| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
A & R OIL MILLS PVT.LTD.
|
|
|
|
INDER LAL
|
|
|
ROHIT KUMAR
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
Rohit Kumar declared Proclaimed Offender on 31-OCT-2017
|
| 2 |
|
|
ABC INDIA NETWORKS PVT.LTD.
|
|
|
|
AMAN PREET SINGH
|
|
|
INDER PREET SINGH
|
|
|
PRASHANT KULKARNI
|
|
|
RAJNARENDAR BADVE
|
|
|
SAHIN KHAN
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 3 |
|
|
ABW INFRASTRUCTURE LTD.
|
|
|
|
AMIT KANSAL
|
|
|
ANOOP SINGH
|
|
|
ASHOK BHARTIYA
|
|
|
ATUL BANSAL
|
|
|
DIVYA SORAYAN
|
|
|
RAVI SHANKAR
|
|
|
SONA BANSAL
|
|
|
SUNDARAM NAGALINGAM THIYAGARAJAN
|
|
|
VED PRAKASH SAXENA
|
|
|
VIJAY KUMAR SHARMA
|
|
|
VINEET SAHAY
|
|
|
Y.P.BANSAL
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 4 |
|
|
ABW INFRASTRUCTURE LTD.
|
|
|
|
AMIT KANSAL
|
|
|
ANOOP SINGH
|
|
|
ASHOK BHARTIYA
|
|
|
ATUL BANSAL
|
|
|
DIVYA SORAYAN
|
|
|
RAVI SHANKAR
|
|
|
SONA BANSAL
|
|
|
SUNDARAM NAGALINGAM THIYAGARAJAN
|
|
|
VED PRAKASH SAXENA
|
|
|
VIJAY KUMAR SHARMA
|
|
|
VINEET SAHAY
|
|
|
Y.P.BANSAL
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 5 |
|
|
ADAM COMSOF LTD.
|
|
|
|
ARUNA RATHI
|
|
|
ASHOK BHAGTANI
|
|
|
BARJOR H.ANITA
|
|
|
CHAKRAVARTY KRISHNA KUMAR ALOK
|
|
|
HARI OM SHARMA
|
|
|
HARISH R.TECKCHANDANI
|
|
|
INDRAMAL S.JAIN
|
|
|
JANBA CHOUGLE
|
|
|
K.MANMOHAN SHENOI
|
|
|
PRADIP RATHI
|
|
|
RADHIKA VENKATESH
|
|
|
RAJA YADAV
|
|
|
RAJESH SHARMA
|
|
|
RAJKUMAR CHAINRAI BASANTANI
|
|
|
RAMESH B.VASVANI
|
|
|
SADHAN CHAKRABORTY
|
|
|
SANJEEV G.MANSOTRA
|
|
|
SIDDHARTH RAZDAN
|
|
|
SRINIVASRAGHAVCHARI VARADAN
|
|
|
SUNIL V.NATH
|
|
|
SWAMY P.KARTIKSWAMY
|
|
|
UMESH R.KHARIWALA
|
|
|
VIJAY JAIN
|
|
|
VIKAS SETH
|
|
|
VINOD R.HINGORANI
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 6 |
|
|
ADANI AGRO PVT.LTD.
|
|
|
|
GAUTAM ADANI
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
|
KIRTIKUMAR NARBHERAM PAREKH
|
|
|
S.KUMAR JAIN
|
|
|
V.KRISHNAMOORTHY
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 7 |
|
|
ADANI ENTERPRISES LTD.
|
|
|
|
GAUTAM ADANI
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
|
KIRTIKUMAR NARBHERAM PAREKH
|
|
|
S.KUMAR JAIN
|
|
|
V.KRISHNAMOORTHY
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 8 |
|
|
ADANI EXPORTS LTD.
|
|
|
|
DHARMESH HASMUKH DOSHI
|
|
|
DHIREN K.BHATIA
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
|
KIRTI K.PAREKH
|
|
|
S.K.JAIN
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 9 |
|
|
ADANI IMPEX PVT.LTD.
|
|
|
|
GAUTAM ADANI
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
|
KIRTIKUMAR NARBHERAM PAREKH
|
|
|
S.KUMAR JAIN
|
|
|
V.KRISHNAMOORTHY
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 10 |
|
|
ADANI PROPERTIES PVT.LTD.
|
|
|
|
GAUTAM ADANI
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
|
KIRTIKUMAR NARBHERAM PAREKH
|
|
|
S.KUMAR JAIN
|
|
|
V.KRISHNAMOORTHY
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 11 |
|
|
ADANI PROPERTIES PVT.LTD.
|
|
|
|
DHARMESH HASMUKH DOSHI
|
|
|
DHIREN K.BHATIA
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
|
KIRTI K.PAREKH
|
|
|
S.K.JAIN
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 12 |
|
|
ADVANTAGE COMPUTERS PVT.LTD.
|
|
|
|
ARUN SIDDHANTA
|
|
|
ASHIT KUMAR SAHA
|
|
|
ASIM MONDAL
|
|
|
ATANU KUMAR SINHA
|
|
|
BICHITRA NANDA MUNI
|
|
|
BIKASH SARKAR
|
|
|
BISWAPRIYA GIRI
|
|
|
DEBU GHOSH
|
|
|
GORA CHAND MUKHERJEE
|
|
|
GORI GIRI
|
|
|
IPSITA DAS GIRI
|
|
|
J.L.BHATIA
|
|
|
NAYAN BANERJEE
|
|
|
NOOR MOHAMMAD
|
|
|
PRANAB PAUL
|
|
|
PRASUN MONDAL
|
|
|
PULAK MISTRY
|
|
|
RAM SUNDER BHATTACHARYA
|
|
|
RANENDRA NATH DASS
|
|
|
S.K. BASAR
|
|
|
SACHINDRA NATH BHATTACHARYA
|
|
|
SAMIRAN DAS
|
|
|
SANJAY KUMAR SHARMA
|
|
|
SANJEEV BHATIA
|
|
|
SANJOY ACHARYA
|
|
|
SANJOY CHOWHAN
|
|
|
SHYAMAL ADHIKARY
|
|
|
SUSHIL KUMAR SHARMA
|
|
|
TAPAS KUMAR SAHA
|
|
|
TARAK NATH DATTA
|
|
|
VANDANA BHATIA
|
|
|
VIMAL CHOWDHARY
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 13 |
|
|
ADVANVED EXPORTS
|
|
|
|
GAUTAM ADANI
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
|
KIRTIKUMAR NARBHERAM PAREKH
|
|
|
S.KUMAR JAIN
|
|
|
V.KRISHNAMOORTHY
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 14 |
|
|
ANDHERI INVESTMENTS PVT.LTD.
|
|
|
|
AKHILESH R.BHARGAVA
|
|
|
AMIT KUMAR SOHNI
|
|
|
ANIL KUMAR NAWAL
|
|
|
ASHOK BHAGATANI
|
|
|
ASPI B.BHESANIA
|
|
|
BABU PARSU BASAN
|
|
|
FAISAL BHATKAR
|
|
|
HARESH R.TECKCHANDANI
|
|
|
HIRALAL YADAV
|
|
|
JANBA CHOUGLE
|
|
|
MARUTI GUDULKAR
|
|
|
NITIN SAWANT
|
|
|
NOOMAN USMANI
|
|
|
PANKAJ SHAH
|
|
|
R.K.MAHESHWARI
|
|
|
RAJESH SHARMA
|
|
|
RAJKUMAR CHAINRAI BASANTANI
|
|
|
RAMACHANDRA G.MANGUTKAR
|
|
|
RAMESH C.SHEOPURI
|
|
|
RAMESH T.VERMA
|
|
|
SANJEEV MANSOTRA
|
|
|
SATISH PANCHARIA
|
|
|
SEEMA RAJKUMAR BASANTANI
|
|
|
SHYAM SHANKAR PANDEY
|
|
|
SIDDHARTHA RAZDAN
|
|
|
SUNIL NATH
|
|
|
SUNITA NARANG
|
|
|
SWAMY PRAVIN KARTIKSWAMY
|
|
|
UMESH R.KHARIWALA
|
|
|
VEER BHADRA RAO BHATINA
|
|
|
VIJAY KADAM
|
|
|
VIJAY M.JAIN
|
|
|
VIKAS SETH
|
|
|
VINOD R.HINGORANI
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 15 |
|
|
ANNAPURNA BUILDERS PVT.LTD.
|
|
|
|
ABHIJIT RANE
|
|
|
D.GIRDHAR
|
|
|
DEEPAK PARASURAM
|
|
|
E.VENKAT REDDY
|
|
|
G.KUMAR
|
|
|
KARTHIK IYER PARASURAMAN
|
|
|
KRISHNAN PREMNARAYAN
|
|
|
M.SUKUMAR REDDY
|
|
|
N.KRISHNAN
|
|
|
P.SIDDARTHA
|
|
|
R.L.FASHION
|
|
|
SANJIV GUPTA
|
|
|
SATYAPRAKASH BANGLA
|
|
|
SURESH SRINIVASAN
|
|
|
SURRINDER LAL KAPUR
|
|
|
TIKKAVARAPU VENKATRAM REDDY
|
|
|
TIKKAVARAPU VINAYAK RAVI REDDY
|
|
|
V.SHANKAR
|
|
|
V.SURESH
|
|
|
VENKATESWARLU MALAPAKA
|
|
|
VURUPTOOR LAKSHMANA CHARYA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 16 |
|
|
ARAVALI HOUSING & FINANCE PVT.LTD.
|
|
|
|
AKHILESH R.BHARGAVA
|
|
|
AMIT KUMAR SOHNI
|
|
|
ANIL KUMAR NAWAL
|
|
|
ASHOK BHAGATANI
|
|
|
ASPI B.BHESANIA
|
|
|
BABU PARSU BASAN
|
|
|
FAISAL BHATKAR
|
|
|
HARESH R.TECKCHANDANI
|
|
|
HIRALAL YADAV
|
|
|
JANBA CHOUGLE
|
|
|
MARUTI GUDULKAR
|
|
|
NITIN SAWANT
|
|
|
NOOMAN USMANI
|
|
|
PANKAJ SHAH
|
|
|
R.K.MAHESHWARI
|
|
|
RAJESH SHARMA
|
|
|
RAJKUMAR CHAINRAI BASANTANI
|
|
|
RAMACHANDRA G.MANGUTKAR
|
|
|
RAMESH C.SHEOPURI
|
|
|
RAMESH T.VERMA
|
|
|
SANJEEV MANSOTRA
|
|
|
SATISH PANCHARIA
|
|
|
SEEMA RAJKUMAR BASANTANI
|
|
|
SHYAM SHANKAR PANDEY
|
|
|
SIDDHARTHA RAZDAN
|
|
|
SUNIL NATH
|
|
|
SUNITA NARANG
|
|
|
SWAMY PRAVIN KARTIKSWAMY
|
|
|
UMESH R.KHARIWALA
|
|
|
VEER BHADRA RAO BHATINA
|
|
|
VIJAY KADAM
|
|
|
VIJAY M.JAIN
|
|
|
VIKAS SETH
|
|
|
VINOD R.HINGORANI
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 17 |
|
|
ATV PROJECTS
|
|
|
|
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
|
|
| 18 |
|
|
AVI PACKAGING 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
|
| 19 |
|
|
AVI PETROLEUM 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
|
| 20 |
|
|
AVI TELECOM LTD.
|
|
|
|
INDER LAL
|
|
|
ROHIT KUMAR
|
|
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 1 of 12
|
