| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
ET INFRA DEVELOPERS PVT.LTD.
|
|
|
|
SUSHANT AGGARWAL
|
|
|
VAIBHAV AGGARWAL
|
|
VIOLATED SECTIONS 168 READ WITH 166(1) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 22 |
|
|
ET INFRA DEVELOPERS PVT.LTD.
|
|
|
|
SUSHANT AGGARWAL
|
|
|
VAIBHAV AGGARWAL
|
|
VIOLATED SECTIONS 209(5) READ WITH 209(1) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 23 |
|
|
ET INFRA DEVELOPERS PVT.LTD.
|
|
|
|
SUSHANT AGGARWAL
|
|
|
VAIBHAV AGGARWAL
|
|
VIOLATED SECTIONS 210(5) READ WITH 210(1) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 24 |
|
|
GOLDFISH COMPUTERS PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
|
VISHAL H.PANCHOLI
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 25 |
|
|
GOLDFISH COMPUTERS PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTION 295 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 26 |
|
|
GOLDFISH COMPUTERS PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KETAN V.PAREKH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
VIOLATED SECTION 621 FOR contravention OF SECTION 372A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 27 |
|
|
GOLDFISH COMPUTERS PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KETAN V.PAREKH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTION 621 FOR contravention OF SECTION 372A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 28 |
|
|
GOLDFISH COMPUTERS PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
|
NITIN VIJAY KAPADIA
|
|
|
VISHAL H.PANCHOLI
|
|
VIOLATED SECTION 295 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 29 |
|
|
GOLDFISH COMPUTERS PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KETAN V.PAREKH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
VIOLATED SECTION 295 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 30 |
|
|
GOLDFISH COMPUTERS PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTION 295 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 31 |
|
|
GOLDFISH COMPUTERS PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
|
NITIN VIJAY KAPADIA
|
|
|
VISHAL H.PANCHOLI
|
|
VIOLATED SECTION 621 FOR contravention OF SECTION 372A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 32 |
|
|
GOLDFISH COMPUTERS PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTION 621 FOR contravention OF SECTION 372A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 33 |
|
|
GOLDFISH COMPUTERS PVT.LTD.
|
|
|
|
DEVISHANKAR PANDEY
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KETAN V.PAREKH
|
|
|
SHAILENDRA R.TIWARI
|
|
VIOLATED SECTION 621 FOR contravention OF SECTION 372A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 34 |
|
|
GOLDFISH COMPUTERS PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTION 217(5) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 35 |
|
|
GOLDFISH COMPUTERS PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KETAN V.PAREKH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTIONS 13, 17 AND 291 READ WITH 629A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 36 |
|
|
GOLDFISH COMPUTERS PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KETAN V.PAREKH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
|
NITIN VIJAY KAPADIA
|
|
|
VISHAL H.PANCHOLI
|
|
VIOLATED SECTIONS 147 READ WITH 631 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 37 |
|
|
GOLDFISH COMPUTERS PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTION 211 READ WITH SCHEDULE VI OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 38 |
|
|
GOLDFISH COMPUTERS PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KETAN V.PAREKH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
VIOLATED SECTION 211 READ WITH SCHEDULE VI OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 39 |
|
|
GOLDFISH COMPUTERS PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTION 211 READ WITH SCHEDULE VI OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 40 |
|
|
GOLDFISH COMPUTERS PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTION 211 READ WITH SCHEDULE VI 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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| Page 2 of 13
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