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SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, SERIOUS FRAUD INVESTIGATION OFFICE
PERIOD COVERED : 02-SEP-2009 TO 31-OCT-2024

COMPANIES: CONVICTED BY SFIO

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
221
History of entity/person VAISHNAVI CORPORATE COMMUNICATIONS PVT.LTD.  
History of entity/person KARUNA MENON
  		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 		 
222
History of entity/person VN PAREKH SECURITIES PVT.LTD.  
History of entity/person KARTIK KIRTIKUMAR PAREKH

History of entity/person VINAYCHANDRA NARBHERAM PAREKH

History of entity/person VIPUL DINESH PAREKH
  		VIOLATED SECTION 49 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
223
History of entity/person VN PAREKH SECURITIES PVT.LTD.  
History of entity/person KARTIK KIRTIKUMAR PAREKH

History of entity/person VINAYCHANDRA NARBHERAM PAREKH
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
224
History of entity/person VN PAREKH SECURITIES PVT.LTD.  
History of entity/person KARTIK KIRTIKUMAR PAREKH

History of entity/person VINAYCHANDRA NARBHERAM PAREKH
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
225
History of entity/person VN PAREKH SECURITIES PVT.LTD.  
History of entity/person KARTIK KIRTIKUMAR PAREKH

History of entity/person VINAYCHANDRA NARBHERAM PAREKH
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
226
History of entity/person VN PAREKH SECURITIES PVT.LTD.  
History of entity/person KARTIK KIRTIKUMAR PAREKH

History of entity/person VINAYCHANDRA NARBHERAM PAREKH

History of entity/person VIPUL DINESH PAREKH
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
227
History of entity/person VN PAREKH SECURITIES PVT.LTD.  
History of entity/person KARTIK KIRTIKUMAR PAREKH

History of entity/person VINAYCHANDRA NARBHERAM PAREKH
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
228
History of entity/person VN PAREKH SECURITIES PVT.LTD.  
History of entity/person KARTIK KIRTIKUMAR PAREKH

History of entity/person VINAYCHANDRA NARBHERAM PAREKH
  		VIOLATED SECTIONS 628 READ WITH 211 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
229
History of entity/person VN PAREKH SECURITIES PVT.LTD.  
History of entity/person KARTIK KIRTIKUMAR PAREKH

History of entity/person VINAYCHANDRA NARBHERAM PAREKH

History of entity/person VIPUL DINESH PAREKH
  		VIOLATED SECTIONS 628 READ WITH 211 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
230
History of entity/person VN PAREKH SECURITIES PVT.LTD.  
History of entity/person KARTIK KIRTIKUMAR PAREKH

History of entity/person VINAYCHANDRA NARBHERAM PAREKH

History of entity/person VIPUL DINESH PAREKH
  		VIOLATED SECTIONS 628 READ WITH 211 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
231
History of entity/person VN PAREKH SECURITIES PVT.LTD.  
History of entity/person KARTIK KIRTIKUMAR PAREKH

History of entity/person VINAYCHANDRA NARBHERAM PAREKH

History of entity/person VIPUL DINESH PAREKH
  		VIOLATED SECTION 217(5) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
232
History of entity/person VN PAREKH SECURITIES PVT.LTD.  
History of entity/person KARTIK KIRTIKUMAR PAREKH

History of entity/person VINAYCHANDRA NARBHERAM PAREKH

History of entity/person VIPUL DINESH PAREKH
  		VIOLATED SECTION 383A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
233
History of entity/person WELVET FINANCIAL ADVISERS PVT.LTD.  
History of entity/person RAMESHBHAI C.PARMAR

History of entity/person SANDEEP MEHTA
  		VIOLATED SECTIONS 147A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
234
History of entity/person WELVET FINANCIAL ADVISERS PVT.LTD.  
History of entity/person ARUNKUMAR K.MEHTA

History of entity/person JAYESH D.PATEL

History of entity/person MUNIR M.MERCHANT

History of entity/person SANDEEP MEHTA
  		VIOLATED SECTIONS 211 READ WITH 209 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
235
History of entity/person WELVET FINANCIAL ADVISERS PVT.LTD.  
History of entity/person JAYESH D.PATEL

History of entity/person MUNIR M.MERCHANT

History of entity/person SANDEEP MEHTA
  		VIOLATED SECTIONS 215 READ WITH 629A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
236
History of entity/person YUSUF PROPERTIES PVT.LTD.  
History of entity/person SARVESH CHAUDHARY

History of entity/person SURYA KIRTICHAND THAPAR

History of entity/person UPENDER SINGH
  		VIOLATED SECTIONS 147 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
237
History of entity/person YUSUF PROPERTIES PVT.LTD.  
History of entity/person SARVESH CHAUDHARY

History of entity/person SURYA KIRTICHAND THAPAR

History of entity/person UPENDER SINGH
  		VIOLATED SECTION 159 OF COMPANIES ACT, 1956

VIOLATED SECTION 166 OF COMPANIES ACT, 1956

VIOLATED SECTION 210 OF COMPANIES ACT, 1956

VIOLATED SECTION 220 OF COMPANIES ACT, 1956  		CONVICTED BY SFIO

08-NOV-2023 		 
238
History of entity/person YUSUF PROPERTIES PVT.LTD.  
History of entity/person SARVESH CHAUDHARY

History of entity/person SURYA KIRTICHAND THAPAR

History of entity/person UPENDER SINGH
  		VIOLATED SECTION 159 OF COMPANIES ACT, 1956

VIOLATED SECTION 166 OF COMPANIES ACT, 1956

VIOLATED SECTION 210 OF COMPANIES ACT, 1956

VIOLATED SECTION 220 OF COMPANIES ACT, 1956  		CONVICTED BY SFIO

08-NOV-2023 		 
239
History of entity/person YUSUF PROPERTIES PVT.LTD.  
History of entity/person SARVESH CHAUDHARY

History of entity/person SURYA KIRTICHAND THAPAR

History of entity/person UPENDER SINGH
  		VIOLATED SECTION 159 OF COMPANIES ACT, 1956

VIOLATED SECTION 166 OF COMPANIES ACT, 1956

VIOLATED SECTION 210 OF COMPANIES ACT, 1956

VIOLATED SECTION 220 OF COMPANIES ACT, 1956  		CONVICTED BY SFIO

08-NOV-2023 		 
240
History of entity/person YUSUF PROPERTIES PVT.LTD.  
History of entity/person SARVESH CHAUDHARY

History of entity/person SURYA KIRTICHAND THAPAR

History of entity/person UPENDER SINGH
  		VIOLATED SECTION 159 OF COMPANIES ACT, 1956

VIOLATED SECTION 166 OF COMPANIES ACT, 1956

VIOLATED SECTION 210 OF COMPANIES ACT, 1956

VIOLATED SECTION 220 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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