| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
REGAL TRADELINKS
|
|
|
|
RAJIV KOTHARI
|
|
|
SHYAM SUNDER KAUSHIK
|
|
|
UDAY DUTT
|
|
|
VIJAY KUMAR JATIA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 142 |
|
|
RIDDHI SIDDHI DIAMONDS 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
|
|
| 143 |
|
|
RISHI FINANCIAL SERVICES LTD.
|
|
|
|
INDER LAL
|
|
|
ROHIT KUMAR
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
Rohit Kumar declared Proclaimed Offender on 31-OCT-2017 & Inder Lal declared Proclaimed Offender on 22-DEC-2017
|
| 144 |
|
|
ROM INDUSTRIES LTD.
|
|
|
|
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
|
|
| 145 |
|
|
ROSE CAPITAL LTD.
|
|
|
|
AJITESH BANERJEE
|
|
|
DEBIKA DASGUPTA
|
|
|
MANOJ KUMAR NAGEL
|
|
|
SUDIPTA SEN
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 146 |
|
|
ROSE VALLEY HOTELS & ENTERTAINMENTS LTD.
|
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 147 |
|
|
ROSE VALLEY INDUSTRIES LTD.
|
|
|
|
ASHOK KUMAR SAHA
|
|
|
KSHITISH CHANDRA SAHA
|
|
|
RAJENDRA REANG
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 148 |
|
|
ROSE VALLEY MARKETING INDIA LTD.
|
|
|
|
KSHITISH CHANDRA SAHA
|
|
|
RAJENDRA REANG
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 149 |
|
|
ROSE VALLEY REAL ESTATES CONSTRUCTIONS LTD.
|
|
|
|
ASHOK KUMAR SAHA
|
|
|
KSHITISH CHANDRA SAHA
|
|
|
RAJENDRA REANG
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 150 |
|
|
ROSE VALLEY REAL ESTATES CONSTRUCTIONS LTD.
|
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 151 |
|
|
ROSE VALLEY REAL ESTATES CONSTRUCTIONS LTD.
|
|
|
|
KSHITISH CHANDRA SAHA
|
|
|
RAJENDRA REANG
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 152 |
|
|
ROSE VALLEY REAL ESTATES CONSTRUCTIONS LTD.
|
|
|
|
ABIR KUNDU
|
|
|
ASHOK KUMAR SAHA
|
|
|
GAUTAM KUNDU
|
|
|
KSHITISH CHANDRA SAHA
|
|
|
RAJENDRA REANG
|
|
|
RAM LAL GOSWAMI
|
|
|
SHIBAMOY DUTTA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 153 |
|
|
ROYAL EXPORTS
|
|
|
|
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
|
|
| 154 |
|
|
SADHNA FOUNDATION
|
|
|
|
ADITYA SHRIKANT
|
|
|
AGAM NAG
|
|
|
AMIT RAI
|
|
|
ANIL RAI
|
|
|
BALA V.BALACHANDRAN
|
|
|
CHATTAR SEN JAIN
|
|
|
D.N.GUPTA
|
|
|
DEBOPRIYA KAR
|
|
|
GAGAN OBEROI
|
|
|
KAMAL KISHORE SHARMA
|
|
|
KARAM CHAND KATOCH
|
|
|
KRISHAN DAS AGGARWAL
|
|
|
M.L.WADHWA
|
|
|
M.N.CHAUDHARY
|
|
|
MAM CHAND GUPTA
|
|
|
MANOJ SRIVASTAVA
|
|
|
NARESH KAPOOR
|
|
|
R.P.SHARMA
|
|
|
RAMESH C.VAISH
|
|
|
RITU BERI
|
|
|
ROHIT MANGLA
|
|
|
S.K.BANSAL
|
|
|
SANJAY GUPTA
|
|
|
SUNIL BHAMBANI
|
|
|
SURENDER SINGH
|
|
|
SURESH SACHDEV
|
|
|
SUSHIL KUMAR
|
|
|
UMESH JINDAL
|
|
|
VARUN RAI
|
|
|
VASUDEV RAJARAM GALKAR
|
|
|
VINAY RAI
|
|
|
VINEET CHAND RAI
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 155 |
|
|
SAHU INVESTMENT CORP.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
|
|
| 156 |
|
|
SAHU INVESTMENT MUTUAL BENEFIT CO.
|
|
|
|
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
|
|
| 157 |
|
|
SAI KRUPA TRADING CO.
|
|
|
|
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
|
|
| 158 |
|
|
SAIMANGAL INVESTRADE LTD.
|
|
|
|
ANANDKUMAR JAIN
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 159 |
|
|
SANGHI INDUSTRIES LTD.
|
|
|
|
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
|
|
| 160 |
|
|
SARADHA AGRO DEVELOPMENT LTD.
|
|
|
|
DEBIKA DAS GUPTA
|
|
|
HEMANTA PRADHAN
|
|
|
SUDIPTA SEN
|
|
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 8 of 12
|
