If you are an Existing User, please enter your Username & Password below

Forgot Password?


Are you a New User? Click here to enrol

close

Click here to visit old website
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
161
History of entity/person BIRESH PRASAD SINGH  
History of entity/person JVG FINANCE LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
162
History of entity/person BISWAJIT ROY  
History of entity/person NICCO UCO ALLIANCE CREDIT LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
163
History of entity/person BISWAPRIYA GIRI  
History of entity/person URO INFRA REALITY INDIA LTD.

History of entity/person URO LIFECARE LTD.

History of entity/person URO ENCLAVE INDIA LTD.

History of entity/person URO WALKERS LTD.

History of entity/person URO AUTOTECH LTD.

History of entity/person URO TREXIM LTD.

History of entity/person ADVANTAGE COMPUTERS PVT.LTD.

History of entity/person URO AGRO INDIA LTD.

History of entity/person URO HYGIENIC FOODS LTD.

History of entity/person URO INFOTECH LTD.

History of entity/person URO HOTELS & RESORTS INDIA LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
164
History of entity/person BOBBILI SUDHAKAR REDDY  
History of entity/person PALAMOOR AGRO COMPLEX LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
165
History of entity/person BRENTON SMITH  
History of entity/person C & S SYSTEMS TECHNOLOGIES PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
166
History of entity/person BYRAJU TELA 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
 
167
History of entity/person C.D.CITINIS  
History of entity/person SESA GOA LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
168
History of entity/person C.H.RAJA RAO  
History of entity/person GLOBAL TRUST BANK LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
169
History of entity/person C.M.MANIAN  
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 G.RAMJEE LOK HOUSING & CONSTRUCTIONS LTD.

History of entity/person DAEWOO MOTORS INDIA LTD.

History of entity/person ROM INDUSTRIES LTD.

History of entity/person GTC INDUSTRIES LTD.

History of entity/person GSL INDUSTRIES

History of entity/person PHARMACEUTICAL PRODUCTS OF INDIA LTD.,THE
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
170
History of entity/person C.M.SONG  
History of entity/person SANGHI INDUSTRIES LTD.

History of entity/person DAEWOO MOTORS INDIA LTD.

History of entity/person ROM INDUSTRIES LTD.

History of entity/person ATV PROJECTS

History of entity/person UNITECH INDIA PVT.LTD.

History of entity/person G.RAMJEE LOK HOUSING & CONSTRUCTIONS LTD.

History of entity/person GTC INDUSTRIES LTD.

History of entity/person GSL INDUSTRIES

History of entity/person PHARMACEUTICAL PRODUCTS OF INDIA LTD.,THE
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
171
History of entity/person C.P.GANGADESHWAR  
History of entity/person MEGACITY (BANGALORE) DEVELOPERS & BUILDERS PVT.LTD.

History of entity/person MEGACITY DEVELOPERS PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
172
History of entity/person C.P.GURNANI  
History of entity/person SATYAM VENTURE ENGINEERING SERVICES PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
173
History of entity/person C.P.RAJENDRAN  
History of entity/person SAVITRI FINLEASE & SECURITIES LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
174
History of entity/person C.P.YOGESHWARA  
History of entity/person MEGACITY DEVELOPERS PVT.LTD.

History of entity/person MEGACITY (BANGALORE) DEVELOPERS & BUILDERS PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
175
History of entity/person C.PERIYA KARUPPAN  
History of entity/person PARAMOUNT AIRWAYS PVT.LTD.

History of entity/person PARAMOUNT MILLS PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
176
History of entity/person C.V.R.RAO  
History of entity/person SHONKH TECHNOLOGIES INTERNATIONAL LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
177
History of entity/person C.V.RAO  
History of entity/person SHONKH TECHNOLOGIES LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
178
History of entity/person CHAKRAVARTY KRISHNA KUMAR ALOK  
History of entity/person ADAM COMSOF LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
179
History of entity/person CHANDA DEVI  
History of entity/person T & S LOGISTICS PVT.LTD.
 
NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017
 
180
History of entity/person CHANDER SHEEL BANSAL  
History of entity/person MAYTAS INFRA LTD.

History of entity/person SATYAM COMPUTER SERVICES LTD.

History of entity/person MAYTAS PROPERTIES 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.
 
First Previous Next Last  
Page 9 of 61  
top