| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
AKSHAT SHARMA
|
|
|
|
REEBOK INDIA CO.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 42 |
|
|
AKSHYAY RADIA
|
|
|
|
VAISHNAVI ADVISORY SERVICES PVT.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 43 |
|
|
AKSHYAY RADIA
|
|
|
|
CLARO CONSULTANCY PVT.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 44 |
|
|
ALE MAHESH
|
|
|
|
PALAMOOR AGRO COMPLEX LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 45 |
|
|
ALOK BANSAL
|
|
|
|
GREENEARTH RESOURCES & PROJECTS LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
ON 27-APR-2016 GUILTY PLEAD & RELEASED SUBJECT TO PAYMENT OF FINE OF RS.10,000.00
|
| 46 |
|
|
ALOK BANSAL
|
|
|
|
GREENEARTH RESOURCES & PROJECTS LTD.
|
|
VIOLATED SECTION 217(3) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 47 |
|
|
ALOK GOEL
|
|
|
|
D R GAUR PROJECT PVT.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 48 |
|
|
AMAL GANGULY
|
|
|
|
GLOBAL TRUST BANK LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 49 |
|
|
AMAN PREET SINGH
|
|
|
|
ABC INDIA NETWORKS PVT.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 50 |
|
|
AMARJEET SINGH
|
|
|
|
COGENT VENTURE PVT.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
DECLARED PROCLAIMED OFFENDERS
|
| 51 |
|
|
AMIT K.PAREKH
|
|
|
|
TRIUMPH SECURITIES LTD.
|
|
VIOLATED SECTION 295 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 52 |
|
|
AMIT K.PAREKH
|
|
|
|
TRIUMPH SECURITIES LTD.
|
|
VIOLATED SECTIONS 198, 309, 269 READ WITH 629A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 53 |
|
|
AMIT K.PAREKH
|
|
|
|
TRIUMPH SECURITIES LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 54 |
|
|
AMIT K.PAREKH
|
|
|
|
TRIUMPH SECURITIES LTD.
|
|
VIOLATED SECTION 49 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 55 |
|
|
AMIT K.PAREKH
|
|
|
|
PANTHER INVESTRADE LTD.
|
|
VIOLATED SECTION 628 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 56 |
|
|
AMIT K.PAREKH
|
|
|
|
PANTHER INVESTRADE LTD.
|
|
VIOLATED SECTION 211 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 57 |
|
|
AMIT K.PAREKH
|
|
|
|
TRIUMPH SECURITIES LTD.
|
|
VIOLATED SECTIONS 621 READ WITH 217(3) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 58 |
|
|
AMIT K.PAREKH
|
|
|
|
TRIUMPH SECURITIES LTD.
|
|
VIOLATED SECTIONS 621 READ WITH 217(3) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 59 |
|
|
AMIT K.PAREKH
|
|
|
|
TRIUMPH SECURITIES LTD.
|
|
NOT AVAILABLE
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 60 |
|
|
AMIT K.PAREKH
|
|
|
|
PANTHER INVESTRADE LTD.
|
|
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. |
| |
|
|
| Page 3 of 99
|
