| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
JVG INDUSTRIES LTD.
|
|
|
|
AMIT SARIN
|
|
|
DEVENDER KUMAR KAPOOR
|
|
|
M.J.GANPATI
|
|
|
MUNISH TYAGI
|
|
|
NAMRITA KRISHAN
|
|
|
SUDHIR KUMAR RAI
|
|
|
SUMANNA CHOUDHARY
|
|
|
SUSHIL KUMAR THAKUR
|
|
|
T.B.BHAN
|
|
|
UPENDER SINGH
|
|
|
V.K.SHARMA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 82 |
|
|
JVG LEASING LTD.
|
|
|
|
B.P.SINGH
|
|
|
BHARAT BHUSHAN SHARMA
|
|
|
KRISHAN MURARI SHARMA
|
|
|
PAWAN KUMAR
|
|
|
RAJENDER KUMAR GOYAL
|
|
|
RAM PABITRA SINGH
|
|
|
TRIPAT SINGH BHAN
|
|
|
VEENA SHARMA
|
|
|
VIJAY KUMAR SHARMA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 83 |
|
|
JVG OVERSEAS LTD.
|
|
|
|
NAMRATA KRISHAN
|
|
|
SUDHIR KUMAR RAI
|
|
|
SUNDER LAL MALLU
|
|
|
VIJAY KUMAR SHARMA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 84 |
|
|
JVG PUBLICATIONS LTD.
|
|
|
|
A.TOHID
|
|
|
DEVENDER KUMAR AGGARWAL
|
|
|
KRISHAN KUMAR
|
|
|
NAMRATA KRISHAN
|
|
|
SUKHBEER SINGH
|
|
|
SUMANA CHAUDHARY
|
|
|
UPENDRA SINGH
|
|
|
VIJAY KUMAR SHARMA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 85 |
|
|
JVG SECURITIES LTD.
|
|
|
|
BHANWAR SINGH
|
|
|
DINESH PARASHAR
|
|
|
SANJAY SHARMA
|
|
|
SUKHBIR SINGH
|
|
|
SURYA THAPAR
|
|
|
VIJAY KUMAR SHARMA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 86 |
|
|
JVG STEELS INDIA LTD.
|
|
|
|
DINESH PARASHAR
|
|
|
NAMRATA KRISHAN
|
|
|
S.L.MALOO
|
|
|
SUDHIR KUMAR RAI
|
|
|
SUKHBIR SINGH
|
|
|
SUMANA CHAUDHRY
|
|
|
T.S.BHAN
|
|
|
VIJAY KUMAR SHARMA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
SUNDAR LAL MALOO PLEGED GUILTY & CONVICTED FOR FINE OF RS.10,000.00
|
| 87 |
|
|
JVG TECHO INDIA LTD.
|
|
|
|
ANIL KUMAR AGGARWAL
|
|
|
BHAWAR SINGH
|
|
|
D.K.AGGARWAL
|
|
|
M.K.HINGAR
|
|
|
NAMRATE KRISHAN
|
|
|
SK.K.RAI
|
|
|
SUKHBIR SINGH
|
|
|
SUMMONA CHAUDHARY
|
|
|
SURYA THAPAR
|
|
|
VIJAY KUMAR SHARMA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 88 |
|
|
K N S INFRACON PVT.LTD.
|
|
|
|
ANAND SINGH
|
|
|
KASHI NATH SHUKLA
|
|
|
MEENU SHUKLA
|
|
|
MOHAMAD RAHMATULLA
|
|
|
PRADEEP KAPOOR
|
|
|
PRAVEEN KUMAR SHUKLA
|
|
|
SYED AMIR
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 89 |
|
|
KINEMATICS MARKETING PVT.LTD.
|
|
|
|
DEV BHUSAN NOHRIA
|
|
|
SATISH KUMAR GARG
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 90 |
|
|
KNP SECURITIES LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
|
KIRTIKUMAR NARBHERAM PAREKH
|
|
|
PARESH H.SHAH
|
|
|
S.K.JAIN
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 91 |
|
|
KOLAR BIOTECH LTD.
|
|
|
|
AKHILESH R.BHARGAVA
|
|
|
AMIT KUMAR SOHNI
|
|
|
ANIL KUMAR NAWAL
|
|
|
ASHOK BHAGATANI
|
|
|
ASPI B.BHESANIA
|
|
|
BABU PARSU BASAN
|
|
|
FAISAL BHATKAR
|
|
|
HARESH R.TECKCHANDANI
|
|
|
HIRALAL YADAV
|
|
|
JANBA CHOUGLE
|
|
|
MARUTI GUDULKAR
|
|
|
NITIN SAWANT
|
|
|
NOOMAN USMANI
|
|
|
PANKAJ SHAH
|
|
|
R.K.MAHESHWARI
|
|
|
RAJESH SHARMA
|
|
|
RAJKUMAR CHAINRAI BASANTANI
|
|
|
RAMACHANDRA G.MANGUTKAR
|
|
|
RAMESH C.SHEOPURI
|
|
|
RAMESH T.VERMA
|
|
|
SANJEEV MANSOTRA
|
|
|
SATISH PANCHARIA
|
|
|
SEEMA RAJKUMAR BASANTANI
|
|
|
SHYAM SHANKAR PANDEY
|
|
|
SIDDHARTHA RAZDAN
|
|
|
SUNIL NATH
|
|
|
SUNITA NARANG
|
|
|
SWAMY PRAVIN KARTIKSWAMY
|
|
|
UMESH R.KHARIWALA
|
|
|
VEER BHADRA RAO BHATINA
|
|
|
VIJAY KADAM
|
|
|
VIJAY M.JAIN
|
|
|
VIKAS SETH
|
|
|
VINOD R.HINGORANI
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 92 |
|
|
KOSHIKA TELECOM LTD.
|
|
|
|
ANIL RAI
|
|
|
CHIRANJEEV KATHURIA
|
|
|
J.R.GUPTA
|
|
|
JOGESH NAYAR
|
|
|
M.C.GUPTA
|
|
|
SUNIL KUMAR RASTOGI
|
|
|
SUSHIL KUMAR MITTAL
|
|
|
V.P.SAXENA
|
|
|
VARUN RAI
|
|
|
VED PRAKASH SAXENA
|
|
|
VIJAY KAPOOR
|
|
|
VINAY RAI
|
|
|
VINEET CHAND RAI
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 93 |
|
|
KRISHI EXPORT COMMERCIAL CORP.LTD.
|
|
|
|
KAMLESH KUMAR GUPTA
|
|
|
KRISHNA KANT VERMA
|
|
|
LAKSHMIKANT MAUBHAI AMIN
|
|
|
MAYUR AMIN
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 94 |
|
|
LAKSHISH HABITAT LTD.
|
|
|
|
ABHISHEK DUTT
|
|
|
ARVIND KHOSLA
|
|
|
GAGAN DEEP CHAWLA
|
|
|
PAVAN DATTA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 95 |
|
|
LAND INTERACTIVE MEDIDA PVT.LTD.
|
|
|
|
ABHIJIT RANE
|
|
|
D.GIRDHAR
|
|
|
DEEPAK PARASURAM
|
|
|
E.VENKAT REDDY
|
|
|
G.KUMAR
|
|
|
KARTHIK IYER PARASURAMAN
|
|
|
KRISHNAN PREMNARAYAN
|
|
|
M.SUKUMAR REDDY
|
|
|
N.KRISHNAN
|
|
|
P.SIDDARTHA
|
|
|
R.L.FASHION
|
|
|
SANJIV GUPTA
|
|
|
SATYAPRAKASH BANGLA
|
|
|
SURESH SRINIVASAN
|
|
|
SURRINDER LAL KAPUR
|
|
|
TIKKAVARAPU VENKATRAM REDDY
|
|
|
TIKKAVARAPU VINAYAK RAVI REDDY
|
|
|
V.SHANKAR
|
|
|
V.SURESH
|
|
|
VENKATESWARLU MALAPAKA
|
|
|
VURUPTOOR LAKSHMANA CHARYA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 96 |
|
|
LEAFIN INDIA LTD.
|
|
|
|
A.G.SITARAMAN
|
|
|
DEGA RAVISHANKAR REDDY
|
|
|
G.V.B.CHAWDHARY
|
|
|
KRISHNA BHOOPAL
|
|
|
KRISHNA MOHAN
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 97 |
|
|
LEISURE CLUB INDIA PVT.LTD.
|
|
|
|
KARUNA MENON
|
|
|
NIRA RADIA
|
|
|
R.P.PURI
|
|
|
S.K.NARULA
|
|
|
SANJIV SADDY
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 98 |
|
|
LIFE BUSINESS PROJECTS PVT.LTD.
|
|
|
|
BHUVNESH CHATURVEDI
|
|
|
JOGVINDER BIR SINGH
|
|
|
KUNJ KISHORE CHATURVEDI
|
|
|
MUKESH CHATURVEDI
|
|
|
RAKESH CHATURVEDI
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
Declared Proclaimed Persons ON 16-AUG-2017 & Declared Proclaimed offenders ON 14-MAR-2018
|
| 99 |
|
|
LUMINANT INVESTRADE PVT.LTD.
|
|
|
|
ARUN J.SHAH
|
|
|
BIMAL J.PAREKH
|
|
|
JAYESH D.PAREKH
|
|
|
KETAN V.PAREKH
|
|
|
MUKESH K.JOSHI
|
|
|
NITIN VIJAY KAPADIA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 100 |
|
|
M.K.B.AGRO PVT.LTD.
|
|
|
|
ABHIJIT RANE
|
|
|
D.GIRDHAR
|
|
|
DEEPAK PARASURAM
|
|
|
E.VENKAT REDDY
|
|
|
G.KUMAR
|
|
|
KARTHIK IYER PARASURAMAN
|
|
|
KRISHNAN PREMNARAYAN
|
|
|
M.SUKUMAR REDDY
|
|
|
N.KRISHNAN
|
|
|
P.SIDDARTHA
|
|
|
R.L.FASHION
|
|
|
SANJIV GUPTA
|
|
|
SATYAPRAKASH BANGLA
|
|
|
SURESH SRINIVASAN
|
|
|
SURRINDER LAL KAPUR
|
|
|
TIKKAVARAPU VENKATRAM REDDY
|
|
|
TIKKAVARAPU VINAYAK RAVI REDDY
|
|
|
V.SHANKAR
|
|
|
V.SURESH
|
|
|
VENKATESWARLU MALAPAKA
|
|
|
VURUPTOOR LAKSHMANA CHARYA
|
|
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. |
| |
|
|
| Page 5 of 12
|
