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Co-Sponsors

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

ALL PERSONS

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1881
History of entity/person VINAYCHANDRA NARBHERAM PAREKH  
History of entity/person NH SECURITIES LTD.
  		VIOLATED SECTIONS 628 READ WITH 211 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
1882
History of entity/person VINAYCHANDRA NARBHERAM PAREKH  
History of entity/person NH SECURITIES LTD.
  		VIOLATED SECTIONS 628 READ WITH 211 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
1883
History of entity/person VINAYCHANDRA NARBHERAM PAREKH  
History of entity/person NH SECURITIES LTD.
  		VIOLATED SECTIONS 628 READ WITH 211 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
1884
History of entity/person VINAYCHANDRA NARBHERAM PAREKH  
History of entity/person NH SECURITIES LTD.
  		VIOLATED SECTIONS 628 READ WITH 211 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
1885
History of entity/person VINAYCHANDRA NARBHERAM PAREKH  
History of entity/person VN PAREKH SECURITIES PVT.LTD.
  		VIOLATED SECTION 217(5) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
1886
History of entity/person VINAYCHANDRA NARBHERAM PAREKH  
History of entity/person VN PAREKH SECURITIES PVT.LTD.
  		VIOLATED SECTION 383A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
1887
History of entity/person VINAYCHANDRA NARBHERAM PAREKH  
History of entity/person VN PAREKH SECURITIES PVT.LTD.
  		VIOLATED SECTIONS 628 READ WITH 211 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
1888
History of entity/person VINAYCHANDRA NARBHERAM PAREKH  
History of entity/person VN PAREKH SECURITIES PVT.LTD.
  		VIOLATED SECTIONS 628 READ WITH 211 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
1889
History of entity/person VINAYCHANDRA NARBHERAM PAREKH  
History of entity/person VN PAREKH SECURITIES PVT.LTD.
  		VIOLATED SECTIONS 628 READ WITH 211 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
1890
History of entity/person VINAYCHANDRA NARBHERAM PAREKH  
History of entity/person NH SECURITIES LTD.
  		VIOLATED SECTIONS 297 READ WITH 629A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
1891
History of entity/person VINAYCHANDRA NARBHERAM PAREKH  
History of entity/person VN PAREKH SECURITIES PVT.LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
1892
History of entity/person VINAYCHANDRA NARBHERAM PAREKH  
History of entity/person VN PAREKH SECURITIES PVT.LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
1893
History of entity/person VINAYCHANDRA NARBHERAM PAREKH  
History of entity/person VN PAREKH SECURITIES PVT.LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
1894
History of entity/person VINAYCHANDRA NARBHERAM PAREKH  
History of entity/person VN PAREKH SECURITIES PVT.LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
1895
History of entity/person VINAYCHANDRA NARBHERAM PAREKH  
History of entity/person VN PAREKH SECURITIES PVT.LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
1896
History of entity/person VINAYCHANDRA NARBHERAM PAREKH  
History of entity/person VN PAREKH SECURITIES PVT.LTD.
  		VIOLATED SECTION 49 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
1897
History of entity/person VINAYCHANDRA NARBHERAM PAREKH  
History of entity/person NH SECURITIES LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
1898
History of entity/person VINAYCHANDRA NARBHERAM PAREKH  
History of entity/person NH SECURITIES LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
1899
History of entity/person VINAYCHANDRA NARBHERAM PAREKH  
History of entity/person NH SECURITIES LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
1900
History of entity/person VINAYCHANDRA NARBHERAM PAREKH  
History of entity/person NH SECURITIES LTD.
  		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.
 
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