| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
MAGIC AIRLINES PVT.LTD.
|
|
|
|
KARUNA MENON
|
|
|
NIRA RADIA
|
|
|
R.P.PURI
|
|
|
RAJIV MOHAN
|
|
|
S.K.NARULA
|
|
|
SANJIV SADDY
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 202 |
|
|
MALVIKA STEEL LTD.
|
|
|
|
ANIL RAI
|
|
|
BALDEV RAJGUPTA
|
|
|
BHASKAR DUTTA
|
|
|
G.CHIDAMBAR
|
|
|
GIRISH CHANDRA RASTOGI
|
|
|
M.F.MEHTA
|
|
|
M.L.WADHWA
|
|
|
R.L.CHAUDHARY
|
|
|
RAJESHWAR SINGH
|
|
|
S.G.V.S.SUBRAMANIAN
|
|
|
S.K.BHATNAGAR
|
|
|
S.K.MITTAL
|
|
|
S.R.JAIN
|
|
|
S.R.SHARMA
|
|
|
SURESH SACHDEVA
|
|
|
U.MAHESH RAO
|
|
|
VIJAY BHUSHAN
|
|
|
VINAY RAI
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 203 |
|
|
MALVIKA STEEL LTD.
|
|
|
SERIOUS BREACH OF COMPANIES ACT
|
CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO
30-JUN-2012
|
|
| 204 |
|
|
MANI PRABH GEMS PVT.LTD.
|
|
|
|
DEEPAK KUMAR JAIN
|
|
|
DULRAJ U.JAIN
|
|
|
DULRAJ U.JAIN
|
|
|
GEETA UMAR RAZZAKI
|
|
|
JITENDRA KUMAR JAIN
|
|
|
JITENDRA KUMAR JAIN
|
|
|
KAISER
|
|
|
MANOJ B.VIGHE
|
|
|
MANOJ JAIN
|
|
|
MOHAMMED AABID
|
|
|
NAIM MUNNAWAR
|
|
|
P.S.SAKHALKAR
|
|
|
PRAVIN B.PARKER
|
|
|
RAHUL JAIN
|
|
|
RAJESH B.CHOUDHARY
|
|
|
RAMESH C.MISHRA
|
|
|
RANJIT SHETTY
|
|
|
SANJAY JHALANI
|
|
|
SEEMA UMAR RAZZAKI
|
|
|
SYED M.MASOOD
|
|
|
UMAR I.RAZZAKI
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 205 |
|
|
MANMANDIR ESTATE DEVELOPERS PVT.LTD.
|
|
|
|
AMMI K.PAREKH
|
|
|
MAMTA K.PAREKH
|
|
VIOLATED SECTIONS 299 READ WITH 283 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 206 |
|
|
MANMANDIR ESTATE DEVELOPERS PVT.LTD.
|
|
|
|
AMMI K.PAREKH
|
|
|
MAMTA K.PAREKH
|
|
VIOLATED SECTION 629A OF COMPANIES ACT, 1956
VIOLATED SECTIONS 13 READ WITH 291 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 207 |
|
|
MANMANDIR ESTATE DEVELOPERS PVT.LTD.
|
|
|
|
AMMI K.PAREKH
|
|
|
JAYANT N.PAREKH
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KETAN V.PAREKH
|
|
|
MAMTA K.PAREKH
|
|
|
VIPUL DINESH PAREKH
|
|
VIOLATED SECTION 406 OF IPC, 1860
VIOLATED SECTION 418 OF IPC, 1860
VIOLATED SECTION 120B OF IPC, 1860
VIOLATED SECTIONS 420 READ WITH 34 OF IPC, 1860
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 208 |
|
|
MANMANDIR ESTATE DEVELOPERS PVT.LTD.
|
|
|
|
AMMI K.PAREKH
|
|
|
JAYANT N.PAREKH
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KETAN V.PAREKH
|
|
|
MAMTA K.PAREKH
|
|
|
VIPUL DINESH PAREKH
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 209 |
|
|
MANMANDIR ESTATE DEVELOPERS PVT.LTD.
|
|
|
FRAUDULENT ACTS COMMITTED BY MANAGEMENT
|
CASE FILED OF OPPRESSION AND MISMANAGEMENT
31-MAY-2011
|
|
| 210 |
|
|
MANMANDIR ESTATE DEVELOPERS PVT.LTD.
|
|
|
SERIOUS BREACH OF COMPANIES ACT
|
CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO
30-JUN-2012
|
|
| 211 |
|
|
MANN TRADING CO.PVT.LTD.
|
|
|
|
DEEPAK KUMAR JAIN
|
|
|
DULRAJ U.JAIN
|
|
|
DULRAJ U.JAIN
|
|
|
GEETA UMAR RAZZAKI
|
|
|
JITENDRA KUMAR JAIN
|
|
|
JITENDRA KUMAR JAIN
|
|
|
KAISER
|
|
|
MANOJ B.VIGHE
|
|
|
MANOJ JAIN
|
|
|
MOHAMMED AABID
|
|
|
NAIM MUNNAWAR
|
|
|
P.S.SAKHALKAR
|
|
|
PRAVIN B.PARKER
|
|
|
RAHUL JAIN
|
|
|
RAJESH B.CHOUDHARY
|
|
|
RAMESH C.MISHRA
|
|
|
RANJIT SHETTY
|
|
|
SANJAY JHALANI
|
|
|
SEEMA UMAR RAZZAKI
|
|
|
SYED M.MASOOD
|
|
|
UMAR I.RAZZAKI
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 212 |
|
|
MARDIA CHEMICALS LTD.
|
|
|
SERIOUS BREACH OF COMPANIES ACT
|
CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO
30-JUN-2012
|
|
| 213 |
|
|
MARDIA CHEMICALS LTD.
|
|
|
|
A.N.AGGARWAL
|
|
|
LALIT MULCHANDANI PATEL
|
|
|
MOHANRAJ M.SINGHI
|
|
|
PRABHU NATH OJHA
|
|
|
RAJEEV S.MARDIA
|
|
|
RAKESH S.MARDIA
|
|
|
RASIKLAL SHANTILAL MARDIA
|
|
|
SATISH PRAKASHMAL MARDIA
|
|
|
STHITAPRAGNA K.SHAH
|
|
|
SURESH SHANTILAL DALAL
|
|
|
VISHWANATH N.NADKANI
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 214 |
|
|
MARDIA CHEMICALS LTD.
|
|
|
SERIOUS BREACH OF COMPANIES ACT
|
CASES FILED FOR OBTAINING SANCTION FOR DOING INVESTIGATION OF COMPANIES UNDER LIQUIDATION
02-SEP-2009
|
|
| 215 |
|
|
MAVERICK HOLDINGS & INVESTMENTS PVT.LTD.
|
|
|
|
UDAY GARUDACHAR BINDIGANAVALE
|
|
VIOLATED SECTION 135 OF COMPANIES ACT, 2013
VIOLATED SECTION 129 OF COMPANIES ACT, 2013
VIOLATED SECTION 137 OF COMPANIES ACT, 2013
VIOLATED SECTION 234(4)(B) OF COMPANIES ACT, 2013
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 216 |
|
|
MAYTAS INFRA LTD.
|
|
|
|
BYRAJU TELA RAJU
|
|
|
CHANDER SHEEL BANSAL
|
|
|
PUNDI KRISHNASWAMY MADHAV
|
|
|
RAMESH CHANDRASINH
|
|
|
RUDRARAJU PANDURANGA RAJU
|
|
VIOLATED SECTION 211 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 217 |
|
|
MAYTAS INFRA LTD.
|
|
|
|
B.SURYA NARAYAN RAJU
|
|
|
BYRAJU TELA RAJU
|
|
|
CHANDER SHEEL BANSAL
|
|
|
JAMPA VEER RAJU
|
|
|
PUNDI KRISHNASWAMY MADHAV
|
|
|
R.P.RAJU
|
|
|
RAMESH CHANDRASINH
|
|
|
RUDRARAJU PANDURANGA RAJU
|
|
|
TEJA RAJU
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 218 |
|
|
MAYTAS INFRA LTD.
|
|
|
|
BYRAJU TELA RAJU
|
|
|
CHANDER SHEEL BANSAL
|
|
|
PUNDI KRISHNASWAMY MADHAV
|
|
|
RAMESH CHANDRASINH
|
|
|
RUDRARAJU PANDURANGA RAJU
|
|
VIOLATED SECTION 297 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 219 |
|
|
MAYTAS INFRA LTD.
|
|
|
|
BYRAJU TELA RAJU
|
|
|
CHANDER SHEEL BANSAL
|
|
|
PUNDI KRISHNASWAMY MADHAV
|
|
|
RAMESH CHANDRASINH
|
|
|
RUDRARAJU PANDURANGA RAJU
|
|
VIOLATED SECTION 217(3) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 220 |
|
|
MAYTAS INFRA LTD.
|
|
|
|
BYRAJU TELA RAJU
|
|
|
CHANDER SHEEL BANSAL
|
|
|
PUNDI KRISHNASWAMY MADHAV
|
|
|
RAMESH CHANDRASINH
|
|
|
RUDRARAJU PANDURANGA RAJU
|
|
VIOLATED SECTION 292 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 27
|
