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SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, SERIOUS FRAUD INVESTIGATION OFFICE
PERIOD COVERED : 02-SEP-2009 TO 30-SEP-2026

PERSONS: CONVICTED BY SFIO

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
441
History of entity/person KIRTIKUMAR N.PAREKH  
  VIOLATED SECTION 295 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		ADDITIONAL CHIEF METROPOLITAN MAGISTRATE, GIRGAON VIDE ITS ORDER DATED 15/03/2019 DISPOSED OF THE CASE AS NO FURTHER ACTION IS REQUIRED IN THE MATTER  
442
History of entity/person KIRTIKUMAR N.PAREKH  
  VIOLATED SECTION 628 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		ADDITIONAL CHIEF METROPOLITAN MAGISTRATE, GIRGAON VIDE ITS ORDER DATED 29/03/2019 DISPOSED OF THE CASE AS NO FURTHER ACTION IS REQUIRED IN THE MATTER  
443
History of entity/person KIRTIKUMAR N.PAREKH  
  VIOLATED SECTION 628 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		ADDITIONAL CHIEF METROPOLITAN MAGISTRATE, GIRGAON VIDE ITS ORDER DATED 29/03/2019 DISPOSED OF THE CASE AS NO FURTHER ACTION IS REQUIRED IN THE MATTER  
444
History of entity/person KIRTIKUMAR N.PAREKH  
  VIOLATED SECTION 295 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		ADDITIONAL CHIEF METROPOLITAN MAGISTRATE, GIRGAON VIDE ITS ORDER DATED 16/03/2019 DISPOSED OF THE CASE AS NO FURTHER ACTION IS REQUIRED IN THE MATTER  
445
History of entity/person KIRTIKUMAR N.PAREKH  
  VIOLATED SECTION 295 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		ADDITIONAL CHIEF METROPOLITAN MAGISTRATE, GIRGAON VIDE ITS ORDER DATED 16/03/2019 DISPOSED OF THE CASE AS NO FURTHER ACTION IS REQUIRED IN THE MATTER  
446
History of entity/person KIRTIKUMAR N.PAREKH  
  VIOLATED SECTIONS 629A READ WITH 13 AND 17 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
447
History of entity/person KIRTIKUMAR N.PAREKH  
  VIOLATED SECTION 383A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
448
History of entity/person KIRTIKUMAR N.PAREKH  
  VIOLATED SECTION 372A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
449
History of entity/person KIRTIKUMAR N.PAREKH  
  VIOLATED SECTIONS 297 READ WITH 629A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
450
History of entity/person KIRTIKUMAR N.PAREKH  
  VIOLATED SECTION 372A READ WITH 372(A)(9) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		ADDITIONAL CHIEF METROPOLITAN MAGISTRATE, GIRGAON VIDE ITS ORDER DATED 29/03/2019 DISPOSED OF THE CASE AS NO FURTHER ACTION IS REQUIRED IN THE MATTER  
451
History of entity/person KIRTIKUMAR N.PAREKH  
  VIOLATED SECTION 372A READ WITH 372(A)(9) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		ADDITIONAL CHIEF METROPOLITAN MAGISTRATE, GIRGAON VIDE ITS ORDER DATED 29/03/2019 DISPOSED OF THE CASE AS NO FURTHER ACTION IS REQUIRED IN THE MATTER  
452
History of entity/person KIRTIKUMAR N.PAREKH  
  VIOLATED SECTION 372A READ WITH 372(A)(9) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		ADDITIONAL CHIEF METROPOLITAN MAGISTRATE, GIRGAON VIDE ITS ORDER DATED 29/03/2019 DISPOSED OF THE CASE AS NO FURTHER ACTION IS REQUIRED IN THE MATTER  
453
History of entity/person KIRTIKUMAR N.PAREKH  
  VIOLATED SECTION 372A READ WITH 372(A)(9) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		ADDITIONAL CHIEF METROPOLITAN MAGISTRATE, GIRGAON VIDE ITS ORDER DATED 29/03/2019 DISPOSED OF THE CASE AS NO FURTHER ACTION IS REQUIRED IN THE MATTER  
454
History of entity/person KIRTIKUMAR N.PAREKH  
  VIOLATED SECTION 295 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
455
History of entity/person KIRTIKUMAR N.PAREKH  
  VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
456
History of entity/person KIRTIKUMAR N.PAREKH  
  VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
457
History of entity/person KIRTIKUMAR N.PAREKH  
  VIOLATED SECTION 49 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
458
History of entity/person KIRTIKUMAR N.PAREKH  
  VIOLATED SECTION 383A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		ADDITIONAL CHIEF METROPOLITAN MAGISTRATE, GIRGAON VIDE ITS ORDER DATED 16/03/2019 DISPOSED OF THE CASE AS NO FURTHER ACTION IS REQUIRED IN THE MATTER  
459
History of entity/person KIRTIKUMAR N.PAREKH  
  VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
460
History of entity/person KIRTIKUMAR N.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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