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

PERSONS: VIOLATED SECTION 120B 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.
 
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