| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1921 |
|
VIPUL DINESH PAREKH
|
|
|
|
VN PAREKH SECURITIES PVT.LTD.
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 1922 |
|
|
VIPUL DINESH PAREKH
|
|
|
|
PANTHER FINCAP & MANAGEMENT SERVICES LTD.
|
|
VIOLATED SECTION 295 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 1923 |
|
|
VIPUL DINESH PAREKH
|
|
|
|
PANTHER FINCAP & MANAGEMENT SERVICES LTD.
|
|
VIOLATED SECTION 293(1)(E) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 1924 |
|
|
VIPUL DINESH 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
|
|
| 1925 |
|
|
VIPUL DINESH PAREKH
|
|
|
|
TRIUMPH INTERNATIONAL FINANCE INDIA LTD.
|
|
VIOLATED SECTION 295 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 1926 |
|
|
VIPUL DINESH PAREKH
|
|
|
|
PANTHER FINCAP & MANAGEMENT SERVICES LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1927 |
|
|
VIPUL DINESH PAREKH
|
|
|
|
PANTHER FINCAP & MANAGEMENT SERVICES LTD.
|
|
VIOLATED SECTIONS 297 READ WITH 629A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 1928 |
|
|
VIRAF R.MEHTA
|
|
|
|
SCHIL SERVICES LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1929 |
|
|
VIRAL HEMENDRA SHAH
|
|
|
|
T & S LOGISTICS PVT.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1930 |
|
|
VISHAL BHUSAN MEHTA
|
|
|
|
VAISHNAVI ADVISORY SERVICES PVT.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1931 |
|
|
VISHAL BHUSAN MEHTA
|
|
|
|
VAISHNAVI CORPORATE COMMUNICATIONS PVT.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1932 |
|
|
VISHAL BHUSAN MEHTA
|
|
|
|
NEUCOM CONSULTING PVT.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1933 |
|
|
VISHAL BHUSAN MEHTA
|
|
|
|
VITCOM CONSULTING PVT.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1934 |
|
|
VISHAL H.PANCHOLI
|
|
|
|
LUMINANT INVESTRADE PVT.LTD.
|
|
VIOLATED SECTION 211 READ WITH SCHEDULE VI OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 1935 |
|
|
VISHAL H.PANCHOLI
|
|
|
|
GOLDFISH COMPUTERS PVT.LTD.
|
|
NOT AVAILABLE
|
PROSECUTION CASES FILED BY SFIO
15-MAR-2017
|
|
| 1936 |
|
|
VISHAL H.PANCHOLI
|
|
|
|
LUMINANT INVESTRADE PVT.LTD.
|
|
VIOLATED SECTION 217(5) OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 1937 |
|
|
VISHAL H.PANCHOLI
|
|
|
|
CHITRAKOOT COMPUTERS PVT.LTD.
|
|
VIOLATED SECTION 383A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 1938 |
|
|
VISHAL H.PANCHOLI
|
|
|
|
CHITRAKOOT COMPUTERS PVT.LTD.
|
|
VIOLATED SECTION 372A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 1939 |
|
|
VISHAL H.PANCHOLI
|
|
|
|
NAKSHATRA SOFTWARE PVT.LTD.
|
|
VIOLATED SECTIONS 628 READ WITH 211 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 1940 |
|
|
VISHAL H.PANCHOLI
|
|
|
|
NAKSHATRA SOFTWARE PVT.LTD.
|
|
VIOLATED SECTION 372A 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. |
| |
|
|
| Page 97 of 99
|
