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SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, SERIOUS FRAUD INVESTIGATION OFFICE
PERIOD COVERED : 02-SEP-2009 TO 31-OCT-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.
 
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