If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
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 418 OF IPC, 1860

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person NAVINCHANDRA N.PAREKH  
  VIOLATED SECTION 406 OF IPC, 1860

VIOLATED SECTION 418 OF IPC, 1860

VIOLATED SECTION 120B OF IPC, 1860

VIOLATED SECTIONS 420 READ WITH 34 OF IPC, 1860  		CONVICTED BY SFIO

08-NOV-2023 		 
22
History of entity/person NITIN VIJAY KAPADIA  
History of entity/person CHITRAKOOT COMPUTERS PVT.LTD.
  		VIOLATED SECTIONS 418 READ WITH 34 AND 120B OF IPC, 1860

VIOLATED SECTION 406 OF IPC, 1860  		CONVICTED BY SFIO

08-NOV-2023 		 
23
History of entity/person NITIN VIJAY KAPADIA  
History of entity/person CHITRAKOOT COMPUTERS PVT.LTD.
  		VIOLATED SECTIONS 418 READ WITH 34 AND 120B OF IPC, 1860

VIOLATED SECTION 406 OF IPC, 1860  		CONVICTED BY SFIO

08-NOV-2023 		 
24
History of entity/person VIPUL DINESH PAREKH  
History of entity/person MANMANDIR ESTATE DEVELOPERS PVT.LTD.
  		VIOLATED SECTION 406 OF IPC, 1860

VIOLATED SECTION 418 OF IPC, 1860

VIOLATED SECTION 120B OF IPC, 1860

VIOLATED SECTIONS 420 READ WITH 34 OF IPC, 1860  		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.
 
First Previous Last  
Page 2 of 2  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2024
No part of this site may be reproduced without the explicit permission of the owners.

top