| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
NICCO UCO ALLIANCE CREDIT LTD.
|
|
|
|
BIMLENDU SHANKAR GUPTA
|
|
|
BISWAJIT ROY
|
|
|
DEBDATTA SAILA
|
|
|
KARTICK KUMAR CHATTERJEE
|
|
|
L.N.KAUL
|
|
|
P.N.RAMANATHAN
|
|
|
SUSANTA KUMAR MUKHERJEE
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 122 |
|
|
NIRMALA DWELLINGS PVT.LTD.
|
|
|
|
AKASH KUMAR SAHU
|
|
|
CHARULATA SAHU
|
|
|
GYAN PRATAP DWIVEDI
|
|
|
KARUNA SHANKAR ARYA
|
|
|
MUKUND ROY
|
|
|
NEERAJ KUMAR SAHU
|
|
|
NEHA SAHU
|
|
|
NISHA SAHU
|
|
|
PRADEEP PURWAR
|
|
|
RABINDRA KUMAR GUPTA
|
|
|
RACHNA SAHU
|
|
|
RAJ YADAV
|
|
|
SANJAY SRIVASTAVA
|
|
|
VIJAY KUMAR SAHU
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 123 |
|
|
NIRMALA DWELLINGS PVT.LTD.
|
|
|
|
BABULAL GUPTA
|
|
|
KARUNA SHANKAR ARYA
|
|
|
LUVKUSH TRIPATHI
|
|
|
NAVNEET KUMAR GUPTA
|
|
|
P.PRAMOD MISRA
|
|
|
PRADEEP PURWAR
|
|
|
RABINDRA KUMAR GUPTA
|
|
|
RAJESH KUMAR DIXIT
|
|
|
SANTOSH KUMAR SAHU
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 124 |
|
|
NIRMALA SAHU BUSINESS COMPLEX PVT.LTD.
|
|
|
|
AKASH KUMAR SAHU
|
|
|
CHARULATA SAHU
|
|
|
GYAN PRATAP DWIVEDI
|
|
|
KARUNA SHANKAR ARYA
|
|
|
MUKUND ROY
|
|
|
NEERAJ KUMAR SAHU
|
|
|
NEHA SAHU
|
|
|
NISHA SAHU
|
|
|
PRADEEP PURWAR
|
|
|
RABINDRA KUMAR GUPTA
|
|
|
RACHNA SAHU
|
|
|
RAJ YADAV
|
|
|
SANJAY SRIVASTAVA
|
|
|
VIJAY KUMAR SAHU
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 125 |
|
|
P R 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
|
|
| 126 |
|
|
PALAMOOR AGRO COMPLEX LTD.
|
|
|
|
A.B.P.S.SHASTRY
|
|
|
ALE MAHESH
|
|
|
BOBBILI SUDHAKAR REDDY
|
|
|
NAKKA SRINIVAS
|
|
|
R.MANOHAR RAO
|
|
|
S.RAMESH REDDY
|
|
|
TALLOWOJU ACHARY
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 127 |
|
|
PANTHER FINCAP & MANAGEMENT SERVICES LTD.
|
|
|
|
JAYANT N.PAREKH
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
|
KIRTIKUMAR NARBHERAM PAREKH
|
|
|
VIPUL DINESH PAREKH
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 128 |
|
|
PANTHER INDUSTRIAL PRODUCTS LTD.
|
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
|
RAJIV KHANDELWAL
|
|
|
SANJAY JAIN
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
ADDITIONAL CHIEF METROPOLITAN MAGISTRATE, GIRGAON VIDE ITS ORDER DATED 16/03/2019 AND 29/03/2019 DISPOSED OF THE CASE AS NO FURTHER ACTION IS REQUIRED IN THE MATTER
|
| 129 |
|
|
PANTHER INVESTRADE LTD.
|
|
|
|
AMIT K.PAREKH
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
|
KIRTIKUMAR NARBHERAM PAREKH
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 130 |
|
|
PARAMOUNT AIRWAYS PVT.LTD.
|
|
|
|
A.ZAHIR HUSSAIN
|
|
|
C.PERIYA KARUPPAN
|
|
|
E.R.GURUBALACHANDRAN
|
|
|
KAMALA THIAGARAJAN
|
|
|
LAKSHMI MURUGESAN
|
|
|
M.THIAGARAJAN
|
|
|
N.VISVANATHAN
|
|
|
PONNUSAMY VIJAYARAJA
|
|
|
RAM MURUGESAN
|
|
|
THANGARAJ JEYAKUMAR
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 131 |
|
|
PARAMOUNT MILLS PVT.LTD.
|
|
|
|
A.ZAHIR HUSSAIN
|
|
|
C.PERIYA KARUPPAN
|
|
|
E.R.GURUBALACHANDRAN
|
|
|
KAMALA THIAGARAJAN
|
|
|
LAKSHMI MURUGESAN
|
|
|
M.THIAGARAJAN
|
|
|
N.VISVANATHAN
|
|
|
PONNUSAMY VIJAYARAJA
|
|
|
RAM MURUGESAN
|
|
|
THANGARAJ JEYAKUMAR
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 132 |
|
|
PHARMACEUTICAL PRODUCTS OF INDIA LTD.,THE
|
|
|
|
A.V.DHARAMSHI
|
|
|
ADITYA N.KASHYAP
|
|
|
AMRIT LAL KAPUR
|
|
|
ANAND PRAKASH SANGHI
|
|
|
ANURAG DALMIA
|
|
|
ARUNA SUGARS
|
|
|
B.R.PANDHI
|
|
|
B.S.ADITYAM
|
|
|
BIKASH KUMAR RAY
|
|
|
C.M.MANIAN
|
|
|
C.M.SONG
|
|
|
CHANDRAKAT K.THANAWALA
|
|
|
CHIMAN J.SANGHAVI
|
|
|
DUSHYANT KUMAR SINGH
|
|
|
E.C.P.PRABAHAKAR
|
|
|
GIRIDHARI LAL GUPTA
|
|
|
GIRISH SANGHI
|
|
|
H.C.CHOPRA
|
|
|
I.C.JAIN
|
|
|
IRAN J.MATHIAS
|
|
|
J.P.KHETAN
|
|
|
JATINDER KUMAR SINGH
|
|
|
K.V.SRINIVASAN
|
|
|
KAMAL K.GUPTA
|
|
|
KUMARMANGALAM BAGRODIA
|
|
|
LALIT G.GANDHI
|
|
|
M.K.RAYANA
|
|
|
M.S.BAHNG
|
|
|
M.SIVARAM
|
|
|
M.UTTAM REDDI
|
|
|
MAHESH CHATURVEDI
|
|
|
MOTILAL
|
|
|
N.V.JOSHI
|
|
|
NAINA M.SHAH
|
|
|
NATASHA SINGH
|
|
|
OMPRAKASH B.MONGA
|
|
|
P.MAHAJAN
|
|
|
P.MARUTHAI PILLAI
|
|
|
R.K.TALWAR
|
|
|
R.R.KUMAR
|
|
|
R.S.JALAN
|
|
|
RAJENDRA S.HARAN
|
|
|
RAM SHARAN SANGHI
|
|
|
RAVI SANGHI
|
|
|
RITA SINGH
|
|
|
RUSSI H.MODY
|
|
|
S.G.AWATHI
|
|
|
S.H.PARK
|
|
|
S.J.KIM
|
|
|
S.N.KAUL
|
|
|
S.P.ADARKAR
|
|
|
S.P.BANERJEE
|
|
|
S.P.NAGARKATTE
|
|
|
S.V.MAULEKAR
|
|
|
SADASHIV SAWRIKAR
|
|
|
SADHU RAM SINGHLA
|
|
|
SANJAY DALMIA
|
|
|
SHAILJA BAGRODIA
|
|
|
SHEBA VASWANI
|
|
|
SUDHA SANGHI
|
|
|
SURENDER PAL
|
|
|
SYRUS WADIA
|
|
|
T.L.RAMAN
|
|
|
T.M.JAGAMOHAN
|
|
|
T.MATHEW
|
|
|
U.I.KO
|
|
|
V.K.SAXENA
|
|
|
V.NARAYAN
|
|
|
VED BERRY
|
|
|
VIJAY KUAMAR J.RANE
|
|
|
VIJAYA RAYANA
|
|
|
VINAY MEHRA
|
|
|
VINAY SHUKLA
|
|
|
VINOD KUMAR
|
|
|
VIVEK BHARAT
|
|
|
Y.C.KIM
|
|
|
Y.N.WANG
|
|
|
Y.T.CHO
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 133 |
|
|
PRACHI GEMS
|
|
|
|
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
|
|
| 134 |
|
|
PRENONA MARKETING
|
|
|
|
A.NAINA MOHAMED
|
|
|
A.R.HOLLA
|
|
|
A.SEENI MOHAMED
|
|
|
ABDUL SATHAR
|
|
|
ABUL HASAN
|
|
|
ADIL
|
|
|
AMIT KAKKAR
|
|
|
APU
|
|
|
ARVIND KUMAR SINGH
|
|
|
B.CHINNAPA GOWDA
|
|
|
B.K.DASH
|
|
|
CHELLADURAI AMALRAJ
|
|
|
K.A.ABDUL AZEEZ
|
|
|
KAMAL K.BAKSHI
|
|
|
KARUNAS
|
|
|
KULDEEP SINGH
|
|
|
MAHESH KUMAR
|
|
|
MANOJ KUMAR SREEDHARAN
|
|
|
MOHAMED HABEEBULLAH
|
|
|
MOHAMMAED SADAB ALAM
|
|
|
MUGUNDAN GANGAM
|
|
|
N.AHMMED BASHEER
|
|
|
P.JAYPRAKASH
|
|
|
P.RAVICHANDRAN
|
|
|
PRANAB JYOTI BARMAN
|
|
|
PRASHANT ROY
|
|
|
R.K.VETRICHELVAN
|
|
|
R.VINOD KUMAR
|
|
|
RABI SHANKAR
|
|
|
RAGHVENDRA RAO
|
|
|
RAJEEV JOSE
|
|
|
RAJESH KUMAR N.K.GARG
|
|
|
RAVI SHANKAR
|
|
|
REENA PRATTY
|
|
|
ROSHAN ROBERT D'SOUZA
|
|
|
SANTHOSH
|
|
|
SELLATHURAI BASKAR
|
|
|
SHELLA KAKKAR
|
|
|
SIDDHARTH DAS GUPTA
|
|
|
SUBRAMANIAN KANAGALINGAM
|
|
|
SYED PAKKIR
|
|
|
TANYA ARORA
|
|
|
THOMAS
|
|
|
VENKATESWARALU KANAKALA
|
|
|
VISHAL PRATTY
|
|
|
ZUBAIRUL THAMEEM
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 135 |
|
|
PSG DEVELOPERS & ENGINEERS LTD.
|
|
|
|
ABHAY KUMAR
|
|
|
ANIL KUMAR ORY
|
|
|
ANIL YADAV
|
|
|
ANITA SHARMA
|
|
|
D.K.AGGARWAL
|
|
|
J.P.SHARMA
|
|
|
JAGMOHAN SINGH
|
|
|
JASPAL SINGH
|
|
|
KAMAL KISHORE SHARMA
|
|
|
MADHUR MITTAL
|
|
|
MADHUSUDAN SHARMA
|
|
|
NAVEEN KUMAR
|
|
|
PARAG J.
|
|
|
PRADEEP THAKUR
|
|
|
PROVOD GUPTA
|
|
|
RAGHURAJ RISHIPAL SHASTRI
|
|
|
ROY KUMAR
|
|
|
S.K.RAI
|
|
|
S.P.PANDEY
|
|
|
SAJJAD ALAM
|
|
|
SATISNDER KUMAR SINGH
|
|
|
SHARDHA PRASHAD
|
|
|
SIMA SINGH
|
|
|
TEJPAL
|
|
|
VIJAY KUMAR SHARMA
|
|
|
YATINDER SINGH RANA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 136 |
|
|
PUSHPA DIAMOND 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
|
|
| 137 |
|
|
QUESTNET ENTERPRISES INDIA PVT.LTD.
|
|
|
|
G.NARAYANSWAMY
|
|
|
NAGENRAN RAJADURAI
|
|
|
PUSHPAMAPPALA NAIDU
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 138 |
|
|
RAJ 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
|
|
| 139 |
|
|
RANI SATI INVESTMENTS LTD.
|
|
|
|
RAJIV KOTHARI
|
|
|
SHYAM SUNDER KAUSHIK
|
|
|
UDAY DUTT
|
|
|
VIJAY KUMAR JATIA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 140 |
|
|
REEBOK INDIA CO.
|
|
|
|
ABHINAV ADHIKARI
|
|
|
AKSHAT SHARMA
|
|
|
ANAND AGGARWAL
|
|
|
CLAUS HECKORETT
|
|
|
GIRISH GOEL
|
|
|
JATIN LAMBA
|
|
|
JYOTI SAGAR
|
|
|
KAPIL AGARWAL
|
|
|
LALIT MARWAH
|
|
|
MANISH MARWAH
|
|
|
MUNISH BALI
|
|
|
NADADUR NARASIMHAN
|
|
|
NEEDHI LAMBA
|
|
|
NIKHIL UPADHYE
|
|
|
PARVEZ MUNSHI
|
|
|
PITAMBER DUTT
|
|
|
PRAGATI LAMBA
|
|
|
PRASHANT BHATNAGAR
|
|
|
PREET PAL SINGH
|
|
|
RAJEEV LAMBA
|
|
|
RAJESH ARORA
|
|
|
RAJESNDER TANEJA
|
|
|
SANDEEP MATHUR
|
|
|
SANJEEV MISHRA
|
|
|
SHAHIN PADATH
|
|
|
SNIGDHA ROY
|
|
|
SOUMYABRATA MUKHERJEE
|
|
|
SUBHINDER S.PREM
|
|
|
SURAKSHIT BHAT
|
|
|
SUSHIL JAJU
|
|
|
VIKAS GUPTA
|
|
|
VIKRAM AGGARWAL
|
|
|
VINEET SAWHNEY
|
|
|
VISHNU BHAGAT
|
|
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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| Page 7 of 12
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