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Co-Sponsors

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
481
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person PANTHER INVESTRADE LTD.
  		VIOLATED SECTION 211 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
482
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person PANTHER INVESTRADE LTD.
  		VIOLATED SECTION 628 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
483
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person PANTHER INVESTRADE LTD.
  		VIOLATED SECTION 628 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
484
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person PANTHER INVESTRADE LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
485
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 		 
486
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person PANTHER FINCAP & MANAGEMENT SERVICES LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
487
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person NH SECURITIES LTD.
  		VIOLATED SECTION 295 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
488
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person PANTHER FINCAP & MANAGEMENT SERVICES LTD.
  		VIOLATED SECTION 211 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
489
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person NH SECURITIES LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
490
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person NH SECURITIES LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
491
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person NH SECURITIES LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
492
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person NH SECURITIES LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
493
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person PANTHER INVESTRADE LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
494
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person PANTHER INVESTRADE LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
495
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person KNP SECURITIES LTD.
  		VIOLATED SECTIONS 628 READ WITH 211 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
496
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person PANTHER INVESTRADE LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
497
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person PANTHER INVESTRADE LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
498
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person PANTHER INVESTRADE LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
499
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person PANTHER INVESTRADE LTD.
  		VIOLATED SECTION 295 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
500
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person KNP SECURITIES LTD.
  		VIOLATED SECTION 383A 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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