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Co-Sponsors

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, SERIOUS FRAUD INVESTIGATION OFFICE
PERIOD COVERED : 02-SEP-2009 TO 30-JUN-2024

PERSONS: VIOLATED SECTION 233 OF COMPANIES ACT, 1956

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
61
History of entity/person DHIREN K.BHATIA  
History of entity/person TRIUMPH SECURITIES LTD.
  		VIOLATED SECTIONS 621 READ WITH 217(3) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
62
History of entity/person DHIREN K.BHATIA  
History of entity/person TRIUMPH SECURITIES LTD.
  		VIOLATED SECTIONS 621 READ WITH 217(3) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
63
History of entity/person DHIREN K.BHATIA  
History of entity/person TRIUMPH SECURITIES LTD.
  		VIOLATED SECTIONS 621 READ WITH 217(3) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
64
History of entity/person DHIREN K.BHATIA  
History of entity/person TRIUMPH SECURITIES LTD.
  		VIOLATED SECTIONS 220 READ WITH 162 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
65
History of entity/person DHIREN K.BHATIA  
History of entity/person TRIUMPH SECURITIES LTD.
  		VIOLATED SECTION 295 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
66
History of entity/person DHIREN K.BHATIA  
History of entity/person TRIUMPH SECURITIES LTD.
  		VIOLATED SECTION 159 READ WITH 162 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
67
History of entity/person DHIREN K.BHATIA  
History of entity/person TRIUMPH SECURITIES LTD.
  		VIOLATED SECTION 159 READ WITH 162 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
68
History of entity/person DHIREN K.BHATIA  
History of entity/person TRIUMPH SECURITIES LTD.
  		VIOLATED SECTION 49 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
69
History of entity/person DHIREN K.BHATIA  
History of entity/person TRIUMPH SECURITIES LTD.
  		VIOLATED SECTION 220 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
70
History of entity/person DHIREN K.BHATIA  
History of entity/person TRIUMPH SECURITIES LTD.
  		VIOLATED SECTION 49 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
71
History of entity/person DHIREN K.BHATIA  
History of entity/person TRIUMPH SECURITIES LTD.
  		VIOLATED SECTION 49 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
72
History of entity/person DHIREN K.BHATIA  
History of entity/person TRIUMPH SECURITIES LTD.
  		VIOLATED SECTIONS 297 READ WITH 629A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
73
History of entity/person DHIREN K.BHATIA  
History of entity/person TRIUMPH SECURITIES LTD.
  		VIOLATED SECTION 49 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
74
History of entity/person DHIREN K.BHATIA  
History of entity/person TRIUMPH SECURITIES LTD.
  		VIOLATED SECTIONS 621 READ WITH 217(3) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
75
History of entity/person DHIREN K.BHATIA  
History of entity/person TRIUMPH SECURITIES LTD.
  		VIOLATED SECTION 383A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
76
History of entity/person DHIREN K.BHATIA  
History of entity/person TRIUMPH SECURITIES LTD.
  		VIOLATED SECTION 372A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
77
History of entity/person DINESH AGGARWAL  
History of entity/person SHONKH TECHNOLOGIES INTERNATIONAL LTD.
  		VIOLATED SECTION 211 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
78
History of entity/person DINESH AGGARWAL  
History of entity/person SHONKH TECHNOLOGIES INTERNATIONAL LTD.
  		VIOLATED SECTION 209 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
79
History of entity/person DINESH AGGARWAL  
History of entity/person SHONKH TECHNOLOGIES INTERNATIONAL LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
80
History of entity/person DINESH DALMIA  
History of entity/person DSQ SOFTWARE LTD.
  		VIOLATED SECTION 621 FOR VIOLATION OF SECTION 77 AND 13 READ WITH 629A 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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