S.
DATE OF ORDER
PERSON
ENTITY
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
21
08-NOV-2023
AMMI K.PAREKH
MANMANDIR ESTATE DEVELOPERS PVT.LTD.
SFIO
VIOLATED SECTION 629A OF COMPANIES ACT, 1956
CONVICTED BY SFIO
22
08-NOV-2023
ANIL POKHARNA
RAGHUVEER METAL INDUSTRIES LTD.
SFIO
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
CONVICTED BY SFIO
23
08-NOV-2023
ANIL SARAF
SHONKH TECHNOLOGIES INTERNATIONAL LTD.
SFIO
VIOLATED SECTION 211 OF COMPANIES ACT, 1956
CONVICTED BY SFIO
24
08-NOV-2023
ARUN J.SHAH
LUMINANT INVESTRADE PVT.LTD.
SFIO
VIOLATED SECTIONS 3(1) READ WITH 629A OF COMPANIES ACT, 1956
CONVICTED BY SFIO
25
08-NOV-2023
ARUN J.SHAH
LUMINANT INVESTRADE PVT.LTD.
SFIO
VIOLATED SECTION 295 OF COMPANIES ACT, 1956
CONVICTED BY SFIO
26
08-NOV-2023
ARUN J.SHAH
LUMINANT INVESTRADE PVT.LTD.
SFIO
VIOLATED SECTION 217(5) OF COMPANIES ACT, 1956
CONVICTED BY SFIO
27
08-NOV-2023
ARUN KUMAR RAI
SESA GOA LTD.
SFIO
VIOLATED SECTIONS 147 OF COMPANIES ACT, 1956
CONVICTED BY SFIO
28
08-NOV-2023
ARUN KUMAR RAI
SESA GOA LTD.
SFIO
VIOLATED SECTION 68 OF COMPANIES ACT, 1956
CONVICTED BY SFIO
29
08-NOV-2023
ARUNKUMAR K.MEHTA
WELVET FINANCIAL ADVISERS PVT.LTD.
SFIO
VIOLATED SECTIONS 211 READ WITH 209 OF COMPANIES ACT, 1956
CONVICTED BY SFIO
30
08-NOV-2023
ASHA SHAILESH
BHAGYARAJ VYAPAR PVT.LTD.
SFIO
VIOLATED SECTION 42(1) OF COMPANIES ACT, 1956
CONVICTED BY SFIO
31
08-NOV-2023
B.RAMA RAJU
MAYTAS INFRA LTD.
SFIO
VIOLATED SECTION 297 OF COMPANIES ACT, 1956
CONVICTED BY SFIO
32
08-NOV-2023
B.SURYA NARAYAN RAJU
MAYTAS INFRA LTD.
SFIO
VIOLATED SECTION 297 OF COMPANIES ACT, 1956
CONVICTED BY SFIO
33
08-NOV-2023
BIHARI LAL SHAILESH
BHAGYARAJ VYAPAR PVT.LTD.
SFIO
VIOLATED SECTION 42(1) OF COMPANIES ACT, 1956
CONVICTED BY SFIO
34
08-NOV-2023
BIMAL J.PAREKH
LUMINANT INVESTRADE PVT.LTD.
SFIO
VIOLATED SECTION 217(5) OF COMPANIES ACT, 1956
CONVICTED BY SFIO
35
08-NOV-2023
BIMAL J.PAREKH
LUMINANT INVESTRADE PVT.LTD.
SFIO
VIOLATED SECTIONS 3(1) READ WITH 629A OF COMPANIES ACT, 1956
CONVICTED BY SFIO
36
08-NOV-2023
BIMAL J.PAREKH
LUMINANT INVESTRADE PVT.LTD.
SFIO
VIOLATED SECTION 295 OF COMPANIES ACT, 1956
CONVICTED BY SFIO
37
08-NOV-2023
BYRAJU TELA RAJU
MAYTAS INFRA LTD.
SFIO
VIOLATED SECTION 211 OF COMPANIES ACT, 1956
CONVICTED BY SFIO
38
08-NOV-2023
BYRAJU TELA RAJU
MAYTAS INFRA LTD.
SFIO
VIOLATED SECTION 292 OF COMPANIES ACT, 1956
CONVICTED BY SFIO
39
08-NOV-2023
BYRAJU TELA RAJU
MAYTAS INFRA LTD.
SFIO
VIOLATED SECTION 217(3) OF COMPANIES ACT, 1956
CONVICTED BY SFIO
40
08-NOV-2023
BYRAJU TELA RAJU
MAYTAS INFRA LTD.
SFIO
VIOLATED SECTION 295 OF COMPANIES ACT, 1956
CONVICTED BY SFIO
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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