| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281 |
|
KAUSHIK CHHOTALAL SHAH
|
|
|
|
KNP SECURITIES LTD.
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 282 |
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
|
KNP SECURITIES LTD.
|
|
VIOLATED SECTION 211 READ WITH SCHEDULE VI OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 283 |
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
|
KNP SECURITIES LTD.
|
|
VIOLATED SECTION 211 READ WITH SCHEDULE VI OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 284 |
|
|
KETAN V.PAREKH
|
|
|
|
GOLDFISH COMPUTERS PVT.LTD.
|
|
VIOLATED SECTION 621 FOR contravention OF SECTION 372A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 285 |
|
|
KETAN V.PAREKH
|
|
|
|
GOLDFISH COMPUTERS PVT.LTD.
|
|
VIOLATED SECTION 49 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 286 |
|
|
KETAN V.PAREKH
|
|
|
|
GOLDFISH COMPUTERS PVT.LTD.
|
|
VIOLATED SECTION 621 FOR contravention OF SECTION 372A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 287 |
|
|
KETAN V.PAREKH
|
|
|
|
GOLDFISH COMPUTERS PVT.LTD.
|
|
VIOLATED SECTION 295 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 288 |
|
|
KETAN V.PAREKH
|
|
|
|
GOLDFISH COMPUTERS PVT.LTD.
|
|
VIOLATED SECTION 621 FOR contravention OF SECTION 372A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 289 |
|
|
KETAN V.PAREKH
|
|
|
|
GOLDFISH COMPUTERS PVT.LTD.
|
|
VIOLATED SECTION 211 READ WITH SCHEDULE VI OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 290 |
|
|
KETAN V.PAREKH
|
|
|
|
GOLDFISH COMPUTERS PVT.LTD.
|
|
VIOLATED SECTIONS 147 READ WITH 631 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 291 |
|
|
KETAN V.PAREKH
|
|
|
|
GOLDFISH COMPUTERS PVT.LTD.
|
|
VIOLATED SECTION 217(5) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 292 |
|
|
KETAN V.PAREKH
|
|
|
|
GOLDFISH COMPUTERS PVT.LTD.
|
|
VIOLATED SECTIONS 13, 17 AND 291 READ WITH 629A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 293 |
|
|
KETAN V.PAREKH
|
|
|
|
CHITRAKOOT COMPUTERS PVT.LTD.
|
|
VIOLATED SECTION 628 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 294 |
|
|
KETAN V.PAREKH
|
|
|
|
CHITRAKOOT COMPUTERS PVT.LTD.
|
|
VIOLATED SECTION 49 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 295 |
|
|
KETAN V.PAREKH
|
|
|
|
CHITRAKOOT COMPUTERS PVT.LTD.
|
|
VIOLATED SECTION 295 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 296 |
|
|
KETAN V.PAREKH
|
|
|
|
CHITRAKOOT COMPUTERS PVT.LTD.
|
|
VIOLATED SECTION 211 READ WITH SCHEDULE VI OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 297 |
|
|
KETAN V.PAREKH
|
|
|
|
CHITRAKOOT COMPUTERS PVT.LTD.
|
|
VIOLATED SECTIONS 297 READ WITH 629A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 298 |
|
|
KETAN V.PAREKH
|
|
|
|
CHITRAKOOT COMPUTERS PVT.LTD.
|
|
VIOLATED SECTION 372A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 299 |
|
|
KETAN V.PAREKH
|
|
|
|
CHITRAKOOT COMPUTERS PVT.LTD.
|
|
VIOLATED SECTION 383A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 300 |
|
|
KETAN V.PAREKH
|
|
|
|
CHITRAKOOT COMPUTERS PVT.LTD.
|
|
VIOLATED SECTIONS 629A READ WITH 13 AND 17 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. |
| |
|
|
| Page 15 of 37
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