S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
681 |
|
SURESH AGARWAL
|
|
|
SHONKH TECHNOLOGIES INTERNATIONAL LTD.
|
|
VIOLATED SECTION 372A (5&6) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
682 |
|
SURESH AGARWAL
|
|
|
SHONKH TECHNOLOGIES INTERNATIONAL LTD.
|
|
VIOLATED SECTION 211 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
683 |
|
SURESH AGARWAL
|
|
|
SHONKH TECHNOLOGIES INTERNATIONAL LTD.
|
|
VIOLATED SECTION 209 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
684 |
|
SURYA KIRTICHAND THAPAR
|
|
|
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
|
|
685 |
|
SURYA KIRTICHAND THAPAR
|
|
|
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
|
|
686 |
|
SURYA KIRTICHAND THAPAR
|
|
|
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
|
|
687 |
|
SURYA KIRTICHAND THAPAR
|
|
|
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
|
|
688 |
|
SURYA KIRTICHAND THAPAR
|
|
|
YUSUF PROPERTIES PVT.LTD.
|
|
VIOLATED SECTIONS 147 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
689 |
|
SUSHANT AGGARWAL
|
|
|
ET INFRA DEVELOPERS PVT.LTD.
|
|
VIOLATED SECTIONS 147(2) READ WITH 147(1) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
690 |
|
SUSHANT AGGARWAL
|
|
|
ET INFRA DEVELOPERS PVT.LTD.
|
|
VIOLATED SECTIONS 162 READ WITH 220(1) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
691 |
|
SUSHANT AGGARWAL
|
|
|
ET INFRA DEVELOPERS PVT.LTD.
|
|
VIOLATED SECTIONS 162(1) READ WITH 159(1) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
692 |
|
SUSHANT AGGARWAL
|
|
|
ET INFRA DEVELOPERS PVT.LTD.
|
|
VIOLATED SECTIONS 168 READ WITH 166(1) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
693 |
|
SUSHANT AGGARWAL
|
|
|
ET INFRA DEVELOPERS PVT.LTD.
|
|
VIOLATED SECTIONS 209(5) READ WITH 209(1) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
694 |
|
SUSHANT AGGARWAL
|
|
|
ET INFRA DEVELOPERS PVT.LTD.
|
|
VIOLATED SECTIONS 210(5) READ WITH 210(1) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
695 |
|
UDAY GARUDACHAR BINDIGANAVALE
|
|
|
MAVERICK HOLDINGS & INVESTMENTS PVT.LTD.
|
|
VIOLATED SECTION 135 OF COMPANIES ACT, 2013
VIOLATED SECTION 129 OF COMPANIES ACT, 2013
VIOLATED SECTION 137 OF COMPANIES ACT, 2013
VIOLATED SECTION 234(4)(B) OF COMPANIES ACT, 2013
|
CONVICTED BY SFIO
08-NOV-2023
|
|
696 |
|
UPENDER SINGH
|
|
|
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
|
|
697 |
|
UPENDER SINGH
|
|
|
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
|
|
698 |
|
UPENDER SINGH
|
|
|
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
|
|
699 |
|
UPENDER SINGH
|
|
|
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
|
|
700 |
|
UPENDER SINGH
|
|
|
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
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
|
|
Page 35 of 39
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