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SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, SERIOUS FRAUD INVESTIGATION OFFICE
PERIOD COVERED : 02-SEP-2009 TO 30-JUN-2024

COMPANIES: CASE FILED OF OPPRESSION AND MISMANAGEMENT

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CHITRAKUT COMPUTERS PVT.LTD.  
  FRAUDULENT ACTS COMMITTED BY MANAGEMENT  CASE FILED OF OPPRESSION AND MISMANAGEMENT

31-MAY-2011 		 
2
History of entity/person GOLDFISH COMPUTERS PVT.LTD.  
  FRAUDULENT ACTS COMMITTED BY MANAGEMENT  CASE FILED OF OPPRESSION AND MISMANAGEMENT

31-MAY-2011 		 
3
History of entity/person MANMANDIR ESTATE DEVELOPERS PVT.LTD.  
  FRAUDULENT ACTS COMMITTED BY MANAGEMENT  CASE FILED OF OPPRESSION AND MISMANAGEMENT

31-MAY-2011 		 
4
History of entity/person NAKSHATRA SOFTWARE PVT.LTD.  
  FRAUDULENT ACTS COMMITTED BY MANAGEMENT  CASE FILED OF OPPRESSION AND MISMANAGEMENT

31-MAY-2011 		 
5
History of entity/person PANTHER FINCAP & MANAGEMENT SERVICES LTD.  
  FRAUDULENT ACTS COMMITTED BY MANAGEMENT  CASE FILED OF OPPRESSION AND MISMANAGEMENT

31-MAY-2011 		 
6
History of entity/person PANTHER INVESTRADE LTD.  
  FRAUDULENT ACTS COMMITTED BY MANAGEMENT  CASE FILED OF OPPRESSION AND MISMANAGEMENT

31-MAY-2011 		 
7
History of entity/person SAIMANGAL INVESTRADE LTD.  
  FRAUDULENT ACTS COMMITTED BY MANAGEMENT  CASE FILED OF OPPRESSION AND MISMANAGEMENT

31-MAY-2011 		 
8
History of entity/person TRIUMPH INTERNATIONAL FINANCE INDIA LTD.  
  FRAUDULENT ACTS COMMITTED BY MANAGEMENT  CASE FILED OF OPPRESSION AND MISMANAGEMENT

31-MAY-2011 		 
9
History of entity/person TRIUMPH SECURITIES LTD.  
  FRAUDULENT ACTS COMMITTED BY MANAGEMENT  CASE FILED OF OPPRESSION AND MISMANAGEMENT

31-MAY-2011 		 
10
History of entity/person VATSA CORP.LTD.  
  FRAUDULENT ACTS COMMITTED BY MANAGEMENT  CASE FILED OF OPPRESSION AND MISMANAGEMENT

02-SEP-2009 		NOT APPEARING IN THE LIST DATED 31-05-2011  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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