| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 621 |
|
PUNDI KRISHNASWAMY MADHAV
|
|
|
|
MAYTAS INFRA LTD.
|
|
VIOLATED SECTION 217(3) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 622 |
|
|
PUNDI KRISHNASWAMY MADHAV
|
|
|
|
MAYTAS INFRA LTD.
|
|
VIOLATED SECTION 292 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 623 |
|
|
PUNDI KRISHNASWAMY MADHAV
|
|
|
|
MAYTAS INFRA LTD.
|
|
VIOLATED SECTION 211 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 624 |
|
|
RAMESH CHANDRASINH
|
|
|
|
MAYTAS INFRA LTD.
|
|
VIOLATED SECTION 211 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 625 |
|
|
RAMESH CHANDRASINH
|
|
|
|
MAYTAS INFRA LTD.
|
|
VIOLATED SECTION 292 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 626 |
|
|
RAMESH CHANDRASINH
|
|
|
|
MAYTAS INFRA LTD.
|
|
VIOLATED SECTION 217(3) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 627 |
|
|
RAMESH CHANDRASINH
|
|
|
|
MAYTAS INFRA LTD.
|
|
VIOLATED SECTION 295 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 628 |
|
|
RAMESH CHANDRASINH
|
|
|
|
MAYTAS INFRA LTD.
|
|
VIOLATED SECTION 297 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 629 |
|
|
RAMESH CHANDRASINH
|
|
|
|
MAYTAS INFRA LTD.
|
|
VIOLATED SECTION 297 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 630 |
|
|
RAMESHBHAI C.PARMAR
|
|
|
|
WELVET FINANCIAL ADVISERS PVT.LTD.
|
|
VIOLATED SECTIONS 147A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 631 |
|
|
RATAN LAL TAMAKHUWALA
|
|
|
|
GREENEARTH RESOURCES & PROJECTS LTD.
|
|
VIOLATED SECTION 372A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 632 |
|
|
RATAN LAL TAMAKHUWALA
|
|
|
|
GREENEARTH RESOURCES & PROJECTS LTD.
|
|
VIOLATED SECTION 215 OF COMPANIES ACT, 1956
VIOLATED SECTION 218 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 633 |
|
|
RATAN LAL TAMAKHUWALA
|
|
|
|
GREENEARTH RESOURCES & PROJECTS LTD.
|
|
VIOLATED SECTION 217(3) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 634 |
|
|
RAVI KRISHNAMOORTHI
|
|
|
|
SHONKH TECHNOLOGIES INTERNATIONAL LTD.
|
|
VIOLATED SECTION 372A (5&6) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 635 |
|
|
RAVI KRISHNAMOORTHI
|
|
|
|
SHONKH TECHNOLOGIES INTERNATIONAL LTD.
|
|
VIOLATED SECTION 211 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 636 |
|
|
RISHIRAJ AGARWAL
|
|
|
|
GREENEARTH RESOURCES & PROJECTS LTD.
|
|
VIOLATED SECTION 217(3) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 637 |
|
|
RISHIRAJ AGARWAL
|
|
|
|
GREENEARTH RESOURCES & PROJECTS LTD.
|
|
VIOLATED SECTION 372A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 638 |
|
|
RISHIRAJ AGARWAL
|
|
|
|
GREENEARTH RESOURCES & PROJECTS LTD.
|
|
VIOLATED SECTION 215 OF COMPANIES ACT, 1956
VIOLATED SECTION 218 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 639 |
|
|
RUDRARAJU PANDURANGA RAJU
|
|
|
|
MAYTAS INFRA LTD.
|
|
VIOLATED SECTION 295 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 640 |
|
|
RUDRARAJU PANDURANGA RAJU
|
|
|
|
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. |
| |
|
|
| Page 32 of 37
|
