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Co-Sponsors

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, SERIOUS FRAUD INVESTIGATION OFFICE
PERIOD COVERED : 02-SEP-2009 TO 31-JAN-2026

PERSONS: VIOLATED SECTIONS 162 READ WITH 220(1) OF COMPANIES ACT, 1956

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
261
History of entity/person KAUSHIK CHHOTALAL SHAH  
History of entity/person GOLDFISH COMPUTERS PVT.LTD.
  		VIOLATED SECTION 211 READ WITH SCHEDULE VI OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
262
History of entity/person KAUSHIK CHHOTALAL SHAH  
History of entity/person GOLDFISH COMPUTERS PVT.LTD.
  		VIOLATED SECTION 211 READ WITH SCHEDULE VI OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
263
History of entity/person KAUSHIK CHHOTALAL SHAH  
History of entity/person GOLDFISH COMPUTERS PVT.LTD.
  		VIOLATED SECTIONS 147 READ WITH 631 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
264
History of entity/person KAUSHIK CHHOTALAL SHAH  
History of entity/person GOLDFISH COMPUTERS PVT.LTD.
  		VIOLATED SECTION 211 READ WITH SCHEDULE VI OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
265
History of entity/person KAUSHIK CHHOTALAL SHAH  
History of entity/person GOLDFISH COMPUTERS PVT.LTD.
  		VIOLATED SECTION 211 READ WITH SCHEDULE VI OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
266
History of entity/person KAUSHIK CHHOTALAL SHAH  
History of entity/person GOLDFISH COMPUTERS PVT.LTD.
  		VIOLATED SECTION 621 FOR contravention OF SECTION 372A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
267
History of entity/person KAUSHIK CHHOTALAL SHAH  
History of entity/person GOLDFISH COMPUTERS PVT.LTD.
  		VIOLATED SECTION 621 FOR contravention OF SECTION 372A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
268
History of entity/person KAUSHIK CHHOTALAL SHAH  
History of entity/person GOLDFISH COMPUTERS PVT.LTD.
  		VIOLATED SECTION 295 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
269
History of entity/person KAUSHIK CHHOTALAL SHAH  
History of entity/person GOLDFISH COMPUTERS PVT.LTD.
  		VIOLATED SECTION 621 FOR contravention OF SECTION 372A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
270
History of entity/person KAUSHIK CHHOTALAL SHAH  
History of entity/person GOLDFISH COMPUTERS PVT.LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
271
History of entity/person KAUSHIK CHHOTALAL SHAH  
History of entity/person GOLDFISH COMPUTERS PVT.LTD.
  		VIOLATED SECTION 217(5) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
272
History of entity/person KAUSHIK CHHOTALAL SHAH  
History of entity/person GOLDFISH COMPUTERS PVT.LTD.
  		VIOLATED SECTION 295 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
273
History of entity/person KAUSHIK CHHOTALAL SHAH  
History of entity/person GOLDFISH COMPUTERS PVT.LTD.
  		VIOLATED SECTION 621 FOR contravention OF SECTION 372A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
274
History of entity/person KAUSHIK CHHOTALAL SHAH  
History of entity/person GOLDFISH COMPUTERS PVT.LTD.
  		VIOLATED SECTIONS 13, 17 AND 291 READ WITH 629A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
275
History of entity/person KAUSHIK CHHOTALAL SHAH  
History of entity/person GOLDFISH COMPUTERS PVT.LTD.
  		VIOLATED SECTION 49 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
276
History of entity/person KAUSHIK CHHOTALAL SHAH  
History of entity/person GOLDFISH COMPUTERS PVT.LTD.
  		VIOLATED SECTION 621 FOR contravention OF SECTION 372A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
277
History of entity/person KAUSHIK CHHOTALAL SHAH  
History of entity/person GOLDFISH COMPUTERS PVT.LTD.
  		VIOLATED SECTION 295 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
278
History of entity/person KAUSHIK CHHOTALAL SHAH  
History of entity/person KNP SECURITIES LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
279
History of entity/person KAUSHIK CHHOTALAL SHAH  
History of entity/person KNP SECURITIES LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
280
History of entity/person KAUSHIK CHHOTALAL SHAH  
History of entity/person KNP SECURITIES LTD.
  		VIOLATED SECTION 217 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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