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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: VIOLATED SECTION 162 OF COMPANIES ACT, 1956

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
201
History of entity/person KARTIK KIRTIKUMAR PAREKH  
History of entity/person PANTHER INDUSTRIAL PRODUCTS LTD.
  		VIOLATED SECTION 211 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		ADDITIONAL CHIEF METROPOLITAN MAGISTRATE, GIRGAON VIDE ITS ORDER DATED 15/03/2019 DISPOSED OF THE CASE AS NO FURTHER ACTION IS REQUIRED IN THE MATTER  
202
History of entity/person KARTIK KIRTIKUMAR PAREKH  
History of entity/person PANTHER INDUSTRIAL PRODUCTS LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		ADDITIONAL CHIEF METROPOLITAN MAGISTRATE, GIRGAON VIDE ITS ORDER DATED 15/03/2019 DISPOSED OF THE CASE AS NO FURTHER ACTION IS REQUIRED IN THE MATTER  
203
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 		 
204
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 		 
205
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 		 
206
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 		 
207
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 		 
208
History of entity/person KARTIK KIRTIKUMAR PAREKH  
History of entity/person PANTHER INVESTRADE LTD.
  		VIOLATED SECTION 295 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
209
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 		 
210
History of entity/person KARTIK KIRTIKUMAR PAREKH  
History of entity/person PANTHER FINCAP & MANAGEMENT SERVICES LTD.
  		VIOLATED SECTION 211 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

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

08-NOV-2023 		 
212
History of entity/person KARTIK KIRTIKUMAR PAREKH  
History of entity/person PANTHER FINCAP & MANAGEMENT SERVICES LTD.
  		VIOLATED SECTION 211 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
213
History of entity/person KARUNA MENON  
History of entity/person VAISHNAVI ADVISORY SERVICES PVT.LTD.
  		VIOLATED SECTION 211 OF COMPANIES ACT, 1956

VIOLATED SECTION 215 OF COMPANIES ACT, 1956

VIOLATED SECTION 217 OF COMPANIES ACT, 1956

VIOLATED SECTION 227 OF COMPANIES ACT, 1956

VIOLATED SECTION 233 OF COMPANIES ACT, 1956

VIOLATED SECTION 142 OF COMPANIES ACT, 1956

VIOLATED SECTION 297 OF COMPANIES ACT, 1956

VIOLATED SECTION 629A OF COMPANIES ACT, 1956  		CONVICTED BY SFIO

08-NOV-2023 		 
214
History of entity/person KARUNA MENON  
History of entity/person VAISHNAVI CORPORATE COMMUNICATIONS PVT.LTD.
  		VIOLATED SECTION 125 OF COMPANIES ACT, 1956

VIOLATED SECTION 211 OF COMPANIES ACT, 1956

VIOLATED SECTION 215 OF COMPANIES ACT, 1956

VIOLATED SECTION 217 OF COMPANIES ACT, 1956

VIOLATED SECTION 227 OF COMPANIES ACT, 1956

VIOLATED SECTION 233 OF COMPANIES ACT, 1956

VIOLATED SECTION 142 OF COMPANIES ACT, 1956

VIOLATED SECTION 297 OF COMPANIES ACT, 1956

VIOLATED SECTION 629A OF COMPANIES ACT, 1956  		CONVICTED BY SFIO

08-NOV-2023 		 
215
History of entity/person KARUNA MENON  
History of entity/person MAANSI AGRO PVT.LTD.
  		VIOLATED SECTION 211 OF COMPANIES ACT, 1956

VIOLATED SECTION 215 OF COMPANIES ACT, 1956

VIOLATED SECTION 217 OF COMPANIES ACT, 1956

VIOLATED SECTION 227 OF COMPANIES ACT, 1956

VIOLATED SECTION 233 OF COMPANIES ACT, 1956

VIOLATED SECTION 629A OF COMPANIES ACT, 1956  		CONVICTED BY SFIO

08-NOV-2023 		 
216
History of entity/person KAUSHIK CHHOTALAL SHAH  
History of entity/person PANTHER INDUSTRIAL PRODUCTS LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		ADDITIONAL CHIEF METROPOLITAN MAGISTRATE, GIRGAON VIDE ITS ORDER DATED 29/03/2019 DISPOSED OF THE CASE AS NO FURTHER ACTION IS REQUIRED IN THE MATTER  
217
History of entity/person KAUSHIK CHHOTALAL SHAH  
History of entity/person PANTHER INDUSTRIAL PRODUCTS LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		ADDITIONAL CHIEF METROPOLITAN MAGISTRATE, GIRGAON VIDE ITS ORDER DATED 16/03/2019 DISPOSED OF THE CASE AS NO FURTHER ACTION IS REQUIRED IN THE MATTER  
218
History of entity/person KAUSHIK CHHOTALAL SHAH  
History of entity/person PANTHER INDUSTRIAL PRODUCTS LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		ADDITIONAL CHIEF METROPOLITAN MAGISTRATE, GIRGAON VIDE ITS ORDER DATED 15/03/2019 DISPOSED OF THE CASE AS NO FURTHER ACTION IS REQUIRED IN THE MATTER  
219
History of entity/person KAUSHIK CHHOTALAL SHAH  
History of entity/person PANTHER INDUSTRIAL PRODUCTS LTD.
  		VIOLATED SECTION 211 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		ADDITIONAL CHIEF METROPOLITAN MAGISTRATE, GIRGAON VIDE ITS ORDER DATED 15/03/2019 DISPOSED OF THE CASE AS NO FURTHER ACTION IS REQUIRED IN THE MATTER  
220
History of entity/person KAUSHIK CHHOTALAL SHAH  
History of entity/person PANTHER INDUSTRIAL PRODUCTS LTD.
  		VIOLATED SECTIONS 629A READ WITH 13 AND 17 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		ADDITIONAL CHIEF METROPOLITAN MAGISTRATE, GIRGAON VIDE ITS ORDER DATED 15/03/2019 DISPOSED OF THE CASE AS NO FURTHER ACTION IS REQUIRED IN THE MATTER  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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