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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

PERSONS: CONVICTED BY SFIO

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
181
History of entity/person KARTIK KIRTIKUMAR 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 		 
182
History of entity/person KARTIK KIRTIKUMAR PAREKH  
History of entity/person VN PAREKH SECURITIES PVT.LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
183
History of entity/person KARTIK KIRTIKUMAR PAREKH  
History of entity/person VN PAREKH SECURITIES PVT.LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
184
History of entity/person KARTIK KIRTIKUMAR PAREKH  
History of entity/person VN PAREKH SECURITIES PVT.LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
185
History of entity/person KARTIK KIRTIKUMAR PAREKH  
History of entity/person VN PAREKH SECURITIES PVT.LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
186
History of entity/person KARTIK KIRTIKUMAR PAREKH  
History of entity/person TRIUMPH SECURITIES LTD.
  		VIOLATED SECTIONS 621 READ WITH 217(3) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
187
History of entity/person KARTIK KIRTIKUMAR PAREKH  
History of entity/person TRIUMPH SECURITIES LTD.
  		VIOLATED SECTIONS 621 READ WITH 217(3) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
188
History of entity/person KARTIK KIRTIKUMAR PAREKH  
History of entity/person TRIUMPH SECURITIES LTD.
  		VIOLATED SECTIONS 621 READ WITH 217(3) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
189
History of entity/person KARTIK KIRTIKUMAR PAREKH  
History of entity/person VN PAREKH SECURITIES PVT.LTD.
  		VIOLATED SECTION 49 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
190
History of entity/person KARTIK KIRTIKUMAR PAREKH  
History of entity/person SAIMANGAL INVESTRADE LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
191
History of entity/person KARTIK KIRTIKUMAR PAREKH  
History of entity/person SAIMANGAL INVESTRADE LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
192
History of entity/person KARTIK KIRTIKUMAR PAREKH  
History of entity/person SAIMANGAL INVESTRADE LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
193
History of entity/person KARTIK KIRTIKUMAR PAREKH  
History of entity/person CHITRAKOOT COMPUTERS PVT.LTD.
  		VIOLATED SECTIONS 297 READ WITH 629A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
194
History of entity/person KARTIK KIRTIKUMAR PAREKH  
History of entity/person TRIUMPH SECURITIES LTD.
  		VIOLATED SECTIONS 621 READ WITH 217(3) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
195
History of entity/person KARTIK KIRTIKUMAR PAREKH  
History of entity/person PANTHER INVESTRADE LTD.
  		VIOLATED SECTION 67(2) READ WITH 67(5) OF COMPANIES ACT, 2013  CONVICTED BY SFIO

08-NOV-2023 		 
196
History of entity/person KARTIK KIRTIKUMAR PAREKH  
History of entity/person PANTHER INVESTRADE LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
197
History of entity/person KARTIK KIRTIKUMAR PAREKH  
History of entity/person PANTHER INVESTRADE LTD.
  		VIOLATED SECTION 628 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
198
History of entity/person KARTIK KIRTIKUMAR PAREKH  
History of entity/person PANTHER INVESTRADE LTD.
  		VIOLATED SECTION 628 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
199
History of entity/person KARTIK KIRTIKUMAR PAREKH  
History of entity/person PANTHER INVESTRADE LTD.
  		VIOLATED SECTION 211 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
200
History of entity/person KARTIK KIRTIKUMAR PAREKH  
History of entity/person PANTHER INVESTRADE 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.
 
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