| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 701 |
|
UPENDER SINGH
|
|
|
|
YUSUF PROPERTIES PVT.LTD.
|
|
VIOLATED SECTIONS 147 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 702 |
|
|
VAIBHAV AGGARWAL
|
|
|
|
ET INFRA DEVELOPERS PVT.LTD.
|
|
VIOLATED SECTIONS 147(2) READ WITH 147(1) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 703 |
|
|
VAIBHAV AGGARWAL
|
|
|
|
ET INFRA DEVELOPERS PVT.LTD.
|
|
VIOLATED SECTIONS 210(5) READ WITH 210(1) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 704 |
|
|
VAIBHAV AGGARWAL
|
|
|
|
ET INFRA DEVELOPERS PVT.LTD.
|
|
VIOLATED SECTIONS 209(5) READ WITH 209(1) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 705 |
|
|
VAIBHAV AGGARWAL
|
|
|
|
ET INFRA DEVELOPERS PVT.LTD.
|
|
VIOLATED SECTIONS 168 READ WITH 166(1) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 706 |
|
|
VAIBHAV AGGARWAL
|
|
|
|
ET INFRA DEVELOPERS PVT.LTD.
|
|
VIOLATED SECTIONS 162(1) READ WITH 159(1) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 707 |
|
|
VAIBHAV AGGARWAL
|
|
|
|
ET INFRA DEVELOPERS PVT.LTD.
|
|
VIOLATED SECTIONS 162 READ WITH 220(1) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 708 |
|
|
VIJAY KUMAR SHARMA
|
|
|
|
JVG HOUSING FINANCE LTD.
|
|
VIOLATED SECTIONS 147 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 709 |
|
|
VINAYCHANDRA NARBHERAM PAREKH
|
|
|
|
NH SECURITIES LTD.
|
|
VIOLATED SECTION 372A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 710 |
|
|
VINAYCHANDRA NARBHERAM PAREKH
|
|
|
|
NH SECURITIES LTD.
|
|
VIOLATED SECTION 383A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 711 |
|
|
VINAYCHANDRA NARBHERAM PAREKH
|
|
|
|
VN PAREKH SECURITIES PVT.LTD.
|
|
VIOLATED SECTION 49 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 712 |
|
|
VINAYCHANDRA NARBHERAM PAREKH
|
|
|
|
VN PAREKH SECURITIES PVT.LTD.
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 713 |
|
|
VINAYCHANDRA NARBHERAM PAREKH
|
|
|
|
VN PAREKH SECURITIES PVT.LTD.
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 714 |
|
|
VINAYCHANDRA NARBHERAM PAREKH
|
|
|
|
VN PAREKH SECURITIES PVT.LTD.
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 715 |
|
|
VINAYCHANDRA NARBHERAM PAREKH
|
|
|
|
VN PAREKH SECURITIES PVT.LTD.
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 716 |
|
|
VINAYCHANDRA NARBHERAM PAREKH
|
|
|
|
VN PAREKH SECURITIES PVT.LTD.
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 717 |
|
|
VINAYCHANDRA NARBHERAM PAREKH
|
|
|
|
NH SECURITIES LTD.
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 718 |
|
|
VINAYCHANDRA NARBHERAM PAREKH
|
|
|
|
NH SECURITIES LTD.
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 719 |
|
|
VINAYCHANDRA NARBHERAM PAREKH
|
|
|
|
NH SECURITIES LTD.
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 720 |
|
|
VINAYCHANDRA NARBHERAM PAREKH
|
|
|
|
NH SECURITIES LTD.
|
|
VIOLATED SECTION 217 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 36 of 39
|
