| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
MAYTAS INFRA LTD.
|
|
|
|
BYRAJU TELA RAJU
|
|
|
CHANDER SHEEL BANSAL
|
|
|
PUNDI KRISHNASWAMY MADHAV
|
|
|
RAMESH CHANDRASINH
|
|
|
RUDRARAJU PANDURANGA RAJU
|
|
VIOLATED SECTION 295 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 222 |
|
|
MAYTAS INFRA LTD.
|
|
|
|
B.RAMA RAJU
|
|
|
B.SURYA NARAYAN RAJU
|
|
|
JAMPA VEER RAJU
|
|
|
PUNDI KRISHNASWAMY MADHAV
|
|
|
RAMESH CHANDRASINH
|
|
VIOLATED SECTION 297 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 223 |
|
|
MAYTAS PROPERTIES 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
|
|
| 224 |
|
|
MAYUR INDIA 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
|
|
| 225 |
|
|
MEET CORP.
|
|
|
|
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
|
|
| 226 |
|
|
MEGACITY (BANGALORE) DEVELOPERS & BUILDERS PVT.LTD.
|
|
|
|
C.P.GANGADESHWAR
|
|
|
C.P.YOGESHWARA
|
|
|
P.MAHADEVIAH
|
|
|
RAMESH H.P.
|
|
|
SAMHA SIVA RAO
|
|
|
SANJAY SARRESHA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 227 |
|
|
MEGACITY (BANGALORE) DEVELOPERS & BUILDERS 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
|
|
| 228 |
|
|
MEGACITY DEVELOPERS PVT.LTD.
|
|
|
|
C.P.GANGADESHWAR
|
|
|
C.P.YOGESHWARA
|
|
|
P.MAHADEVIAH
|
|
|
RAMESH H.P.
|
|
|
SAMHA SIVA RAO
|
|
|
SANJAY SARRESHA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 229 |
|
|
MOREPEN LABORATORIES LTD.
|
|
|
|
ARUN SURI
|
|
|
K.B.SURI
|
|
|
M.K.MAHAJAN
|
|
|
P.K.SINGH
|
|
|
SANJAY SURI
|
|
|
SUSHIL SURI
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 230 |
|
|
MOREPEN LABORATORIES 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
|
|
| 231 |
|
|
MOULIK DIAMONDS
|
|
|
|
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
|
|
| 232 |
|
|
NAGARJUNA TRAVELS & HOTELS 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
|
|
| 233 |
|
|
NAKSHATRA SOFTWARE PVT.LTD.
|
|
|
FRAUDULENT ACTS COMMITTED BY MANAGEMENT
|
CASE FILED OF OPPRESSION AND MISMANAGEMENT
31-MAY-2011
|
|
| 234 |
|
|
NAKSHATRA SOFTWARE PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
VIOLATED SECTION 628 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 235 |
|
|
NAKSHATRA SOFTWARE PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTIONS 13 READ WITH 291 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 236 |
|
|
NAKSHATRA SOFTWARE PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
VIOLATED SECTIONS 628 READ WITH 211 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 237 |
|
|
NAKSHATRA SOFTWARE PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTIONS 628 READ WITH 211 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 238 |
|
|
NAKSHATRA SOFTWARE PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTIONS 628 READ WITH 211 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 239 |
|
|
NAKSHATRA SOFTWARE PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
VISHAL H.PANCHOLI
|
|
VIOLATED SECTIONS 628 READ WITH 211 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 240 |
|
|
NAKSHATRA SOFTWARE PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTIONS 297 READ WITH 629A 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 12 of 27
|
