| 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
|
