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Co-Sponsors

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, SERIOUS FRAUD INVESTIGATION OFFICE
PERIOD COVERED : 02-SEP-2009 TO 30-JUN-2024

PERSONS: NOT AVAILABLE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
101
History of entity/person ARVIND KHOSLA  
History of entity/person LAKSHISH HABITAT LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
102
History of entity/person ARVIND KUMAR SINGH  
History of entity/person GOINDEX TOURS & TRAVESL PVT.LTD.

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

History of entity/person PRENONA MARKETING

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.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
103
History of entity/person ARVIND S.MATHUR  
History of entity/person VATSA CORP.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
104
History of entity/person ARVIND SHARMA  
History of entity/person SCHIL SERVICES LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
105
History of entity/person ARVIND VASWANI  
History of entity/person BONANZA BIOTECH LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
106
History of entity/person ASARAM BAPU  
History of entity/person JAYANTA VITAMINS LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
107
History of entity/person ASHA RANI CHAWLA  
History of entity/person CATMOSS RETAIL PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
108
History of entity/person ASHIT KUMAR SAHA  
History of entity/person URO WALKERS LTD.

History of entity/person URO TREXIM LTD.

History of entity/person URO LIFECARE LTD.

History of entity/person URO ENCLAVE INDIA LTD.

History of entity/person URO AUTOTECH LTD.

History of entity/person URO HYGIENIC FOODS LTD.

History of entity/person URO INFRA REALITY INDIA LTD.

History of entity/person URO AGRO INDIA LTD.

History of entity/person ADVANTAGE COMPUTERS PVT.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
 
109
History of entity/person ASHOK BHAGATANI  
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
 
110
History of entity/person ASHOK BHAGTANI  
History of entity/person ADAM COMSOF LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
111
History of entity/person ASHOK BHARTIYA  
History of entity/person ABW INFRASTRUCTURE LTD.

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

15-MAR-2017
 
112
History of entity/person ASHOK KUMAR SAHA  
History of entity/person ROSE VALLEY REAL ESTATES CONSTRUCTIONS LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
113
History of entity/person ASHOK KUMAR SAHA  
  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
114
History of entity/person ASHOK KUMAR SAHA  
History of entity/person ROSE VALLEY INDUSTRIES LTD.

History of entity/person ROSE VALLEY REAL ESTATES CONSTRUCTIONS LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
115
History of entity/person ASHWANI CHAWLA  
History of entity/person CATMOSS RETAIL PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
DECLARED PROCLAIMED OFFENDER VIDE ORDER DATED 22-MAR-2018  
116
History of entity/person ASIM MONDAL  
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 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 INFOTECH LTD.

History of entity/person URO HOTELS & RESORTS INDIA LTD.

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

15-MAR-2017
 
117
History of entity/person ASPI B.BHESANIA  
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
 
118
History of entity/person ATANU KUMAR SINHA  
History of entity/person URO INFRA REALITY INDIA LTD.

History of entity/person URO AUTOTECH LTD.

History of entity/person URO TREXIM LTD.

History of entity/person URO LIFECARE LTD.

History of entity/person URO ENCLAVE INDIA LTD.

History of entity/person URO HYGIENIC FOODS LTD.

History of entity/person URO WALKERS LTD.

History of entity/person ADVANTAGE COMPUTERS PVT.LTD.

History of entity/person URO INFOTECH LTD.

History of entity/person URO HOTELS & RESORTS INDIA LTD.

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

15-MAR-2017
 
119
History of entity/person ATUL BANSAL  
History of entity/person ABW INFRASTRUCTURE LTD.

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

15-MAR-2017
 
120
History of entity/person AVANEESH TIWARI  
History of entity/person JVG FINANCE 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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