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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
1121
History of entity/person VASUDEV RAJARAM GALKAR  
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 		 
1122
History of entity/person VED BERRY  
History of entity/person ROM 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 GTC INDUSTRIES LTD.

History of entity/person GSL INDUSTRIES

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

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

History of entity/person SANGHI INDUSTRIES LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1123
History of entity/person VED PRAKASH SAXENA  
History of entity/person KOSHIKA TELECOM LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1124
History of entity/person VED PRAKASH SAXENA  
History of entity/person ABW INFRASTRUCTURE LTD.

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

15-MAR-2017 		 
1125
History of entity/person VEENA SHARMA  
History of entity/person JVG LEASING LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1126
History of entity/person VEENA SHARMA  
History of entity/person JVG DEPARTMENTAL STORES LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1127
History of entity/person VEER BHADRA RAO BHATINA  
History of entity/person ARAVALI HOUSING & FINANCE PVT.LTD.

History of entity/person GLORIOUS INVESTRADE PVT.LTD.

History of entity/person ANDHERI INVESTMENTS 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 		 
1128
History of entity/person VEERBHADRA R.BHATINA  
History of entity/person SOUNDCRAFT INDUSTRIES LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1129
History of entity/person VENKATARAMAN SUBROTO  
History of entity/person C & S SYSTEMS TECHNOLOGIES PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1130
History of entity/person VENKATESWARALU KANAKALA  
History of entity/person GOINDEX TOURS & TRAVESL 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

History of entity/person UNIPAY CREATIVE BUSINESS PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1131
History of entity/person VENKATESWARLU MALAPAKA  
History of entity/person GAUATRI DISTRIBUTORS PVT.LTD.

History of entity/person GROUP M PVT.LTD.

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

History of entity/person ANNAPURNA BUILDERS PVT.LTD.

History of entity/person GAYATRI COLD STORAGE 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 EXCLUSIVE MOTORS 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.

History of entity/person FLYINGTON FRIGHTERS PVT.LTD.

History of entity/person NAGARJUNA TRAVELS & HOTELS LTD.

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

15-MAR-2017 		 
1132
History of entity/person VIJAI KALANTRI  
History of entity/person JAYANTA VITAMINS LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1133
History of entity/person VIJAY BHUSHAN  
History of entity/person MALVIKA STEEL LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1134
History of entity/person VIJAY JAIN  
History of entity/person ADAM COMSOF LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1135
History of entity/person VIJAY KADAM  
History of entity/person ARAVALI HOUSING & FINANCE PVT.LTD.

History of entity/person GLORIOUS INVESTRADE PVT.LTD.

History of entity/person ANDHERI INVESTMENTS 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 		 
1136
History of entity/person VIJAY KAPOOR  
History of entity/person KOSHIKA TELECOM LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1137
History of entity/person VIJAY KUAMAR J.RANE  
History of entity/person SANGHI INDUSTRIES 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 UNITECH INDIA PVT.LTD.

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 		 
1138
History of entity/person VIJAY KUMAR JATIA  
History of entity/person RANI SATI INVESTMENTS LTD.

History of entity/person DIMENSIONS INVESTMENT & SECURITIES LTD.

History of entity/person REGAL TRADELINKS
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1139
History of entity/person VIJAY KUMAR SAHU  
History of entity/person SHIV NEST PVT.LTD.

History of entity/person SYNERGY TIE UP PVT.LTD.

History of entity/person NIRMALA SAHU BUSINESS COMPLEX PVT.LTD.

History of entity/person NIRMALA DWELLINGS PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
1140
History of entity/person VIJAY KUMAR SHARMA  
History of entity/person JVG HOUSING FINANCE LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		CONVICTED ON 09-JUL-2018 AND DISPOSED OFF  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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