If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person DENMUR FAX ROLL LTD.  
History of entity/person CHANDRASEKAR

History of entity/person CLIFFTON D'SILVE

History of entity/person J.JAYARAMAN

History of entity/person JEETANAND HEMANT KUMAR

History of entity/person K.RAMANUJAN

History of entity/person P.N.DEVARAJAN

History of entity/person P.R.MURTHY

History of entity/person PANKAJ MADHUKAR TAMANI

History of entity/person RAM GOPAL KABRA

History of entity/person SURESH NAGARAJ

History of entity/person UPENDRA A.SHYAM

History of entity/person VENKATRAMAN
  		RAISED FUNDS THROUGH PUBLIC ISSUES AND SUBSEQUENTLY VANISHED   INITIATED PROCEEDINGS BY CENTRAL GOVERNMENT IN COORDINATION WITH STATE GOVERNMENTS UNDER INDIAN PENAL CODE INCLUDING FILING OF FIR AND PROSECUTION UNDER COMPANIES ACT

30-JAN-2006 		FIR NOT FILED AS THE DIRECTORS WERE APPEARING BEFORE THE COURT.

CRP FILED AGAINST THE DISCHARGE ORDER PASSED BY THE COURT IN TWO CASES.

NOT APPEARING IN THE LIST DATED 30-JUNE-2018  
22
History of entity/person EFCON SECURITIES LTD.  
History of entity/person BERJIS DESAI

History of entity/person C.K.SEN

History of entity/person H.K.AGRAWAL

History of entity/person K.P.BYRAMJEE

History of entity/person RAJESH KADAKIA

History of entity/person U.ROY
  		RAISED FUNDS THROUGH PUBLIC ISSUES AND SUBSEQUENTLY VANISHED   INITIATED PROCEEDINGS BY CENTRAL GOVERNMENT IN COORDINATION WITH STATE GOVERNMENTS UNDER INDIAN PENAL CODE INCLUDING FILING OF FIR AND PROSECUTION UNDER COMPANIES ACT

30-JAN-2006 		CHARGE SHEET HAS BEEN FILED AGAINST THE ACCUSED BY THE POLICE AUTHORITIES.

CASE IS PENDING BEFORE THE COURT.

NOT APPEARING IN THE LIST DATED 30-JUNE-2018  
23
History of entity/person ELEKTRO FLAME LTD.  
History of entity/person GURUDAS PANJWANI

History of entity/person NARENDRA LUTHAR

History of entity/person PRADEEP SWARUP

History of entity/person SHYAM SUNDER GUPTA
  		RAISED FUNDS THROUGH PUBLIC ISSUES AND SUBSEQUENTLY VANISHED   INITIATED PROCEEDINGS BY CENTRAL GOVERNMENT IN COORDINATION WITH STATE GOVERNMENTS UNDER INDIAN PENAL CODE INCLUDING FILING OF FIR AND PROSECUTION UNDER COMPANIES ACT

30-JAN-2006 		INVESTIGATION IS UNDER PROGRESS BY POLICE AUTHORITIES

THE HIGH COURT HAS QUASHED THE PROSECUTION.

NOT APPEARING IN THE LIST DATED 30-JUNE-2018  
24
History of entity/person FLORA WALL COVERINGS LTD.  
History of entity/person ANURADHA

History of entity/person ARUN KUMAR 

History of entity/person FILIPPO UECHER

History of entity/person JAISUK S.KATADIA

History of entity/person M.S.A.ALEEM

History of entity/person N.R.SUBRAMANIA RAJA

History of entity/person P.N.VEDANARAYANAN

History of entity/person S.DEVIPRASAD
  		RAISED FUNDS THROUGH PUBLIC ISSUES AND SUBSEQUENTLY VANISHED   INITIATED PROCEEDINGS BY CENTRAL GOVERNMENT IN COORDINATION WITH STATE GOVERNMENTS UNDER INDIAN PENAL CODE INCLUDING FILING OF FIR AND PROSECUTION UNDER COMPANIES ACT

30-JAN-2006 		INVESTIGATION IS UNDER PROGRESS.

CASE AGAINST ONE ACCUSED WAS ABATED AS HE WAS REPORTED DEAD. FIVE OF THE ACCUSED FILED APPLICATIONS UNDER SECTIONS 468 CRIMINAL PROCEDURE COURT FOR DISMISSAL OF COMPLAINTS .THE SAME WERE DISMISSED. THE ACCUSED HAS MOVED HIGH COURT AND OBTAINED STAY. CASE  
25
History of entity/person FRONTLINE FINANCIAL SERVICES LTD.  
History of entity/person MAYURBHAI PATEL

History of entity/person NIKHIL SHAH

History of entity/person NIMESH PATEL

History of entity/person PRAFULLABHAI PANDYA

History of entity/person RAVISH SHAH

History of entity/person SHREYAS PATEL
  		RAISED FUNDS THROUGH PUBLIC ISSUES AND SUBSEQUENTLY VANISHED   INITIATED PROCEEDINGS BY CENTRAL GOVERNMENT IN COORDINATION WITH STATE GOVERNMENTS UNDER INDIAN PENAL CODE INCLUDING FILING OF FIR AND PROSECUTION UNDER COMPANIES ACT

30-JAN-2006 		INVESTIGATION AGAINST ONE DIRECTOR IS STAYED AS THE DIRECTOR FILED WRIT PETITION. HE ALSO FILED REPORT UNDER CR.P.C STATING THAT THREE DIRECTORS OF THE COMPANY WERE NOT INVOLVED IN THE OFFENCE.

CASE IS PENDING BEFORE THE COURT.

COPY OF ANNUAL REPORT AND ANNUAL RETURN FILED WITH REGISTRAR OF COMPANIES, AHMEDABAD BY APPELLANT ON 23/11/2010

REGISTRAR OF COMPANIES, GUJARAT VIDE ITS LETTER DATED 03/06/2011 TO MINISTRY OF CORPORATE AFFAIRS, HAS RECOMMENDED DELETION OF NAME OF COMPANY FROM THE LIST OF VANISHING COMPANIES

NOT APPEARING IN THE LIST DATED 30-JUNE-2018  
26
History of entity/person GENUINE COMODITIES DEVELOPMENT CO.LTD.  
History of entity/person HEMANT BHATI

History of entity/person KISHORESINH JADEJA

History of entity/person KUSUM WAGHELA

History of entity/person MANOHARSINH WAGHELA

History of entity/person RAJKUMAR BAFNA
  		RAISED FUNDS THROUGH PUBLIC ISSUES AND SUBSEQUENTLY VANISHED   INITIATED PROCEEDINGS BY CENTRAL GOVERNMENT IN COORDINATION WITH STATE GOVERNMENTS UNDER INDIAN PENAL CODE INCLUDING FILING OF FIR AND PROSECUTION UNDER COMPANIES ACT

30-JAN-2006 		POLICE AUTHORITIES HAVE FILED FINAL REPORT BEFORE THE COURT. NOTICE OF THE COURT IS AWAITED.

CASE IS PENDING BEFORE THE COURT.  
27
History of entity/person GIRISH HOTEL,RESORTS & HEALTH FARM LTD.  
History of entity/person BALDEV BHAI RAMI

History of entity/person DEVENDRA PAINTER

History of entity/person GIRISH P.RUPAREL
  		RAISED FUNDS THROUGH PUBLIC ISSUES AND SUBSEQUENTLY VANISHED   INITIATED PROCEEDINGS BY CENTRAL GOVERNMENT IN COORDINATION WITH STATE GOVERNMENTS UNDER INDIAN PENAL CODE INCLUDING FILING OF FIR AND PROSECUTION UNDER COMPANIES ACT

30-JAN-2006 		CHARGE SHEET HAS BEEN FILED AGAINST ACCUSED AND IS PENDING.

CASE IS PENDING BEFORE THE COURT.

NOT APPEARING IN THE LIST DATED 30-JUNE-2018  
28
History of entity/person GLOBAL BLOOMS (INDIA) LTD.  
History of entity/person K.R.MANOHAR

History of entity/person NAAGAPPAN

History of entity/person P.KANDASAMY

History of entity/person R.RAJENDRAN

History of entity/person RANJINI RAVINDRAN

History of entity/person S.MURUGAPPAN

History of entity/person S.V.RAGHAVAN

History of entity/person SUMATHY RAM MOHAN

History of entity/person V.RAVINDRAN
  		RAISED FUNDS THROUGH PUBLIC ISSUES AND SUBSEQUENTLY VANISHED   INITIATED PROCEEDINGS BY CENTRAL GOVERNMENT IN COORDINATION WITH STATE GOVERNMENTS UNDER INDIAN PENAL CODE INCLUDING FILING OF FIR AND PROSECUTION UNDER COMPANIES ACT

30-JAN-2006 		INVESTIGATION IS UNDER PROGRESS.

FRESH SUMMONS HAVE BEEN ISSUED AGAINST THE ACCUSED. NEXT DATE IS FIXED FOR HEARING.  
29
History of entity/person GLOBAL EXHIBITIONS LTD.  
History of entity/person C.H.PADMANABHA RAO

History of entity/person G.BABJI

History of entity/person G.SATYANARAYANA

History of entity/person GADDE SHIVARAMAPRASAD

History of entity/person J.GOPALAKRISHNA MURTHY

History of entity/person MURLIDHAR GULLAPALLI

History of entity/person YALAMANCHI SADASHIVARAO
  		RAISED FUNDS THROUGH PUBLIC ISSUES AND SUBSEQUENTLY VANISHED   INITIATED PROCEEDINGS BY CENTRAL GOVERNMENT IN COORDINATION WITH STATE GOVERNMENTS UNDER INDIAN PENAL CODE INCLUDING FILING OF FIR AND PROSECUTION UNDER COMPANIES ACT

30-JAN-2006 		FIR IS BEING FILED BY ROC HYDERABAD.

CASE IS PENDING BEFORE THE COURT.  
30
History of entity/person GLOBAL PROPERTY LTD.  
History of entity/person ATHIYAN

History of entity/person M.GANGADHARAN

History of entity/person N.MOHANRAJ

History of entity/person NAGAPPAN

History of entity/person R.KANNAN

History of entity/person R.RAMACHANDRAN

History of entity/person R.SHAKEELA

History of entity/person S.MURUGAPPAN

History of entity/person S.SIVAKUMAR

History of entity/person UMAMAHESHWAR SRINIVASAN
  		RAISED FUNDS THROUGH PUBLIC ISSUES AND SUBSEQUENTLY VANISHED   INITIATED PROCEEDINGS BY CENTRAL GOVERNMENT IN COORDINATION WITH STATE GOVERNMENTS UNDER INDIAN PENAL CODE INCLUDING FILING OF FIR AND PROSECUTION UNDER COMPANIES ACT

30-JAN-2006 		 
31
History of entity/person GRAPCO MINING & CO.LTD.  
History of entity/person B.K.GOENKA

History of entity/person C.R.N SWAMY

History of entity/person K.M.PODDAR

History of entity/person R.P.JHUNJHUNWALA

History of entity/person S.JALAN

History of entity/person T.SWAMINATHAN
  		RAISED FUNDS THROUGH PUBLIC ISSUES AND SUBSEQUENTLY VANISHED   INITIATED PROCEEDINGS BY CENTRAL GOVERNMENT IN COORDINATION WITH STATE GOVERNMENTS UNDER INDIAN PENAL CODE INCLUDING FILING OF FIR AND PROSECUTION UNDER COMPANIES ACT

30-JAN-2006 		INVESTIGATION HAS BEEN COMPLETED. HOWEVER, THE MATTER IS AGAIN BEING TAKEN UP WITH POLICE DEPARTMENT FOR REOPENING THE INVESTIGATION.

NEXT DATE IS FIXED FOR SERVICE RETURN.

NOT APPEARING IN THE LIST DATED 30-JUNE-2018  
32
History of entity/person GRIVS HOTELS LTD.  
History of entity/person ANAND CHANDRA SHARMA

History of entity/person BIJOY KUMAR BAGCHI

History of entity/person GAGAN KUMAR SHARMA

History of entity/person INDIRA SHARMA

History of entity/person RAHUL SHARMA

History of entity/person S.N.DIXIT

History of entity/person SATISH KUMAR SHARMA

History of entity/person VEENA SINGH
  		RAISED FUNDS THROUGH PUBLIC ISSUES AND SUBSEQUENTLY VANISHED   INITIATED PROCEEDINGS BY CENTRAL GOVERNMENT IN COORDINATION WITH STATE GOVERNMENTS UNDER INDIAN PENAL CODE INCLUDING FILING OF FIR AND PROSECUTION UNDER COMPANIES ACT

30-JAN-2006 		FIR NOT FILED AS THEY ARE REGULAR IN FILING IN STATUTORY RETURNS.

EXCEPT MR. S.N.DIXIT AND MR. B.K. BAGCHI OTHERS ARE NOT APPEARING AND NON BAILABLE WARRRANT IS PENDING AGAINST THEM.

COMPANY VIDE ITS LETTER DATED 07/05/2012 REQUESTED TO THE REGISTRAR OF COMPANIES, NCT OF DELHI & HARYANA TO CLEAR THE NAME OF THE COMPANY FROM THE LIST OF VANISHING COMPANIES  
33
History of entity/person GROWTH AGRO INDUSTRIES LTD.  
History of entity/person HEMLATA P.BAROT

History of entity/person PRAFUL N.BAROT

History of entity/person PRAVEEN PANWAR
  		RAISED FUNDS THROUGH PUBLIC ISSUES AND SUBSEQUENTLY VANISHED   INITIATED PROCEEDINGS BY CENTRAL GOVERNMENT IN COORDINATION WITH STATE GOVERNMENTS UNDER INDIAN PENAL CODE INCLUDING FILING OF FIR AND PROSECUTION UNDER COMPANIES ACT

30-JAN-2006 		POLICE AUTHORITIES HAVE FILED FINAL REPORT BEFORE THE COURT. NOTICE OF THE COURT IS AWAITED.

CASE IS PENDING BEFORE THE COURT.  
34
History of entity/person GUJARAT BONANZA AUTO & STEEL ROLLING LTD.  
History of entity/person IQBALSINGH KAUSHAL

History of entity/person JAGDISH JOSHI

History of entity/person JYOTI M.TRIVEDI

History of entity/person KAMAINATH GUPTA

History of entity/person KIRIT TRIVEDI

History of entity/person M.J.TRIVEDI

History of entity/person MANUBHAI RAMANI

History of entity/person NARENDRA THACKER
  		RAISED FUNDS THROUGH PUBLIC ISSUES AND SUBSEQUENTLY VANISHED   INITIATED PROCEEDINGS BY CENTRAL GOVERNMENT IN COORDINATION WITH STATE GOVERNMENTS UNDER INDIAN PENAL CODE INCLUDING FILING OF FIR AND PROSECUTION UNDER COMPANIES ACT

30-JAN-2006 		CHARGE SHEET HAS BEEN FILED AGAINST THE ACCUSED BY THE POLICE AUTHORITIES.

CASE IS PENDING BEFORE THE COURT.

NOT APPEARING IN THE LIST DATED 30-JUNE-2018  
35
History of entity/person HALLMARK DRUGS & CHEMICALS LTD.  
History of entity/person C.S.PANI

History of entity/person DINESH MANON

History of entity/person H.R.SWAMINATHAN

History of entity/person K.KALYAN

History of entity/person PREMA SWAMINATHAN

History of entity/person SURINDER JIREWALA
  		RAISED FUNDS THROUGH PUBLIC ISSUES AND SUBSEQUENTLY VANISHED   INITIATED PROCEEDINGS BY CENTRAL GOVERNMENT IN COORDINATION WITH STATE GOVERNMENTS UNDER INDIAN PENAL CODE INCLUDING FILING OF FIR AND PROSECUTION UNDER COMPANIES ACT

30-JAN-2006 		FIR IS YET TO BE REGISTERED BY DELHI POLICE (THE COMPANY SHIFTED FORM DELHI TO PUNJAB).

THE MATTER IS BEING PURSED IN THE COURT AND NEXT DATE OF HEARING IS FIXED.  
36
History of entity/person HINDUSTAN TOOLS & FORGINGS LTD.  
History of entity/person ABHA GOYAL

History of entity/person ARVIND JAIN

History of entity/person RESH GOYAL

History of entity/person S.R.SODHANI

History of entity/person VIJAY GUPTA
  		RAISED FUNDS THROUGH PUBLIC ISSUES AND SUBSEQUENTLY VANISHED   INITIATED PROCEEDINGS BY CENTRAL GOVERNMENT IN COORDINATION WITH STATE GOVERNMENTS UNDER INDIAN PENAL CODE INCLUDING FILING OF FIR AND PROSECUTION UNDER COMPANIES ACT

30-JAN-2006 		MR. VIJAY KUMAR GUPTA FOUND INNOCENT. THE HON'BLE COURT OF SDJM, RAJPURA HAS ISSUED ARREST WARRANT AGAINST MR. RASH GOEL, ABHA GOEL, SODHANI AND ARVIND JAIN.

THE MATTER IS BEING PURSED IN THE COURT AND NEXT DATE OF HEARING IS FIXED.

NOT APPEARING IN THE LIST DATED 30-JUNE-2018  
37
History of entity/person HI-TECH DRUGS LTD.  
History of entity/person ASHA AGARWAL

History of entity/person DALURAM AGARWAL

History of entity/person RAJIV KUMAR JAIN

History of entity/person SANJEEV KUMAR JAIN
  		RAISED FUNDS THROUGH PUBLIC ISSUES AND SUBSEQUENTLY VANISHED   INITIATED PROCEEDINGS BY CENTRAL GOVERNMENT IN COORDINATION WITH STATE GOVERNMENTS UNDER INDIAN PENAL CODE INCLUDING FILING OF FIR AND PROSECUTION UNDER COMPANIES ACT

30-JAN-2006 		ACJM COURT AT RATLAM ACQUITTED THE ACCUSED. AN APPEAL HAS BEEN FILED IN THE HON'BLE COURT OF A.D.J AT RATLAM.

THE ACCUSED WERE RELEASED ON BAIL AND THE CASES PENDING AT THE STAGE OFARGUMENT.  
38
History of entity/person HITESH TEXTILE MILLS LTD.  
History of entity/person ASHOK H.SAGAR

History of entity/person HEMENDRA S.BANERA

History of entity/person HITESH B.RAVAL

History of entity/person K.L.KAPUR

History of entity/person PRITI H.RAVAL

History of entity/person SATISH SINGHAL
  		RAISED FUNDS THROUGH PUBLIC ISSUES AND SUBSEQUENTLY VANISHED   INITIATED PROCEEDINGS BY CENTRAL GOVERNMENT IN COORDINATION WITH STATE GOVERNMENTS UNDER INDIAN PENAL CODE INCLUDING FILING OF FIR AND PROSECUTION UNDER COMPANIES ACT

30-JAN-2006 		CASE IS PENDING BEFORE THE COURT.  
39
History of entity/person ICHALKARANJI SOYA LTD.  
History of entity/person ANNA PARIS CHOUGULE

History of entity/person BHARAT DINKAR MEHTA

History of entity/person KALLAPPA NANA UDGAVE

History of entity/person S.S.JAIN

History of entity/person SHAMGONDA BABGONDA PATIL

History of entity/person SRINIVAS ASAWA

History of entity/person SUDHIR B.GOLANGADE

History of entity/person VITHAL MAHADU RAUT
  		RAISED FUNDS THROUGH PUBLIC ISSUES AND SUBSEQUENTLY VANISHED   INITIATED PROCEEDINGS BY CENTRAL GOVERNMENT IN COORDINATION WITH STATE GOVERNMENTS UNDER INDIAN PENAL CODE INCLUDING FILING OF FIR AND PROSECUTION UNDER COMPANIES ACT

30-JAN-2006 		CASE IS PENDING BEFORE THE COURT.  
40
History of entity/person IMAP TECHNOLOGIES LTD.  
History of entity/person GESUDRAZ AHMED ATEEQ

History of entity/person GUPTA G.PANKAJ

History of entity/person KUMAR MANOJ

History of entity/person MARDA KOMAL

History of entity/person RAFEEQUE IRFAANMOHD

History of entity/person SINGHA KUMAR MOHIT
  		RAISED FUNDS THROUGH PUBLIC ISSUES AND SUBSEQUENTLY VANISHED   INITIATED PROCEEDINGS BY CENTRAL GOVERNMENT IN COORDINATION WITH STATE GOVERNMENTS UNDER INDIAN PENAL CODE INCLUDING FILING OF FIR AND PROSECUTION UNDER COMPANIES ACT

20-JAN-2010 		FIR WAS FILED. REGISTRATION NUMBER IS YET TO BE RECEIVED

SCNS HAVE BEEN ISSUED AND THE REPLIES ARE BEING EXAMINED BY THE ROC.  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last  
Page 2 of 7  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2024
No part of this site may be reproduced without the explicit permission of the owners.

top