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SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, SERIOUS FRAUD INVESTIGATION OFFICE
PERIOD COVERED : 02-SEP-2009 TO 30-JUN-2024

ALL COMPANIES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person CHITRAKOOT COMPUTERS PVT.LTD.  
History of entity/person KIRTIKUMAR N.PAREKH

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

08-NOV-2023 		 
42
History of entity/person CHITRAKOOT COMPUTERS PVT.LTD.  
History of entity/person KIRTIKUMAR N.PAREKH

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

08-NOV-2023 		 
43
History of entity/person CHITRAKOOT COMPUTERS PVT.LTD.  
History of entity/person KIRTIKUMAR N.PAREKH

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

08-NOV-2023 		 
44
History of entity/person CHITRAKOOT COMPUTERS PVT.LTD.  
History of entity/person KIRTIKUMAR N.PAREKH
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
45
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

History of entity/person VISHAL H.PANCHOLI
  		VIOLATED SECTION 295 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
46
History of entity/person CHITRAKOOT COMPUTERS PVT.LTD.  
History of entity/person KARTIK KIRTIKUMAR PAREKH

History of entity/person KETAN V.PAREKH
  		VIOLATED SECTION 628 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
47
History of entity/person CHITRAKOOT COMPUTERS PVT.LTD.  
History of entity/person KARTIK KIRTIKUMAR PAREKH

History of entity/person KETAN V.PAREKH

History of entity/person NITIN VIJAY KAPADIA

History of entity/person VISHAL H.PANCHOLI
  		VIOLATED SECTION 211 READ WITH SCHEDULE VI OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
48
History of entity/person CHITRAKOOT CONSULTANTS PVT.LTD.  
History of entity/person KETAN V.PAREKH

History of entity/person KIRITKUMAR N.PAREKH

History of entity/person NITIN VIJAY KAPADIA

History of entity/person VISHAL H.PANCHOLI
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
49
History of entity/person CHITRAKUT COMPUTERS PVT.LTD.  
  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
50
History of entity/person CHITRAKUT COMPUTERS PVT.LTD.  
  FRAUDULENT ACTS COMMITTED BY MANAGEMENT  CASE FILED OF OPPRESSION AND MISMANAGEMENT

31-MAY-2011 		 
51
History of entity/person CITY LIMOUZINES (INDIA) LTD.  
History of entity/person DEEPAK KUMAR JAIN

History of entity/person DULRAJ U.JAIN

History of entity/person DULRAJ U.JAIN

History of entity/person GEETA UMAR RAZZAKI

History of entity/person JITENDRA KUMAR JAIN

History of entity/person JITENDRA KUMAR JAIN

History of entity/person KAISER

History of entity/person MANOJ B.VIGHE

History of entity/person MANOJ JAIN

History of entity/person MOHAMMED AABID

History of entity/person NAIM MUNNAWAR

History of entity/person P.S.SAKHALKAR

History of entity/person PRAVIN B.PARKER

History of entity/person RAHUL JAIN

History of entity/person RAJESH B.CHOUDHARY

History of entity/person RAMESH C.MISHRA

History of entity/person RANJIT SHETTY

History of entity/person SANJAY JHALANI

History of entity/person SEEMA UMAR RAZZAKI

History of entity/person SYED M.MASOOD

History of entity/person UMAR I.RAZZAKI
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
52
History of entity/person CLARO CONSULTANCY PVT.LTD.  
History of entity/person AKSHYAY RADIA

History of entity/person KARUNA MENON

History of entity/person NIRA RADIA

History of entity/person PARTHO SANYAL

History of entity/person R.P.PURI
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
53
History of entity/person CLASSIC CREDIT LTD.  
  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
54
History of entity/person CLASSIC CREDIT LTD.  
History of entity/person GAUTAM ADANI

History of entity/person KARTIK KIRTIKUMAR PAREKH

History of entity/person KETAN VINAYCHANDRA PAREKH

History of entity/person KIRTIKUMAR NARBHERAM PAREKH

History of entity/person S.KUMAR JAIN

History of entity/person V.KRISHNAMOORTHY
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		DISPOSED OF ON 07-JUN-2010 ACCUSED TO PAY FINE OF RS.4000 EACH OR TO SUFFER 10 DAYS SIMPLE IMPRISONMENT. FINE ALREADY PAID BY ACCUSED  
55
History of entity/person CLASSIC SHARE & STOCK BROKING SERVICES LTD.  
  NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
56
History of entity/person CLASSIC SHARE & STOCK BROKING SERVICES LTD.  
  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
57
History of entity/person COGENT VENTURE PVT.LTD.  
History of entity/person AMARJEET SINGH

History of entity/person AVNISH TIWARI

History of entity/person GIRIRAJ BANG

History of entity/person SHIV KUMAR BAGLA

History of entity/person SUBHAS AGARWAL

History of entity/person SURESH VAID
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		All the accused were declared Proclaimed offenders and One other accused Convicted RS.50,000 fine and sentenced to Till Rising of Court (TRC)  
58
History of entity/person CROWN INTERNATIONAL  
History of entity/person GAUTAM ADANI

History of entity/person KARTIK KIRTIKUMAR PAREKH

History of entity/person KETAN VINAYCHANDRA PAREKH

History of entity/person KIRTIKUMAR NARBHERAM PAREKH

History of entity/person S.KUMAR JAIN

History of entity/person V.KRISHNAMOORTHY
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
59
History of entity/person CROWN MART INTERNATIONAL INDIA PVT.LTD.  
History of entity/person KARUNA MENON

History of entity/person NIRA RADIA

History of entity/person S.K.NARULA
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
60
History of entity/person CVIL INFRA LTD.  
History of entity/person AKHISHEWER DAYAL BHARGAWA

History of entity/person ANIL AGGARWAL

History of entity/person AVNISH TIWARI

History of entity/person BHUPENDER BAGALA

History of entity/person GRIHS CHANDRA PUNERA

History of entity/person KAMAL KISHOR ARORA

History of entity/person PUSHPA BAGALA

History of entity/person RAMESH CHADRA DUBE

History of entity/person SANTOSH BAGALA

History of entity/person SHASHI KANT SHARMA

History of entity/person SOFIUR REHMAN

History of entity/person VINAL JOHI

History of entity/person VINOD OJHA
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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