PROSECUTION MATTERS in which Conviction is AWARDED FROM

Sr. Name of INV Name of Court Cause title Filed U/s. Compou Name of the accused No. of Date of Name & Next date of hearing Financial Remarks, if any
No the Case the Case No. of the case ndable persons / Respondent accused at filing / Address of Year of
Company No. Present or Present Reciving the Court Disposing
Complaina Non- of notice of
nt / Pairvi Compou Complaint
Officer ndable

1 DSQ 2 N. 114/2006 SFIO v/s 77 & 13 C KMvenkateswaran, 2 23.08.2006 ACMM 12.11.2018 2014-15 Disopsed off against A3
Software Balasubram Split up DSQ R/W 629A S Rangarajan (EO-II), and A4. By order dated
Limited anian, from Software Egmore, 08.12.2014 by imposing
Sr.AD 46/2014 ltd & Chennai fine of Rs 2100/- & Rs.
Others 8200/- respectively.

2 Design 3 Jagmohan 34/05 SFIO v/s 77 (4) C DASL, 3 04.07.2005 ACJM, A3 convicted on 2016-17 Accused no 3 Sh. R S
Auto Hooda, Design Sarvesh Garg, Indore 26.04.2016 Sine-a- Tare had pleged guilty &
Systems Sr.AD Auto R.S.Tare, die Adjourned for convicted on for fine of
Ltd Systems other accused Rs. 10 thousand.
Ltd&
Others
3 Classic 16 Aloke C13553/07 SFIO vs 383(1A) C 1)Sh. Ketan V. Parikh, 3 16.08.2007 10th MM Disposed off 2010-11 Disposed of on 7.6.2010,
Credit Ltd Kumar Classic and 383(1) 2) kartik K. Parikh. Court (Conviction) 2) Accused to pay fine of
Bardhan, Credit Ltd 3) Kirti Kumar N. Calcutta Rs. 1000/- each or to
Assitt. suffer 10 dayS Simple
Director imprisonment , 3) Fine
+91983055 already paid by accused.
9548

4 Classic 16 Aloke C13554/07 SFIO vs Sec. 2175) C 1)Sh. Ketan V. Parikh, 3 16.08.2007 10th MM Disposed off 2010-11 Disposed of on 7.6.2010,
Credit Ltd Kumar Classic & 217(3) 2) kartik K. Parikh. Court (Conviction) 2) Accused to pay fine of
Bardhan, Credit Ltd F.Y- 2000- 3) Kirti Kumar N. Calcutta Rs. 1500/- each or to
Assitt. 2001 suffer 10 dayS Simple
Director imprisonment , 3) Fine
+91983055 already paid by accused.
9548

5 Classic 16 Aloke C13555/07 SFIO vs Sec. 2175) C 1)Sh. Ketan V. Parikh, 3 16.08.2007 10th MM Disposed off 2010-11 Disposed of on 7.6.2010,
Credit Ltd Kumar Classic & 217(3) 2) kartik K. Parikh. Court (Conviction) 2) Accused to pay fine of
Bardhan, Credit Ltd F.Y- 2001- 3) Kirti Kumar N. Calcutta Rs. 1500/- each or to
Assitt. 2002 suffer 10 dayS Simple
Director imprisonment , 3) Fine
+91983055 already paid by accused.
9548
6 Classic 16 Aloke C13556/07 SFIO vs Sec. 2175) C 1)Sh. Ketan V. Parikh, 3 16.08.2007 10th MM Disposed off 2010-11 Disposed of on 7.6.2010,
Credit Ltd Kumar Classic & 217(3) 2) kartik K. Parikh. Court (Conviction) 2) Accused to pay fine of
Bardhan, Credit Ltd F.Y- 2002- 3) Kirti Kumar N. Calcutta Rs. 1500/- each or to
Assitt. 2003 suffer 10 dayS Simple
Director imprisonment , 3) Fine
+91983055 already paid by accused.
9548

7 Classic 16 Aloke C13557/07 SFIO vs Sec. 2175) C 1)Sh. Ketan V. Parikh, 3 16.08.2007 10th MM Disposed off 2010-11 Disposed of on 7.6.2010,
Credit Ltd Kumar Classic & 217(3) 2) kartik K. Parikh. Court (Conviction) 2) Accused to pay fine of
Bardhan, Credit Ltd F.Y- 2003- 3) Kirti Kumar N. Calcutta Rs. 1500/- each or to
Assitt. 2004 suffer 10 dayS Simple
Director imprisonment , 3) Fine
+91983055 already paid by accused.
9548

8 Classic 16 Aloke C13558/07 SFIO vs 629A and C 1)Sh. Ketan V. Parikh, 3 16.08.2007 10th MM Disposed off 2010-11 Disposed of on 7.6.2010,
Credit Ltd Kumar Classic 269 (1) 2) kartik K. Parikh. Court (Conviction) 2) Accused to pay fine of
Bardhan, Credit Ltd 3) Kirti Kumar N. Calcutta Rs. 1000/- each or to
Assitt. suffer 10 dayS Simple
Director imprisonment , 3) Fine
+91983055 already paid by accused.
9548

9 Classic 16 Aloke C13560/07 SFIO vs 629A & C 1)Sh. Ketan V. Parikh, 3 16.08.2007 10th MM Disposed off 2010-11 Disposed of on 7.6.2010,
Credit Ltd Kumar Classic 297 2) kartik K. Parikh. Court (Conviction) 2) Accused to pay fine of
Bardhan, Credit Ltd 3) Kirti Kumar N. Calcutta Rs. 1000/- each or to
Assitt. suffer 10 dayS Simple
Director imprisonment , 3) Fine
+91983055 already paid by accused.
9548

10 Classic 16 Aloke C13561/07 SFIO vs 295(4) and C 1)Sh. Ketan V. Parikh, 3 16.08.2007 10th MM Disposed off 2010-11 Disposed of on 7.6.2010,
Credit Ltd Kumar Classic 295(1) 2) kartik K. Parikh. Court (Conviction) 2) Accused to pay fine of
Bardhan, Credit Ltd FY1999- 3) Kirti Kumar N. Calcutta Rs. 4000/- each or to
Assitt. 2000 suffer 10 dayS Simple
Director imprisonment , 3) Fine
+91983055 already paid by accused.
9548

11 Classic 16 Aloke C13562/07 SFIO vs 295(4) and C 1)Sh. Ketan V. Parikh, 3 16.08.2007 10th MM Disposed off 2010-11 Disposed of on 7.6.2010,
Credit Ltd Kumar Classic 295(1) FY 2) kartik K. Parikh. Court (Conviction) 2) Accused to pay fine of
Bardhan, Credit Ltd 2000-01 3) Kirti Kumar N. Calcutta Rs. 4000/- each or to
Assitt. suffer 10 days Simple
Director imprisonment , 3) Fine
+91983055 already paid by accused.
9548
12 Classic 16 Aloke C13563/07 SFIO vs 295(4) and C 1)Sh. Ketan V. Parikh, 3 16.08.2007 10th MM Disposed off 2010-11 Disposed of on 7.6.2010,
Credit Ltd Kumar Classic 295(1) FY 2) kartik K. Parikh. Court (Conviction) 2) Accused to pay fine of
Bardhan, Credit Ltd 2001-02 3) Kirti Kumar N. Calcutta Rs. 4000/- each or to
Assitt. suffer 10 days Simple
Director imprisonment , 3) Fine
+91983055 already paid by accused.
9548

13 Classic 16 Aloke C13564/07 SFIO vs 295(4) and C 1)Sh. Ketan V. Parikh, 3 16.08.2007 10th MM Disposed off 2010-11 Disposed of on 7.6.2010,
Credit Ltd Kumar Classic 295(1) FY 2) kartik K. Parikh. Court (Conviction) 2) Accused to pay fine of
Bardhan, Credit Ltd 2002-03 3) Kirti Kumar N. Calcutta Rs. 4000/- each or to
Assitt. suffer 10 days Simple
Director imprisonment , 3) Fine
+91983055 already paid by accused.
9548

14 Classic 16 Aloke C13565/07 SFIO vs 295(4) and C 1)Sh. Ketan V. Parikh, 3 16.08.2007 10th MM Disposed off 2010-11 Disposed of on 7.6.2010,
Credit Ltd Kumar Classic 295(1) F.Y- 2) kartik K. Parikh. Court (Conviction) 2) Accused to pay fine of
Bardhan, Credit Ltd 2003-2004 3) Kirti Kumar N. Calcutta Rs. 4000/- each or to
Assitt. suffer 10 days Simple
Director imprisonment , 3) Fine
+91983055 already paid by accused.
9548

15 Classic 18 Aloke C13827/07 SFIO vs 383A(1A) C Classic Shares & Stock 20.08.2007 10th MM Disposed off 2010-11 •Disposed of on 8.6.2010.
Shares & Kumar Classic Broking Services Ltd Court (Conviction) •Accused to pay fine of
Stock Bardhan, Shares & Calcutta Rs. 1000/- each or in
Broking Assitt. Stock default Order of
Services Director Broking Attachment against
Ltd +91983055 Services Accused No. 1 & NO. 2
9548 Ltd to 5 to suffer 10 days
simple imprisonment.
•Fine already paid by
accused.

16 Classic 18 Aloke C13828/07 SFIO vs 629A & C Classic Shares & Stock 20.08.2007 10th MM Disposed off 2010-11 •Disposed of on 8.6.2010.
Shares & Kumar Classic 269(1) Broking Services Ltd Court (Conviction) •Accused to pay fine of
Stock Bardhan, Shares & Calcutta Rs. 2000/- each or in
Broking Assitt. Stock default Order of
Services Director Broking Attachment against
Ltd +91983055 Services Accused No. 1 & NO. 2to
9548 Ltd 5 to suffer 10 days simple
imprisonment.
•Fine already paid by
accused.
17 Classic 18 Aloke C13829/07 SFIO vs 295(4) & C Classic Shares & Stock 20.08.2007 10th MM Disposed off 2010-11 •Disposed of on 8.6.2010.
Shares & Kumar Classic 295(1) Broking Services Ltd Court (Conviction) •Accused to pay fine of
Stock Bardhan, Shares & Calcutta Rs. 2000/- each or in
Broking Assitt. Stock default to suffer 10 days
Services Director Broking simple imprisonment.
Ltd +91983055 Services Fine already paid by
9548 Ltd accused

18 Classic 18 Aloke C13830/07 SFIO vs 295(4) & C Classic Shares & Stock 20.08.2007 10th MM Disposed off 2010-11 •Disposed of on 8.6.2010.
Shares & Kumar Classic 295(1) Broking Services Ltd Court (Conviction) •Accused to pay fine of
Stock Bardhan, Shares & Calcutta Rs. 1000/- each or in
Broking Assitt. Stock default to suffer 10 days
Services Director Broking simple imprisonment.
Ltd +91983055 Services •Fine already paid by
9548 Ltd accused.

19 Classic 18 Aloke C13831/07 SFIO vs 295(4) & C Classic Shares & Stock 20.08.2007 10th MM Disposed off 2010-11 •Disposed of on 8.6.2010.
Shares & Kumar Classic 295(1) Broking Services Ltd Court (Conviction) •Accused to pay fine of
Stock Bardhan, Shares & Calcutta Rs. 1000/- each or in
Broking Assitt. Stock default to suffer 10 days
Services Director Broking simple imprisonment.
Ltd +91983055 Services •Fine already paid by
9548 Ltd accused.

20 Classic 18 Aloke C13832/07 SFIO vs 295(4) & C Classic Shares & Stock 20.08.2007 10th MM Disposed off 2010-11 •Disposed of on 8.6.2010.
Shares & Kumar Classic 295(1) Broking Services Ltd Court (Conviction) •Accused to pay fine of
Stock Bardhan, Shares & Calcutta Rs. 1000/- each or in
Broking Assitt. Stock default to suffer 10 days
Services Director Broking simple imprisonment.
Ltd +91983055 Services •Fine already paid by
9548 Ltd accused.

21 Classic 18 Aloke C13833/07 SFIO vs 295(4) & C Classic Shares & Stock 20.08.2007 10th MM Disposed off 2010-11 •Disposed of on 8.6.2010.
Shares & Kumar Classic 295(1) Broking Services Ltd Court (Conviction) •Accused to pay fine of
Stock Bardhan, Shares & Calcutta Rs. 1000/- each or in
Broking Assitt. Stock default to suffer 10 days
Services Director Broking simple imprisonment.
Ltd +91983055 Services •Fine already paid by
9548 Ltd accused.
22 Classic 18 Aloke C13834/07 SFIO vs 217(5) & C Classic Shares & Stock 20.08.2007 10th MM Disposed off 2010-11 •Disposed of on 8.6.2010.
Shares & Kumar Classic 217 (3) Broking Services Ltd Court (Conviction) •Accused to pay fine of
Stock Bardhan, Shares & Calcutta Rs. 3000/- each or in
Broking Assitt. Stock default to suffer 10 days
Services Director Broking simple imprisonment.
Ltd +91983055 Services •Fine already paid by
9548 Ltd accused.

23 Classic 18 Aloke C13835/07 SFIO vs 217(5) & C Classic Shares & Stock 20.08.2007 10th MM Disposed off 2010-11 •Disposed of on 8.6.2010.
Shares & Kumar Classic 217 (3) Broking Services Ltd Court (Conviction) •Accused to pay fine of
Stock Bardhan, Shares & Calcutta Rs. 3000/- each or in
Broking Assitt. Stock default to suffer 10 days
Services Director Broking simple imprisonment.
Ltd +91983055 Services •Fine already paid by
9548 Ltd accused.

24 Classic 18 Aloke C13836/07 SFIO vs 217(5) & C Classic Shares & Stock 20.08.2007 10th MM Disposed off 2010-11 •Disposed of on 8.6.2010.
Shares & Kumar Classic 217 (3) Broking Services Ltd Court (Conviction) •Accused to pay fine of
Stock Bardhan, Shares & Calcutta Rs. 3000/- each or in
Broking Assitt. Stock default to suffer 10 days
Services Director Broking simple imprisonment.
Ltd +91983055 Services •Fine already paid by
9548 Ltd accused.

25 Classic 18 Aloke C13837/07 SFIO vs 217(5) & C Classic Shares & Stock 20.08.2007 10th MM Disposed off 2010-11 •Disposed of on 8.6.2010.
Shares & Kumar Classic 217 (3) Broking Services Ltd Court (Conviction) •Accused to pay fine of
Stock Bardhan, Shares & Calcutta Rs. 3000/- each or in
Broking Assitt. Stock default to suffer 10 days
Services Director Broking simple imprisonment.
Ltd +91983055 Services •Fine already paid by
9548 Ltd accused.

26 Classic 18 Aloke C13838/07 SFIO vs 233 C Classic Shares & Stock 20.08.2007 10th MM Disposed off 2010-11 •Disposed of on 8.6.2010.
Shares & Kumar Classic Broking Services Ltd Court (Conviction) •Accused to pay fine of
Stock Bardhan, Shares & Calcutta Rs. 2000/- or in default to
Broking Assitt. Stock suffer 10 days simple
Services Director Broking imprisonment.
Ltd +91983055 Services •Fine already paid by
9548 Ltd accused.
27 Classic 18 Aloke C13839/07 SFIO vs 233 C Classic Shares & Stock 20.08.2007 10th MM Disposed off 2010-11 •Disposed of on 8.6.2010.
Shares & Kumar Classic Broking Services Ltd Court (Conviction) •Accused to pay fine of
Stock Bardhan, Shares & Calcutta Rs. 2000/- or in default to
Broking Assitt. Stock suffer 10 days simple
Services Director Broking imprisonment.
Ltd +91983055 Services •Fine already paid by
9548 Ltd accused.

28 Classic 18 Aloke C13840/07 SFIO vs 233 C Classic Shares & Stock 20.08.2007 10th MM Disposed off 2010-11 •Disposed of on 8.6.2010.
Shares & Kumar Classic Broking Services Ltd Court (Conviction) •Accused to pay fine of
Stock Bardhan, Shares & Calcutta Rs. 2000/- or in default to
Broking Assitt. Stock suffer 10 days simple
Services Director Broking imprisonment.
Ltd +91983055 Services •Fine already paid by
9548 Ltd accused.

29 Classic 18 Aloke C13841/07 SFIO vs 233 C Classic Shares & Stock 20.08.2007 10th MM Disposed off 2010-11 •Disposed of on 8.6.2010.
Shares & Kumar Classic Broking Services Ltd Court (Conviction) •Accused to pay fine of
Stock Bardhan, Shares & Calcutta Rs. 2000/- or in default to
Broking Assitt. Stock suffer 10 days simple
Services Director Broking imprisonment.
Ltd +91983055 Services •Fine already paid by
9548 Ltd accused.

30 Classic 18 Aloke C13842/07 SFIO vs 372A(1), C Classic Shares & Stock 20.08.2007 10th MM Disposed off 2010-11 •Disposed of on 8.6.2010.
Shares & Kumar Classic (3) & (9) Broking Services Ltd Court (Conviction) •Accused to pay fine of
Stock Bardhan, Shares & Calcutta Rs. 4000/- each or in
Broking Assitt. Stock default Order of
Services Director Broking Attachment against
Ltd +91983055 Services Accused No. 1 & NO. 2
9548 Ltd to 5 to suffer 10 days
simple imprisonment.
•Fine already paid by
accused.

31 Classic 18 Aloke C13843/07 SFIO vs 372A(1), C Classic Shares & Stock 20.08.2007 10th MM Disposed off 2010-11 •Disposed of on 8.6.2010.
Shares & Kumar Classic (3) & (9) Broking Services Ltd Court (Conviction) •Accused to pay fine of
Stock Bardhan, Shares & Calcutta Rs. 4000/- each or in
Broking Assitt. Stock default Order of
Services Director Broking Attachment against
Ltd +91983055 Services Accused No. 1 & NO. 2
9548 Ltd to 5 to suffer 10 days
simple imprisonment.
•Fine already paid by
accused.
32 Classic 18 Aloke C13844/07 SFIO vs 372A(1), C Classic Shares & Stock 20.08.2007 10th MM Disposed off 2010-11 •Disposed of on 8.6.2010.
Shares & Kumar Classic (3) & (9) Broking Services Ltd Court (Conviction) •Accused to pay fine of
Stock Bardhan, Shares & Calcutta Rs. 4000/- each or in
Broking Assitt. Stock default Order of
Services Director Broking Attachment against
Ltd +91983055 Services Accused No. 1 & NO. 2
9548 Ltd to 5 to suffer 10 days
simple imprisonment.
•Fine already paid by
accused.

33 Classic 18 Aloke C13845/07 SFIO vs 372A(1), C Classic Shares & Stock 20.08.2007 10th MM Disposed off 2010-11 •Disposed of on 8.6.2010.
Shares & Kumar Classic (3) & (9) Broking Services Ltd Court (Conviction) •Accused to pay fine of
Stock Bardhan, Shares & Calcutta Rs. 4000/- each or in
Broking Assitt. Stock default Order of
Services Director Broking Attachment against
Ltd +91983055 Services Accused No. 1 & NO. 2
9548 Ltd to 5 to suffer 10 days
simple imprisonment.
•Fine already paid by
accused.

34 Classic 18 Aloke C13846/07 SFIO vs 372A(1), C Classic Shares & Stock 20.08.2007 10th MM Disposed off 2010-11 •Disposed of on 8.6.2010.
Shares & Kumar Classic (3) & (9) Broking Services Ltd Court (Conviction) •Accused to pay fine of
Stock Bardhan, Shares & Calcutta Rs. 4000/- each or in
Broking Assitt. Stock default Order of
Services Director Broking Attachment against
Ltd +91983055 Services Accused No. 1 & NO. 2
9548 Ltd to 5 to suffer 10 days
simple imprisonment.
•Fine already paid by
accused.

35 Classic 18 Aloke C13852/07 SFIO vs 49(9) & C Classic Shares & Stock 20.08.2007 10th MM Disposed off 2010-11 •Disposed of on 8.6.2010.
Shares & Kumar Classic 49(1) Broking Services Ltd Court (Conviction) •Accused to pay fine of
Stock Bardhan, Shares & Calcutta Rs. 4000/- each or in
Broking Assitt. Stock default Order of
Services Director Broking Attachment against
Ltd +91983055 Services Accused No. 1 & NO. 2
9548 Ltd to 5 to suffer 10 days
simple imprisonment.
•Fine already paid by
accused.
36 Classic 18 Aloke C13853/07 SFIO vs 49(9) & C Classic Shares & Stock 20.08.2007 10th MM Disposed off 2010-11 •Disposed of on 8.6.2010.
Shares & Kumar Classic 49(1) Broking Services Ltd Court (Conviction) •Accused to pay fine of
Stock Bardhan, Shares & Calcutta Rs. 4000/- each or in
Broking Assitt. Stock default Order of
Services Director Broking Attachment against
Ltd +91983055 Services Accused No. 1 & NO. 2
9548 Ltd to 5 to suffer 10 days
simple imprisonment.
•Fine already paid by
accused.

37 Classic 18 Aloke C13854/07 SFIO vs 49(9) & C Classic Shares & Stock 20.08.2007 10th MM Disposed off 2010-11 •Disposed of on 8.6.2010.
Shares & Kumar Classic 49(1) Broking Services Ltd Court (Conviction) •Accused to pay fine of
Stock Bardhan, Shares & Calcutta Rs. 4000/- each or in
Broking Assitt. Stock default Order of
Services Director Broking Attachment against
Ltd +91983055 Services Accused No. 1 & NO. 2
9548 Ltd to 5 to suffer 10 days
simple imprisonment.
•Fine already paid by
accused.

38 Classic 18 Aloke C13855/07 SFIO vs 49(9) & C Classic Shares & Stock 20.08.2007 10th MM Disposed off 2010-11 •Disposed of on 8.6.2010.
Shares & Kumar Classic 49(1) Broking Services Ltd Court (Conviction) •Accused to pay fine of
Stock Bardhan, Shares & Calcutta Rs. 4000/- each or in
Broking Assitt. Stock default Order of
Services Director Broking Attachment against
Ltd +91983055 Services Accused No. 1 & NO. 2
9548 Ltd to 5 to suffer 10 days
simple imprisonment.
•Fine already paid by
accused.

39 Classic 18 Aloke C13860/07 SFIO vs 629A & C Classic Shares & Stock 20.08.2007 10th MM Disposed off 2010-11 •Disposed of on 8.6.2010.
Shares & Kumar Classic 198/309 Broking Services Ltd Court (Conviction) •Accused to pay fine of
Stock Bardhan, Shares & Calcutta Rs. 2000/- each or in
Broking Assitt. Stock default Order of
Services Director Broking Attachment against
Ltd +91983055 Services Accused No. 1 & NO. 2
9548 Ltd to 5 to suffer 10 days
simple imprisonment.
•Fine already paid by
accused.
40 Classic 18 Aloke C13861/07 SFIO vs 629A & C Classic Shares & Stock 20.08.2007 10th MM Disposed off 2010-11 •Disposed of on 8.6.2010.
Shares & Kumar Classic 198/309 Broking Services Ltd Court (Conviction) •Accused to pay fine of
Stock Bardhan, Shares & Calcutta Rs. 2000/- each or in
Broking Assitt. Stock default Order of
Services Director Broking Attachment against
Ltd +91983055 Services Accused No. 1 & NO. 2
9548 Ltd to 5 to suffer 10 days
simple imprisonment.
•Fine already paid by
accused.

41 Classic 18 Aloke C13862/07 SFIO vs 629A & C Classic Shares & Stock 20.08.2007 10th MM Disposed off 2010-11 •Disposed of on 8.6.2010.
Shares & Kumar Classic 198/309 Broking Services Ltd Court (Conviction) •Accused to pay fine of
Stock Bardhan, Shares & Calcutta Rs. 2000/- each or in
Broking Assitt. Stock default Order of
Services Director Broking Attachment against
Ltd +91983055 Services Accused No. 1 & NO. 2
9548 Ltd to 5 to suffer 10 days
simple imprisonment.
•Fine already paid by
acused

42 Information 30 R K Gupta, 4002/3 SFIO Vs R 240(3) C 1. R P Sharma 3 12.01.2011 ACMM Disposed off by way 2015-16 All the accused person
Sr.AD P Sharma 2.M N Chaudhary (Spl. Acts) of conviction on have been convicted and
Technologi & Ors 3.Sanjay Gupta Tis Hazari 22.02.2016 each one fined with Rs.
es India Court, 10000/- each and
Limited Delhi sentenced till rising of the
court further Court
directed the covnict to
pay Rs 2000/- each to be
paid to the complainent as
cost.
43 Shonk 33 Praveen, 147/3 SFIO v/s 628 NC Shonk Technologies Ltd, 4 01.12.2008 ACMM All accused 2017-18
Technologi AD Cr. Case CV Rao & C V Rao, (Spl. Acts) Convicted on
es Ltd 296650/201 others Ravi Krishnamurthy, Tis Hazari 21/24.04.2017
(Delhi) 6 Anil Kumar Bhandari Court, Imprisonment of
Delhi TRC with fine of
Rs.30000/- each.
44 Shonk 33 Praveen, 148/3 SFIO v/s 77/628 NC Shonk Technologies Ltd, 5 03.12.2008 ACMM All accused 2017-18
Technologi AD Cr. Case Shonk Shri C V Rao, (Spl. Acts) Convicted on
es Ltd 291417/201 Technologi Ravi Krishnamurthy, Tis Hazari 21/24.04.2017
(Delhi) 6 es Ltd Anil Kumar Bhandari, Court, Imprisonment of
S Subramaniam Delhi TRC with fine of
Rs.30000/- each.
45 JVG 37 R K Gupta, 3087/3/10 SFIO Vs 217 (5) C Ms. Namrata Krishan, 3 20.12.2010 ACMM One accused SL 2014-15 One accused SL Maloo
Hotels Ltd Sr.AD JVG D.K.Aggarwal, (Spl. Acts) Maloo Convitcted on Convitcted on
Hotels Ltd Sundar Lal Maloo Tis Hazari 17.01.2015. for fine 17.01.2015. for fine of
and Ors. Court, of Rs.10k. Compliant Rs.10k. Compliant
Delhi against other sine a against other sine a die.
die.
46 JVG Steel 38 R K Gupta, 31/3/11 SFIO Vs 217 (5) C Ms Namrata Krishan, , 3 27.04.2011 ACMM One accused SL 2014-15 One of the accused Shri
India Ltd Sr.AD JVG Steel S L Maloo, (Spl. Acts) Maloo Convitcted on D.K.Aggarwal has
India Ltd D K Aggarwal Tis Hazari 17.01.2015. expired.
and Ors. Court, Compliant against Accused SL Maloo has
Delhi other sine a die. pleged guilty & convicted
on for fine of Rs. 10
thousand
47 JVG Steel 38 R K Gupta, 33/3/11 SFIO Vs 215 C JVG Steel India Ltd, 4 27.04.2011 ACMM One accused SL 2014-15 One of the accused Shri
India Ltd Sr.AD JVG Steel Namrata Krishan, (Spl. Acts) Maloo Convitcted on D.K.Aggarwal has
India Ltd Sundar Lal Maloo, Tis Hazari 17.01.2015. expired.
and Ors. D.K.Aggarwal Court, Compliant against Accused SL Maloo has
Delhi other sine a die. pleged guilty & convicted
on for fine of Rs. 10
thousand.
48 JVG 40 R K Gupta, 3081/3/10 SFIO Vs 159 r/w C JVG Holdings Ltd, 4 01.12.2010 ACMM Upendra Singh is 2015-16 Shri D K Aggarwal has
Holdings Sr.AD JVG 220 Shri vIjay Kumar Sharma, (Spl. Acts) held guilt anv expired and accused
Pvt.Ltd Holdings Namrata Krishan, Tis Hazari covicted for Upendra Singh is held
Pvt Ltd D K Aggarwal, Court, punishment of Rs guilt anv covicted for
and Ors. Upendra Singh Delhi 10000/- and Sine-a- punishment of Rs 10000/-
die on 04.04.2015
for other accused.
49 JVG 42 R K Gupta, 111/3 SFIO Vs 159/220(I) C JVG Housing Finance Ltd, 5 21.03.2013 ACMM One accused SL 2014-15 One of the accused Shri
Housing Sr.AD JVG Shri Vijay Kumar Sharma, (Spl. Acts) Maloo Convitcted on D.K.Aggarwal has
Finance Ltd Housing Ms.Namrata Krishan, Tis Hazari 17.01.2015. expired.
Finance D.K.Aggarwal, Court, Compliant against Accused SL Maloo has
Ltd. Sundar Lal Maloo Delhi other sine a die. pleged guilty & convicted
on for fine of Rs. 10
thousand.
50 JVG 42 R K Gupta, 112/3 SFIO Vs 159/220(I) C JVG Housing Finance Ltd, 5 21.03.2013 ACMM One accused SL 2014-15 One of the accused Shri
Housing Sr.AD JVG Shri Vijay Kumar Sharma, (Spl. Acts) Maloo Convitcted on D.K.Aggarwal has
Finance Ltd Housing Ms.Namrata Krishan, Tis Hazari 17.01.2015. expired.
Finance D.K.Aggarwal, Court, Compliant against Accused SL Maloo has
Ltd. Sundar Lal Maloo Delhi other sine a die. pleged guilty & convicted
on for fine of Rs. 10
thousand.
51 JVG 42 GL 113/3 SFIO vs 147 C JVG Housing Finance Ltd, 2 21.03.2013 ACMM 09.07.2018 2018-19 One of the accused Shri
Housing Meena, Ct. Cases JVG Vijay Kumar Sharma (Spl. Acts) D K Aggarwal has expired
Finance Ltd Sr.AD 521303/201 Housing Tis Hazari Contested Fine on Vijay
6 Finance Court, Kumar Sharma on
Delhi 09.07.2018. Convicted
and Disposed Off

52 Satyam 68 DA 394/2009 UOI Vs 309(1) & C SCSL, 5 30.11.2009 Spl. Court Imposed punisment 2014-15 vide order dated
Computer Sampath, Satyam 628 Rama Raju, for EO, vide order dated 28.11.2014 the parties
Services AD Computer Jayaraman , Hyderabad 28.11.2014 (SCSL) gone for appeal. 4
Ltd. Services Ram Mynampati (Convicted) Accused fine of 500000/-
Ltd. Krishna G Palepu Each
53 Satyam 68 DA 395/2009 UOI Vs B 211(7) & NC SCSL, 5 30.11.2009 Spl. Court Imposed punisment 2014-15 vide order dated
Computer Sampath, Ramalinga 628 Rama Raju, for EO, vide order dated 28.11.2014 the parties
Services AD & Ors Jayaraman , Hyderabad 28.11.2014 (SCSL) gone for appeal.
Ltd. Ram Mynampati (Convicted)
Krishna G Palepu
54 Satyam 68 DA 396/2009 UOI Vs B 211 & 628 NC Rama Raju., 3 30.11.2009 ACMM, Imposed punisment 2014-15 vide order dated
Computer Sampath, Ramalinga Vadlamani Srinivas Hydeabad vide order dated 28.11.2014 the parties
Services AD & Ors Ram Mynampati 08.12.2014 (SCSL) gone for appeal.
Ltd. (Convicted)
55 Satyam 68 DA 397/2009 UOI Vs B 217(2a) & NC Rama Raju., 8 30.11.2009 Spl. Court Imposed punisment 2014-15 vide order dated
Computer Sampath, Ramalinga 628 Vadlamani Srinivas for EO, vide order dated 28.11.2014 the parties
Services AD & Ors Ram Mynampati Hyderabad 08.12.2014 (SCSL) gone for appeal.
Ltd. krishna G.Palepu, (Convicted)
Vinod K Dham,
TR Prasad
Prof VS Raju
Prof Ram Mohan Rao
56 Satyam 68 DA 399/2009 UOI Vs B 211(1) & NC Rama Raju., 2 30.11.2009 Spl. Court Imposed punisment 2014-15 vide order dated
Computer Sampath, Ramalinga (2) & 628 Vadlamani Srinivas for EO, vide order dated 28.11.2014 the parties
Services AD & Ors Hyderabad 08.12.2014 (SCSL) gone for appeal.
Ltd. (Convicted)
57 Satyam 68 DA 400/2009 UOI Vs 220(1) & C Rama Raju 2 30.11.2009 Spl. Court Imposed punisment 2014-15 vide order dated
Computer Sampath, Satyam 628 Ram Mynampati Jayaraman for EO, vide order dated 28.11.2014 the parties
Services AD Computer Hyderabad 08.12.2014 (SCSL) gone for appeal. 3
Ltd. Services (Convicted) accused fine of 500000/-
Ltd. Rs each
58 Sesa Goa 71 GL LC09/2012 SFIO v/s 147 C Prasun Kumar Mukherjee, 6 12.03.2012 3rd Civil 24.07.2017 2017-18 Disposed off on
Ltd Meena, CC NO Sesa goa Amit Pradhan, Judge 24.07.2017
Sr.AD 249/07 Ltd & ors Arun Kumar Rai, Junior (Compounded)
C D Citinis, Division
Hari Prasad Nair. and JMFC
59 Sesa Goa 71 GL LC14/2012 SFIO v/s 211(3A) C Sesa Goa Ltd, 10 17.05.2012 3rd Civil 24.07.2017 2017-18 Disposed off on
Ltd Meena, D Sesa goa and 211 Prasun Kumar, Judge 24.07.2017
Sr.AD Ltd & ors (3B) ead Amit Pradhan, Junior (Compounded)
with AS 17 Hari Prasad Unni Krishnan Division
Nair, and JMFC
Christopher Michael Brown,
Leonard Anthony Dean,
Mahesh Devjani,
Antonello Girardi,
Antonio Giovinzzzo,
MD Phal.
60 Sesa 72 GL LC10/2012 SFIO v/s 68 C Sesa Goa Ltd, 10 12.03.2012 ACMM, 24.07.2017 2017-18 Disposed off on
industries Meena, D Sesa Prasun Kumar, court Goa 24.07.2017
Ltd Sr.AD Industries Amit Pradhan, Civil & (Compounded)
ltd & ors Hari Prasad Unni, Krishnan Criminal
Nair, court,
Christopher Michael Brown, Panaji
Leonard Anthony Dean, (North
Mahesh Devjani, Goa)
Antonello Girardi,
Antonio Giovinzzzo,
MD Phal.
61 Green 73 Kausalende C/ UOI vs 215, 218 C Green Earth Resourses & 3 28.12.2012 10th MM Conviction 2017-18 Guilty plead filed on
Earth r Sahay, 30694/2012 Green Projects Ltd Court 17.5.2017 heard ld court
Resourses Sr. AD Earth Rishi Raj Agarwal Calcutta & imposed fine of Rs
& Projects +91 Resources Ratan Lal Tamakhuwala 5000 each of accused.
Ltd 993349516 & Projects 50% thereof deposited for
(Formerly 3 Ltd. & Ors complainant & case is
Austral) disposed off.
62 Green 73 Kausalende C/ UOI vs 217 (3) C Ratan Lal Tamakhuwala 5 28.12.2012 10th MM Conviction 2017-18 On 27.4.2016 accused no
Earth r Sahay, 30697/2012 Green Bimal Kumar Goenka Court 4 filed guilty plead &
Resourses Sr. AD Earth MM Damani Calcutta released subject to
& Projects +91 Resources Alok Bansal payment of fine of Rs
Ltd 993349516 & Projects Sunil Mandloi 10000 and on 12.7.2016
(Formerly 3 Ltd. & Ors guilty plead filed by
Austral) others along with death
certificate of accused no
2, Bimal Goenka (expired
on 19.6.2014). Accused
released by paying fine of
Rs 10000 (each), 50%
thereof deposited for
complainant & case is
disposed off.
63 Green 73 Kausalende CS/ UOI vs 372A C Green Earth Resourses & 3 28.12.2012 10th MM Conviction 2017-18 24.2.2017 fixed for
Earth r Sahay, 30696/2012 Green Projects Ltd Court hearing petition u/s 205
Resourses Sr. AD Earth Rishiraj Agarwal Calcutta & 305 Crpc, accuseds
& Projects +91 Resources Ratanlal Tamakhuwala filed guilty plead, heard
Ltd 993349516 & Projects ld court & accuseds
(Formerly 3 Ltd. & Ors released by paying fine
Austral) Rs 4500 (each). 50%
thereof deposited in
favour of complainant &
case id disposed off
64 Goldquest 76 & S. Parbhu 243/2013 SFIO Vs 143 C Ms. PushpamAppala Naidu 1 22.11.2013 Special Convicted on 2015-16 The accused has been
Internationa 77 Amalraj, Goldquest Court for 11.01.2016 convicted and each one
l Pvt. Ltd. Sr. AD Internationa Economic fine Rs. 5000/-. 50% of
& Questnet l Pvt. Ltd. ofences the fine is to be given to
Enterprises & Questnet Hyderabad the complainant being
India Pvt. Enterprises cost of the proceedings
Ltd. India Pvt.
Ltd.

65 Goldquest 76 & S. Parbhu 244/2013 SFIO Vs 146 C Ms. PushpamAppala Naidu, 3 22.11.2013 ACMM, Convicted on 2015-16 All the accused person
Internationa 77 Amalraj, Goldquest Goldquest International Pvt EO-I, 11.01.2016 have been convicted and
l Pvt. Ltd. Sr. AD Internationa Ltd, Egmore each one fined with Rs.
& Questnet l Pvt. Ltd. Quest Net Enterprises India Chennai 19940/- each(total
Enterprises & Questnet Pvt Ltd. Rs.59820/-) and 50% of
India Pvt. Enterprises the fine is to be given to
Ltd. India Pvt. the complainant being
Ltd. cost of the proceedings.

66 Goldquest 76 & S. Parbhu 245/2013 SFIO Vs 151 C Ms. PushpamAppala Naidu, 3 22.11.2013 ACMM, Convicted on 2015-16 All the accused person
Internationa 77 Amalraj, Goldquest Goldquest International Pvt EO-I, 11.01.2016 have been convicted and
l Pvt. Ltd. Sr. AD Internationa Ltd, Egmore each one fined with Rs.
& Questnet l Pvt. Ltd. Quest Net Enterprises India Chennai 500/- each(total Rs.1500/-
Enterprises & Questnet Pvt Ltd. ) and 50% of the fine is
India Pvt. Enterprises to be given to the
Ltd. India Pvt. complainant being cost
Ltd. of the proceedings.

67 Goldquest 76 & S. Parbhu 246/2013 SFIO Vs 303 C Ms. PushpamAppala Naidu, 3 22.11.2013 ACMM, Convicted on 2015-16 All the accused person
Internationa 77 Amalraj, Goldquest Goldquest International Pvt EO-I, 11.01.2016 have been convicted and
l Pvt. Ltd. Sr. AD Internationa Ltd, Egmore each one fined with Rs.
& Questnet l Pvt. Ltd. Quest Net Enterprises India Chennai 19940/- each(total
Enterprises & Questnet Pvt Ltd. Rs.59820/-) and 50% of
India Pvt. Enterprises the fine is to be given to
Ltd. India Pvt. the complainant being
Ltd. cost of the proceedings.

68 Goldquest 76 & S. Parbhu 247/2013 SFIO Vs 193 C Ms. PushpamAppala Naidu, 3 22.11.2013 ACMM, Convicted on 2015-16 All the accused person
Internationa 77 Amalraj, Goldquest Goldquest International Pvt EO-I, 11.01.2016 have been convicted and
l Pvt. Ltd. Sr. AD Internationa Ltd, Egmore each one fined with Rs.
& Questnet l Pvt. Ltd. Quest Net Enterprises India Chennai 500/- each(total Rs.1500/-
Enterprises & Questnet Pvt Ltd. ) and 50% of the fine is
India Pvt. Enterprises to be given to the
Ltd. India Pvt. complainant being cost
Ltd. of the proceedings.
69 Goldquest 76 & S. Parbhu 248/2013 SFIO Vs 209 C Ms. PushpamAppala Naidu 1 22.11.2013 ACMM, Convicted on 2015-16 The accused has been
Internationa 77 Amalraj, Goldquest EO-I, 11.01.2016 convicted and each one
l Pvt. Ltd. Sr. AD Internationa Egmore fine Rs. 10000/-. 50% of
& Questnet l Pvt. Ltd. Chennai the fine is to be given to
Enterprises & Questnet the complainant being
India Pvt. Enterprises cost of the proceedings
Ltd. India Pvt.
Ltd.

70 Yusuf 102 Praveen, 4/3/2014 SFIO v/s 159,166,21 C Yusuf Properties P. Ltd., 4 30.01.2014 ACMM 25.01.2018 2017-18 Accused no 4 Sh.
Properties AD Ct. Case Yusuf 0 & 220 Sarvesh Chaudhary (Spl. Acts) Upender singh pleged
P Ltd. 523213/201 Properties (FY 2007- Director, Tis Hazari guilty & convicted on for
6 P Ltd & ors 08) Surya Kirtichand Thapar Court, fine of Rs. 10 thousand
Director, Delhi on 10.12.2015
Upender Singh, Director, Accused No. 3 Surya
Kumar Thapar Convicted
for underground period (
) and fine of Rs 500 /-
Disposed off on
25.01.2018

71 Yusuf 102 Praveen, 7/3/2014 SFIO v/s 159,166,21 C Yusuf Properties P. Ltd., 4 30.01.2014 ACMM 25.01.2018 2017-18 Accused no 4 Sh.
Properties AD Ct. Cases Yusuf 0 & 220 Sarvesh Chaudhary (Spl. Acts) Upender singh pleged
P Ltd. 523448/201 Properties (FY 2008- Director, Tis Hazari guilty & convicted on for
6 P Ltd & ors 09) Surya Kirtichand Thapar Court, fine of Rs. 10 thousand
Director, Delhi on 10.12.2015
Upender Singh, Director, Accused No. 3 Surya
Kumar Thapar Convicted
for underground period (
) and fine of Rs 500 /-
Disposed off on
25.01.2018

72 Yusuf 102 Praveen, 3/3/2014 SFIO v/s 159,166,21 C Yusuf Properties P. Ltd., 4 30.01.2014 ACMM 25.01.2018 2017-18 Accused no 4 Sh.
Properties AD Ct. Cases Yusuf 0 & 220 Sarvesh Chaudhary (Spl. Acts) Upender singh pleged
P Ltd. 521737/201 Properties (FY 2006- Director, Tis Hazari guilty & convicted on for
6 P Ltd & ors 7) Surya Kirtichand Thapar Court, fine of Rs. 10 thousand
Director, Delhi on 10.12.2015
Upender Singh, Director, Accused No. 3 Surya
Kumar Thapar Convicted
for underground period (
) and fine of Rs 500 /-
Disposed off on
25.01.2018
73 Yusuf 102 Praveen, 9/3/2014 SFIO v/s 147 C Yusuf Properties P. Ltd., 4 30.01.2014 ACMM 25.01.2018 2017-18 Accused no 4 Sh.
Properties AD Ct. Cases Yusuf Sarvesh Chaudhary (Spl. Acts) Upender singh pleged
P Ltd. 523444/201 Properties Director, Tis Hazari guilty & convicted on for
6 P Ltd & ors Surya Kirtichand Thapar Court, fine of Rs. 10 thousand
Director, Delhi on 10.12.2015
Upender Singh, Director, Accused No. 3 Surya
Kumar Thapar Convicted
for underground period (
) and fine of Rs 500 /-
Disposed off on
25.01.2018

74 Yusuf 102 Praveen, 8/3/2014 SFIO v/s 159,166,21 C Yusuf Properties P. Ltd, 3 30.01.2014 ACMM 25.01.2018 2017-18 Accused no 4 Sh.
Properties AD Ct. Cases Yusuf 0 & 220 Surya Kirtichand Thapar (Spl. Acts) Upender singh pleged
P Ltd. 523447/201 Properties (year 2010- Director, Tis Hazari guilty & convicted on for
6 P Ltd & ors 11) Upender Singh, Director, Court, fine of Rs. 10 thousand
Delhi on 10.12.2015
Accused No. 3 Surya
Kumar Thapar Convicted
for underground period (
) and fine of Rs 500 /-
Disposed off on
25.01.2018

75 Yusuf 102 Praveen, 10/3/2014 SFIO v/s 159,166,21 C Yusuf Properties P. Ltd, 3 30.01.2014 ACMM 25.01.2018 2017-18 Accused no 4 Sh.
Properties AD Ct. Cases Yusuf 0& Surya Kirtichand Thapar (Spl. Acts) Upender singh pleged
P Ltd. 521738/201 Properties 220(FY Director, Tis Hazari guilty & convicted on for
6 P Ltd & ors 2009-10) Upender Singh, Director, Court, fine of Rs. 10 thousand
Delhi on 10.12.2015
Accused No. 3 Surya
Kumar Thapar Convicted
for underground period (
) and fine of Rs 500 /-
Disposed off on
25.01.2018

76 Gennext 130 Dheeraj 15/3 of SFIO vs 227(2) C Chhavi Garg 1 28.02.2014 ACMM All accused 2016-17
Promoters Kumar, 2014 Chhavi (Spl. Acts) Convicted on
Pvt Ltd Sr.AD Garg Tis Hazari 27.06.2016
Court, with fine of
Delhi Rs.15000/-
77 Gennext 130 Dheeraj 16/3 of SFIO vs 628 NC Pankaj Madan 2 28.02.2014 ACMM All accused 2016-17
Promoters Kumar, 2014 Pankaj Shikha Sinha (Spl. Acts) Convicted on
Pvt Ltd Sr.AD Madan & Tis Hazari 27.06.2016
Anr. Court, with fine of
Delhi Rs.15000/-
78 Gennext 130 Dheeraj 17/3 of SFIO vs 211(7) r/w C Pankaj Madan 2 28.02.2014 ACMM All accused 2016-17
Promoters Kumar, 2014 Pankaj 211(1) Shikha Sinha (Spl. Acts) Convicted on
Pvt Ltd Sr.AD Madan & Tis Hazari 27.06.2016
Anr. Court, with fine of
Delhi Rs.15000/-
79 Gennext 130 Dheeraj 18/3 of SFIO vs 209(1) C Pankaj Madan 2 28.02.2014 ACMM All accused 2016-17
Promoters Kumar, 2014 Pankaj Shikha Sinha (Spl. Acts) Convicted on
Pvt Ltd Sr.AD Madan & Tis Hazari 27.06.2016
Anr. Court, with fine of
Delhi Rs.15000/-
80 Gennext 130 Dheeraj 25/3 of SFIO vs 165(5) r/w C Gennext Promoters Pvt. Ltd 3 28.02.2014 ACMM All accused 2016-17
Promoters Kumar, 2014 Gennext 163(1) Pankaj Madan (Spl. Acts) Convicted on
Pvt Ltd Sr.AD Promoters Shikha Sinha Tis Hazari 27.06.2016
Pvt. Ltd Court, with fine of
Delhi Rs.15000/-
81 Gennext 130 Dheeraj 26/3 of SFIO vs 307(1) C Gennext Promoters Pvt. Ltd 3 28.02.2014 ACMM All accused 2016-17
Promoters Kumar, 2014 Gennext Pankaj Madan (Spl. Acts) Convicted on
Pvt Ltd Sr.AD Promoters Shikha Sinha Tis Hazari 27.06.2016
Pvt. Ltd Court, with fine of
Delhi Rs.15000/-
82 Gennext 130 Dheeraj 27/3 of SFIO vs 193(6) r/w C Gennext Promoters Pvt. Ltd 3 28.02.2014 ACMM All accused Covicted 2016-17
Promoters Kumar, 2014 Gennext 193(1) Pankaj Madan (Spl. Acts) on 27.06.2016
Pvt Ltd Sr.AD Promoters Shikha Sinha Tis Hazari with fine of
Pvt. Ltd Court, Rs.15000/-
Delhi
83 Gennext 130 Dheeraj 29/3 of SFIO vs 146(2) C Gennext Promoters Pvt. Ltd 3 28.02.2014 ACMM All accused 2016-17
Promoters Kumar, 2014 Gennext Pankaj Madan (Spl. Acts) Convicted on
Pvt Ltd Sr.AD Promoters Shikha Sinha Tis Hazari 27.06.2016
Pvt. Ltd Court, with fine of
Delhi Rs.15000/-
84 Gennext 130 Dheeraj 30/3 of SFIO vs 303(3) r/w C Gennext Promoters Pvt. Ltd 3 28.02.2014 ACMM All accused 2016-17
Promoters Kumar, 2014 Gennext 303(1) Pankaj Madan (Spl. Acts) Convicted on
Pvt Ltd Sr.AD Promoters Shikha Sinha Tis Hazari 27.06.2016
Pvt. Ltd Court, with fine of
Delhi Rs.15000/-
85 Gennext 130 Dheeraj 31/3 of SFIO vs 150(1) C Gennext Promoters Pvt. Ltd 3 28.02.2014 ACMM All accused 2016-17
Promoters Kumar, 2014 Gennext Pankaj Madan (Spl. Acts) Convicted on
Pvt Ltd Sr.AD Promoters Shikha Sinha Tis Hazari 27.06.2016
Pvt. Ltd Court, with fine of
Delhi Rs.15000/-
86 Gennext 130 Dheeraj 19/3 of SFIO vs 209(5) r/w C Pankaj Madan 2 28.02.2014 ACMM All accused 2016-17
Trexim Kumar, 2014 Pankaj 209(1) Shikha Sinha (Spl. Acts) Convicted on
Services Sr.AD Madan & Tis Hazari 27.06.2016
Pvt Ltd Anr. Court, with fine of
Delhi Rs.15000/-
87 Gennext 130 Dheeraj 20/3 of SFIO vs 307(8) r/w C Gennext Trexim Services 3 28.02.2014 ACMM All accused 2016-17
Trexim Kumar, 2014 Gennext 307(1) Pvt. Ltd & Ors. (Spl. Acts) Convicted on
Services Sr.AD Trexim Pankaj Madan Tis Hazari 27.06.2016
Pvt Ltd Services Shikha Sinha Court, with fine of
Pvt. Ltd & Delhi Rs.15000/-
Ors.
88 Gennext 130 Dheeraj 21/3 of SFIO vs 150(1) C Gennext Trexim Services 3 28.02.2014 ACMM All accused 2016-17
Trexim Kumar, 2014 Gennext Pvt. Ltd & Ors. (Spl. Acts) Convicted on
Services Sr.AD Trexim Pankaj Madan Tis Hazari 27.06.2016
Pvt Ltd Services Shikha Sinha Court, with fine of
Pvt. Ltd & Delhi Rs.15000/-
Ors.
89 Gennext 130 Dheeraj 22/3 of SFIO vs 303(3) r/w C Gennext Trexim Services 3 28.02.2014 ACMM All accused 2016-17
Trexim Kumar, 2014 Gennext 303(1) Pvt. Ltd & Ors. (Spl. Acts) Convicted on
Services Sr.AD Trexim Pankaj Madan Tis Hazari 27.06.2016
Pvt Ltd Services Shikha Sinha Court, with fine of
Pvt. Ltd & Delhi Rs.15000/-
Ors.
90 Gennext 130 Dheeraj 23/3 of SFIO vs 146(4) r/w C Gennext Trexim Services 3 28.02.2014 ACMM All accused 2016-17
Trexim Kumar, 2014 Gennext 146(2) Pvt. Ltd & Ors. (Spl. Acts) Convicted on
Services Sr.AD Trexim Pankaj Madan Tis Hazari 27.06.2016
Pvt Ltd Services Shikha Sinha Court, with fine of
Pvt. Ltd & Delhi Rs.15000/-
Ors.
91 Gennext 130 Dheeraj 24/3 of SFIO vs 163(5) r/w C Gennext Trexim Services 3 28.02.2014 ACMM All accused 2016-17
Trexim Kumar, 2014 Gennext 163(1) Pvt. Ltd & Ors. (Spl. Acts) Convicted on
Services Sr.AD Trexim Pankaj Madan Tis Hazari 27.06.2016
Pvt Ltd Services Shikha Sinha Court, with fine of
Pvt. Ltd & Delhi Rs.15000/-
Ors.
92 Gennext 130 Dheeraj 28/3 of SFIO vs 193(6) r/w C Gennext Trexim Services 3 28.02.2014 ACMM All accused 2016-17
Trexim Kumar, 2014 Gennext 193(1) Pvt. Ltd & Ors. (Spl. Acts) Convicted on
Services Sr.AD Trexim Pankaj Madan Tis Hazari 27.06.2016
Pvt Ltd Services Shikha Sinha Court, with fine of
Pvt. Ltd & Delhi Rs.15000/-
Ors.
93 Cogent Insp. Ajay SFIO Vs 209A of C Shiv Kumar Bagla, 7 16.04.2013 ACMM Accused no 6 has 2016-17 Accused no 6 Avnish
Venture Singh, AD Shiv Kr CA 1956 Giriraj Bang, (Spl. Acts) been convicted and Tiwari, has been
+91901362 Bagla Subhas Agarwal, Tis Hazari sentenced to TRC convicted and sentened to
5921 _ Amarjeet Singh, Court, and fine of Rs. 50k till arising of the court
Suresh Vaid, Delhi on 19.05.2016 and and fine of Rs. 50kfor the
Avnish Tiwari, other Accused had offence 209A(8)
A D Bhargava already declared as
PO.
 PROSECUTION MATTERS in which
Sr. Name of the Company
No
1 DSQ Software Limited
2 Design Auto Systems Ltd
3 Classic Credit Ltd
4 Classic Credit Ltd
5 Classic Credit Ltd
6 Classic Credit Ltd
7 Classic Credit Ltd
8 Classic Credit Ltd
9 Classic Credit Ltd
10 Classic Credit Ltd
11 Classic Credit Ltd
12 Classic Credit Ltd
13 Classic Credit Ltd
Name of the Directors/ Auditors Remarks, if any
KMvenkateswaran,
S Rangarajan
DASL,
Sarvesh Garg,
R.S.Tare,
1)Sh. Ketan V. Parikh,
2) kartik K. Parikh.
3) Kirti Kumar N.
1)Sh. Ketan V. Parikh,
2) kartik K. Parikh.
3) Kirti Kumar N.
1)Sh. Ketan V. Parikh,
2) kartik K. Parikh.
3) Kirti Kumar N.
1)Sh. Ketan V. Parikh,
2) kartik K. Parikh.
3) Kirti Kumar N.
1)Sh. Ketan V. Parikh,
2) kartik K. Parikh.
3) Kirti Kumar N.
1)Sh. Ketan V. Parikh,
2) kartik K. Parikh.
3) Kirti Kumar N.
1)Sh. Ketan V. Parikh,
2) kartik K. Parikh.
3) Kirti Kumar N.
1)Sh. Ketan V. Parikh,
2) kartik K. Parikh.
3) Kirti Kumar N.
1)Sh. Ketan V. Parikh,
2) kartik K. Parikh.
3) Kirti Kumar N.
1)Sh. Ketan V. Parikh,
2) kartik K. Parikh.
3) Kirti Kumar N.
1)Sh. Ketan V. Parikh,
2) kartik K. Parikh.
3) Kirti Kumar N.
Disopsed off against A3 and A4. By order
dated 08.12.2014 by imposing fine of Rs
2100/- & Rs. 8200/- respectively.
Accused no 3 Sh. R S Tare had pleged
guilty & convicted on for fine of Rs. 10
thousand.
Disposed of on 7.6.2010, 2) Accused to
pay fine of Rs. 1000/- each or to suffer 10
dayS Simple imprisonment , 3) Fine
already paid by accused.
Disposed of on 7.6.2010, 2) Accused to
pay fine of Rs. 1500/- each or to suffer 10
dayS Simple imprisonment , 3) Fine
already paid by accused.
Disposed of on 7.6.2010, 2) Accused to
pay fine of Rs. 1500/- each or to suffer 10
dayS Simple imprisonment , 3) Fine
already paid by accused.
Disposed of on 7.6.2010, 2) Accused to
pay fine of Rs. 1500/- each or to suffer 10
dayS Simple imprisonment , 3) Fine
already paid by accused.
Disposed of on 7.6.2010, 2) Accused to
pay fine of Rs. 1500/- each or to suffer 10
dayS Simple imprisonment , 3) Fine
already paid by accused.
Disposed of on 7.6.2010, 2) Accused to
pay fine of Rs. 1000/- each or to suffer 10
dayS Simple imprisonment , 3) Fine
already paid by accused.
Disposed of on 7.6.2010, 2) Accused to
pay fine of Rs. 1000/- each or to suffer 10
dayS Simple imprisonment , 3) Fine
already paid by accused.
Disposed of on 7.6.2010, 2) Accused to
pay fine of Rs. 4000/- each or to suffer 10
dayS Simple imprisonment , 3) Fine
already paid by accused.
Disposed of on 7.6.2010, 2) Accused to
pay fine of Rs. 4000/- each or to suffer 10
days Simple imprisonment , 3) Fine
already paid by accused.
Disposed of on 7.6.2010, 2) Accused to
pay fine of Rs. 4000/- each or to suffer 10
days Simple imprisonment , 3) Fine
already paid by accused.
Disposed of on 7.6.2010, 2) Accused to
pay fine of Rs. 4000/- each or to suffer 10
days Simple imprisonment , 3) Fine
already paid by accused.
14 Classic Credit Ltd 1)Sh. Ketan V. Parikh, Disposed of on 7.6.2010, 2) Accused to
2) kartik K. Parikh. pay fine of Rs. 4000/- each or to suffer 10
3) Kirti Kumar N. days Simple imprisonment , 3) Fine
already paid by accused.
15 Classic Shares & Stock Classic Shares & Stock Broking •Disposed of on 8.6.2010.
Broking Services Ltd Services Ltd •Accused to pay fine of Rs. 1000/- each or
in default Order of Attachment against
Accused No. 1 & NO. 2 to 5 to suffer 10
days simple imprisonment.
•Fine already paid by accused.
16 Classic Shares & Stock Classic Shares & Stock Broking •Disposed of on 8.6.2010.
Broking Services Ltd Services Ltd •Accused to pay fine of Rs. 2000/- each or
in default Order of Attachment against
Accused No. 1 & NO. 2to 5 to suffer 10
days simple imprisonment.
•Fine already paid by accused.
17 Classic Shares & Stock Classic Shares & Stock Broking •Disposed of on 8.6.2010.
Broking Services Ltd Services Ltd •Accused to pay fine of Rs. 2000/- each or
in default to suffer 10 days simple
imprisonment.
Fine already paid by accused
18 Classic Shares & Stock Classic Shares & Stock Broking •Disposed of on 8.6.2010.
Broking Services Ltd Services Ltd •Accused to pay fine of Rs. 1000/- each or
in default to suffer 10 days simple
imprisonment.
•Fine already paid by accused.
19 Classic Shares & Stock Classic Shares & Stock Broking •Disposed of on 8.6.2010.
Broking Services Ltd Services Ltd •Accused to pay fine of Rs. 1000/- each or
in default to suffer 10 days simple
imprisonment.
•Fine already paid by accused.
20 Classic Shares & Stock Classic Shares & Stock Broking •Disposed of on 8.6.2010.
Broking Services Ltd Services Ltd •Accused to pay fine of Rs. 1000/- each or
in default to suffer 10 days simple
imprisonment.
•Fine already paid by accused.
21 Classic Shares & Stock Classic Shares & Stock Broking •Disposed of on 8.6.2010.
Broking Services Ltd Services Ltd •Accused to pay fine of Rs. 1000/- each or
in default to suffer 10 days simple
imprisonment.
•Fine already paid by accused.
22 Classic Shares & Stock Classic Shares & Stock Broking •Disposed of on 8.6.2010.
Broking Services Ltd Services Ltd •Accused to pay fine of Rs. 3000/- each or
in default to suffer 10 days simple
imprisonment.
•Fine already paid by accused.
23 Classic Shares & Stock Classic Shares & Stock Broking •Disposed of on 8.6.2010.
Broking Services Ltd Services Ltd •Accused to pay fine of Rs. 3000/- each or
in default to suffer 10 days simple
imprisonment.
•Fine already paid by accused.
24 Classic Shares & Stock Classic Shares & Stock Broking •Disposed of on 8.6.2010.
Broking Services Ltd Services Ltd •Accused to pay fine of Rs. 3000/- each or
in default to suffer 10 days simple
imprisonment.
•Fine already paid by accused.
25 Classic Shares & Stock Classic Shares & Stock Broking •Disposed of on 8.6.2010.
Broking Services Ltd Services Ltd •Accused to pay fine of Rs. 3000/- each or
in default to suffer 10 days simple
imprisonment.
•Fine already paid by accused.
26 Classic Shares & Stock Classic Shares & Stock Broking •Disposed of on 8.6.2010.
Broking Services Ltd Services Ltd •Accused to pay fine of Rs. 2000/- or in
default to suffer 10 days simple
imprisonment.
•Fine already paid by accused.
27 Classic Shares & Stock Classic Shares & Stock Broking •Disposed of on 8.6.2010.
Broking Services Ltd Services Ltd •Accused to pay fine of Rs. 2000/- or in
default to suffer 10 days simple
imprisonment.
•Fine already paid by accused.
28 Classic Shares & Stock Classic Shares & Stock Broking •Disposed of on 8.6.2010.
Broking Services Ltd Services Ltd •Accused to pay fine of Rs. 2000/- or in
default to suffer 10 days simple
imprisonment.
•Fine already paid by accused.
29 Classic Shares & Stock Classic Shares & Stock Broking •Disposed of on 8.6.2010.
Broking Services Ltd Services Ltd •Accused to pay fine of Rs. 2000/- or in
default to suffer 10 days simple
imprisonment.
•Fine already paid by accused.
30 Classic Shares & Stock Classic Shares & Stock Broking •Disposed of on 8.6.2010.
Broking Services Ltd Services Ltd •Accused to pay fine of Rs. 4000/- each or
in default Order of Attachment against
Accused No. 1 & NO. 2 to 5 to suffer 10
days simple imprisonment.
•Fine already paid by accused.
31 Classic Shares & Stock Classic Shares & Stock Broking •Disposed of on 8.6.2010.
Broking Services Ltd Services Ltd •Accused to pay fine of Rs. 4000/- each or
in default Order of Attachment against
Accused No. 1 & NO. 2 to 5 to suffer 10
days simple imprisonment.
•Fine already paid by accused.
32 Classic Shares & Stock Classic Shares & Stock Broking •Disposed of on 8.6.2010.
Broking Services Ltd Services Ltd •Accused to pay fine of Rs. 4000/- each or
in default Order of Attachment against
Accused No. 1 & NO. 2 to 5 to suffer 10
days simple imprisonment.
•Fine already paid by accused.
33 Classic Shares & Stock Classic Shares & Stock Broking •Disposed of on 8.6.2010.
Broking Services Ltd Services Ltd •Accused to pay fine of Rs. 4000/- each or
in default Order of Attachment against
Accused No. 1 & NO. 2 to 5 to suffer 10
days simple imprisonment.
•Fine already paid by accused.
34 Classic Shares & Stock Classic Shares & Stock Broking •Disposed of on 8.6.2010.
Broking Services Ltd Services Ltd •Accused to pay fine of Rs. 4000/- each or
in default Order of Attachment against
Accused No. 1 & NO. 2 to 5 to suffer 10
days simple imprisonment.
•Fine already paid by accused.
35 Classic Shares & Stock Classic Shares & Stock Broking •Disposed of on 8.6.2010.
Broking Services Ltd Services Ltd •Accused to pay fine of Rs. 4000/- each or
in default Order of Attachment against
Accused No. 1 & NO. 2 to 5 to suffer 10
days simple imprisonment.
•Fine already paid by accused.
36 Classic Shares & Stock Classic Shares & Stock Broking •Disposed of on 8.6.2010.
Broking Services Ltd Services Ltd •Accused to pay fine of Rs. 4000/- each or
in default Order of Attachment against
Accused No. 1 & NO. 2 to 5 to suffer 10
days simple imprisonment.
•Fine already paid by accused.
37 Classic Shares & Stock Classic Shares & Stock Broking •Disposed of on 8.6.2010.
Broking Services Ltd Services Ltd •Accused to pay fine of Rs. 4000/- each or
in default Order of Attachment against
Accused No. 1 & NO. 2 to 5 to suffer 10
days simple imprisonment.
•Fine already paid by accused.
38 Classic Shares & Stock Classic Shares & Stock Broking •Disposed of on 8.6.2010.
Broking Services Ltd Services Ltd •Accused to pay fine of Rs. 4000/- each or
in default Order of Attachment against
Accused No. 1 & NO. 2 to 5 to suffer 10
days simple imprisonment.
•Fine already paid by accused.
39 Classic Shares & Stock Classic Shares & Stock Broking •Disposed of on 8.6.2010.
Broking Services Ltd Services Ltd •Accused to pay fine of Rs. 2000/- each or
in default Order of Attachment against
Accused No. 1 & NO. 2 to 5 to suffer 10
days simple imprisonment.
•Fine already paid by accused.
40 Classic Shares & Stock Classic Shares & Stock Broking •Disposed of on 8.6.2010.
Broking Services Ltd Services Ltd •Accused to pay fine of Rs. 2000/- each or
in default Order of Attachment against
Accused No. 1 & NO. 2 to 5 to suffer 10
days simple imprisonment.
•Fine already paid by accused.
41 Classic Shares & Stock Classic Shares & Stock Broking •Disposed of on 8.6.2010.
Broking Services Ltd Services Ltd •Accused to pay fine of Rs. 2000/- each or
in default Order of Attachment against
Accused No. 1 & NO. 2 to 5 to suffer 10
days simple imprisonment.
•Fine already paid by acused
42 Information Technologies 1. R P Sharma All the accused person have been
India Limited 2.M N Chaudhary convicted and each one fined with Rs.
3.Sanjay Gupta 10000/- each and sentenced till rising of
the court further Court directed the
covnict to pay Rs 2000/- each to be paid
to the complainent as cost.
43 Shonk Technologies Ltd Shonk Technologies Ltd, All accused Convicted on 21/24.04.2017
(Delhi) C V Rao, Imprisonment of TRC with fine of
Ravi Krishnamurthy, Rs.30000/- each.
Anil Kumar Bhandari
44 Shonk Technologies Ltd Shonk Technologies Ltd, All accused Convicted on 21/24.04.2017
(Delhi) Shri C V Rao, Imprisonment of TRC with fine of
Ravi Krishnamurthy, Rs.30000/- each.
Anil Kumar Bhandari,
S Subramaniam
45 JVG Hotels Ltd Ms. Namrata Krishan, One accused SL Maloo Convitcted on
D.K.Aggarwal, 17.01.2015. for fine of Rs.10k. Compliant
Sundar Lal Maloo against other sine a die.
46 JVG Steel India Ltd Ms Namrata Krishan, , One of the accused Shri D.K.Aggarwal
S L Maloo, has expired.
D K Aggarwal Accused SL Maloo has pleged guilty &
convicted on for fine of Rs. 10 thousand

47 JVG Steel India Ltd JVG Steel India Ltd, One of the accused Shri D.K.Aggarwal
Namrata Krishan, has expired.
Sundar Lal Maloo, Accused SL Maloo has pleged guilty &
D.K.Aggarwal convicted on for fine of Rs. 10 thousand.

48 JVG Holdings Pvt.Ltd JVG Holdings Ltd, Shri D K Aggarwal has expired and
Shri vIjay Kumar Sharma, accused Upendra Singh is held guilt anv
Namrata Krishan, covicted for punishment of Rs 10000/-
D K Aggarwal,
Upendra Singh
49 JVG Housing Finance Ltd JVG Housing Finance Ltd, One of the accused Shri D.K.Aggarwal
Shri Vijay Kumar Sharma, has expired.
Ms.Namrata Krishan, Accused SL Maloo has pleged guilty &
D.K.Aggarwal, convicted on for fine of Rs. 10 thousand.
Sundar Lal Maloo
50 JVG Housing Finance Ltd JVG Housing Finance Ltd, One of the accused Shri D.K.Aggarwal
Shri Vijay Kumar Sharma, has expired.
Ms.Namrata Krishan, Accused SL Maloo has pleged guilty &
D.K.Aggarwal, convicted on for fine of Rs. 10 thousand.
Sundar Lal Maloo
51 JVG Housing Finance Ltd JVG Housing Finance Ltd, One of the accused Shri D K Aggarwal
Vijay Kumar Sharma has expired
Contested Fine on Vijay Kumar Sharma
on 09.07.2018. Convicted and Disposed
Off
52 Satyam Computer Services SCSL, vide order dated 28.11.2014 the parties
Ltd. Rama Raju, (SCSL) gone for appeal. 4 Accused fine
Jayaraman , of 500000/- Each
Ram Mynampati
Krishna G Palepu
53 Satyam Computer Services SCSL, vide order dated 28.11.2014 the parties
Ltd. Rama Raju, (SCSL) gone for appeal.
Jayaraman ,
Ram Mynampati
Krishna G Palepu
54 Satyam Computer Services Rama Raju., vide order dated 28.11.2014 the parties
Ltd. Vadlamani Srinivas (SCSL) gone for appeal.
Ram Mynampati Imposed punisment vide order dated
08.12.2014
(Convicted)
55 Satyam Computer Services Rama Raju., vide order dated 28.11.2014 the parties
Ltd. Vadlamani Srinivas (SCSL) gone for appeal.
Ram Mynampati Imposed punisment vide order dated
krishna G.Palepu, 08.12.2014
Vinod K Dham, (Convicted)
TR Prasad
Prof VS Raju
Prof Ram Mohan Rao
56 Satyam Computer Services Rama Raju., vide order dated 28.11.2014 the parties
Ltd. Vadlamani Srinivas (SCSL) gone for appeal.
Imposed punisment vide order dated
08.12.2014
(Convicted)
57 Satyam Computer Services Rama Raju vide order dated 28.11.2014 the parties
Ltd. Ram Mynampati Jayaraman (SCSL) gone for appeal. 3 accused fine of
500000/- Rs each.
Imposed punisment vide order dated
08.12.2014
(Convicted)
61 Green Earth Resourses & Green Earth Resourses & Guilty plead filed on 17.5.2017 heard ld
Projects Ltd (Formerly Projects Ltd court & imposed fine of Rs 5000 each of
Austral) Rishi Raj Agarwal accused. 50% thereof deposited for
Ratan Lal Tamakhuwala complainant & case is disposed off.
62 Green Earth Resourses & Ratan Lal Tamakhuwala Bimal On 27.4.2016 accused no 4 filed guilty
Projects Ltd (Formerly Kumar Goenka MM plead & released subject to payment of
Austral) Damani Alok Bansal fine of Rs 10000 and on 12.7.2016 guilty
Sunil Mandloi plead filed by others along with death
certificate of accused no 2, Bimal Goenka
(expired on 19.6.2014). Accused released
by paying fine of Rs 10000 (each), 50%
thereof deposited for complainant & case
is disposed off.
63 Green Earth Resourses & Green Earth Resourses & Projects 24.2.2017 fixed for hearing petition u/s
Projects Ltd (Formerly Ltd Rishiraj Agarwal 205 & 305 Crpc, accuseds filed guilty
Austral) Ratanlal Tamakhuwala plead, heard ld court & accuseds released
by paying fine Rs 4500 (each). 50%
thereof deposited in favour of
complainant & case id disposed off
64 Goldquest International Pvt. Ms. PushpamAppala Naidu The accused has been convicted and each
Ltd. & Questnet Enterprises one fine Rs. 5000/-. 50% of the fine is to
India Pvt. Ltd. be given to the complainant being cost of
the proceedings
65 Goldquest International Pvt. Ms. PushpamAppala Naidu, All the accused person have been
Ltd. & Questnet Enterprises Goldquest International Pvt Ltd, convicted and each one fined with Rs.
India Pvt. Ltd. Quest Net Enterprises India Pvt 19940/- each(total Rs.59820/-) and 50%
Ltd. of the fine is to be given to the
complainant being cost of the
proceedings.
66 Goldquest International Pvt.
Ltd. & Questnet Enterprises
India Pvt. Ltd.
67 Goldquest International Pvt.
Ltd. & Questnet Enterprises
India Pvt. Ltd.
68 Goldquest International Pvt.
Ltd. & Questnet Enterprises
India Pvt. Ltd.
69 Goldquest International Pvt.
Ltd. & Questnet Enterprises
India Pvt. Ltd.
70 Yusuf Properties P Ltd.
71 Yusuf Properties P Ltd.
72 Yusuf Properties P Ltd.
73 Yusuf Properties P Ltd.
Ms. PushpamAppala Naidu,
Goldquest International Pvt Ltd,
Quest Net Enterprises India Pvt
Ltd.
Ms. PushpamAppala Naidu,
Goldquest International Pvt Ltd,
Quest Net Enterprises India Pvt
Ltd.
Ms. PushpamAppala Naidu,
Goldquest International Pvt Ltd,
Quest Net Enterprises India Pvt
Ltd.
Ms. PushpamAppala Naidu
Yusuf Properties P. Ltd.,
Sarvesh Chaudhary Director,
Surya Kirtichand Thapar
Director,
Upender Singh, Director,
Yusuf Properties P. Ltd.,
Sarvesh Chaudhary Director,
Surya Kirtichand Thapar
Director,
Upender Singh, Director,
Yusuf Properties P. Ltd.,
Sarvesh Chaudhary Director,
Surya Kirtichand Thapar
Director,
Upender Singh, Director,
Yusuf Properties P. Ltd.,
Sarvesh Chaudhary Director,
Surya Kirtichand Thapar
Director,
Upender Singh, Director,
All the accused person have been
convicted and each one fined with Rs.
500/- each(total Rs.1500/-) and 50% of
the fine is to be given to the complainant
being cost of the proceedings.
All the accused person have been
convicted and each one fined with Rs.
19940/- each(total Rs.59820/-) and 50%
of the fine is to be given to the
complainant being cost of the
proceedings.
All the accused person have been
convicted and each one fined with Rs.
500/- each(total Rs.1500/-) and 50% of
the fine is to be given to the complainant
being cost of the proceedings.
The accused has been convicted and each
one fine Rs. 10000/-. 50% of the fine is to
be given to the complainant being cost of
the proceedings
Accused no 4 Sh. Upender singh pleged
guilty & convicted on for fine of Rs. 10
thousand on 10.12.2015
Accused No. 3 Surya Kumar Thapar
Convicted for underground period ( ) and
fine of Rs 500 /-
Disposed off on 25.01.2018
Accused no 4 Sh. Upender singh pleged
guilty & convicted on for fine of Rs. 10
thousand on 10.12.2015
Accused No. 3 Surya Kumar Thapar
Convicted for underground period ( ) and
fine of Rs 500 /-
Disposed off on 25.01.2018
Accused no 4 Sh. Upender singh pleged
guilty & convicted on for fine of Rs. 10
thousand on 10.12.2015
Accused No. 3 Surya Kumar Thapar
Convicted for underground period ( ) and
fine of Rs 500 /-
Disposed off on 25.01.2018
Accused no 4 Sh. Upender singh pleged
guilty & convicted on for fine of Rs. 10
thousand on 10.12.2015
Accused No. 3 Surya Kumar Thapar
Convicted for underground period ( ) and
fine of Rs 500 /-
Disposed off on 25.01.2018
74 Yusuf Properties P Ltd. Yusuf Properties P. Ltd, Surya Accused no 4 Sh. Upender singh pleged
Kirtichand Thapar Director, guilty & convicted on for fine of Rs. 10
Upender Singh, Director, thousand on 10.12.2015
Accused No. 3 Surya Kumar Thapar
Convicted for underground period ( ) and
fine of Rs 500 /-
Disposed off on 25.01.2018
75 Yusuf Properties P Ltd. Yusuf Properties P. Ltd, Surya Accused no 4 Sh. Upender singh pleged
Kirtichand Thapar Director, guilty & convicted on for fine of Rs. 10
Upender Singh, Director, thousand on 10.12.2015
Accused No. 3 Surya Kumar Thapar
Convicted for underground period ( ) and
fine of Rs 500 /-
Disposed off on 25.01.2018
76 Gennext Promoters Pvt Ltd Chhavi Garg All accused Convicted on 27.06.2016
with fine of Rs.15000/-
77 Gennext Promoters Pvt Ltd Pankaj Madan All accused Convicted on 27.06.2016
Shikha Sinha with fine of Rs.15000/-
78 Gennext Promoters Pvt Ltd Pankaj Madan All accused Convicted on 27.06.2016
Shikha Sinha with fine of Rs.15000/-
79 Gennext Promoters Pvt Ltd Pankaj Madan All accused Convicted on 27.06.2016
Shikha Sinha with fine of Rs.15000/-
80 Gennext Promoters Pvt Ltd Gennext Promoters Pvt. Ltd All accused Convicted on 27.06.2016
Pankaj Madan with fine of Rs.15000/-
Shikha Sinha
81 Gennext Promoters Pvt Ltd Gennext Promoters Pvt. Ltd All accused Convicted on 27.06.2016
Pankaj Madan with fine of Rs.15000/-
Shikha Sinha
82 Gennext Promoters Pvt Ltd Gennext Promoters Pvt. Ltd All accused Covicted on 27.06.2016
Pankaj Madan with fine of Rs.15000/-
Shikha Sinha
83 Gennext Promoters Pvt Ltd Gennext Promoters Pvt. Ltd All accused Convicted on 27.06.2016
Pankaj Madan with fine of Rs.15000/-
Shikha Sinha
84 Gennext Promoters Pvt Ltd Gennext Promoters Pvt. Ltd All accused Convicted on 27.06.2016
Pankaj Madan with fine of Rs.15000/-
Shikha Sinha
85 Gennext Promoters Pvt Ltd Gennext Promoters Pvt. Ltd All accused Convicted on 27.06.2016
Pankaj Madan with fine of Rs.15000/-
Shikha Sinha
86 Gennext Trexim Services Pankaj Madan All accused Convicted on 27.06.2016
Pvt Ltd Shikha Sinha with fine of Rs.15000/-
87 Gennext Trexim Services Gennext Trexim Services Pvt. Ltd All accused Convicted on 27.06.2016
Pvt Ltd & Ors. with fine of Rs.15000/-
Pankaj Madan
Shikha Sinha
88 Gennext Trexim Services Gennext Trexim Services Pvt. Ltd All accused Convicted on 27.06.2016
Pvt Ltd & Ors. with fine of Rs.15000/-
Pankaj Madan
Shikha Sinha
89 Gennext Trexim Services Gennext Trexim Services Pvt. Ltd All accused Convicted on 27.06.2016
Pvt Ltd & Ors. with fine of Rs.15000/-
Pankaj Madan
Shikha Sinha
90 Gennext Trexim Services Gennext Trexim Services Pvt. Ltd All accused Convicted on 27.06.2016
Pvt Ltd & Ors. with fine of Rs.15000/-
Pankaj Madan
Shikha Sinha
91 Gennext Trexim Services Gennext Trexim Services Pvt. Ltd All accused Convicted on 27.06.2016
Pvt Ltd & Ors. with fine of Rs.15000/-
Pankaj Madan
Shikha Sinha
92 Gennext Trexim Services Gennext Trexim Services Pvt. Ltd All accused Convicted on 27.06.2016
Pvt Ltd & Ors. with fine of Rs.15000/-
Pankaj Madan
Shikha Sinha
93 Cogent Venture Shiv Kumar Bagla, Accused no 6 Avnish Tiwari, has been
Giriraj Bang, convicted and sentened to till arising of
Subhas Agarwal, the court and fine of Rs. 50kfor the
Amarjeet Singh, offence 209A(8) on 19.05.2016 and other
Suresh Vaid, Accused had already declared as PO.
Avnish Tiwari,
A D Bhargava