| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 661 |
|
RISHIRAJ AGARWAL
|
|
|
|
GREENEARTH RESOURCES & PROJECTS LTD.
|
|
VIOLATED SECTION 372A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 662 |
|
|
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
|
|
| 663 |
|
|
RUDRARAJU PANDURANGA RAJU
|
|
|
|
MAYTAS INFRA LTD.
|
|
VIOLATED SECTION 211 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 664 |
|
|
RUDRARAJU PANDURANGA RAJU
|
|
|
|
MAYTAS INFRA LTD.
|
|
VIOLATED SECTION 217(3) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 665 |
|
|
RUDRARAJU PANDURANGA RAJU
|
|
|
|
MAYTAS INFRA LTD.
|
|
VIOLATED SECTION 292 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 666 |
|
|
RUDRARAJU PANDURANGA RAJU
|
|
|
|
MAYTAS INFRA LTD.
|
|
VIOLATED SECTION 295 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 667 |
|
|
RUDRARAJU PANDURANGA RAJU
|
|
|
|
MAYTAS INFRA LTD.
|
|
VIOLATED SECTION 297 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 668 |
|
|
S.R.KAPADIA
|
|
|
|
TRIUMPH INTERNATIONAL FINANCE INDIA LTD.
|
|
VIOLATED SECTION 295 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 669 |
|
|
SANDEEP MEHTA
|
|
|
|
WELVET FINANCIAL ADVISERS PVT.LTD.
|
|
VIOLATED SECTIONS 215 READ WITH 629A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 670 |
|
|
SANDEEP MEHTA
|
|
|
|
WELVET FINANCIAL ADVISERS PVT.LTD.
|
|
VIOLATED SECTIONS 147A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 671 |
|
|
SANDEEP MEHTA
|
|
|
|
WELVET FINANCIAL ADVISERS PVT.LTD.
|
|
VIOLATED SECTIONS 211 READ WITH 209 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 672 |
|
|
SARVESH CHAUDHARY
|
|
|
|
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 |
|
|
SARVESH CHAUDHARY
|
|
|
|
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 |
|
|
SARVESH CHAUDHARY
|
|
|
|
YUSUF PROPERTIES PVT.LTD.
|
|
VIOLATED SECTIONS 147 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 675 |
|
|
SARVESH CHAUDHARY
|
|
|
|
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 |
|
|
SARVESH CHAUDHARY
|
|
|
|
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
|
|
| 677 |
|
|
SARVESH CHAUDHARY
|
|
|
|
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
|
|
| 678 |
|
|
SHAILENDRA R.TIWARI
|
|
|
|
GOLDFISH COMPUTERS PVT.LTD.
|
|
VIOLATED SECTION 621 FOR contravention OF SECTION 372A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 679 |
|
|
SUNIL JAWAHARLAL MANDLOI
|
|
|
|
GREENEARTH RESOURCES & PROJECTS LTD.
|
|
VIOLATED SECTION 217(3) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 680 |
|
|
SURESH AGARWAL
|
|
|
|
SHONKH TECHNOLOGIES INTERNATIONAL LTD.
|
|
VIOLATED SECTION 217 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 34 of 39
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