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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

COMPANIES: PROSECUTION CASES FILED BY SFIO

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
161
History of entity/person SARADHA CONSTRUCTION CO.PVT.LTD.  
History of entity/person DEBJANI MUKHERJEE

History of entity/person HEMANTA PRADHAN

History of entity/person SANTANU GHOSH

History of entity/person SUBHOJIT SEN

History of entity/person SUDIPTA SEN
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
162
History of entity/person SARADHA EDUCATION ENTERPRISE LTD.  
History of entity/person DEBIKA DAS GUPTA

History of entity/person HEMANTA PRADHAN

History of entity/person SUDIPTA SEN
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
163
History of entity/person SARADHA EDUCATION ENTERPRISE LTD.  
History of entity/person HEMANTA PRADHAN

History of entity/person SUDIPTA SEN
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
164
History of entity/person SARADHA EXPORT LTD.  
History of entity/person DEBIKA DAS GUPTA

History of entity/person HEMANTA PRADHAN

History of entity/person SUDIPTA SEN
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
165
History of entity/person SARADHA GARDAN RESORT & HOTEL PVT.LTD.  
History of entity/person HEMANTA PRADHAN

History of entity/person SUBHHOJIT SEN

History of entity/person SUDIPTA SEN
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
166
History of entity/person SARADHA LANDMARK CEMENT PVT.LTD.  
History of entity/person HEMANTA PRADHAN

History of entity/person SUDIPTA SEN
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
167
History of entity/person SARADHA PRINTING & PRESS PUBLICATION LTD.  
History of entity/person DEBIKA DAS GUPTA

History of entity/person MANOJ KUMAR NAGEL

History of entity/person PIYALI SEN

History of entity/person SUDIPTA SEN SUBHOJIT SEN

History of entity/person SUNIL KUMAR GUPTAROY
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
168
History of entity/person SARADHA REALTY INDIA LTD.  
History of entity/person DEBIKA DASGUPTA

History of entity/person DEBJANI MUKHERJEE

History of entity/person HEMANTA PRADHAN

History of entity/person MANOJ KUMAR NAGEL

History of entity/person MITALI BANERJEE

History of entity/person POULAMI MUKHERJEE

History of entity/person SUBHOJIT SEN

History of entity/person SUDIPTA SEN

History of entity/person SUNIL KUMAR GUPTA ROY
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
169
History of entity/person SARADHA SHOPPING MALL PVT.LTD.  
History of entity/person HEMANTA PRADHAN

History of entity/person SUDIPTA SEN
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
170
History of entity/person SARADHA TOUR & TRAVELS PVT.LTD.  
History of entity/person DEBJANI MUKHERJEE

History of entity/person MANOJ KUMAR NAGEL

History of entity/person SUBHOJIT SEN

History of entity/person SUDIPTA SEN

History of entity/person SUNIL KUMAR GUPTAROY
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
171
History of entity/person SATYAM COMPUTER SERVICES LTD.  
History of entity/person B.RAMA RAJU

History of entity/person G.JAYARAMAN

History of entity/person KRISHNA G.PALEPU

History of entity/person M.RAMMOHAN RAO

History of entity/person MANGALAM SRINIVASAN

History of entity/person RAMALINGA RAJU

History of entity/person RAMMOHAN RAO MYNAMPATI

History of entity/person T.R.PRASAD

History of entity/person V.S.RAJU

History of entity/person VADLAMANI SRINIVAS

History of entity/person VINOD K.DHAM
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		VIDE ORDER DATED 28-NOV-2014 THE PARTIES (SCSL) GONE FOR APPEAL. 4 ACCUSED FINE OF 5,00,000.00 EACH  
172
History of entity/person SATYAM COMPUTER SERVICES LTD.  
History of entity/person B.SURYA NARAYAN RAJU

History of entity/person BYRAJU TELA RAJU

History of entity/person CHANDER SHEEL BANSAL

History of entity/person JAMPA VEER RAJU

History of entity/person PUNDI KRISHNASWAMY MADHAV

History of entity/person R.P.RAJU

History of entity/person RAMESH CHANDRASINH

History of entity/person RUDRARAJU PANDURANGA RAJU

History of entity/person TEJA RAJU
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		VIDE ORDER DATED 28-NOV-2014 THE PARTIES (SCSL) GONE FOR APPEAL. 4 ACCUSED FINE OF 5,00,000.00 EACH  
173
History of entity/person SATYAM VENTURE ENGINEERING SERVICES PVT.LTD.  
History of entity/person C.P.GURNANI

History of entity/person JAYARAMAN GANPATHY

History of entity/person KARHIKEYAN NATRAJAN

History of entity/person SHIVANAND RAJA

History of entity/person SUJITH BAKSI

History of entity/person V.VENKATA KUMAR RAJU
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
174
History of entity/person SAVITRI FINLEASE & SECURITIES LTD.  
History of entity/person C.P.RAJENDRAN

History of entity/person DINESH C.ANIRUDHAN

History of entity/person KUMAR CHAVERCODE PARAMU

History of entity/person P.SUBHASHITHAN

History of entity/person PRASOBA SASI

History of entity/person R.K.SHRMA
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
175
History of entity/person SCHIL SERVICES LTD.  
History of entity/person ARVIND SHARMA

History of entity/person G.RAJARAJESHWARI

History of entity/person J.VISWANATHAN

History of entity/person L.VISWANATHAN

History of entity/person LEE KEEN WHYE

History of entity/person MANOJ BORKAR

History of entity/person NILKANTH NAGARKAR

History of entity/person NITIN JOG

History of entity/person QUEK JIM OON

History of entity/person R.H.MEWAWALA

History of entity/person R.JAYARAMAN IYER

History of entity/person R.KANNAN

History of entity/person R.RAVINDRAN

History of entity/person S.RAMNATHAN

History of entity/person S.VENKATACHALAM

History of entity/person SHASHIKANT NAIK

History of entity/person V.SUBRAMANIAN

History of entity/person VIRAF R.MEHTA

History of entity/person VIVEK VAISHNAV
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
176
History of entity/person SEAMLESS OUTSOURCING LLP  
History of entity/person MANSOOR N.PATEL

History of entity/person RAVI JANAKRAJ KHANNA
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
177
History of entity/person SESA GOA LTD.  
History of entity/person AMIT PRADHAN

History of entity/person ANTONELLO GIRARDI

History of entity/person ANTONIO GIOVINZZZO

History of entity/person ARUN KUMAR RAI

History of entity/person C.D.CITINIS

History of entity/person CHRISTOPHER MICHAEL BROWN

History of entity/person HAR JANARDHAN THALI

History of entity/person HARI PRASAD NAIR

History of entity/person HARI PRASAD UNNI KRISHNAN NAIR

History of entity/person LEONARD ANTHONY DEAN

History of entity/person M.D.PHAL.

History of entity/person MAHESH DEVJANI

History of entity/person PRASUN KUMAR MUKHERJEE
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
178
History of entity/person SESA INDUSTRIES LTD.  
History of entity/person AMIT PRADHAN

History of entity/person ANTONELLO GIRARDI

History of entity/person ANTONIO GIOVINZZZO

History of entity/person CHRISTOPHER MICHAEL BROWN

History of entity/person HARI PRASAD UNNI KRISHNAN NAIR

History of entity/person KRISHNAN NAIR

History of entity/person LEONARD ANTHONY DEAN

History of entity/person M.D.PHAL

History of entity/person MAHESH DEVJANI

History of entity/person PRASUN KUMAR MUKHERJEE
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
179
History of entity/person SHAHI PROPERTIES  
History of entity/person GAUTAM ADANI

History of entity/person KARTIK KIRTIKUMAR PAREKH

History of entity/person KETAN VINAYCHANDRA PAREKH

History of entity/person KIRTIKUMAR NARBHERAM PAREKH

History of entity/person S.KUMAR JAIN

History of entity/person V.KRISHNAMOORTHY
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
180
History of entity/person SHARDHA HOUSING  
History of entity/person MANORANJANA SINGH
  		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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