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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
501
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 		 
502
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person KNP SECURITIES LTD.
  		VIOLATED SECTION 629A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
503
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person KNP SECURITIES LTD.
  		VIOLATED SECTION 49 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
504
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 		 
505
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 		 
506
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 		 
507
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person PANTHER FINCAP & MANAGEMENT SERVICES LTD.
  		VIOLATED SECTION 295 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
508
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person PANTHER FINCAP & MANAGEMENT SERVICES LTD.
  		VIOLATED SECTIONS 628 READ WITH 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
509
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person PANTHER FINCAP & MANAGEMENT SERVICES LTD.
  		VIOLATED SECTIONS 297 READ WITH 629A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
510
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person PANTHER FINCAP & MANAGEMENT SERVICES LTD.
  		VIOLATED SECTION 383A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
511
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 		 
512
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person PANTHER FINCAP & MANAGEMENT SERVICES LTD.
  		VIOLATED SECTION 293(1)(E) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
513
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person PANTHER FINCAP & MANAGEMENT SERVICES LTD.
  		VIOLATED SECTION 299 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
514
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person PANTHER FINCAP & MANAGEMENT SERVICES LTD.
  		VIOLATED SECTIONS 297 READ WITH 629A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
515
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person PANTHER FINCAP & MANAGEMENT SERVICES LTD.
  		VIOLATED SECTIONS 297 READ WITH 629A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
516
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person NH SECURITIES LTD.
  		VIOLATED SECTION 383A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
517
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person PANTHER FINCAP & MANAGEMENT SERVICES LTD.
  		VIOLATED SECTIONS 297 READ WITH 629A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
518
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person KNP SECURITIES LTD.
  		VIOLATED SECTION 217 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
519
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 		 
520
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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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