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

PERSONS: VIOLATED SECTION 67(2) READ WITH 67(5) OF COMPANIES ACT, 2013

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person KARTIK KIRTIKUMAR PAREKH  
History of entity/person PANTHER INVESTRADE LTD.
  		VIOLATED SECTION 67(2) READ WITH 67(5) OF COMPANIES ACT, 2013  CONVICTED BY SFIO

08-NOV-2023 		 
2
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person PANTHER INVESTRADE LTD.
  		VIOLATED SECTION 67(2) READ WITH 67(5) OF COMPANIES ACT, 2013  CONVICTED BY SFIO

08-NOV-2023 		 
3
History of entity/person UDAY GARUDACHAR BINDIGANAVALE  
History of entity/person MAVERICK HOLDINGS & INVESTMENTS PVT.LTD.
  		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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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