| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
BHAGYARAJ VYAPAR PVT.LTD.
|
|
|
|
ASHA SHAILESH
|
|
|
BIHARI LAL SHAILESH
|
|
VIOLATED SECTION 42(1) OF COMPANIES ACT, 1956
VIOLATED SECTION 97 OF COMPANIES ACT, 1956
VIOLATED SECTION 108 OF COMPANIES ACT, 1956
VIOLATED SECTION 150 OF COMPANIES ACT, 1956
VIOLATED SECTION 151 OF COMPANIES ACT, 1956
VIOLATED SECTION 159 OF COMPANIES ACT, 1956
VIOLATED SECTION 162 OF COMPANIES ACT, 1956
VIOLATED SECTION 211 OF COMPANIES ACT, 1956
VIOLATED SECTION 220 OF COMPANIES ACT, 1956
VIOLATED SECTION 227 OF COMPANIES ACT, 1956
VIOLATED SECTION 233 OF COMPANIES ACT, 1956
VIOLATED SECTION 240 OF COMPANIES ACT, 1956
VIOLATED SECTION 301 OF COMPANIES ACT, 1956
VIOLATED SECTION 303 OF COMPANIES ACT, 1956
VIOLATED SECTION 628 OF COMPANIES ACT, 1956
VIOLATED SECTION 629A OF COMPANIES ACT, 1956
VIOLATED SECTION 418 OF IPC, 1860
VIOLATED SECTIONS 477A READ WITH 120B OF IPC, 1860
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 2 |
|
|
CHITRAKOOT COMPUTERS PVT.LTD.
|
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KETAN V.PAREKH
|
|
VIOLATED SECTIONS 297 READ WITH 629A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 3 |
|
|
CHITRAKOOT COMPUTERS PVT.LTD.
|
|
|
|
KETAN V.PAREKH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTIONS 297 READ WITH 629A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 4 |
|
|
CHITRAKOOT COMPUTERS PVT.LTD.
|
|
|
|
KETAN V.PAREKH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
|
NITIN VIJAY KAPADIA
|
|
|
VISHAL H.PANCHOLI
|
|
VIOLATED SECTION 372A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 5 |
|
|
CHITRAKOOT COMPUTERS PVT.LTD.
|
|
|
|
KETAN V.PAREKH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
|
NITIN VIJAY KAPADIA
|
|
|
VISHAL H.PANCHOLI
|
|
VIOLATED SECTION 383A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 6 |
|
|
CHITRAKOOT COMPUTERS PVT.LTD.
|
|
|
|
KETAN V.PAREKH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTIONS 629A READ WITH 13 AND 17 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 7 |
|
|
CHITRAKOOT COMPUTERS PVT.LTD.
|
|
|
|
KIRTIKUMAR N.PAREKH
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 8 |
|
|
CHITRAKOOT COMPUTERS PVT.LTD.
|
|
|
|
KIRTIKUMAR N.PAREKH
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 9 |
|
|
CHITRAKOOT COMPUTERS PVT.LTD.
|
|
|
|
KIRTIKUMAR N.PAREKH
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 10 |
|
|
CHITRAKOOT COMPUTERS PVT.LTD.
|
|
|
|
KIRTIKUMAR N.PAREKH
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 11 |
|
|
CHITRAKOOT COMPUTERS PVT.LTD.
|
|
|
|
KETAN V.PAREKH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
|
NITIN VIJAY KAPADIA
|
|
|
VISHAL H.PANCHOLI
|
|
VIOLATED SECTION 295 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 12 |
|
|
CHITRAKOOT COMPUTERS PVT.LTD.
|
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KETAN V.PAREKH
|
|
VIOLATED SECTION 628 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 13 |
|
|
CHITRAKOOT COMPUTERS PVT.LTD.
|
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KETAN V.PAREKH
|
|
|
NITIN VIJAY KAPADIA
|
|
|
VISHAL H.PANCHOLI
|
|
VIOLATED SECTION 211 READ WITH SCHEDULE VI OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 14 |
|
|
CHITRAKOOT COMPUTERS PVT.LTD.
|
|
|
|
KETAN V.PAREKH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTION 49 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 15 |
|
|
DSQ SOFTWARE LTD.
|
|
|
|
DINESH DALMIA
|
|
VIOLATED SECTION 621 FOR VIOLATION OF SECTION 77 AND 13 READ WITH 629A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 16 |
|
|
ET INFRA DEVELOPERS PVT.LTD.
|
|
|
|
SUSHANT AGGARWAL
|
|
|
VAIBHAV AGGARWAL
|
|
VIOLATED SECTIONS 162 READ WITH 220(1) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 17 |
|
|
ET INFRA DEVELOPERS PVT.LTD.
|
|
|
|
SUSHANT AGGARWAL
|
|
|
VAIBHAV AGGARWAL
|
|
VIOLATED SECTIONS 162(1) READ WITH 159(1) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 18 |
|
|
ET INFRA DEVELOPERS PVT.LTD.
|
|
|
|
SUSHANT AGGARWAL
|
|
|
VAIBHAV AGGARWAL
|
|
VIOLATED SECTIONS 168 READ WITH 166(1) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 19 |
|
|
ET INFRA DEVELOPERS PVT.LTD.
|
|
|
|
SUSHANT AGGARWAL
|
|
|
VAIBHAV AGGARWAL
|
|
VIOLATED SECTIONS 209(5) READ WITH 209(1) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 20 |
|
|
ET INFRA DEVELOPERS PVT.LTD.
|
|
|
|
SUSHANT AGGARWAL
|
|
|
VAIBHAV AGGARWAL
|
|
VIOLATED SECTIONS 210(5) READ WITH 210(1) 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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