| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1941 |
|
VISHAL H.PANCHOLI
|
|
|
|
NAKSHATRA SOFTWARE PVT.LTD.
|
|
VIOLATED SECTION 295 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 1942 |
|
|
VISHAL H.PANCHOLI
|
|
|
|
CHITRAKOOT CONSULTANTS PVT.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1943 |
|
|
VISHAL H.PANCHOLI
|
|
|
|
CHITRAKOOT COMPUTERS PVT.LTD.
|
|
VIOLATED SECTION 211 READ WITH SCHEDULE VI OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 1944 |
|
|
VISHAL H.PANCHOLI
|
|
|
|
GOLDFISH COMPUTERS PVT.LTD.
|
|
VIOLATED SECTION 621 FOR contravention OF SECTION 372A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 1945 |
|
|
VISHAL H.PANCHOLI
|
|
|
|
GOLDFISH COMPUTERS PVT.LTD.
|
|
VIOLATED SECTIONS 147 READ WITH 631 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 1946 |
|
|
VISHAL H.PANCHOLI
|
|
|
|
GOLDFISH COMPUTERS PVT.LTD.
|
|
VIOLATED SECTION 295 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 1947 |
|
|
VISHAL H.PANCHOLI
|
|
|
|
GOLDFISH COMPUTERS PVT.LTD.
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 1948 |
|
|
VISHAL H.PANCHOLI
|
|
|
|
NAKSHATRA SOFTWARE PVT.LTD.
|
|
VIOLATED SECTION 383A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 1949 |
|
|
VISHAL H.PANCHOLI
|
|
|
|
CHITRAKOOT COMPUTERS PVT.LTD.
|
|
VIOLATED SECTION 295 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 1950 |
|
|
VISHAL H.PANCHOLLI
|
|
|
|
NAKSHTRA SOFTWARE PVT.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1951 |
|
|
VISHAL PRATTY
|
|
|
|
GOINDEX TOURS & TRAVESL PVT.LTD.
|
|
|
UNIPAY CREATIVE BUSINESS PVT.LTD.
|
|
|
UNIPAY 2U MARKETING PVT.LTD.
|
|
|
UNIGATEWAY2U TRADING PVT.LTD.
|
|
|
UNIPAY 2U PRODUCTION PVT.LTD.
|
|
|
PRENONA MARKETING
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1952 |
|
|
VISHAL SHARMA
|
|
|
|
JVG FINANCE LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1953 |
|
|
VISHNU BHAGAT
|
|
|
|
REEBOK INDIA CO.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1954 |
|
|
VISHNU PARSU BASAN
|
|
|
|
SOUNDCRAFT INDUSTRIES LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1955 |
|
|
VISHWANATH N.NADKANI
|
|
|
|
MARDIA CHEMICALS LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1956 |
|
|
VIVEK BHARAT
|
|
|
|
SANGHI INDUSTRIES LTD.
|
|
|
ATV PROJECTS
|
|
|
UNITECH INDIA PVT.LTD.
|
|
|
G.RAMJEE LOK HOUSING & CONSTRUCTIONS LTD.
|
|
|
ROM INDUSTRIES LTD.
|
|
|
PHARMACEUTICAL PRODUCTS OF INDIA LTD.,THE
|
|
|
GTC INDUSTRIES LTD.
|
|
|
GSL INDUSTRIES
|
|
|
DAEWOO MOTORS INDIA LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1957 |
|
|
VIVEK NAGPAL
|
|
|
|
SHONKH TECHNOLOGIES LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1958 |
|
|
VIVEK NAGPAL
|
|
|
|
SHONKH TECHNOLOGIES INTERNATIONAL LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1959 |
|
|
VIVEK NAGPAL
|
|
|
|
SHONKH TECHNOLOGIES INTERNATIONAL LTD.
|
|
VIOLATED SECTION 209 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 1960 |
|
|
VIVEK NAGPAL
|
|
|
|
SHONKH TECHNOLOGIES INTERNATIONAL LTD.
|
|
VIOLATED SECTION 211 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 98 of 99
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