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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 125 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.
 
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