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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: PROSECUTION CASES FILED BY SFIO

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person AKSHAT SHARMA  
History of entity/person REEBOK INDIA CO.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
42
History of entity/person AKSHYAY RADIA  
History of entity/person VAISHNAVI ADVISORY SERVICES PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
43
History of entity/person AKSHYAY RADIA  
History of entity/person CLARO CONSULTANCY PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
44
History of entity/person ALE MAHESH  
History of entity/person PALAMOOR AGRO COMPLEX LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
45
History of entity/person ALOK BANSAL  
History of entity/person GREENEARTH RESOURCES & PROJECTS LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		ON 27-APR-2016 GUILTY PLEAD & RELEASED SUBJECT TO PAYMENT OF FINE OF RS.10,000.00  
46
History of entity/person ALOK GOEL  
History of entity/person D R GAUR PROJECT PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
47
History of entity/person AMAL GANGULY  
History of entity/person GLOBAL TRUST BANK LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
48
History of entity/person AMAN PREET SINGH  
History of entity/person ABC INDIA NETWORKS PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
49
History of entity/person AMARJEET SINGH  
History of entity/person COGENT VENTURE PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		DECLARED PROCLAIMED OFFENDERS  
50
History of entity/person AMIT K.PAREKH  
History of entity/person TRIUMPH SECURITIES LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
51
History of entity/person AMIT K.PAREKH  
History of entity/person PANTHER INVESTRADE LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
52
History of entity/person AMIT K.PAREKH  
  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
53
History of entity/person AMIT KAKKAR  
History of entity/person GOINDEX TOURS & TRAVESL PVT.LTD.

History of entity/person UNIPAY CREATIVE BUSINESS PVT.LTD.

History of entity/person PRENONA MARKETING

History of entity/person UNIGATEWAY2U TRADING PVT.LTD.

History of entity/person UNIPAY 2U PRODUCTION PVT.LTD.

History of entity/person UNIPAY 2U MARKETING PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
54
History of entity/person AMIT KANSAL  
History of entity/person ABW INFRASTRUCTURE LTD.

History of entity/person ABW INFRASTRUCTURE LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
55
History of entity/person AMIT KUMAR SOHNI  
History of entity/person ARAVALI HOUSING & FINANCE PVT.LTD.

History of entity/person ANDHERI INVESTMENTS PVT.LTD.

History of entity/person GLORIOUS INVESTRADE PVT.LTD.

History of entity/person JUGNU SECURITIES PVT.LTD.

History of entity/person KOLAR BIOTECH LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
56
History of entity/person AMIT PATEL  
History of entity/person BONANZA BIOTECH LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
57
History of entity/person AMIT PRADHAN  
History of entity/person SESA GOA LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
58
History of entity/person AMIT PRADHAN  
History of entity/person SESA INDUSTRIES LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
59
History of entity/person AMIT RAI  
History of entity/person USHA (INDIA) LTD.

History of entity/person SADHNA FOUNDATION

History of entity/person INFORMATION TECHNOLOGIES (INDIA) LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
60
History of entity/person AMIT SARIN  
History of entity/person JVG INDUSTRIES LTD.
  		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.
 
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