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SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, SERIOUS FRAUD INVESTIGATION OFFICE
PERIOD COVERED : 02-SEP-2009 TO 31-OCT-2024

COMPANIES: VIOLATED SECTIONS 415, 420 READ WITH 34 OF IPC, 1860

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BHAGYARAJ VYAPAR PVT.LTD.  
History of entity/person ASHA SHAILESH

History of entity/person BIHARI LAL SHAILESH
  		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 		 
2
History of entity/person CHITRAKOOT COMPUTERS PVT.LTD.  
History of entity/person KETAN V.PAREKH

History of entity/person KIRTIKUMAR N.PAREKH

History of entity/person NITIN VIJAY KAPADIA
  		VIOLATED SECTIONS 418 READ WITH 34 AND 120B OF IPC, 1860

VIOLATED SECTION 406 OF IPC, 1860  		CONVICTED BY SFIO

08-NOV-2023 		 
3
History of entity/person CHITRAKOOT COMPUTERS PVT.LTD.  
History of entity/person KETAN V.PAREKH

History of entity/person KIRTIKUMAR N.PAREKH

History of entity/person NITIN VIJAY KAPADIA
  		VIOLATED SECTIONS 418 READ WITH 34 AND 120B OF IPC, 1860

VIOLATED SECTION 406 OF IPC, 1860  		CONVICTED BY SFIO

08-NOV-2023 		 
4
History of entity/person MANMANDIR ESTATE DEVELOPERS PVT.LTD.  
History of entity/person AMMI K.PAREKH

History of entity/person JAYANT N.PAREKH

History of entity/person KARTIK KIRTIKUMAR PAREKH

History of entity/person KETAN V.PAREKH

History of entity/person KIRTIKUMAR N.PAREKH

History of entity/person MAMTA K.PAREKH

History of entity/person 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 		 
5
History of entity/person NAKSHATRA SOFTWARE PVT.LTD.  
History of entity/person KAUSHIK CHHOTALAL SHAH

History of entity/person KETAN VINAYCHANDRA PAREKH
  		VIOLATED SECTIONS 418 READ WITH 34 AND 120B OF IPC, 1860  CONVICTED BY SFIO

08-NOV-2023 		 
6
History of entity/person TRIUMPH SECURITIES LTD.  
History of entity/person AMIT K.PAREKH

History of entity/person DHARMESH HASMUKH DOSHI

History of entity/person DHIREN K.BHATIA

History of entity/person JATIN RAJNIKANT SARVAIYA

History of entity/person KARTIK KIRTIKUMAR PAREKH

History of entity/person KETAN VINAYCHANDRA PAREKH
  		VIOLATED SECTIONS 415, 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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