| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 721 |
|
VINAYCHANDRA NARBHERAM PAREKH
|
|
|
|
NH SECURITIES LTD.
|
|
VIOLATED SECTION 295 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 722 |
|
|
VINAYCHANDRA NARBHERAM PAREKH
|
|
|
|
NH SECURITIES LTD.
|
|
VIOLATED SECTIONS 297 READ WITH 629A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 723 |
|
|
VINAYCHANDRA NARBHERAM PAREKH
|
|
|
|
NH SECURITIES LTD.
|
|
VIOLATED SECTION 628 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 724 |
|
|
VINAYCHANDRA NARBHERAM PAREKH
|
|
|
|
NH SECURITIES LTD.
|
|
VIOLATED SECTIONS 628 READ WITH 211 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 725 |
|
|
VINAYCHANDRA NARBHERAM PAREKH
|
|
|
|
NH SECURITIES LTD.
|
|
VIOLATED SECTIONS 628 READ WITH 211 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 726 |
|
|
VINAYCHANDRA NARBHERAM PAREKH
|
|
|
|
NH SECURITIES LTD.
|
|
VIOLATED SECTIONS 628 READ WITH 211 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 727 |
|
|
VINAYCHANDRA NARBHERAM PAREKH
|
|
|
|
NH SECURITIES LTD.
|
|
VIOLATED SECTIONS 628 READ WITH 211 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 728 |
|
|
VINAYCHANDRA NARBHERAM PAREKH
|
|
|
|
VN PAREKH SECURITIES PVT.LTD.
|
|
VIOLATED SECTION 217(5) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 729 |
|
|
VINAYCHANDRA NARBHERAM PAREKH
|
|
|
|
VN PAREKH SECURITIES PVT.LTD.
|
|
VIOLATED SECTION 383A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 730 |
|
|
VINAYCHANDRA NARBHERAM PAREKH
|
|
|
|
VN PAREKH SECURITIES PVT.LTD.
|
|
VIOLATED SECTIONS 628 READ WITH 211 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 731 |
|
|
VINAYCHANDRA NARBHERAM PAREKH
|
|
|
|
VN PAREKH SECURITIES PVT.LTD.
|
|
VIOLATED SECTIONS 628 READ WITH 211 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 732 |
|
|
VINAYCHANDRA NARBHERAM PAREKH
|
|
|
|
VN PAREKH SECURITIES PVT.LTD.
|
|
VIOLATED SECTIONS 628 READ WITH 211 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 733 |
|
|
VIPUL DINESH PAREKH
|
|
|
|
VN PAREKH SECURITIES PVT.LTD.
|
|
VIOLATED SECTIONS 628 READ WITH 211 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 734 |
|
|
VIPUL DINESH PAREKH
|
|
|
|
VN PAREKH SECURITIES PVT.LTD.
|
|
VIOLATED SECTIONS 628 READ WITH 211 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 735 |
|
|
VIPUL DINESH PAREKH
|
|
|
|
VN PAREKH SECURITIES PVT.LTD.
|
|
VIOLATED SECTION 217(5) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 736 |
|
|
VIPUL DINESH PAREKH
|
|
|
|
VN PAREKH SECURITIES PVT.LTD.
|
|
VIOLATED SECTION 383A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 737 |
|
|
VIPUL DINESH PAREKH
|
|
|
|
MANMANDIR ESTATE DEVELOPERS PVT.LTD.
|
|
VIOLATED SECTION 406 OF IPC, 1860
VIOLATED SECTION 418 OF IPC, 1860
VIOLATED SECTION 120B OF IPC, 1860
VIOLATED SECTIONS 420 READ WITH 34 OF IPC, 1860
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 738 |
|
|
VIPUL DINESH PAREKH
|
|
|
|
PANTHER FINCAP & MANAGEMENT SERVICES LTD.
|
|
VIOLATED SECTION 295 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 739 |
|
|
VIPUL DINESH PAREKH
|
|
|
|
VN PAREKH SECURITIES PVT.LTD.
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 740 |
|
|
VIPUL DINESH PAREKH
|
|
|
|
VN PAREKH SECURITIES PVT.LTD.
|
|
VIOLATED SECTION 49 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 37 of 39
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