KRISHAN SAINI
|
|
|
JITENDER KUMAR GUPTA
|
|
|
NAVIN RASTOGI
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 44 |
|
|
DIMENSIONS INVESTMENT & SECURITIES LTD.
|
|
|
|
RAJIV KOTHARI
|
|
|
SHYAM SUNDER KAUSHIK
|
|
|
UDAY DUTT
|
|
|
VIJAY KUMAR JATIA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 45 |
|
|
DSQ SOFTWARE LTD.
|
|
|
|
B.K.PAL
|
|
|
G.S.KRISHNAMURTHY
|
|
|
K.M.VENKATESHWARAN
|
|
|
KR RAJAGOPALAKRISHNAN
|
|
|
MOHAMMED GHULAM GHOUSE
|
|
|
S.GOVIND RAJAN
|
|
|
SHIW KUMAR AGARWAL
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
DISPOSED OFF AGAINST K.M.VENKATESWARAN AND S.RANGARAJAN BY ORDER DATED 08-DEC-2014 BY IMPOSING FINE OF RS.2100 & RS.8200 RESPECTIVELY
|
| 46 |
|
|
ECO BRICKS PVT.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
|
|
| 47 |
|
|
ET INFRA DEVELOPERS PVT.LTD.
|
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 48 |
|
|
EXCLUSIVE MOTORS PVT.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
|
|
| 49 |
|
|
FLYINGTON FRIGHTERS PVT.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
|
|
| 50 |
|
|
FUTURE CAPITAL HOLDINGS 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
|
|
| 51 |
|
|
G.RAMJEE LOK HOUSING & CONSTRUCTIONS 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
|
|
| 52 |
|
|
GAUATRI DISTRIBUTORS PVT.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
|
|
| 53 |
|
|
GAYATRI COLD STORAGE PVT.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
|
|
| 54 |
|
|
GENNEXT PROMOTERS PVT.LTD.
|
|
|
|
CHHAVI GARG
|
|
|
PANKAJ MADAN
|
|
|
SHIKHA SINHA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
ALL ACCUSED CONVICTED ON 27-JUN-2016 WITH FINE OF RS.15,000.00
|
| 55 |
|
|
GENNEXT TREXIM SERVICES PVT.LTD.
|
|
|
|
PANKAJ MADAN
|
|
|
SHIKHA SINHA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
ALL ACCUSED CONVICTED ON 27-JUN-2016 WITH FINE OF RS.15,000.00
|
| 56 |
|
|
GIBS COMPUTERS LTD.
|
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 57 |
|
|
GLOBAL AUTOMOBILES LTD.
|
|
|
|
DEBIKA DASGUPTA
|
|
|
GOBINBA PRASAD GIRI
|
|
|
HEMANTA PRADHAN
|
|
|
RATHIKANT BASU
|
|
|
SAMIRAN DAS
|
|
|
SANDEEP KHOSLA
|
|
|
SETHURAMAN K.
|
|
|
SHANTANU GHOSH
|
|
|
SUDIPTA SEN
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 58 |
|
|
GLOBAL TRUST BANK LTD.
|
|
|
|
AMAL GANGULY
|
|
|
C.H.RAJA RAO
|
|
|
G.V.SURESH KUMAR
|
|
|
GOPALA KRISHNAN
|
|
|
JAYANT MADHAV
|
|
|
KERSI K.VACHHA
|
|
|
MUKUND M.CHITALE
|
|
|
PARTHA GHOSH
|
|
|
R.S.HUGLE
|
|
|
RAMESH GELLI
|
|
|
SRIDHAR SUBASRI
|
|
|
SUDHAKAR GANDE
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 59 |
|
|
GLORIOUS INVESTRADE PVT.LTD.
|
|
|
|
AKHILESH R.BHARGAVA
|
|
|
AMIT KUMAR SOHNI
|
|
|
ANIL KUMAR NAWAL
|
|
|
ASHOK BHAGATANI
|
|
|
ASPI B.BHESANIA
|
|
|
BABU PARSU BASAN
|
|
|
FAISAL BHATKAR
|
|
|
HARESH R.TECKCHANDANI
|
|
|
HIRALAL YADAV
|
|
|
JANBA CHOUGLE
|
|
|
MARUTI GUDULKAR
|
|
|
NITIN SAWANT
|
|
|
NOOMAN USMANI
|
|
|
PANKAJ SHAH
|
|
|
R.K.MAHESHWARI
|
|
|
RAJESH SHARMA
|
|
|
RAJKUMAR CHAINRAI BASANTANI
|
|
|
RAMACHANDRA G.MANGUTKAR
|
|
|
RAMESH C.SHEOPURI
|
|
|
RAMESH T.VERMA
|
|
|
SANJEEV MANSOTRA
|
|
|
SATISH PANCHARIA
|
|
|
SEEMA RAJKUMAR BASANTANI
|
|
|
SHYAM SHANKAR PANDEY
|
|
|
SIDDHARTHA RAZDAN
|
|
|
SUNIL NATH
|
|
|
SUNITA NARANG
|
|
|
SWAMY PRAVIN KARTIKSWAMY
|
|
|
UMESH R.KHARIWALA
|
|
|
VEER BHADRA RAO BHATINA
|
|
|
VIJAY KADAM
|
|
|
VIJAY M.JAIN
|
|
|
VIKAS SETH
|
|
|
VINOD R.HINGORANI
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 60 |
|
|
GOINDEX TOURS & TRAVESL PVT.LTD.
|
|
|
|
A.NAINA MOHAMED
|
|
|
A.R.HOLLA
|
|
|
A.SEENI MOHAMED
|
|
|
ABDUL SATHAR
|
|
|
ABUL HASAN
|
|
|
ADIL
|
|
|
AMIT KAKKAR
|
|
|
APU
|
|
|
ARVIND KUMAR SINGH
|
|
|
B.CHINNAPA GOWDA
|
|
|
B.K.DASH
|
|
|
CHELLADURAI AMALRAJ
|
|
|
K.A.ABDUL AZEEZ
|
|
|
KAMAL K.BAKSHI
|
|
|
KARUNAS
|
|
|
KULDEEP SINGH
|
|
|
MAHESH KUMAR
|
|
|
MANOJ KUMAR SREEDHARAN
|
|
|
MOHAMED HABEEBULLAH
|
|
|
MOHAMMAED SADAB ALAM
|
|
|
MUGUNDAN GANGAM
|
|
|
N.AHMMED BASHEER
|
|
|
P.JAYPRAKASH
|
|
|
P.RAVICHANDRAN
|
|
|
PRANAB JYOTI BARMAN
|
|
|
PRASHANT ROY
|
|
|
R.K.VETRICHELVAN
|
|
|
R.VINOD KUMAR
|
|
|
RABI SHANKAR
|
|
|
RAGHVENDRA RAO
|
|
|
RAJEEV JOSE
|
|
|
RAJESH KUMAR N.K.GARG
|
|
|
RAVI SHANKAR
|
|
|
REENA PRATTY
|
|
|
ROSHAN ROBERT D'SOUZA
|
|
|
SANTHOSH
|
|
|
SELLATHURAI BASKAR
|
|
|
SHELLA KAKKAR
|
|
|
SIDDHARTH DAS GUPTA
|
|
|
SUBRAMANIAN KANAGALINGAM
|
|
|
SYED PAKKIR
|
|
|
TANYA ARORA
|
|
|
THOMAS
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VENKATESWARALU KANAKALA
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VISHAL PRATTY
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ZUBAIRUL THAMEEM
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NOT AVAILABLE
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PROSECUTION CASES FILED BY SFIO
15-MAR-2017
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| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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| Page 3 of 12
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