| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1201 |
|
VIVEK NAGPAL
|
|
|
|
SHONKH TECHNOLOGIES INTERNATIONAL LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1202 |
|
|
VIVEK VAISHNAV
|
|
|
|
SCHIL SERVICES LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1203 |
|
|
VURUPTOOR LAKSHMANA CHARYA
|
|
|
|
EXCLUSIVE MOTORS PVT.LTD.
|
|
|
GROUP M PVT.LTD.
|
|
|
GAYATRI COLD STORAGE PVT.LTD.
|
|
|
BSR & CO.
|
|
|
GAUATRI DISTRIBUTORS PVT.LTD.
|
|
|
M.K.B.AGRO PVT.LTD.
|
|
|
INDIA TRAVEL BUREAU PVT.LTD.
|
|
|
FLYINGTON FRIGHTERS PVT.LTD.
|
|
|
NAGARJUNA TRAVELS & HOTELS LTD.
|
|
|
MAYUR INDIA LTD.
|
|
|
ANNAPURNA BUILDERS PVT.LTD.
|
|
|
FUTURE CAPITAL HOLDINGS LTD.
|
|
|
AVIOTECH LTD.
|
|
|
CB MOULI & CO.
|
|
|
DECCAN CHRONICLE HOLDINGS LTD.
|
|
|
ECO BRICKS PVT.LTD.
|
|
|
INLINE4 MOTORS PVT.LTD.
|
|
|
LAND INTERACTIVE MEDIDA PVT.LTD.
|
|
|
I PATH TECHNOLOGIES LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1204 |
|
|
WONG MEN YUN
|
|
|
|
C & S SYSTEMS TECHNOLOGIES PVT.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1205 |
|
|
Y.C.KIM
|
|
|
|
SANGHI INDUSTRIES LTD.
|
|
|
ROM INDUSTRIES LTD.
|
|
|
ATV PROJECTS
|
|
|
G.RAMJEE LOK HOUSING & CONSTRUCTIONS LTD.
|
|
|
DAEWOO MOTORS INDIA LTD.
|
|
|
PHARMACEUTICAL PRODUCTS OF INDIA LTD.,THE
|
|
|
GTC INDUSTRIES LTD.
|
|
|
GSL INDUSTRIES
|
|
|
UNITECH INDIA PVT.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1206 |
|
|
Y.N.WANG
|
|
|
|
ATV PROJECTS
|
|
|
SANGHI INDUSTRIES LTD.
|
|
|
UNITECH INDIA PVT.LTD.
|
|
|
DAEWOO MOTORS INDIA LTD.
|
|
|
G.RAMJEE LOK HOUSING & CONSTRUCTIONS LTD.
|
|
|
ROM INDUSTRIES LTD.
|
|
|
PHARMACEUTICAL PRODUCTS OF INDIA LTD.,THE
|
|
|
GTC INDUSTRIES LTD.
|
|
|
GSL INDUSTRIES
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1207 |
|
|
Y.P.BANSAL
|
|
|
|
ABW INFRASTRUCTURE LTD.
|
|
|
ABW INFRASTRUCTURE LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1208 |
|
|
Y.R.GUPTA
|
|
|
|
D R GAUR PROJECT PVT.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1209 |
|
|
Y.T.CHO
|
|
|
|
SANGHI INDUSTRIES LTD.
|
|
|
ROM INDUSTRIES LTD.
|
|
|
G.RAMJEE LOK HOUSING & CONSTRUCTIONS LTD.
|
|
|
ATV PROJECTS
|
|
|
GTC INDUSTRIES LTD.
|
|
|
GSL INDUSTRIES
|
|
|
PHARMACEUTICAL PRODUCTS OF INDIA LTD.,THE
|
|
|
UNITECH INDIA PVT.LTD.
|
|
|
DAEWOO MOTORS INDIA LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1210 |
|
|
YATINDER SINGH RANA
|
|
|
|
PSG DEVELOPERS & ENGINEERS LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1211 |
|
|
YOGEHS PANCHAL
|
|
|
|
SOUNDCRAFT INDUSTRIES LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1212 |
|
|
YOGENDRA GANGAWAT
|
|
|
|
WELVET FINANCIAL ADVISERS PVT.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1213 |
|
|
ZUBAIRUL THAMEEM
|
|
|
|
GOINDEX TOURS & TRAVESL PVT.LTD.
|
|
|
UNIPAY CREATIVE BUSINESS PVT.LTD.
|
|
|
UNIPAY 2U MARKETING PVT.LTD.
|
|
|
UNIGATEWAY2U TRADING PVT.LTD.
|
|
|
UNIPAY 2U PRODUCTION PVT.LTD.
|
|
|
PRENONA MARKETING
|
|
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 61 of 61
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