| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
NAKSHATRA SOFTWARE PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTIONS 628 READ WITH 211 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 82 |
|
|
NAKSHATRA SOFTWARE PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTIONS 628 READ WITH 211 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 83 |
|
|
NAKSHATRA SOFTWARE PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTION 49 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 84 |
|
|
NAKSHATRA SOFTWARE PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 85 |
|
|
NAKSHATRA SOFTWARE PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 86 |
|
|
NAKSHATRA SOFTWARE PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 87 |
|
|
NAKSHATRA SOFTWARE PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 88 |
|
|
NAKSHATRA SOFTWARE PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 89 |
|
|
NAKSHATRA SOFTWARE PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
|
NITIN VIJAY KAPADIA
|
|
|
VISHAL H.PANCHOLI
|
|
VIOLATED SECTION 295 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 90 |
|
|
NAKSHATRA SOFTWARE PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
VISHAL H.PANCHOLI
|
|
VIOLATED SECTIONS 628 READ WITH 211 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 91 |
|
|
NAKSHATRA SOFTWARE PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
NITIN VIJAY KAPADIA
|
|
VIOLATED SECTIONS 297 READ WITH 629A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 92 |
|
|
NAKSHATRA SOFTWARE PVT.LTD.
|
|
|
|
KAUSHIK CHHOTALAL SHAH
|
|
|
KETAN VINAYCHANDRA PAREKH
|
|
|
NITIN VIJAY KAPADIA
|
|
|
VISHAL H.PANCHOLI
|
|
VIOLATED SECTION 372A OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 93 |
|
|
NH SECURITIES LTD.
|
|
|
|
KIRTIKUMAR NARBHERAM PAREKH
|
|
|
NAVINCHANDRA NARBHERAM PAREKH
|
|
|
VINAYCHANDRA NARBHERAM PAREKH
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 94 |
|
|
NH SECURITIES LTD.
|
|
|
|
KIRTIKUMAR NARBHERAM PAREKH
|
|
|
NAVINCHANDRA NARBHERAM PAREKH
|
|
|
VINAYCHANDRA NARBHERAM PAREKH
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 95 |
|
|
NH SECURITIES LTD.
|
|
|
|
KIRTIKUMAR NARBHERAM PAREKH
|
|
|
NAVINCHANDRA NARBHERAM PAREKH
|
|
|
VINAYCHANDRA NARBHERAM PAREKH
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 96 |
|
|
NH SECURITIES LTD.
|
|
|
|
KIRTIKUMAR NARBHERAM PAREKH
|
|
|
NAVINCHANDRA NARBHERAM PAREKH
|
|
|
VINAYCHANDRA NARBHERAM PAREKH
|
|
VIOLATED SECTION 217 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 97 |
|
|
NH SECURITIES LTD.
|
|
|
|
KIRTIKUMAR NARBHERAM PAREKH
|
|
|
NAVINCHANDRA NARBHERAM PAREKH
|
|
|
VINAYCHANDRA NARBHERAM PAREKH
|
|
VIOLATED SECTION 295 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 98 |
|
|
NH SECURITIES LTD.
|
|
|
|
KIRTIKUMAR NARBHERAM PAREKH
|
|
|
NAVINCHANDRA NARBHERAM PAREKH
|
|
|
VINAYCHANDRA NARBHERAM PAREKH
|
|
VIOLATED SECTION 628 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 99 |
|
|
NH SECURITIES LTD.
|
|
|
|
KIRTIKUMAR NARBHERAM PAREKH
|
|
|
NAVINCHANDRA NARBHERAM PAREKH
|
|
|
VINAYCHANDRA NARBHERAM PAREKH
|
|
VIOLATED SECTIONS 628 READ WITH 211 OF COMPANIES ACT, 1956
|
CONVICTED BY SFIO
08-NOV-2023
|
|
| 100 |
|
|
NH SECURITIES LTD.
|
|
|
|
KIRTIKUMAR NARBHERAM PAREKH
|
|
|
NAVINCHANDRA NARBHERAM PAREKH
|
|
|
VINAYCHANDRA NARBHERAM PAREKH
|
|
VIOLATED SECTIONS 628 READ WITH 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. |
| |
|
|
| Page 5 of 12
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