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Co-Sponsors

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, SERIOUS FRAUD INVESTIGATION OFFICE
PERIOD COVERED : 02-SEP-2009 TO 31-OCT-2026

PERSONS: PROSECUTION CASES FILED BY SFIO

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
901
History of entity/person SANJEEV KAPOOR  
History of entity/person AYUSHI BUILDESTATES PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
902
History of entity/person SANJEEV KUMAR SHARMA  
History of entity/person AYUSHI BUILDESTATES PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
903
History of entity/person SANJEEV MANSOTRA  
History of entity/person ARAVALI HOUSING & FINANCE PVT.LTD.

History of entity/person GLORIOUS INVESTRADE PVT.LTD.

History of entity/person ANDHERI INVESTMENTS PVT.LTD.

History of entity/person JUGNU SECURITIES PVT.LTD.

History of entity/person KOLAR BIOTECH LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
904
History of entity/person SANJEEV MISHRA  
History of entity/person REEBOK INDIA CO.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
905
History of entity/person SANJIV GUPTA  
History of entity/person EXCLUSIVE MOTORS PVT.LTD.

History of entity/person M.K.B.AGRO PVT.LTD.

History of entity/person GAYATRI COLD STORAGE PVT.LTD.

History of entity/person NAGARJUNA TRAVELS & HOTELS LTD.

History of entity/person GROUP M PVT.LTD.

History of entity/person ANNAPURNA BUILDERS PVT.LTD.

History of entity/person I PATH TECHNOLOGIES LTD.

History of entity/person BSR & CO.

History of entity/person INDIA TRAVEL BUREAU PVT.LTD.

History of entity/person MAYUR INDIA LTD.

History of entity/person DECCAN CHRONICLE HOLDINGS LTD.

History of entity/person ECO BRICKS PVT.LTD.

History of entity/person FUTURE CAPITAL HOLDINGS LTD.

History of entity/person AVIOTECH LTD.

History of entity/person CB MOULI & CO.

History of entity/person INLINE4 MOTORS PVT.LTD.

History of entity/person LAND INTERACTIVE MEDIDA PVT.LTD.

History of entity/person FLYINGTON FRIGHTERS PVT.LTD.

History of entity/person GAUATRI DISTRIBUTORS PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
906
History of entity/person SANJIV SADDY  
History of entity/person MAGIC AIRLINES PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
907
History of entity/person SANJIV SADDY  
History of entity/person MAANSI AGRO PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
908
History of entity/person SANJIV SADDY  
History of entity/person LEISURE CLUB INDIA PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
909
History of entity/person SANJOY ACHARYA  
History of entity/person URO INFRA REALITY INDIA LTD.

History of entity/person URO WALKERS LTD.

History of entity/person URO AUTOTECH LTD.

History of entity/person URO TREXIM LTD.

History of entity/person ADVANTAGE COMPUTERS PVT.LTD.

History of entity/person URO AGRO INDIA LTD.

History of entity/person URO LIFECARE LTD.

History of entity/person URO ENCLAVE INDIA LTD.

History of entity/person URO HYGIENIC FOODS LTD.

History of entity/person URO INFOTECH LTD.

History of entity/person URO HOTELS & RESORTS INDIA LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
910
History of entity/person SANJOY CHOWHAN  
History of entity/person URO WALKERS LTD.

History of entity/person URO LIFECARE LTD.

History of entity/person URO ENCLAVE INDIA LTD.

History of entity/person URO AUTOTECH LTD.

History of entity/person URO AGRO INDIA LTD.

History of entity/person URO HYGIENIC FOODS LTD.

History of entity/person URO TREXIM LTD.

History of entity/person ADVANTAGE COMPUTERS PVT.LTD.

History of entity/person URO INFRA REALITY INDIA LTD.

History of entity/person URO INFOTECH LTD.

History of entity/person URO HOTELS & RESORTS INDIA LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
911
History of entity/person SANTANU GHOSH  
History of entity/person SARADHA CONSTRUCTION CO.PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
912
History of entity/person SANTHOSH  
History of entity/person GOINDEX TOURS & TRAVESL PVT.LTD.

History of entity/person PRENONA MARKETING

History of entity/person UNIPAY 2U MARKETING PVT.LTD.

History of entity/person UNIGATEWAY2U TRADING PVT.LTD.

History of entity/person UNIPAY 2U PRODUCTION PVT.LTD.

History of entity/person UNIPAY CREATIVE BUSINESS PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
913
History of entity/person SANTOSH BAGALA  
History of entity/person CVIL INFRA LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
914
History of entity/person SANTOSH KUMAR BAGLA  
History of entity/person JVG FINANCE LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
915
History of entity/person SANTOSH KUMAR FITKARIWALA  
History of entity/person GREENEARTH RESOURCES & PROJECTS LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
916
History of entity/person SANTOSH KUMAR SAHU  
History of entity/person NIRMALA DWELLINGS PVT.LTD.

History of entity/person SHIV NEST PVT.LTD.

History of entity/person SAHU INVESTMENT MUTUAL BENEFIT CO.

History of entity/person SYNERGY TIE UP PVT.LTD.

History of entity/person SAHU INVESTMENT CORP.LTD.

History of entity/person SUNSHINE LAND PROJECTS LTD.

History of entity/person SUNSHINE INDIA LAND DEVELOPERS LTD.

History of entity/person SUNSHINE MUTUAL BENEFIT LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
917
History of entity/person SARVESH CHAUDHARY  
History of entity/person YUSUF PROPERTIES PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
918
History of entity/person SARVESH GARG  
History of entity/person DESIGN AUTO SYSTEMS LTD.

History of entity/person VARGIN FINANCE PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
919
History of entity/person SATINDER DUTT  
History of entity/person JVG FINANCE LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
920
History of entity/person SATISH KALRA  
History of entity/person D R GAUR PROJECT PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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