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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
1141
History of entity/person VIJAY KUMAR SHARMA  
History of entity/person JVG PUBLICATIONS LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1142
History of entity/person VIJAY KUMAR SHARMA  
History of entity/person JVG LEASING LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1143
History of entity/person VIJAY KUMAR SHARMA  
History of entity/person JVG OVERSEAS LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1144
History of entity/person VIJAY KUMAR SHARMA  
History of entity/person AYUSHI BUILDESTATES PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1145
History of entity/person VIJAY KUMAR SHARMA  
History of entity/person ABW INFRASTRUCTURE LTD.

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

15-MAR-2017
 
1146
History of entity/person VIJAY KUMAR SHARMA  
History of entity/person JVG HOTELS LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
CONVICTED ON 09-JUL-2018 AND DISPOSED OFF  
1147
History of entity/person VIJAY KUMAR SHARMA  
History of entity/person JVG HOLDINGS LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
CONVICTED ON 09-JUL-2018 AND DISPOSED OFF  
1148
History of entity/person VIJAY KUMAR SHARMA  
History of entity/person JVG STEELS INDIA LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
CONVICTED ON 09-JUL-2018 AND DISPOSED OFF  
1149
History of entity/person VIJAY KUMAR SHARMA  
History of entity/person JVG SECURITIES LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1150
History of entity/person VIJAY KUMAR SHARMA  
History of entity/person PSG DEVELOPERS & ENGINEERS LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1151
History of entity/person VIJAY KUMAR SHARMA  
History of entity/person JVG FARMS FRESH LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1152
History of entity/person VIJAY KUMAR SHARMA  
History of entity/person JVG TECHO INDIA LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1153
History of entity/person VIJAY M.JAIN  
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.

History of entity/person ARAVALI HOUSING & FINANCE PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1154
History of entity/person VIJAY M.JAIN  
History of entity/person SOUNDCRAFT INDUSTRIES LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1155
History of entity/person VIJAY PRASAD BODDUPALLI  
History of entity/person C & S SYSTEMS TECHNOLOGIES PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1156
History of entity/person VIJAYA RAYANA  
History of entity/person ATV PROJECTS

History of entity/person DAEWOO MOTORS INDIA LTD.

History of entity/person ROM INDUSTRIES 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 UNITECH INDIA PVT.LTD.

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
 
1157
History of entity/person VIKAS GUPTA  
History of entity/person REEBOK INDIA CO.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1158
History of entity/person VIKAS SETH  
History of entity/person ADAM COMSOF LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1159
History of entity/person VIKAS SETH  
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.

History of entity/person ARAVALI HOUSING & FINANCE PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
1160
History of entity/person VIKASH A.SETH  
History of entity/person SOUNDCRAFT INDUSTRIES 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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