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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: CONVICTED BY SFIO

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
761
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
 
762
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
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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