S.
DATE OF ORDER
PERSON
ENTITY
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
41
08-NOV-2023
BYRAJU TELA RAJU
MAYTAS INFRA LTD.
SFIO
VIOLATED SECTION 297 OF COMPANIES ACT, 1956
CONVICTED BY SFIO
42
08-NOV-2023
C.V.R.RAO
SHONKH TECHNOLOGIES INTERNATIONAL LTD.
SFIO
VIOLATED SECTION 211 OF COMPANIES ACT, 1956
CONVICTED BY SFIO
43
08-NOV-2023
C.V.R.RAO
SHONKH TECHNOLOGIES INTERNATIONAL LTD.
SFIO
VIOLATED SECTION 372A (5&6) OF COMPANIES ACT, 1956
CONVICTED BY SFIO
44
08-NOV-2023
CHANDER SHEEL BANSAL
MAYTAS INFRA LTD.
SFIO
VIOLATED SECTION 297 OF COMPANIES ACT, 1956
CONVICTED BY SFIO
45
08-NOV-2023
CHANDER SHEEL BANSAL
MAYTAS INFRA LTD.
SFIO
VIOLATED SECTION 295 OF COMPANIES ACT, 1956
CONVICTED BY SFIO
46
08-NOV-2023
CHANDER SHEEL BANSAL
MAYTAS INFRA LTD.
SFIO
VIOLATED SECTION 292 OF COMPANIES ACT, 1956
CONVICTED BY SFIO
47
08-NOV-2023
CHANDER SHEEL BANSAL
MAYTAS INFRA LTD.
SFIO
VIOLATED SECTION 211 OF COMPANIES ACT, 1956
CONVICTED BY SFIO
48
08-NOV-2023
CHANDER SHEEL BANSAL
MAYTAS INFRA LTD.
SFIO
VIOLATED SECTION 217(3) OF COMPANIES ACT, 1956
CONVICTED BY SFIO
49
08-NOV-2023
CHRISTOPHER MICHAEL BROWN
SESA GOA LTD.
SFIO
VIOLATED SECTION 68 OF COMPANIES ACT, 1956
CONVICTED BY SFIO
50
08-NOV-2023
CHRISTOPHER MICHAEL BROWN
SESA INDUSTRIES LTD.
SFIO
VIOLATED SECTION 211 3(A) AND (3B) OF COMPANIES ACT, 1956
CONVICTED BY SFIO
51
08-NOV-2023
DEVISHANKAR PANDEY
GOLDFISH COMPUTERS PVT.LTD.
SFIO
VIOLATED SECTION 621 FOR contravention OF SECTION 372A OF COMPANIES ACT, 1956
CONVICTED BY SFIO
52
08-NOV-2023
DHARMEN BHASKAR SHAH
TRIUMPH INTERNATIONAL FINANCE INDIA LTD.
SFIO
VIOLATED SECTION 295 OF COMPANIES ACT, 1956
CONVICTED BY SFIO
53
08-NOV-2023
DHARMESH HASMUKH DOSHI
TRIUMPH INTERNATIONAL FINANCE INDIA LTD.
SFIO
VIOLATED SECTION 297 OF COMPANIES ACT, 1956
CONVICTED BY SFIO
54
08-NOV-2023
DHARMESH HASMUKH DOSHI
TRIUMPH SECURITIES LTD.
SFIO
VIOLATED SECTION 49 OF COMPANIES ACT, 1956
CONVICTED BY SFIO
55
08-NOV-2023
DHARMESH HASMUKH DOSHI
TRIUMPH INTERNATIONAL FINANCE INDIA LTD.
SFIO
VIOLATED SECTION 211 OF COMPANIES ACT, 1956
CONVICTED BY SFIO
56
08-NOV-2023
DHARMESH HASMUKH DOSHI
TRIUMPH SECURITIES LTD.
SFIO
VIOLATED SECTIONS 621 READ WITH 217(3) OF COMPANIES ACT, 1956
CONVICTED BY SFIO
57
08-NOV-2023
DHARMESH HASMUKH DOSHI
TRIUMPH SECURITIES LTD.
SFIO
VIOLATED SECTIONS 621 READ WITH 217(3) OF COMPANIES ACT, 1956
CONVICTED BY SFIO
58
08-NOV-2023
DHARMESH HASMUKH DOSHI
TRIUMPH SECURITIES LTD.
SFIO
VIOLATED SECTIONS 198, 309, 269 READ WITH 629A OF COMPANIES ACT, 1956
CONVICTED BY SFIO
59
08-NOV-2023
DHARMESH HASMUKH DOSHI
TRIUMPH SECURITIES LTD.
SFIO
VIOLATED SECTIONS 415, 420 READ WITH 34 OF IPC, 1860
CONVICTED BY SFIO
60
08-NOV-2023
DHARMESH HASMUKH DOSHI
TRIUMPH SECURITIES 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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