| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
PANTHER INDUSTRIAL PRODUCTS LTD.
|
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
VIOLATED SECTION 372A READ WITH 372(A)(9) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 142 |
|
|
PANTHER INDUSTRIAL PRODUCTS LTD.
|
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
VIOLATED SECTION 383A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 143 |
|
|
PANTHER INDUSTRIAL PRODUCTS LTD.
|
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
VIOLATED SECTIONS 629A READ WITH 13 AND 17 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 144 |
|
|
PANTHER INDUSTRIAL PRODUCTS LTD.
|
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
VIOLATED SECTION 211 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 145 |
|
|
PANTHER INDUSTRIAL PRODUCTS LTD.
|
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 146 |
|
|
PANTHER INDUSTRIAL PRODUCTS LTD.
|
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
VIOLATED SECTION 211 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 147 |
|
|
PANTHER INDUSTRIAL PRODUCTS LTD.
|
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 148 |
|
|
PANTHER INDUSTRIAL PRODUCTS LTD.
|
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 149 |
|
|
PANTHER INDUSTRIAL PRODUCTS LTD.
|
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
|
KIRTIKUMAR N.PAREKH
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 150 |
|
|
PANTHER INVESTRADE LTD.
|
|
|
|
AMIT K.PAREKH
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
|
KIRTIKUMAR NARBHERAM PAREKH
|
|
VIOLATED SECTION 211 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 151 |
|
|
PANTHER INVESTRADE LTD.
|
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
|
KIRTIKUMAR NARBHERAM PAREKH
|
|
VIOLATED SECTION 211 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 152 |
|
|
PANTHER INVESTRADE LTD.
|
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
|
KIRTIKUMAR NARBHERAM PAREKH
|
|
VIOLATED SECTION 211 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 153 |
|
|
PANTHER INVESTRADE LTD.
|
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
|
KIRTIKUMAR NARBHERAM PAREKH
|
|
VIOLATED SECTION 628 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 154 |
|
|
PANTHER INVESTRADE LTD.
|
|
|
|
AMIT K.PAREKH
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
|
KIRTIKUMAR NARBHERAM PAREKH
|
|
VIOLATED SECTION 628 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 155 |
|
|
PANTHER INVESTRADE LTD.
|
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KIRTIKUMAR NARBHERAM PAREKH
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 156 |
|
|
PANTHER INVESTRADE LTD.
|
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
|
KIRTIKUMAR NARBHERAM PAREKH
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 157 |
|
|
PANTHER INVESTRADE LTD.
|
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
|
KIRTIKUMAR NARBHERAM PAREKH
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 158 |
|
|
PANTHER INVESTRADE LTD.
|
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
|
KIRTIKUMAR NARBHERAM PAREKH
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 159 |
|
|
PANTHER INVESTRADE LTD.
|
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
|
KIRTIKUMAR NARBHERAM PAREKH
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 160 |
|
|
PANTHER INVESTRADE LTD.
|
|
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
|
KIRTIKUMAR NARBHERAM PAREKH
|
|
VIOLATED SECTION 217 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 8 of 12
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