| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
MAANSI AGRO PVT.LTD.
|
|
|
|
KARUNA MENON
|
|
|
NIRA RADIA
|
|
|
R.P.PURI
|
|
|
SANJIV SADDY
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 102 |
|
|
MAGIC AIRLINES PVT.LTD.
|
|
|
|
KARUNA MENON
|
|
|
NIRA RADIA
|
|
|
R.P.PURI
|
|
|
RAJIV MOHAN
|
|
|
S.K.NARULA
|
|
|
SANJIV SADDY
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 103 |
|
|
MALVIKA STEEL LTD.
|
|
|
|
ANIL RAI
|
|
|
BALDEV RAJGUPTA
|
|
|
BHASKAR DUTTA
|
|
|
G.CHIDAMBAR
|
|
|
GIRISH CHANDRA RASTOGI
|
|
|
M.F.MEHTA
|
|
|
M.L.WADHWA
|
|
|
R.L.CHAUDHARY
|
|
|
RAJESHWAR SINGH
|
|
|
S.G.V.S.SUBRAMANIAN
|
|
|
S.K.BHATNAGAR
|
|
|
S.K.MITTAL
|
|
|
S.R.JAIN
|
|
|
S.R.SHARMA
|
|
|
SURESH SACHDEVA
|
|
|
U.MAHESH RAO
|
|
|
VIJAY BHUSHAN
|
|
|
VINAY RAI
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 104 |
|
|
MANI PRABH GEMS PVT.LTD.
|
|
|
|
DEEPAK KUMAR JAIN
|
|
|
DULRAJ U.JAIN
|
|
|
DULRAJ U.JAIN
|
|
|
GEETA UMAR RAZZAKI
|
|
|
JITENDRA KUMAR JAIN
|
|
|
JITENDRA KUMAR JAIN
|
|
|
KAISER
|
|
|
MANOJ B.VIGHE
|
|
|
MANOJ JAIN
|
|
|
MOHAMMED AABID
|
|
|
NAIM MUNNAWAR
|
|
|
P.S.SAKHALKAR
|
|
|
PRAVIN B.PARKER
|
|
|
RAHUL JAIN
|
|
|
RAJESH B.CHOUDHARY
|
|
|
RAMESH C.MISHRA
|
|
|
RANJIT SHETTY
|
|
|
SANJAY JHALANI
|
|
|
SEEMA UMAR RAZZAKI
|
|
|
SYED M.MASOOD
|
|
|
UMAR I.RAZZAKI
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 105 |
|
|
MANMANDIR ESTATE DEVELOPERS PVT.LTD.
|
|
|
|
AMMI K.PAREKH
|
|
|
JAYANT N.PAREKH
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KETAN V.PAREKH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
|
MAMTA K.PAREKH
|
|
|
VIPUL DINESH PAREKH
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 106 |
|
|
MANN TRADING CO.PVT.LTD.
|
|
|
|
DEEPAK KUMAR JAIN
|
|
|
DULRAJ U.JAIN
|
|
|
DULRAJ U.JAIN
|
|
|
GEETA UMAR RAZZAKI
|
|
|
JITENDRA KUMAR JAIN
|
|
|
JITENDRA KUMAR JAIN
|
|
|
KAISER
|
|
|
MANOJ B.VIGHE
|
|
|
MANOJ JAIN
|
|
|
MOHAMMED AABID
|
|
|
NAIM MUNNAWAR
|
|
|
P.S.SAKHALKAR
|
|
|
PRAVIN B.PARKER
|
|
|
RAHUL JAIN
|
|
|
RAJESH B.CHOUDHARY
|
|
|
RAMESH C.MISHRA
|
|
|
RANJIT SHETTY
|
|
|
SANJAY JHALANI
|
|
|
SEEMA UMAR RAZZAKI
|
|
|
SYED M.MASOOD
|
|
|
UMAR I.RAZZAKI
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 107 |
|
|
MARDIA CHEMICALS LTD.
|
|
|
|
A.N.AGGARWAL
|
|
|
LALIT MULCHANDANI PATEL
|
|
|
MOHANRAJ M.SINGHI
|
|
|
PRABHU NATH OJHA
|
|
|
RAJEEV S.MARDIA
|
|
|
RAKESH S.MARDIA
|
|
|
RASIKLAL SHANTILAL MARDIA
|
|
|
SATISH PRAKASHMAL MARDIA
|
|
|
STHITAPRAGNA K.SHAH
|
|
|
SURESH SHANTILAL DALAL
|
|
|
VISHWANATH N.NADKANI
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 108 |
|
|
MAYTAS INFRA LTD.
|
|
|
|
B.SURYA NARAYAN RAJU
|
|
|
BYRAJU TELA RAJU
|
|
|
CHANDER SHEEL BANSAL
|
|
|
JAMPA VEER RAJU
|
|
|
PUNDI KRISHNASWAMY MADHAV
|
|
|
R.P.RAJU
|
|
|
RAMESH CHANDRASINH
|
|
|
RUDRARAJU PANDURANGA RAJU
|
|
|
TEJA RAJU
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 109 |
|
|
MAYTAS PROPERTIES LTD.
|
|
|
|
B.SURYA NARAYAN RAJU
|
|
|
BYRAJU TELA RAJU
|
|
|
CHANDER SHEEL BANSAL
|
|
|
JAMPA VEER RAJU
|
|
|
PUNDI KRISHNASWAMY MADHAV
|
|
|
R.P.RAJU
|
|
|
RAMESH CHANDRASINH
|
|
|
RUDRARAJU PANDURANGA RAJU
|
|
|
TEJA RAJU
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 110 |
|
|
MAYUR INDIA LTD.
|
|
|
|
ABHIJIT RANE
|
|
|
D.GIRDHAR
|
|
|
DEEPAK PARASURAM
|
|
|
E.VENKAT REDDY
|
|
|
G.KUMAR
|
|
|
KARTHIK IYER PARASURAMAN
|
|
|
KRISHNAN PREMNARAYAN
|
|
|
M.SUKUMAR REDDY
|
|
|
N.KRISHNAN
|
|
|
P.SIDDARTHA
|
|
|
R.L.FASHION
|
|
|
SANJIV GUPTA
|
|
|
SATYAPRAKASH BANGLA
|
|
|
SURESH SRINIVASAN
|
|
|
SURRINDER LAL KAPUR
|
|
|
TIKKAVARAPU VENKATRAM REDDY
|
|
|
TIKKAVARAPU VINAYAK RAVI REDDY
|
|
|
V.SHANKAR
|
|
|
V.SURESH
|
|
|
VENKATESWARLU MALAPAKA
|
|
|
VURUPTOOR LAKSHMANA CHARYA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 111 |
|
|
MEET CORP.
|
|
|
|
DEEPAK KUMAR JAIN
|
|
|
DULRAJ U.JAIN
|
|
|
DULRAJ U.JAIN
|
|
|
GEETA UMAR RAZZAKI
|
|
|
JITENDRA KUMAR JAIN
|
|
|
JITENDRA KUMAR JAIN
|
|
|
KAISER
|
|
|
MANOJ B.VIGHE
|
|
|
MANOJ JAIN
|
|
|
MOHAMMED AABID
|
|
|
NAIM MUNNAWAR
|
|
|
P.S.SAKHALKAR
|
|
|
PRAVIN B.PARKER
|
|
|
RAHUL JAIN
|
|
|
RAJESH B.CHOUDHARY
|
|
|
RAMESH C.MISHRA
|
|
|
RANJIT SHETTY
|
|
|
SANJAY JHALANI
|
|
|
SEEMA UMAR RAZZAKI
|
|
|
SYED M.MASOOD
|
|
|
UMAR I.RAZZAKI
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 112 |
|
|
MEGACITY (BANGALORE) DEVELOPERS & BUILDERS PVT.LTD.
|
|
|
|
C.P.GANGADESHWAR
|
|
|
C.P.YOGESHWARA
|
|
|
P.MAHADEVIAH
|
|
|
RAMESH H.P.
|
|
|
SAMHA SIVA RAO
|
|
|
SANJAY SARRESHA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 113 |
|
|
MEGACITY DEVELOPERS PVT.LTD.
|
|
|
|
C.P.GANGADESHWAR
|
|
|
C.P.YOGESHWARA
|
|
|
P.MAHADEVIAH
|
|
|
RAMESH H.P.
|
|
|
SAMHA SIVA RAO
|
|
|
SANJAY SARRESHA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 114 |
|
|
MOREPEN LABORATORIES LTD.
|
|
|
|
ARUN SURI
|
|
|
K.B.SURI
|
|
|
M.K.MAHAJAN
|
|
|
P.K.SINGH
|
|
|
SANJAY SURI
|
|
|
SUSHIL SURI
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 115 |
|
|
MOULIK DIAMONDS
|
|
|
|
DEEPAK KUMAR JAIN
|
|
|
DULRAJ U.JAIN
|
|
|
DULRAJ U.JAIN
|
|
|
GEETA UMAR RAZZAKI
|
|
|
JITENDRA KUMAR JAIN
|
|
|
JITENDRA KUMAR JAIN
|
|
|
KAISER
|
|
|
MANOJ B.VIGHE
|
|
|
MANOJ JAIN
|
|
|
MOHAMMED AABID
|
|
|
NAIM MUNNAWAR
|
|
|
P.S.SAKHALKAR
|
|
|
PRAVIN B.PARKER
|
|
|
RAHUL JAIN
|
|
|
RAJESH B.CHOUDHARY
|
|
|
RAMESH C.MISHRA
|
|
|
RANJIT SHETTY
|
|
|
SANJAY JHALANI
|
|
|
SEEMA UMAR RAZZAKI
|
|
|
SYED M.MASOOD
|
|
|
UMAR I.RAZZAKI
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 116 |
|
|
NAGARJUNA TRAVELS & HOTELS LTD.
|
|
|
|
ABHIJIT RANE
|
|
|
D.GIRDHAR
|
|
|
DEEPAK PARASURAM
|
|
|
E.VENKAT REDDY
|
|
|
G.KUMAR
|
|
|
KARTHIK IYER PARASURAMAN
|
|
|
KRISHNAN PREMNARAYAN
|
|
|
M.SUKUMAR REDDY
|
|
|
N.KRISHNAN
|
|
|
P.SIDDARTHA
|
|
|
R.L.FASHION
|
|
|
SANJIV GUPTA
|
|
|
SATYAPRAKASH BANGLA
|
|
|
SURESH SRINIVASAN
|
|
|
SURRINDER LAL KAPUR
|
|
|
TIKKAVARAPU VENKATRAM REDDY
|
|
|
TIKKAVARAPU VINAYAK RAVI REDDY
|
|
|
V.SHANKAR
|
|
|
V.SURESH
|
|
|
VENKATESWARLU MALAPAKA
|
|
|
VURUPTOOR LAKSHMANA CHARYA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 117 |
|
|
NAKSHTRA SOFTWARE PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KETAN PAREKH
|
|
|
NITIN VIJAY KAPADIA
|
|
|
S.K.JAIN
|
|
|
VISHAL H.PANCHOLLI
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 118 |
|
|
NETSCAPE SOFTWARE LTD.
|
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 119 |
|
|
NEUCOM CONSULTING PVT.LTD.
|
|
|
|
KARUNA MENON
|
|
|
MANOJ WARRIER
|
|
|
NIMISHA MANOJ WARRIER
|
|
|
RAJIV PAL PURI
|
|
|
VISHAL BHUSAN MEHTA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 120 |
|
|
NH SECURITIES LTD.
|
|
|
|
KIRTIKUMAR NARBHERAM PAREKH
|
|
|
VINAY CHANDRA PAREKH
|
|
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. |
| |
|
|
| Page 6 of 12
|
