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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
41
History of entity/person JAI PRIYA FINANCE LTD.  
History of entity/person C.SRIKRISHNA

History of entity/person C.W.MIRCHANDANI

History of entity/person G.VENKATESWARAN

History of entity/person M.R.KANKARIA

History of entity/person V.M.LAKSHMINARAYANAN

History of entity/person V.N.THYAGARAJAN

History of entity/person V.S.V.RAMANA

History of entity/person VIJAYKUMAR RAJA
  		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.

THE NEXT HEARING DATE IS FIXED

NOT APPEARING IN THE LIST DATED 30-JUNE-2018  
42
History of entity/person KAMAKASHI HOUSING FINANCE LTD.  
History of entity/person B.N.SHARMA

History of entity/person D.HANUMANTHA RAJU

History of entity/person K.TARANTH

History of entity/person KOKA BALAKRISHNA RAO

History of entity/person M.V.SUBBA REDDY

History of entity/person P.PRABHAKAR

History of entity/person S.S.V.PATWARDHAN

History of entity/person V.NARENDRA BABU
  		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30-JAN-2006 		FIR IS NOT FILED AS COMPLAINTS FILED UNDER THE COMPANIES ACT, 1956WAS WITHDRAWN BEFORE THE COMPANY WAS IDENTIFIED AS A VANISHING COMPANY.

ONE OF THE DIRECTORS FILED A WRIT PETITION TO DELETE HIS NAME FROM THE WEB SITE OF THE MINISTRY. COUNTER IS BEING FILED BEFORE THE COURT.  
43
History of entity/person KESAR GREENFIELD INTERNATIONAL LTD.  
History of entity/person ANIL PATEL

History of entity/person BHASKAR TRIVEDI

History of entity/person DUSHYANT K.BHATT

History of entity/person H.L.GUPTA

History of entity/person MILAP SHUKLA
  		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 AND THE CASE IS PENDING.

CASE IS PENDING BEFORE THE COURT.  
44
History of entity/person KIEV FINANCE LTD.  
History of entity/person NIRMALA KOTHARI

History of entity/person RAJENDRA JAIN

History of entity/person S.K.KOTHARI

History of entity/person S.N.SAHA

History of entity/person SOMESH SHARMA
  		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 		THE POLICE HAS FILED FINAL REPORT. DATE HAS TO BE FIXED IN THE COURT OF ADDL.C.M.M CALCUTTA FOR HEARING THE OBJECTION PETITION FILED BY ROC.

CASE AGAINST 2 ACCUSED DISPOSED U/S 63 WITH A FINE OF RS.4000/-AND COST OF RS.2000/-FOR OTHERS NEXT DATE IS FIXED FOR PROCLAMATION REPORT. NEXT DATE IS FIXED FOR CASES U/S 68 AND 628 FOR FRESH PARTICULARS AND FOR WARRANT OF ARREST RESPECTIVELY.  
45
History of entity/person KOME-ON COMMUNICATION LTD.  
History of entity/person BHAGYESH BHATNAGAR

History of entity/person DEEPAK I.JOSHI

History of entity/person MONICA BHATNAGAR

History of entity/person PANKAJ B.ADESHARA

History of entity/person RAMESH PRAKASH BHATNAGAR

History of entity/person S.N.BHATNAGAR
  		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 STAYED AS THE ACCUSED FILED WRIT PETITION BEFORE THE COURT AFTER HE WAS ARRESTED

CASE IS PENDING BEFORE THE COURT.

NOT APPEARING IN THE LIST DATED 30-JUNE-2018  
46
History of entity/person LYMPHA LABORATORIES LTD.  
History of entity/person A.C.SOARES

History of entity/person AJIT GAJWANI

History of entity/person ASHOK K.VIJ

History of entity/person BRIJESH MUNDARA

History of entity/person D.S.ISRANI

History of entity/person DEVRAJ GANDHI

History of entity/person LEON BENT

History of entity/person SHASHI GULATI

History of entity/person SUNIL CHAUDHARI

History of entity/person UMESH S.SHAH
  		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 IS PENDING BEFORE THE COURT.

NOT APPEARING IN THE LIST DATED 30-JUNE-2018  
47
History of entity/person LYONS INDUSTRIAL ENTERPRISES LTD.  
History of entity/person K.S.RANGANATHAN

History of entity/person M.R.SHARMA

History of entity/person MANOJ SHARMA

History of entity/person MARASHWIN BHATT

History of entity/person RAMESH THAKKAR

History of entity/person V.G.PENDHARKAR
  		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.  
48
History of entity/person MA CAPITAL MARKET SERVICES LTD.  
History of entity/person CHITHIRA KRISHNA

History of entity/person DILEEP KRISHNA

History of entity/person K.GOPALAKRISHNAN

History of entity/person RAMAKRISHNA RAJA

History of entity/person RAMANI SUNDARESAN
  		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 		CASES WERE DISMISSED AS NOT SERVED. COMPLAINTS FILED AFRESH FOR SERVING OF SUMMONS BY SUBSTITUTED SERVICES. SHRI RAMAKRISHNA RAJA,AN EX DIRECTOR FILED CMP BEFORE HON'BLE HIGH COURT, MADRAS. THE HC QUASHED THE COMPLAINTS FILED BY ROC. S.L.P HAS BEEN FILED  
49
History of entity/person MADHYAVART EXXOIL LTD.  
History of entity/person ASHEESH SHARMA

History of entity/person CHANDRAKANT AGARWAL

History of entity/person GHANSHYAM DAS AGRAWAL

History of entity/person GIRIJA SHANKAR SHARMA

History of entity/person KAPIL DEV NAYAR

History of entity/person SHYAM SUNDER PANDIT
  		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.

SUMMONS ARE NOT SERVED DUE TO NON TRACEABILITY OF DIRECTOR/PROMOTERS OF THE COMPANY. POLICE ARE SEARCHING FOR THE ACCUSED. NEXT DATE IS FIXED FOR HEARING.  
50
History of entity/person MAHA CHEMICALS LTD.  
History of entity/person BABUBHAI JOITARAM PATEL

History of entity/person JYOTINDRA N.PATEL

History of entity/person K.P.S.PERUMAL

History of entity/person MAHENDRA K.PATEL

History of entity/person SUDHANSHU PATHAK
  		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  
51
History of entity/person MANAV PHARMA LTD.  
History of entity/person ANIL K.THANAVALA

History of entity/person BIMLESH BANSAL

History of entity/person ISHWAR N.PHADNIS

History of entity/person PRAMOD K.GOEL

History of entity/person RAMESH BANATWALA

History of entity/person S.C.BAFNA

History of entity/person SARVESH BANSAL

History of entity/person SHASHIKANT TULSIYAN
  		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 IS PENDING BEFORE THE COURT.  
52
History of entity/person MARINE CARGO CO.LTD.  
History of entity/person C.R.PATEL

History of entity/person KANIALAL N.PATEL

History of entity/person KAPILABEN M.PATEL

History of entity/person PRAKASHCHANDRA P.AGARWAL

History of entity/person PRAMOD PUROHIT

History of entity/person SAILESH SHAH

History of entity/person VADIBHAI M.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 IS UNDER PROGRESS.

CASE IS PENDING BEFORE THE COURT.  
53
History of entity/person MID-WEST IRON & STEEL CO.LTD.  
History of entity/person M.N.SANTHANA RAMAN

History of entity/person M.P.MURTHY

History of entity/person P.GEETA RAO

History of entity/person P.RAMA RAO

History of entity/person PINNAAN R

History of entity/person S.RAMACHANDRAN

History of entity/person Y.V.SIVARAMAKRISHNAIAH
  		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.

NEXT DATE IS FIXED FOR HEARING .STAY HAS BEEN GRANTED BY THE HIGH COURT

NOT APPEARING IN THE LIST DATED 30-JUNE-2018  
54
History of entity/person MOTHERCARE INDIA LTD.  
History of entity/person A.BESANT RAJ

History of entity/person A.SANKARALINGAM 

History of entity/person B.J.DOSHI

History of entity/person GOPE GIDWANI

History of entity/person P.L.AHUJA

History of entity/person R.KANNAN

History of entity/person RAMASWAMY IYER

History of entity/person V.AHUJA
  		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 COMPANY WENT INTO LIQUIDATION.

COMPLAINTS HAVE NOT BEEN FILED AS THE COMPANY WENT INTO LIQUIDATION

NOT APPEARING IN THE LIST DATED 30-JUNE-2018  
55
History of entity/person NAGARJUNA JIYO INDUSTRIES LTD.  
History of entity/person KASAM SAIT N.M.

History of entity/person MD.FAIZ KASAM SETT

History of entity/person R.K.AGARWAL

History of entity/person S.NAGARJUNA RAO
  		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 		CASES WERE DISMISSED AS NOT SERVED. COMPLAINTS FILED AFRESH FOR SERVING OF SUMMONS BY SUBSTITUTED SERVICES.  
56
History of entity/person NAISARGIK AGRITECH (INDIA) LTD.  
History of entity/person AMBALAL N.PATEL

History of entity/person BIPIN M.PATEL

History of entity/person CHHAGANBHAI K.PATEL

History of entity/person ISHWARBHAI K.PATEL

History of entity/person SHASHANK Y.SHAH

History of entity/person SHOBHANA D.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 		CHARGE SHEET WAS FILED AGAINST ONE DIRECTOR AND IS PENDING

CASE IS PENDING BEFORE THE COURT.

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

MINISTRY OF CORPORATE AFFAIRS VIDE ITS LETTER DATED 26/09/2013 DIRECTED ROC,GUJARAT TO REMOVE NAME OF THE COMPANY FROM THE LIST OF VANISHING COMPANIES AND SAME MAY BE PLACED UNDER “WATCH LIST”

NOT APPEARING IN THE LIST DATED 30-JUNE-2018  
57
History of entity/person NATURO-PEST LTD.  
History of entity/person ANJANABEN SONI

History of entity/person ASHOKBHAI SONI

History of entity/person BHAGIRATH N.SHAH

History of entity/person DIPTI B.PARIKA

History of entity/person KANAIYALAL SONI

History of entity/person KISHORE J.CHOKSI
  		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 FILED FINAL REPORT BEFORE THE COURT. ROC OBJECTED THE REPORT. THE COURT DIRECTED POLICE FOR FURTHER INVESTIGATION IN THE MATTER.

CASE IS PENDING BEFORE THE COURT.  
58
History of entity/person NAVAKKARAI SPINNERS LTD.  
History of entity/person M.DURAISAMY

History of entity/person N.ANAND

History of entity/person P.SUBRAMANIAM

History of entity/person R.MOHANKUMAR

History of entity/person RICHARD DURAIRAJ
  		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.

SUMMONS/ WARRANTS PENDING AGAINST ALL THE ACCUSED AS THEY HAVE NOT APPEARED BEFORE THE COURT. NEXT DATE OF HEARING IS FIXED.

NOT APPEARING IN THE LIST DATED 30-JUNE-2018  
59
History of entity/person NISU FINCAP LTD.  
History of entity/person ASHISH C.BHATT

History of entity/person GUARANG M.SHETHWALA

History of entity/person JAGDISH L.SHAH

History of entity/person MAHIPAT R.SHAH

History of entity/person MEDHA R.PATHAK

History of entity/person RAKESH G.PATHAK

History of entity/person VANDAN N.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 		ONE OF THE ACCUSED HAS FILED WRIT PETITION IN THE HIGH COURT AND BY THE ORDER OF THE COURT INVESTIGATION HAS BEEN STAYED.

CASE IS PENDING BEFORE THE COURT.  
60
History of entity/person NOVEL FINANCE INDIA LTD.  
History of entity/person G.RAMESH

History of entity/person K.R.NIRANJAN KUMAR

History of entity/person P.C.BHASKAR

History of entity/person P.C.SHYAM SUNDER

History of entity/person P.K.C.RAMESH
  		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 		CASES WERE DISMISSED AS NOT SERVED. COMPLAINTS FILED AFRESH FOR SERVING OF SUMMONS BY SUBSTITUTED SERVICES.  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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