| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
DOORDARSHAN KENDRA DELHI
|
|
|
|
M.B.PAHARI
|
|
INDULGED IN CRIMINAL CONSPIRACY
|
CASE REGISTERED UNDER VARIOUS SECTIONS OF IPC AND P.C.ACT,1988
02-MAY-2003
|
|
| 2 |
|
|
IXXXT.
|
|
|
|
HELMUT SHUSTER
|
|
CHEATED VASISTHA WAHAN COMPANY TO THE TUNE OF RS.11.67 CRORE
|
CASE WAS REGISTERED AND INVESTIGATION IN PROGRESS
02-SEP-2005
|
|
| 3 |
|
|
JOHNSON & JOHNSON LTD.
|
|
|
CAUSED LOSS OF RS.50 CRORES TO THE GOVT. BY OVERPRICING OF DRUGS
|
CASE WAS REGISTERED AND INVESTIGATION IN PROGRESS
28-JAN-2002
|
|
| 4 |
|
|
NR JET ENTERPRISES LTD.
|
|
|
CAUSED LOSS OF RS.50 CRORES TO THE GOVT. BY OVERPRICING OF DRUGS
|
CASE WAS REGISTERED AND INVESTIGATION IN PROGRESS
28-JAN-2002
|
|
| 5 |
|
|
PARADISE PETROCHEM PVT. LTD.
|
|
|
|
ANTIM TOTLA
|
|
DIVERTED NAPTHA AND SUPER KEROSENE OIL,FOR ADULTERATION OF PETROL AND DIESEL,BY SHOWING BOGUS SALES
|
CASE WAS REGISTERED AND INVESTIGATION IN PROGRESS
26-JUL-2005
|
|
| 6 |
|
|
PRICE WATER COOPERS
|
|
|
|
S.GOPALAKRISHNAN
|
|
|
TALLURI SRINIVAS
|
|
SERIOUS FRAUDS/IRREGULARITIES IN COMPANY’S BOOKS OF ACCOUNTS/RECORDS
INDULGED IN CRIMINAL CONSPIRACY CHEATING, CRIMINAL BREACH OF TRUST, FORGERY AND CORRUPTION
INDULGED IN CAUSING DISAPPEARANCE OF EVIDENCE IN CASE OF SATYAM COMPUTER SERVICES LTD.
|
FIR REGISTERED UNDER VARIOUS SECTIONS OF IPC AND INVESTIGATION STARTED
20-FEB-2009
|
FILED SUPPLIMENTARY CHARGE SHEET BEFORE ACMM COURT NAMPALLY, HYDERABAD ON 24/11/2009
FILED CHARGESHEET U/S 120-B R/W 420,419,467, 468,471,477-A AND 201 OF INDIAN PENAL CODE ON 07/04/2009
|
| 7 |
|
|
PROGRESSIVE PETROLEUM CO.LTD.
|
|
|
|
ANTIM TOTLA
|
|
DIVERTED NAPTHA AND SUPER KEROSENE OIL,FOR ADULTERATION OF PETROL AND DIESEL,BY SHOWING BOGUS SALES
|
CASE WAS REGISTERED AND INVESTIGATION IN PROGRESS
26-JUL-2005
|
|
| 8 |
|
|
SATYAM COMPUTER SERVICES LTD.
|
|
|
|
B.RAMA RAJU
|
|
|
B.RAMALINGA RAJU
|
|
|
B.SURYANARAYANA RAJU
|
|
|
CH.SRISAILAM
|
|
|
D.VENKATAPATHY RAJU
|
|
|
G.RAMAKRISHNA
|
|
|
S.GOPALAKRISHNAN
|
|
|
TALLURI SRINIVAS
|
|
|
VADLAMANI SRINIVAS
|
|
SERIOUS FRAUDS/IRREGULARITIES IN COMPANY’S BOOKS OF ACCOUNTS/RECORDS
INDULGED IN CRIMINAL CONSPIRACY CHEATING, CRIMINAL BREACH OF TRUST, FORGERY AND CORRUPTION
INDULGED IN CAUSING DISAPPEARANCE OF EVIDENCE IN CASE OF SATYAM COMPUTER SERVICES LTD.
|
FIR REGISTERED UNDER VARIOUS SECTIONS OF IPC AND INVESTIGATION STARTED
20-FEB-2009
|
FILED SUPPLIMENTARY CHARGE SHEET BEFORE ACMM COURT NAMPALLY, HYDERABAD ON 24/11/2009
FILED CHARGESHEET U/S 120-B R/W 420,419,467, 468,471,477-A AND 201 OF INDIAN PENAL CODE ON 07/04/2009
FILED CHARGESHEET REGARDING FALSE INCOME-TAX RETURN ON 07/01/2010
|
| 9 |
|
|
SOFTLINE MEDIA LTD.
|
|
|
|
RAKESH GUPTA
|
|
INDULGED IN CRIMINAL CONSPIRACY
|
CASE REGISTERED UNDER VARIOUS SECTIONS OF IPC AND P.C.ACT,1988
02-MAY-2003
|
|
| 10 |
|
|
SRSR ADVISORY SERVICES PVT.LTD.
|
|
|
|
B.SURYANARAYANA RAJU
|
|
SERIOUS FRAUDS/IRREGULARITIES IN COMPANY’S BOOKS OF ACCOUNTS/RECORDS
INDULGED IN CRIMINAL CONSPIRACY CHEATING, CRIMINAL BREACH OF TRUST, FORGERY AND CORRUPTION
INDULGED IN CAUSING DISAPPEARANCE OF EVIDENCE IN CASE OF SATYAM COMPUTER SERVICES LTD.
|
FIR REGISTERED UNDER VARIOUS SECTIONS OF IPC AND INVESTIGATION STARTED
20-FEB-2009
|
FILED SUPPLIMENTARY CHARGE SHEET BEFORE ACMM COURT NAMPALLY, HYDERABAD ON 24/11/2009
FILED CHARGESHEET U/S 120-B R/W 420,419,467, 468,471,477-A AND 201 OF INDIAN PENAL CODE ON 07/04/2009
FILED CHARGESHEET REGARDING FALSE INCOME-TAX RETURN ON 07/01/2010
|
| 11 |
|
|
SUGANDH ESTATES & INVESTMENTS PVT.LTD.
|
|
|
MADE APPLICATIONS/OPENED DEMAT ACCOUNTS IN FICTITIOUS NAMES TO CORNER MORE SHARES IN IPOS OF YES BANK LTD. AND INFRASTRUCTURE DEVELOPMENT FINANCE CO.LTD.
|
CASE WAS REGISTERED AND INVESTIGATION IN PROGRESS
22-FEB-2006
|
|
| 12 |
|
|
VASISTHA WAHAN CO.
|
|
|
|
JAGADISH ALAGAR RAJA
|
|
CHEATED VASISTHA WAHAN COMPANY TO THE TUNE OF RS.11.67 CRORE
|
CASE WAS REGISTERED AND INVESTIGATION IN PROGRESS
02-SEP-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
