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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
921
History of entity/person SATISH KUMAR GARG  
History of entity/person KINEMATICS MARKETING PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
922
History of entity/person SATISH MAHADEO BUNANGE  
History of entity/person GREENEARTH RESOURCES & PROJECTS LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
923
History of entity/person SATISH PANCHARIA  
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 		 
924
History of entity/person SATISH PRAKASHMAL MARDIA  
History of entity/person MARDIA CHEMICALS LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
925
History of entity/person SATISNDER KUMAR SINGH  
History of entity/person PSG DEVELOPERS & ENGINEERS LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
926
History of entity/person SATYAPRAKASH BANGLA  
History of entity/person EXCLUSIVE MOTORS PVT.LTD.

History of entity/person GAUATRI DISTRIBUTORS PVT.LTD.

History of entity/person NAGARJUNA TRAVELS & HOTELS LTD.

History of entity/person I PATH TECHNOLOGIES LTD.

History of entity/person GROUP M PVT.LTD.

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

History of entity/person ANNAPURNA BUILDERS PVT.LTD.

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

History of entity/person MAYUR INDIA LTD.

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

History of entity/person BSR & CO.

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 DECCAN CHRONICLE HOLDINGS LTD.

History of entity/person ECO BRICKS PVT.LTD.

History of entity/person FLYINGTON FRIGHTERS PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
927
History of entity/person SEEMA RAJKUMAR BASANTANI  
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 		 
928
History of entity/person SEEMA RAJKUMAR BASANTANI  
History of entity/person SOUNDCRAFT INDUSTRIES LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
929
History of entity/person SEEMA RANI  
History of entity/person JVG FINANCE LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
930
History of entity/person SEEMA UMAR RAZZAKI  
History of entity/person MANN TRADING CO.PVT.LTD.

History of entity/person SAI KRUPA TRADING CO.

History of entity/person RAJ DIAMONDS

History of entity/person PUSHPA DIAMOND PVT.LTD.

History of entity/person ROYAL EXPORTS

History of entity/person RIDDHI SIDDHI DIAMONDS PVT.LTD.

History of entity/person TANVI GEMS

History of entity/person MEET CORP.

History of entity/person P R DIAMONDS

History of entity/person MANI PRABH GEMS PVT.LTD.

History of entity/person MOULIK DIAMONDS

History of entity/person PRACHI GEMS

History of entity/person CITY LIMOUZINES (INDIA) LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
931
History of entity/person SELLATHURAI BASKAR  
History of entity/person GOINDEX TOURS & TRAVESL PVT.LTD.

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

15-MAR-2017 		 
932
History of entity/person SETHURAMAN K.  
History of entity/person GLOBAL AUTOMOBILES LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
933
History of entity/person SHAHIN PADATH  
History of entity/person REEBOK INDIA CO.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
934
History of entity/person SHAILBALA SUNIL MANDLOI  
History of entity/person GREENEARTH RESOURCES & PROJECTS LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
935
History of entity/person SHAILJA BAGRODIA  
History of entity/person ATV PROJECTS

History of entity/person SANGHI INDUSTRIES LTD.

History of entity/person G.RAMJEE LOK HOUSING & CONSTRUCTIONS LTD.

History of entity/person UNITECH INDIA PVT.LTD.

History of entity/person ROM INDUSTRIES LTD.

History of entity/person PHARMACEUTICAL PRODUCTS OF INDIA LTD.,THE

History of entity/person DAEWOO MOTORS INDIA LTD.

History of entity/person GTC INDUSTRIES LTD.

History of entity/person GSL INDUSTRIES
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
936
History of entity/person SHANTANU GHOSH  
History of entity/person GLOBAL AUTOMOBILES LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
937
History of entity/person SHARAD GUJRATHI  
History of entity/person BONANZA BIOTECH LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
938
History of entity/person SHARDHA PRASHAD  
History of entity/person PSG DEVELOPERS & ENGINEERS LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
939
History of entity/person SHASHI KANT SHARMA  
History of entity/person CVIL INFRA LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
940
History of entity/person SHASHIKANT NAIK  
History of entity/person SCHIL SERVICES 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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