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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
1081
History of entity/person TARAK NATH DATTA  
History of entity/person URO WALKERS LTD.

History of entity/person URO INFRA REALITY INDIA LTD.

History of entity/person URO AUTOTECH LTD.

History of entity/person URO LIFECARE LTD.

History of entity/person URO ENCLAVE INDIA LTD.

History of entity/person URO TREXIM LTD.

History of entity/person ADVANTAGE COMPUTERS PVT.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.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1082
History of entity/person TEJA RAJU  
History of entity/person MAYTAS INFRA LTD.

History of entity/person MAYTAS PROPERTIES LTD.

History of entity/person SATYAM COMPUTER SERVICES LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1083
History of entity/person TEJPAL  
History of entity/person PSG DEVELOPERS & ENGINEERS LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1084
History of entity/person THANGARAJ JEYAKUMAR  
History of entity/person PARAMOUNT AIRWAYS PVT.LTD.

History of entity/person PARAMOUNT MILLS PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1085
History of entity/person THOMAS  
History of entity/person GOINDEX TOURS & TRAVESL PVT.LTD.

History of entity/person UNIPAY CREATIVE BUSINESS PVT.LTD.

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 PRENONA MARKETING
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1086
History of entity/person TIKKAVARAPU VENKATRAM REDDY  
History of entity/person M.K.B.AGRO PVT.LTD.

History of entity/person NAGARJUNA TRAVELS & HOTELS LTD.

History of entity/person GAUATRI DISTRIBUTORS PVT.LTD.

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

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

History of entity/person EXCLUSIVE MOTORS PVT.LTD.

History of entity/person FLYINGTON FRIGHTERS PVT.LTD.

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 FUTURE CAPITAL HOLDINGS LTD.

History of entity/person AVIOTECH LTD.

History of entity/person CB MOULI & CO.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1087
History of entity/person TIKKAVARAPU VINAYAK RAVI REDDY  
History of entity/person EXCLUSIVE MOTORS PVT.LTD.

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

History of entity/person NAGARJUNA TRAVELS & HOTELS LTD.

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

History of entity/person GAUATRI DISTRIBUTORS PVT.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 FLYINGTON FRIGHTERS PVT.LTD.

History of entity/person INLINE4 MOTORS PVT.LTD.

History of entity/person LAND INTERACTIVE MEDIDA 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 DECCAN CHRONICLE HOLDINGS LTD.

History of entity/person ECO BRICKS PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1088
History of entity/person TOOFANI RAM KHAIRWAR  
History of entity/person JAYANTA VITAMINS LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1089
History of entity/person TRIPAT SINGH BHAN  
History of entity/person JVG LEASING LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1090
History of entity/person U.I.KO  
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 GTC INDUSTRIES LTD.

History of entity/person GSL INDUSTRIES

History of entity/person DAEWOO MOTORS INDIA LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1091
History of entity/person U.MAHESH RAO  
History of entity/person MALVIKA STEEL LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1092
History of entity/person U.MAHESH RAO  
History of entity/person USHA (INDIA) LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1093
History of entity/person UDAY DUTT  
History of entity/person DIMENSIONS INVESTMENT & SECURITIES LTD.

History of entity/person REGAL TRADELINKS

History of entity/person RANI SATI INVESTMENTS LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1094
History of entity/person UMAR I.RAZZAKI  
History of entity/person RAJ DIAMONDS

History of entity/person SAI KRUPA TRADING CO.

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 MANI PRABH GEMS PVT.LTD.

History of entity/person MOULIK DIAMONDS

History of entity/person TANVI GEMS

History of entity/person MANN TRADING CO.PVT.LTD.

History of entity/person MEET CORP.

History of entity/person P R 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
 
1095
History of entity/person UMESH JINDAL  
History of entity/person USHA (INDIA) LTD.

History of entity/person SADHNA FOUNDATION

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

15-MAR-2017
 
1096
History of entity/person UMESH R.KHARIWALA  
History of entity/person ADAM COMSOF LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1097
History of entity/person UMESH R.KHARIWALA  
History of entity/person ARAVALI HOUSING & FINANCE PVT.LTD.

History of entity/person ANDHERI INVESTMENTS PVT.LTD.

History of entity/person GLORIOUS INVESTRADE 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
 
1098
History of entity/person UPENDER SINGH  
History of entity/person YUSUF PROPERTIES PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
PLEGED GUILTY & CONVICTED ON FOR FINE OF RS.10,000.00 ON 10-DEC-2015  
1099
History of entity/person UPENDER SINGH  
History of entity/person JVG INDUSTRIES LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1100
History of entity/person UPENDRA SINGH  
History of entity/person JVG PUBLICATIONS 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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