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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
121
History of entity/person AVNISH TIWARI  
History of entity/person CVIL INFRA LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
122
History of entity/person AVNISH TIWARI  
History of entity/person COGENT VENTURE PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		CONVICTED AND SENTENED TO TILL ARISING OF THE COURT AND FINE OF RS.50,000.00 FOR THE OFFENCE 209A(8) ON 19-MAY-2016  
123
History of entity/person B.CHINNAPA GOWDA  
History of entity/person GOINDEX TOURS & TRAVESL PVT.LTD.

History of entity/person PRENONA MARKETING

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

15-MAR-2017 		 
124
History of entity/person B.K.BAJAJ  
History of entity/person BONANZA BIOTECH LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
125
History of entity/person B.K.DASH  
History of entity/person UNIPAY CREATIVE BUSINESS PVT.LTD.

History of entity/person PRENONA MARKETING

History of entity/person UNIGATEWAY2U TRADING PVT.LTD.

History of entity/person UNIPAY 2U PRODUCTION PVT.LTD.

History of entity/person UNIPAY 2U MARKETING PVT.LTD.

History of entity/person GOINDEX TOURS & TRAVESL PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
126
History of entity/person B.K.PAL  
History of entity/person DSQ SOFTWARE LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
127
History of entity/person B.L.JOSHI  
History of entity/person BONANZA BIOTECH LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
128
History of entity/person B.P.SINGH  
History of entity/person JVG LEASING LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
129
History of entity/person B.R.PANDHI  
History of entity/person SANGHI 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 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 GTC INDUSTRIES LTD.

History of entity/person GSL INDUSTRIES
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
130
History of entity/person B.RAMA RAJU  
History of entity/person HILL COUNTRY PROPERTIES LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
131
History of entity/person B.RAMA RAJU  
History of entity/person SATYAM COMPUTER SERVICES LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		VIDE ORDER DATED 28-NOV-2014 GONE FOR APPEAL AND FINED OF RS.5,00,000.00  
132
History of entity/person B.S.ADITYAM  
History of entity/person DAEWOO MOTORS INDIA LTD.

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.

History of entity/person ROM INDUSTRIES LTD.

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

History of entity/person ATV PROJECTS

History of entity/person GTC INDUSTRIES LTD.

History of entity/person GSL INDUSTRIES
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
133
History of entity/person B.SURYA NARAYAN RAJU  
History of entity/person MAYTAS INFRA LTD.

History of entity/person MAYTAS PROPERTIES LTD.

History of entity/person SATYAM COMPUTER SERVICES LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
134
History of entity/person B.TEJA RAJU  
History of entity/person HILL COUNTRY PROPERTIES LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
135
History of entity/person BABU PARSU BASAN  
History of entity/person ARAVALI HOUSING & FINANCE PVT.LTD.

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.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
136
History of entity/person BABU PARSU BASAN  
History of entity/person SOUNDCRAFT INDUSTRIES LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
137
History of entity/person BABULAL GUPTA  
History of entity/person NIRMALA DWELLINGS PVT.LTD.

History of entity/person SHIV NEST PVT.LTD.

History of entity/person SAHU INVESTMENT MUTUAL BENEFIT CO.

History of entity/person SAHU INVESTMENT CORP.LTD.

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

History of entity/person SUNSHINE INDIA LAND DEVELOPERS LTD.

History of entity/person SUNSHINE LAND PROJECTS LTD.

History of entity/person SUNSHINE MUTUAL BENEFIT LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
138
History of entity/person BAL KRISHAN SAINI  
History of entity/person DEVRED INDIA PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
139
History of entity/person BALA V.BALACHANDRAN  
History of entity/person USHA (INDIA) LTD.

History of entity/person INFORMATION TECHNOLOGIES (INDIA) LTD.

History of entity/person SADHNA FOUNDATION
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
140
History of entity/person BALDEV PASRICHA  
History of entity/person USHA (INDIA) 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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