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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: CASES FILED FOR OBTAINING SANCTION FOR DOING INVESTIGATION OF COMPANIES UNDER LIQUIDATION

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person JVG GROUP OF CO.  
  SERIOUS BREACH OF COMPANIES ACT  CASES FILED FOR OBTAINING SANCTION FOR DOING INVESTIGATION OF COMPANIES UNDER LIQUIDATION

02-SEP-2009 		 
2
History of entity/person KRISHI EXPORT COMMERCIAL CORP.LTD.  
  SERIOUS BREACH OF COMPANIES ACT  CASES FILED FOR OBTAINING SANCTION FOR DOING INVESTIGATION OF COMPANIES UNDER LIQUIDATION

02-SEP-2009 		 
3
History of entity/person MARDIA CHEMICALS LTD.  
  SERIOUS BREACH OF COMPANIES ACT  CASES FILED FOR OBTAINING SANCTION FOR DOING INVESTIGATION OF COMPANIES UNDER LIQUIDATION

02-SEP-2009 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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