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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-2024

PERSONS: PROSECUTION CASES FILED BY SFIO

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
81
History of entity/person ANIL SARAF  
History of entity/person SHONKH TECHNOLOGIES INTERNATIONAL LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
82
History of entity/person ANIL YADAV  
History of entity/person PSG DEVELOPERS & ENGINEERS LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
83
History of entity/person ANITA QUATRA  
History of entity/person JVG DEPARTMENTAL STORES LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
84
History of entity/person ANITA SHARMA  
History of entity/person PSG DEVELOPERS & ENGINEERS LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
85
History of entity/person ANOOP SINGH  
History of entity/person ABW INFRASTRUCTURE LTD.

History of entity/person ABW INFRASTRUCTURE LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
86
History of entity/person ANTONELLO GIRARDI  
History of entity/person SESA INDUSTRIES LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
87
History of entity/person ANTONELLO GIRARDI  
History of entity/person SESA GOA LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
88
History of entity/person ANTONIO GIOVINZZZO  
History of entity/person SESA GOA LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
89
History of entity/person ANTONIO GIOVINZZZO  
History of entity/person SESA INDUSTRIES LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
90
History of entity/person ANURAG DALMIA  
History of entity/person SANGHI INDUSTRIES LTD.

History of entity/person UNITECH INDIA PVT.LTD.

History of entity/person DAEWOO MOTORS INDIA LTD.

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

History of entity/person ROM INDUSTRIES LTD.

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

History of entity/person ATV PROJECTS

History of entity/person GTC INDUSTRIES LTD.

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

15-MAR-2017 		 
91
History of entity/person APU  
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 		 
92
History of entity/person ARUN BHAGAT  
History of entity/person USHA (INDIA) LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
93
History of entity/person ARUN J.SHAH  
History of entity/person LUMINANT INVESTRADE PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
94
History of entity/person ARUN KUMAR RAI  
History of entity/person SESA GOA LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
95
History of entity/person ARUN SIDDHANTA  
History of entity/person URO INFRA REALITY INDIA 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 LIFECARE LTD.

History of entity/person URO ENCLAVE INDIA LTD.

History of entity/person URO HYGIENIC FOODS LTD.

History of entity/person URO AGRO INDIA LTD.

History of entity/person URO INFOTECH LTD.

History of entity/person URO HOTELS & RESORTS INDIA LTD.

History of entity/person URO WALKERS LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
96
History of entity/person ARUN SURI  
History of entity/person MOREPEN LABORATORIES LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
97
History of entity/person ARUNA RATHI  
History of entity/person ADAM COMSOF LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
98
History of entity/person ARUNA SUGARS  
History of entity/person SANGHI INDUSTRIES LTD.

History of entity/person ATV PROJECTS

History of entity/person UNITECH INDIA PVT.LTD.

History of entity/person DAEWOO MOTORS INDIA LTD.

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

History of entity/person ROM INDUSTRIES LTD.

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

History of entity/person GTC INDUSTRIES LTD.

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

15-MAR-2017 		 
99
History of entity/person ARUNKUMAR K.MEHTA  
History of entity/person WELVET FINANCIAL ADVISERS PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
100
History of entity/person ARVIND KHOSLA  
History of entity/person LAKSHISH HABITAT 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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