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Co-Sponsors

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

PERSONS: VIOLATED SECTIONS 162 READ WITH 220(1) OF COMPANIES ACT, 1956

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
721
History of entity/person VISHAL H.PANCHOLI  
History of entity/person CHITRAKOOT COMPUTERS PVT.LTD.
  		VIOLATED SECTION 295 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
722
History of entity/person VISHAL H.PANCHOLI  
History of entity/person NAKSHATRA SOFTWARE PVT.LTD.
  		VIOLATED SECTION 383A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
723
History of entity/person VISHAL H.PANCHOLI  
History of entity/person NAKSHATRA SOFTWARE PVT.LTD.
  		VIOLATED SECTIONS 628 READ WITH 211 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
724
History of entity/person VISHAL H.PANCHOLI  
History of entity/person CHITRAKOOT COMPUTERS PVT.LTD.
  		VIOLATED SECTION 383A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
725
History of entity/person VISHAL H.PANCHOLI  
History of entity/person CHITRAKOOT COMPUTERS PVT.LTD.
  		VIOLATED SECTION 372A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
726
History of entity/person VISHAL H.PANCHOLI  
History of entity/person NAKSHATRA SOFTWARE PVT.LTD.
  		VIOLATED SECTION 372A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
727
History of entity/person VISHAL H.PANCHOLI  
History of entity/person LUMINANT INVESTRADE PVT.LTD.
  		VIOLATED SECTION 211 READ WITH SCHEDULE VI OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
728
History of entity/person VISHAL H.PANCHOLI  
History of entity/person LUMINANT INVESTRADE PVT.LTD.
  		VIOLATED SECTION 217(5) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
729
History of entity/person VISHAL H.PANCHOLI  
History of entity/person GOLDFISH COMPUTERS PVT.LTD.
  		VIOLATED SECTION 621 FOR contravention OF SECTION 372A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
730
History of entity/person VISHAL H.PANCHOLI  
History of entity/person GOLDFISH COMPUTERS PVT.LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
731
History of entity/person VISHAL H.PANCHOLI  
History of entity/person GOLDFISH COMPUTERS PVT.LTD.
  		VIOLATED SECTION 295 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
732
History of entity/person VISHAL H.PANCHOLI  
History of entity/person GOLDFISH COMPUTERS PVT.LTD.
  		VIOLATED SECTIONS 147 READ WITH 631 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
733
History of entity/person VIVEK NAGPAL  
History of entity/person SHONKH TECHNOLOGIES INTERNATIONAL LTD.
  		VIOLATED SECTION 372A (5&6) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
734
History of entity/person VIVEK NAGPAL  
History of entity/person SHONKH TECHNOLOGIES INTERNATIONAL LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
735
History of entity/person VIVEK NAGPAL  
History of entity/person SHONKH TECHNOLOGIES INTERNATIONAL LTD.
  		VIOLATED SECTION 209 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
736
History of entity/person VIVEK NAGPAL  
History of entity/person SHONKH TECHNOLOGIES INTERNATIONAL 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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