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  • Regulatory actions in Chronological Order
Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

ENTITY

S.
No.		 DATE OF ORDER ENTITY PERSON COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 08-NOV-2023
History of entity/person BHAGYARAJ VYAPAR PVT.LTD.   
History of entity/person BIHARI LAL SHAILESH

History of entity/person ASHA SHAILESH
  		SFIO  VIOLATED SECTION 42(1) OF COMPANIES ACT, 1956

VIOLATED SECTION 97 OF COMPANIES ACT, 1956

VIOLATED SECTION 108 OF COMPANIES ACT, 1956

VIOLATED SECTION 150 OF COMPANIES ACT, 1956

VIOLATED SECTION 151 OF COMPANIES ACT, 1956

VIOLATED SECTION 159 OF COMPANIES ACT, 1956

VIOLATED SECTION 162 OF COMPANIES ACT, 1956

VIOLATED SECTION 211 OF COMPANIES ACT, 1956

VIOLATED SECTION 220 OF COMPANIES ACT, 1956

VIOLATED SECTION 227 OF COMPANIES ACT, 1956

VIOLATED SECTION 233 OF COMPANIES ACT, 1956

VIOLATED SECTION 240 OF COMPANIES ACT, 1956

VIOLATED SECTION 301 OF COMPANIES ACT, 1956

VIOLATED SECTION 303 OF COMPANIES ACT, 1956

VIOLATED SECTION 628 OF COMPANIES ACT, 1956

VIOLATED SECTION 629A OF COMPANIES ACT, 1956

VIOLATED SECTION 418 OF IPC, 1860

VIOLATED SECTIONS 477A READ WITH 120B OF IPC, 1860  		CONVICTED BY SFIO

08-NOV-2023 		 
2 08-NOV-2023
History of entity/person CHITRAKOOT COMPUTERS PVT.LTD.   
History of entity/person KETAN V.PAREKH

History of entity/person NITIN VIJAY KAPADIA

History of entity/person KIRTIKUMAR N.PAREKH
  		SFIO  VIOLATED SECTIONS 418 READ WITH 34 AND 120B OF IPC, 1860

VIOLATED SECTION 406 OF IPC, 1860  		CONVICTED BY SFIO

08-NOV-2023 		 
3 08-NOV-2023
History of entity/person CHITRAKOOT COMPUTERS PVT.LTD.   
History of entity/person KETAN V.PAREKH

History of entity/person VISHAL H.PANCHOLI

History of entity/person NITIN VIJAY KAPADIA

History of entity/person KARTIK KIRTIKUMAR PAREKH
  		SFIO  VIOLATED SECTION 211 READ WITH SCHEDULE VI OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
4 08-NOV-2023
History of entity/person CHITRAKOOT COMPUTERS PVT.LTD.   
History of entity/person KETAN V.PAREKH

History of entity/person NITIN VIJAY KAPADIA

History of entity/person KIRTIKUMAR N.PAREKH
  		SFIO  VIOLATED SECTION 49 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
5 08-NOV-2023
History of entity/person CHITRAKOOT COMPUTERS PVT.LTD.   
History of entity/person KETAN V.PAREKH

History of entity/person KIRTIKUMAR N.PAREKH

History of entity/person NITIN VIJAY KAPADIA
  		SFIO  VIOLATED SECTIONS 629A READ WITH 13 AND 17 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
6 08-NOV-2023
History of entity/person CHITRAKOOT COMPUTERS PVT.LTD.   
History of entity/person KIRTIKUMAR N.PAREKH

History of entity/person NITIN VIJAY KAPADIA
  		SFIO  VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
7 08-NOV-2023
History of entity/person CHITRAKOOT COMPUTERS PVT.LTD.   
History of entity/person VISHAL H.PANCHOLI

History of entity/person KIRTIKUMAR N.PAREKH

History of entity/person KETAN V.PAREKH

History of entity/person NITIN VIJAY KAPADIA
  		SFIO  VIOLATED SECTION 383A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
8 08-NOV-2023
History of entity/person CHITRAKOOT COMPUTERS PVT.LTD.   
History of entity/person KIRTIKUMAR N.PAREKH

History of entity/person KETAN V.PAREKH

History of entity/person VISHAL H.PANCHOLI

History of entity/person NITIN VIJAY KAPADIA
  		SFIO  VIOLATED SECTION 295 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
9 08-NOV-2023
History of entity/person CHITRAKOOT COMPUTERS PVT.LTD.   
History of entity/person KETAN V.PAREKH

History of entity/person KIRTIKUMAR N.PAREKH

History of entity/person NITIN VIJAY KAPADIA
  		SFIO  VIOLATED SECTIONS 418 READ WITH 34 AND 120B OF IPC, 1860

VIOLATED SECTION 406 OF IPC, 1860  		CONVICTED BY SFIO

08-NOV-2023 		 
10 08-NOV-2023
History of entity/person CHITRAKOOT COMPUTERS PVT.LTD.   
History of entity/person KETAN V.PAREKH

History of entity/person NITIN VIJAY KAPADIA

History of entity/person KIRTIKUMAR N.PAREKH
  		SFIO  VIOLATED SECTIONS 297 READ WITH 629A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
11 08-NOV-2023
History of entity/person CHITRAKOOT COMPUTERS PVT.LTD.   
History of entity/person KIRTIKUMAR N.PAREKH
  		SFIO  VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
12 08-NOV-2023
History of entity/person CHITRAKOOT COMPUTERS PVT.LTD.   
History of entity/person NITIN VIJAY KAPADIA

History of entity/person KIRTIKUMAR N.PAREKH
  		SFIO  VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
13 08-NOV-2023
History of entity/person CHITRAKOOT COMPUTERS PVT.LTD.   
History of entity/person NITIN VIJAY KAPADIA

History of entity/person KIRTIKUMAR N.PAREKH
  		SFIO  VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
14 08-NOV-2023
History of entity/person CHITRAKOOT COMPUTERS PVT.LTD.   
History of entity/person KETAN V.PAREKH

History of entity/person KIRTIKUMAR N.PAREKH

History of entity/person VISHAL H.PANCHOLI

History of entity/person NITIN VIJAY KAPADIA
  		SFIO  VIOLATED SECTION 372A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
15 08-NOV-2023
History of entity/person CHITRAKOOT COMPUTERS PVT.LTD.   
History of entity/person KETAN V.PAREKH

History of entity/person KARTIK KIRTIKUMAR PAREKH
  		SFIO  VIOLATED SECTION 628 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
16 08-NOV-2023
History of entity/person CHITRAKOOT COMPUTERS PVT.LTD.   
History of entity/person KETAN V.PAREKH

History of entity/person KARTIK KIRTIKUMAR PAREKH
  		SFIO  VIOLATED SECTIONS 297 READ WITH 629A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
17 08-NOV-2023
History of entity/person DSQ SOFTWARE LTD. 

(Old Name : SQUARE D SOFTWARE LTD.)  
History of entity/person DINESH DALMIA
  		SFIO  VIOLATED SECTION 621 FOR VIOLATION OF SECTION 77 AND 13 READ WITH 629A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
18 08-NOV-2023
History of entity/person ET INFRA DEVELOPERS PVT.LTD.   
History of entity/person SUSHANT AGGARWAL

History of entity/person VAIBHAV AGGARWAL
  		SFIO  VIOLATED SECTIONS 168 READ WITH 166(1) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
19 08-NOV-2023
History of entity/person ET INFRA DEVELOPERS PVT.LTD.   
History of entity/person SUSHANT AGGARWAL

History of entity/person VAIBHAV AGGARWAL
  		SFIO  VIOLATED SECTIONS 210(5) READ WITH 210(1) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
20 08-NOV-2023
History of entity/person ET INFRA DEVELOPERS PVT.LTD.   
History of entity/person SUSHANT AGGARWAL

History of entity/person VAIBHAV AGGARWAL
  		SFIO  VIOLATED SECTIONS 147(2) READ WITH 147(1) 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.
 
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