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Co-Sponsors

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

PERSONS: NOT AVAILABLE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
981
History of entity/person SUDHAKAR GANDE  
History of entity/person GLOBAL TRUST BANK LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
982
History of entity/person SUDHIR KUMAR RAI  
History of entity/person JVG OVERSEAS LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
983
History of entity/person SUDHIR KUMAR RAI  
History of entity/person JVG INDUSTRIES LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
984
History of entity/person SUDHIR KUMAR RAI  
History of entity/person JVG HOUSING FINANCE LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
985
History of entity/person SUDHIR KUMAR RAI  
History of entity/person JVG HOTELS LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
986
History of entity/person SUDHIR KUMAR RAI  
History of entity/person JVG STEELS INDIA LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
987
History of entity/person SUDHIR M.MODI  
History of entity/person VATSA CORP.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
988
History of entity/person SUDHIR MALIK  
History of entity/person D R GAUR PROJECT PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
989
History of entity/person SUDIPTA SEN  
History of entity/person BENGAL MEDIA PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
990
History of entity/person SUDIPTA SEN  
History of entity/person SARADHA GARDAN RESORT & HOTEL PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
991
History of entity/person SUDIPTA SEN  
History of entity/person SARADHA EDUCATION ENTERPRISE LTD.

History of entity/person SARADHA LANDMARK CEMENT PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
992
History of entity/person SUDIPTA SEN  
History of entity/person ROSE CAPITAL LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
993
History of entity/person SUDIPTA SEN  
History of entity/person SARADHA SHOPPING MALL PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
994
History of entity/person SUDIPTA SEN  
History of entity/person SARADHA REALTY INDIA LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
995
History of entity/person SUDIPTA SEN  
History of entity/person SARADHA TOUR & TRAVELS PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
996
History of entity/person SUDIPTA SEN  
History of entity/person SARADHA CONSTRUCTION CO.PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
997
History of entity/person SUDIPTA SEN  
History of entity/person SARADHA AGRO DEVELOPMENT LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
998
History of entity/person SUDIPTA SEN  
History of entity/person SARADHA EXPORT LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
999
History of entity/person SUDIPTA SEN  
History of entity/person GLOBAL AUTOMOBILES LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1000
History of entity/person SUDIPTA SEN  
History of entity/person SARADHA EDUCATION ENTERPRISE 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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