| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
AMIT K.PAREKH
|
|
|
|
TRIUMPH SECURITIES LTD.
|
|
VIOLATED SECTIONS 415, 420 READ WITH 34 OF IPC, 1860
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 2 |
|
|
AMMI K.PAREKH
|
|
|
|
MANMANDIR ESTATE DEVELOPERS PVT.LTD.
|
|
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
|
|
| 3 |
|
|
ASHA SHAILESH
|
|
|
|
BHAGYARAJ VYAPAR PVT.LTD.
|
|
VIOLATED SECTION 42(1) OF COMPANIES ACT, 1956
VIOLATED SECTION 97 OF COMPANIES ACT, 1956
VIOLATED SECTION 108 OF COMPANIES ACT, 1956
VIOLATED SECTION 150 OF COMPANIES ACT, 1956
VIOLATED SECTION 151 OF COMPANIES ACT, 1956
VIOLATED SECTION 159 OF COMPANIES ACT, 1956
VIOLATED SECTION 162 OF COMPANIES ACT, 1956
VIOLATED SECTION 211 OF COMPANIES ACT, 1956
VIOLATED SECTION 220 OF COMPANIES ACT, 1956
VIOLATED SECTION 227 OF COMPANIES ACT, 1956
VIOLATED SECTION 233 OF COMPANIES ACT, 1956
VIOLATED SECTION 240 OF COMPANIES ACT, 1956
VIOLATED SECTION 301 OF COMPANIES ACT, 1956
VIOLATED SECTION 303 OF COMPANIES ACT, 1956
VIOLATED SECTION 628 OF COMPANIES ACT, 1956
VIOLATED SECTION 629A OF COMPANIES ACT, 1956
VIOLATED SECTION 418 OF IPC, 1860
VIOLATED SECTIONS 477A READ WITH 120B OF IPC, 1860
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 4 |
|
|
BIHARI LAL SHAILESH
|
|
|
|
BHAGYARAJ VYAPAR PVT.LTD.
|
|
VIOLATED SECTION 42(1) OF COMPANIES ACT, 1956
VIOLATED SECTION 97 OF COMPANIES ACT, 1956
VIOLATED SECTION 108 OF COMPANIES ACT, 1956
VIOLATED SECTION 150 OF COMPANIES ACT, 1956
VIOLATED SECTION 151 OF COMPANIES ACT, 1956
VIOLATED SECTION 159 OF COMPANIES ACT, 1956
VIOLATED SECTION 162 OF COMPANIES ACT, 1956
VIOLATED SECTION 211 OF COMPANIES ACT, 1956
VIOLATED SECTION 220 OF COMPANIES ACT, 1956
VIOLATED SECTION 227 OF COMPANIES ACT, 1956
VIOLATED SECTION 233 OF COMPANIES ACT, 1956
VIOLATED SECTION 240 OF COMPANIES ACT, 1956
VIOLATED SECTION 301 OF COMPANIES ACT, 1956
VIOLATED SECTION 303 OF COMPANIES ACT, 1956
VIOLATED SECTION 628 OF COMPANIES ACT, 1956
VIOLATED SECTION 629A OF COMPANIES ACT, 1956
VIOLATED SECTION 418 OF IPC, 1860
VIOLATED SECTIONS 477A READ WITH 120B OF IPC, 1860
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 5 |
|
|
DHARMESH HASMUKH DOSHI
|
|
|
|
TRIUMPH SECURITIES LTD.
|
|
VIOLATED SECTIONS 415, 420 READ WITH 34 OF IPC, 1860
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 6 |
|
|
DHIREN K.BHATIA
|
|
|
|
TRIUMPH SECURITIES LTD.
|
|
VIOLATED SECTIONS 415, 420 READ WITH 34 OF IPC, 1860
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 7 |
|
|
JATIN RAJNIKANT SARVAIYA
|
|
|
|
TRIUMPH SECURITIES LTD.
|
|
VIOLATED SECTIONS 415, 420 READ WITH 34 OF IPC, 1860
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 8 |
|
|
JAYANT N.PAREKH
|
|
|
|
MANMANDIR ESTATE DEVELOPERS PVT.LTD.
|
|
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
|
|
| 9 |
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
|
MANMANDIR ESTATE DEVELOPERS PVT.LTD.
|
|
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
|
|
| 10 |
|
|
KARTIK KIRTIKUMAR PAREKH
|
|
|
|
TRIUMPH SECURITIES LTD.
|
|
VIOLATED SECTIONS 415, 420 READ WITH 34 OF IPC, 1860
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 11 |
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
|
NAKSHATRA SOFTWARE PVT.LTD.
|
|
VIOLATED SECTIONS 418 READ WITH 34 AND 120B OF IPC, 1860
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 12 |
|
|
KETAN V.PAREKH
|
|
|
|
CHITRAKOOT COMPUTERS PVT.LTD.
|
|
VIOLATED SECTIONS 418 READ WITH 34 AND 120B OF IPC, 1860
VIOLATED SECTION 406 OF IPC, 1860
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 13 |
|
|
KETAN V.PAREKH
|
|
|
|
MANMANDIR ESTATE DEVELOPERS PVT.LTD.
|
|
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
|
|
| 14 |
|
|
KETAN V.PAREKH
|
|
|
|
CHITRAKOOT COMPUTERS PVT.LTD.
|
|
VIOLATED SECTIONS 418 READ WITH 34 AND 120B OF IPC, 1860
VIOLATED SECTION 406 OF IPC, 1860
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 15 |
|
|
KETAN VINAYCHANDRA PAREKH
|
|
|
|
TRIUMPH SECURITIES LTD.
|
|
VIOLATED SECTIONS 415, 420 READ WITH 34 OF IPC, 1860
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 16 |
|
|
KETAN VINAYCHANDRA PAREKH
|
|
|
|
NAKSHATRA SOFTWARE PVT.LTD.
|
|
VIOLATED SECTIONS 418 READ WITH 34 AND 120B OF IPC, 1860
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 17 |
|
|
KIRTIKUMAR N.PAREKH
|
|
|
|
CHITRAKOOT COMPUTERS PVT.LTD.
|
|
VIOLATED SECTIONS 418 READ WITH 34 AND 120B OF IPC, 1860
VIOLATED SECTION 406 OF IPC, 1860
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 18 |
|
|
KIRTIKUMAR N.PAREKH
|
|
|
|
CHITRAKOOT COMPUTERS PVT.LTD.
|
|
VIOLATED SECTIONS 418 READ WITH 34 AND 120B OF IPC, 1860
VIOLATED SECTION 406 OF IPC, 1860
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 19 |
|
|
KIRTIKUMAR N.PAREKH
|
|
|
|
MANMANDIR ESTATE DEVELOPERS PVT.LTD.
|
|
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
|
|
| 20 |
|
|
MAMTA K.PAREKH
|
|
|
|
MANMANDIR ESTATE DEVELOPERS PVT.LTD.
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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