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 31-JAN-2026

PERSONS: VIOLATED SECTION 233 OF COMPANIES ACT, 1956

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
461
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person PANTHER FINCAP & MANAGEMENT SERVICES LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
462
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person NH SECURITIES LTD.
  		VIOLATED SECTION 295 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
463
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person PANTHER FINCAP & MANAGEMENT SERVICES LTD.
  		VIOLATED SECTION 211 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
464
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person NH SECURITIES LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
465
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person NH SECURITIES LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
466
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person NH SECURITIES LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
467
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person NH SECURITIES LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
468
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person PANTHER INVESTRADE LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
469
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person PANTHER INVESTRADE LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
470
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person KNP SECURITIES LTD.
  		VIOLATED SECTIONS 628 READ WITH 211 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
471
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person PANTHER INVESTRADE LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
472
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person PANTHER INVESTRADE LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
473
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person PANTHER INVESTRADE LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
474
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person PANTHER INVESTRADE LTD.
  		VIOLATED SECTION 295 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
475
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person KNP SECURITIES LTD.
  		VIOLATED SECTION 383A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
476
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person KNP SECURITIES LTD.
  		VIOLATED SECTIONS 628 READ WITH 211 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
477
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person KNP SECURITIES LTD.
  		VIOLATED SECTION 629A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
478
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person KNP SECURITIES LTD.
  		VIOLATED SECTION 49 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
479
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person PANTHER INVESTRADE LTD.
  		VIOLATED SECTION 211 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
480
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person PANTHER INVESTRADE LTD.
  		VIOLATED SECTION 211 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.
 
First Previous Next Last  
Page 24 of 37  

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 2004-2026
No part of this site may be reproduced without the explicit permission of the owners.

top