| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
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
|
|
| 242 |
|
|
NAKSHATRA SOFTWARE PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
|
NITIN VIJAY KAPADIA
|
|
|
VISHAL H.PANCHOLI
|
|
VIOLATED SECTION 372A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 243 |
|
|
NAKSHATRA SOFTWARE PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTION 49 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 244 |
|
|
NAKSHATRA SOFTWARE PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 245 |
|
|
NAKSHATRA SOFTWARE PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 246 |
|
|
NAKSHATRA SOFTWARE PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 247 |
|
|
NAKSHATRA SOFTWARE PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 248 |
|
|
NAKSHATRA SOFTWARE PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 249 |
|
|
NAKSHATRA SOFTWARE PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
|
NITIN VIJAY KAPADIA
|
|
|
VISHAL H.PANCHOLI
|
|
VIOLATED SECTION 295 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 250 |
|
|
NAKSHATRA SOFTWARE PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
|
NITIN VIJAY KAPADIA
|
|
|
VISHAL H.PANCHOLI
|
|
VIOLATED SECTION 383A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 251 |
|
|
NAKSHATRA SOFTWARE PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTION 629A OF COMPANIES ACT, 1956
VIOLATED SECTIONS 13 READ WITH 291 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 252 |
|
|
NAKSHATRA SOFTWARE PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
VIOLATED SECTIONS 418 READ WITH 34 AND 120B OF IPC, 1860
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 253 |
|
|
NAKSHTRA SOFTWARE PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KETAN PAREKH
|
|
|
NITIN VIJAY KAPADIA
|
|
|
S.K.JAIN
|
|
|
VISHAL H.PANCHOLLI
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 254 |
|
|
NETSCAPE SOFTWARE LTD.
|
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 255 |
|
|
NEUCOM CONSULTING PVT.LTD.
|
|
|
|
KARUNA MENON
|
|
|
MANOJ WARRIER
|
|
|
NIMISHA MANOJ WARRIER
|
|
|
RAJIV PAL PURI
|
|
|
VISHAL BHUSAN MEHTA
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 256 |
|
|
NH SECURITIES LTD.
|
|
|
|
KIRTIKUMAR NARBHERAM PAREKH
|
|
|
VINAY CHANDRA PAREKH
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 257 |
|
|
NH SECURITIES LTD.
|
|
|
|
KIRTIKUMAR NARBHERAM PAREKH
|
|
|
NAVINCHANDRA NARBHERAM PAREKH
|
|
|
VINAYCHANDRA NARBHERAM PAREKH
|
|
VIOLATED SECTION 383A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 258 |
|
|
NH SECURITIES LTD.
|
|
|
|
KIRTIKUMAR NARBHERAM PAREKH
|
|
|
NAVINCHANDRA NARBHERAM PAREKH
|
|
|
VINAYCHANDRA NARBHERAM PAREKH
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 259 |
|
|
NH SECURITIES LTD.
|
|
|
|
KIRTIKUMAR NARBHERAM PAREKH
|
|
|
NAVINCHANDRA NARBHERAM PAREKH
|
|
|
VINAYCHANDRA NARBHERAM PAREKH
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 260 |
|
|
NH SECURITIES LTD.
|
|
|
|
KIRTIKUMAR NARBHERAM PAREKH
|
|
|
NAVINCHANDRA NARBHERAM PAREKH
|
|
|
VINAYCHANDRA NARBHERAM PAREKH
|
|
VIOLATED SECTION 217 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 13 of 27
|
