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Co-Sponsors

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

PERSONS: VIOLATED SECTION 162 OF COMPANIES ACT, 1956

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
661
History of entity/person SURYA KIRTICHAND THAPAR  
History of entity/person YUSUF PROPERTIES PVT.LTD.
  		VIOLATED SECTION 159 OF COMPANIES ACT, 1956

VIOLATED SECTION 166 OF COMPANIES ACT, 1956

VIOLATED SECTION 210 OF COMPANIES ACT, 1956

VIOLATED SECTION 220 OF COMPANIES ACT, 1956  		CONVICTED BY SFIO

08-NOV-2023 		 
662
History of entity/person SURYA KIRTICHAND THAPAR  
History of entity/person YUSUF PROPERTIES PVT.LTD.
  		VIOLATED SECTION 159 OF COMPANIES ACT, 1956

VIOLATED SECTION 166 OF COMPANIES ACT, 1956

VIOLATED SECTION 210 OF COMPANIES ACT, 1956

VIOLATED SECTION 220 OF COMPANIES ACT, 1956  		CONVICTED BY SFIO

08-NOV-2023 		 
663
History of entity/person SURYA KIRTICHAND THAPAR  
History of entity/person YUSUF PROPERTIES PVT.LTD.
  		VIOLATED SECTION 159 OF COMPANIES ACT, 1956

VIOLATED SECTION 166 OF COMPANIES ACT, 1956

VIOLATED SECTION 210 OF COMPANIES ACT, 1956

VIOLATED SECTION 220 OF COMPANIES ACT, 1956  		CONVICTED BY SFIO

08-NOV-2023 		 
664
History of entity/person SURYA KIRTICHAND THAPAR  
History of entity/person YUSUF PROPERTIES PVT.LTD.
  		VIOLATED SECTIONS 147 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
665
History of entity/person SUSHANT AGGARWAL  
History of entity/person ET INFRA DEVELOPERS PVT.LTD.
  		VIOLATED SECTIONS 147(2) READ WITH 147(1) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
666
History of entity/person SUSHANT AGGARWAL  
History of entity/person ET INFRA DEVELOPERS PVT.LTD.
  		VIOLATED SECTIONS 162 READ WITH 220(1) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
667
History of entity/person SUSHANT AGGARWAL  
History of entity/person ET INFRA DEVELOPERS PVT.LTD.
  		VIOLATED SECTIONS 162(1) READ WITH 159(1) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
668
History of entity/person SUSHANT AGGARWAL  
History of entity/person ET INFRA DEVELOPERS PVT.LTD.
  		VIOLATED SECTIONS 168 READ WITH 166(1) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
669
History of entity/person SUSHANT AGGARWAL  
History of entity/person ET INFRA DEVELOPERS PVT.LTD.
  		VIOLATED SECTIONS 209(5) READ WITH 209(1) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
670
History of entity/person SUSHANT AGGARWAL  
History of entity/person ET INFRA DEVELOPERS PVT.LTD.
  		VIOLATED SECTIONS 210(5) READ WITH 210(1) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
671
History of entity/person UPENDER SINGH  
History of entity/person YUSUF PROPERTIES PVT.LTD.
  		VIOLATED SECTION 159 OF COMPANIES ACT, 1956

VIOLATED SECTION 166 OF COMPANIES ACT, 1956

VIOLATED SECTION 210 OF COMPANIES ACT, 1956

VIOLATED SECTION 220 OF COMPANIES ACT, 1956  		CONVICTED BY SFIO

08-NOV-2023 		 
672
History of entity/person UPENDER SINGH  
History of entity/person YUSUF PROPERTIES PVT.LTD.
  		VIOLATED SECTION 159 OF COMPANIES ACT, 1956

VIOLATED SECTION 166 OF COMPANIES ACT, 1956

VIOLATED SECTION 210 OF COMPANIES ACT, 1956

VIOLATED SECTION 220 OF COMPANIES ACT, 1956  		CONVICTED BY SFIO

08-NOV-2023 		 
673
History of entity/person UPENDER SINGH  
History of entity/person YUSUF PROPERTIES PVT.LTD.
  		VIOLATED SECTION 159 OF COMPANIES ACT, 1956

VIOLATED SECTION 166 OF COMPANIES ACT, 1956

VIOLATED SECTION 210 OF COMPANIES ACT, 1956

VIOLATED SECTION 220 OF COMPANIES ACT, 1956  		CONVICTED BY SFIO

08-NOV-2023 		 
674
History of entity/person UPENDER SINGH  
History of entity/person YUSUF PROPERTIES PVT.LTD.
  		VIOLATED SECTION 159 OF COMPANIES ACT, 1956

VIOLATED SECTION 166 OF COMPANIES ACT, 1956

VIOLATED SECTION 210 OF COMPANIES ACT, 1956

VIOLATED SECTION 220 OF COMPANIES ACT, 1956  		CONVICTED BY SFIO

08-NOV-2023 		 
675
History of entity/person UPENDER SINGH  
History of entity/person YUSUF PROPERTIES PVT.LTD.
  		VIOLATED SECTION 159 OF COMPANIES ACT, 1956

VIOLATED SECTION 166 OF COMPANIES ACT, 1956

VIOLATED SECTION 210 OF COMPANIES ACT, 1956

VIOLATED SECTION 220 OF COMPANIES ACT, 1956  		CONVICTED BY SFIO

08-NOV-2023 		 
676
History of entity/person UPENDER SINGH  
History of entity/person YUSUF PROPERTIES PVT.LTD.
  		VIOLATED SECTIONS 147 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
677
History of entity/person VAIBHAV AGGARWAL  
History of entity/person ET INFRA DEVELOPERS PVT.LTD.
  		VIOLATED SECTIONS 147(2) READ WITH 147(1) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
678
History of entity/person VAIBHAV AGGARWAL  
History of entity/person ET INFRA DEVELOPERS PVT.LTD.
  		VIOLATED SECTIONS 210(5) READ WITH 210(1) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
679
History of entity/person VAIBHAV AGGARWAL  
History of entity/person ET INFRA DEVELOPERS PVT.LTD.
  		VIOLATED SECTIONS 209(5) READ WITH 209(1) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
680
History of entity/person VAIBHAV AGGARWAL  
History of entity/person ET INFRA DEVELOPERS PVT.LTD.
  		VIOLATED SECTIONS 168 READ WITH 166(1) 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.
 
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