| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
GOLDFISH COMPUTERS PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
|
VISHAL H.PANCHOLI
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 102 |
|
|
GOLDFISH COMPUTERS PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTION 295 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 103 |
|
|
GOLDFISH COMPUTERS PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KETAN V.PAREKH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
VIOLATED SECTION 621 FOR contravention OF SECTION 372A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 104 |
|
|
GOLDFISH COMPUTERS PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KETAN V.PAREKH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTION 621 FOR contravention OF SECTION 372A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 105 |
|
|
GOLDFISH COMPUTERS PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
|
NITIN VIJAY KAPADIA
|
|
|
VISHAL H.PANCHOLI
|
|
VIOLATED SECTION 295 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 106 |
|
|
GOLDFISH COMPUTERS PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KETAN V.PAREKH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
VIOLATED SECTION 295 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 107 |
|
|
GOLDFISH COMPUTERS PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTION 295 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 108 |
|
|
GOLDFISH COMPUTERS PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KETAN V.PAREKH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
|
MAHESH KEDIA
|
|
|
NITIN VIJAY KAPADIA
|
|
|
VISHAL H.PANCHOLI
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 109 |
|
|
GOLDFISH COMPUTERS PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
|
NITIN VIJAY KAPADIA
|
|
|
VISHAL H.PANCHOLI
|
|
VIOLATED SECTION 621 FOR contravention OF SECTION 372A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 110 |
|
|
GOLDFISH COMPUTERS PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTION 621 FOR contravention OF SECTION 372A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 111 |
|
|
GOLDFISH COMPUTERS PVT.LTD.
|
|
|
|
DEVISHANKAR PANDEY
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KETAN V.PAREKH
|
|
|
SHAILENDRA R.TIWARI
|
|
VIOLATED SECTION 621 FOR contravention OF SECTION 372A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 112 |
|
|
GOLDFISH COMPUTERS PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTION 217(5) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 113 |
|
|
GOLDFISH COMPUTERS PVT.LTD.
|
|
|
FRAUDULENT ACTS COMMITTED BY MANAGEMENT
|
CASE FILED OF OPPRESSION AND MISMANAGEMENT
31-MAY-2011
|
|
| 114 |
|
|
GOLDFISH 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
|
|
| 115 |
|
|
GOLDFISH COMPUTERS PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KETAN V.PAREKH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTION 49 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 116 |
|
|
GOLDQUEST INTERNATIONAL PVT.LTD.
|
|
|
|
G.NARAYANSWAMY
|
|
|
NAGENRAN RAJADURAI
|
|
|
PUSHPAMAPPALA NAIDU
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
ALL THE ACCUSED PERSON HAVE BEEN CONVICTED AND EACH ONE FINED WITH RS.19,940.00 EACH (TOTAL RS.59,820.00) AND 50% PROCEEDINGS
|
| 117 |
|
|
GREENEARTH RESOURCES & PROJECTS LTD.
|
|
|
|
AJIT JINDAL
|
|
|
ALOK BANSAL
|
|
|
BINDHU BHUSAN SAMAL
|
|
|
H.S.KOHINA
|
|
|
LALITA AGARWAL
|
|
|
MANISH KUMAR FITKARIWALA
|
|
|
MEHEMOOD M.DAMANI
|
|
|
MITHILESH KUMAR SINHA
|
|
|
NIKHIL JALAN
|
|
|
PREM RAJAN KUMAR CHAURASIA
|
|
|
RAGHUNATH RAJ KUMAR
|
|
|
RAJINDRA KUMAR KHAITAN
|
|
|
RATTAN LAL TAMAKHUWALA
|
|
|
SANTOSH KUMAR FITKARIWALA
|
|
|
SATISH MAHADEO BUNANGE
|
|
|
SHAILBALA SUNIL MANDLOI
|
|
|
SHYAM KISHORE CHOUDHARY
|
|
|
SUNIL JAWAHARLAL MANDLOI
|
|
|
SURESH KUMAR VIJAYVERGIA
|
|
|
TAPODHIR BHATTACHARJEE
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
GUILTY PLEAD FILED ON 17-MAY-2017 HEARD LD.COURT & IMPOSED FINE OF RS.5,000 EACH OF ACCUSED. 50% THEREOF DEPOSITED FOR COMPLAINANT & CASE IS DISPOSED OFF. ON 24-FEB-2017 FIXED FOR HEARING PETITION U/S 205 & 305 CRPC,ACCUSEDS FILED GUILTY PLEAD, HEARD LD.COURT & ACCUSEDS RELEASED BY PAYING FINE RS.4,500.00 EACH. 50% THEREOF DEPOSITED IN FAVOUR OF COMPLAINANT & CASE ID DISPOSED OFF
|
| 118 |
|
|
GREENEARTH RESOURCES & PROJECTS LTD.
|
|
|
|
RATAN LAL TAMAKHUWALA
|
|
|
RISHIRAJ AGARWAL
|
|
VIOLATED SECTION 215 OF COMPANIES ACT, 1956
VIOLATED SECTION 218 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 119 |
|
|
GREENEARTH RESOURCES & PROJECTS LTD.
|
|
|
|
ALOK BANSAL
|
|
|
RATAN LAL TAMAKHUWALA
|
|
|
RISHIRAJ AGARWAL
|
|
|
SUNIL JAWAHARLAL MANDLOI
|
|
VIOLATED SECTION 217(3) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 120 |
|
|
GREENEARTH RESOURCES & PROJECTS LTD.
|
|
|
|
RATAN LAL TAMAKHUWALA
|
|
|
RISHIRAJ AGARWAL
|
|
VIOLATED SECTION 372A 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 6 of 27
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