| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
LUMINANT INVESTRADE PVT.LTD.
|
|
|
|
MUKESH K.JOSHI
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTION 211 READ WITH SCHEDULE VI OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 62 |
|
|
LUMINANT INVESTRADE PVT.LTD.
|
|
|
|
MUKESH K.JOSHI
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTION 211 READ WITH SCHEDULE VI OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 63 |
|
|
LUMINANT INVESTRADE PVT.LTD.
|
|
|
|
MUKESH K.JOSHI
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTION 217(5) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 64 |
|
|
LUMINANT INVESTRADE PVT.LTD.
|
|
|
|
MUKESH K.JOSHI
|
|
|
VISHAL H.PANCHOLI
|
|
VIOLATED SECTION 217(5) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 65 |
|
|
LUMINANT INVESTRADE PVT.LTD.
|
|
|
|
KETAN V.PAREKH
|
|
|
MUKESH K.JOSHI
|
|
VIOLATED SECTION 217(5) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 66 |
|
|
LUMINANT INVESTRADE PVT.LTD.
|
|
|
|
ARUN J.SHAH
|
|
|
BIMAL J.PAREKH
|
|
|
JAYESH D.PAREKH
|
|
|
KETAN V.PAREKH
|
|
VIOLATED SECTION 217(5) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 67 |
|
|
LUMINANT INVESTRADE PVT.LTD.
|
|
|
|
ARUN J.SHAH
|
|
|
BIMAL J.PAREKH
|
|
|
JAYESH D.PAREKH
|
|
|
KETAN V.PAREKH
|
|
|
MUKESH K.JOSHI
|
|
VIOLATED SECTION 295 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 68 |
|
|
LUMINANT INVESTRADE PVT.LTD.
|
|
|
|
ARUN J.SHAH
|
|
|
BIMAL J.PAREKH
|
|
|
JAYESH D.PAREKH
|
|
|
KETAN V.PAREKH
|
|
|
MUKESH K.JOSHI
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTIONS 3(1) READ WITH 629A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 69 |
|
|
MAANSI AGRO PVT.LTD.
|
|
|
|
KARUNA MENON
|
|
|
NIRA RADIA
|
|
VIOLATED SECTION 211 OF COMPANIES ACT, 1956
VIOLATED SECTION 215 OF COMPANIES ACT, 1956
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
VIOLATED SECTION 227 OF COMPANIES ACT, 1956
VIOLATED SECTION 233 OF COMPANIES ACT, 1956
VIOLATED SECTION 629A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 70 |
|
|
MANMANDIR ESTATE DEVELOPERS PVT.LTD.
|
|
|
|
AMMI K.PAREKH
|
|
|
MAMTA K.PAREKH
|
|
VIOLATED SECTIONS 299 READ WITH 283 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 71 |
|
|
MANMANDIR ESTATE DEVELOPERS PVT.LTD.
|
|
|
|
AMMI K.PAREKH
|
|
|
MAMTA K.PAREKH
|
|
VIOLATED SECTION 629A OF COMPANIES ACT, 1956
VIOLATED SECTIONS 13 READ WITH 291 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 72 |
|
|
MANMANDIR ESTATE DEVELOPERS PVT.LTD.
|
|
|
|
AMMI K.PAREKH
|
|
|
JAYANT N.PAREKH
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KETAN V.PAREKH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
|
MAMTA K.PAREKH
|
|
|
VIPUL DINESH PAREKH
|
|
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
|
|
| 73 |
|
|
MAVERICK HOLDINGS & INVESTMENTS PVT.LTD.
|
|
|
|
UDAY GARUDACHAR BINDIGANAVALE
|
|
VIOLATED SECTION 135 OF COMPANIES ACT, 2013
VIOLATED SECTION 129 OF COMPANIES ACT, 2013
VIOLATED SECTION 137 OF COMPANIES ACT, 2013
VIOLATED SECTION 234(4)(B) OF COMPANIES ACT, 2013
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 74 |
|
|
MAYTAS INFRA LTD.
|
|
|
|
BYRAJU TELA RAJU
|
|
|
CHANDER SHEEL BANSAL
|
|
|
PUNDI KRISHNASWAMY MADHAV
|
|
|
RAMESH CHANDRASINH
|
|
|
RUDRARAJU PANDURANGA RAJU
|
|
VIOLATED SECTION 211 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 75 |
|
|
MAYTAS INFRA LTD.
|
|
|
|
BYRAJU TELA RAJU
|
|
|
CHANDER SHEEL BANSAL
|
|
|
PUNDI KRISHNASWAMY MADHAV
|
|
|
RAMESH CHANDRASINH
|
|
|
RUDRARAJU PANDURANGA RAJU
|
|
VIOLATED SECTION 297 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 76 |
|
|
MAYTAS INFRA LTD.
|
|
|
|
BYRAJU TELA RAJU
|
|
|
CHANDER SHEEL BANSAL
|
|
|
PUNDI KRISHNASWAMY MADHAV
|
|
|
RAMESH CHANDRASINH
|
|
|
RUDRARAJU PANDURANGA RAJU
|
|
VIOLATED SECTION 217(3) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 77 |
|
|
MAYTAS INFRA LTD.
|
|
|
|
BYRAJU TELA RAJU
|
|
|
CHANDER SHEEL BANSAL
|
|
|
PUNDI KRISHNASWAMY MADHAV
|
|
|
RAMESH CHANDRASINH
|
|
|
RUDRARAJU PANDURANGA RAJU
|
|
VIOLATED SECTION 292 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 78 |
|
|
MAYTAS INFRA LTD.
|
|
|
|
BYRAJU TELA RAJU
|
|
|
CHANDER SHEEL BANSAL
|
|
|
PUNDI KRISHNASWAMY MADHAV
|
|
|
RAMESH CHANDRASINH
|
|
|
RUDRARAJU PANDURANGA RAJU
|
|
VIOLATED SECTION 295 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 79 |
|
|
MAYTAS INFRA LTD.
|
|
|
|
B.RAMA RAJU
|
|
|
B.SURYA NARAYAN RAJU
|
|
|
JAMPA VEER RAJU
|
|
|
PUNDI KRISHNASWAMY MADHAV
|
|
|
RAMESH CHANDRASINH
|
|
VIOLATED SECTION 297 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 80 |
|
|
NAKSHATRA SOFTWARE PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
|
NITIN VIJAY KAPADIA
|
|
|
VISHAL H.PANCHOLI
|
|
VIOLATED SECTION 383A 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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| Page 4 of 13
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