S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
561 |
|
NITIN VIJAY KAPADIA
|
|
|
LUMINANT INVESTRADE PVT.LTD.
|
|
VIOLATED SECTION 211 READ WITH SCHEDULE VI OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
562 |
|
NITIN VIJAY KAPADIA
|
|
|
LUMINANT INVESTRADE PVT.LTD.
|
|
VIOLATED SECTION 211 READ WITH SCHEDULE VI OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
563 |
|
NITIN VIJAY KAPADIA
|
|
|
LUMINANT INVESTRADE PVT.LTD.
|
|
VIOLATED SECTION 217(5) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
564 |
|
NITIN VIJAY KAPADIA
|
|
|
LUMINANT INVESTRADE PVT.LTD.
|
|
VIOLATED SECTION 211 READ WITH SCHEDULE VI OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
565 |
|
NITIN VIJAY KAPADIA
|
|
|
GOLDFISH COMPUTERS PVT.LTD.
|
|
VIOLATED SECTION 295 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
566 |
|
NITIN VIJAY KAPADIA
|
|
|
LUMINANT INVESTRADE PVT.LTD.
|
|
VIOLATED SECTION 211 READ WITH SCHEDULE VI OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
567 |
|
NITIN VIJAY KAPADIA
|
|
|
NAKSHATRA SOFTWARE PVT.LTD.
|
|
VIOLATED SECTION 295 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
568 |
|
NITIN VIJAY KAPADIA
|
|
|
NAKSHATRA SOFTWARE PVT.LTD.
|
|
VIOLATED SECTIONS 628 READ WITH 211 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
569 |
|
NITIN VIJAY KAPADIA
|
|
|
NAKSHATRA SOFTWARE PVT.LTD.
|
|
VIOLATED SECTIONS 13 READ WITH 291 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
570 |
|
NITIN VIJAY KAPADIA
|
|
|
NAKSHATRA SOFTWARE PVT.LTD.
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
571 |
|
NITIN VIJAY KAPADIA
|
|
|
NAKSHATRA SOFTWARE PVT.LTD.
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
572 |
|
NITIN VIJAY KAPADIA
|
|
|
NAKSHATRA SOFTWARE PVT.LTD.
|
|
VIOLATED SECTION 49 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
573 |
|
NITIN VIJAY KAPADIA
|
|
|
NAKSHATRA SOFTWARE PVT.LTD.
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
574 |
|
NITIN VIJAY KAPADIA
|
|
|
NAKSHATRA SOFTWARE PVT.LTD.
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
575 |
|
NITIN VIJAY KAPADIA
|
|
|
CHITRAKOOT COMPUTERS PVT.LTD.
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
576 |
|
NITIN VIJAY KAPADIA
|
|
|
CHITRAKOOT COMPUTERS PVT.LTD.
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
577 |
|
NITIN VIJAY KAPADIA
|
|
|
CHITRAKOOT COMPUTERS PVT.LTD.
|
|
VIOLATED SECTION 49 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
578 |
|
NITIN VIJAY KAPADIA
|
|
|
CHITRAKOOT COMPUTERS PVT.LTD.
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
579 |
|
NITIN VIJAY KAPADIA
|
|
|
CHITRAKOOT COMPUTERS PVT.LTD.
|
|
VIOLATED SECTION 295 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
580 |
|
NITIN VIJAY KAPADIA
|
|
|
NAKSHATRA SOFTWARE PVT.LTD.
|
|
VIOLATED SECTION 372A 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. |
|
|
Page 29 of 37
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