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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
1101
History of entity/person UPENDRA SINGH  
History of entity/person JVG HOLDINGS LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
PLEDGED GUILTY AND CONVICTED FOR PUNISHMENT OF RS.10,000.00  
1102
History of entity/person URMILA RANI SHARMA  
History of entity/person JVG FINANCE LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1103
History of entity/person V.K.SAXENA  
History of entity/person SANGHI INDUSTRIES LTD.

History of entity/person UNITECH INDIA PVT.LTD.

History of entity/person ATV PROJECTS

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

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

15-MAR-2017
 
1104
History of entity/person V.K.SHARMA  
History of entity/person JVG INDUSTRIES LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1105
History of entity/person V.K.SHARMA  
History of entity/person JVG DEPARTMENTAL STORES LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1106
History of entity/person V.KRISHNAMOORTHY  
History of entity/person ADANI ENTERPRISES LTD.

History of entity/person ADANI AGRO PVT.LTD.

History of entity/person INTERCONTINENTAL IND.

History of entity/person ADANI IMPEX PVT.LTD.

History of entity/person CROWN INTERNATIONAL

History of entity/person ADVANVED EXPORTS

History of entity/person CLASSIC CREDIT LTD.

History of entity/person SHAHI PROPERTIES

History of entity/person ADANI PROPERTIES PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1107
History of entity/person V.N.PAREKH  
History of entity/person VN PAREKH SECURITIES PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1108
History of entity/person V.NARAYAN  
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
 
1109
History of entity/person V.P.SAXENA  
History of entity/person KOSHIKA TELECOM LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1110
History of entity/person V.S.RAJU  
History of entity/person SATYAM COMPUTER SERVICES LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
VIDE ORDER DATED 28-NOV-2014 THE PARTIES (SCSL) GONE FOR APPEAL. IMPOSED PUNISMENT VIDE ORDER DATED 08-DEC-2014 (CONVICTED)  
1111
History of entity/person V.SHANKAR  
History of entity/person EXCLUSIVE MOTORS 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 M.K.B.AGRO PVT.LTD.

History of entity/person GROUP M PVT.LTD.

History of entity/person I PATH TECHNOLOGIES LTD.

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 BSR & CO.

History of entity/person ANNAPURNA BUILDERS 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
 
1112
History of entity/person V.SUBRAMANIAN  
History of entity/person SCHIL SERVICES LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1113
History of entity/person V.SURESH  
History of entity/person EXCLUSIVE MOTORS PVT.LTD.

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

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

History of entity/person GROUP M PVT.LTD.

History of entity/person NAGARJUNA TRAVELS & HOTELS LTD.

History of entity/person ANNAPURNA BUILDERS PVT.LTD.

History of entity/person I PATH TECHNOLOGIES LTD.

History of entity/person MAYUR INDIA LTD.

History of entity/person FLYINGTON FRIGHTERS PVT.LTD.

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

History of entity/person BSR & CO.

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 GAUATRI DISTRIBUTORS PVT.LTD.

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
 
1114
History of entity/person V.VENKATA KUMAR RAJU  
History of entity/person SATYAM VENTURE ENGINEERING SERVICES PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1115
History of entity/person VADLAMANI SRINIVAS  
History of entity/person SATYAM COMPUTER SERVICES LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
VIDE ORDER DATED 28-NOV-2014 GONE FOR APPEAL AND FINED OF RS.5,00,000.00  
1116
History of entity/person VANDANA BHATIA  
History of entity/person URO INFRA REALITY INDIA LTD.

History of entity/person URO WALKERS 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 AGRO INDIA LTD.

History of entity/person URO HYGIENIC FOODS 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
 
1117
History of entity/person VANDANA VAJPAI  
History of entity/person JAYANTA VITAMINS LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1118
History of entity/person VARUN RAI  
History of entity/person USHA (INDIA) LTD.

History of entity/person INFORMATION TECHNOLOGIES (INDIA) LTD.

History of entity/person SADHNA FOUNDATION
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1119
History of entity/person VARUN RAI  
History of entity/person KOSHIKA TELECOM LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1120
History of entity/person VARUN RAI  
History of entity/person USHA (INDIA) 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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