Cemtrex Inc (CETX)

[stockmasterflash]

$CETX tangled web

https://seekingalpha.com/instablog/6460311-unemon1/4962240-india-new-china-stock-scams-cemtrex-inc-warrants-sec-investigation-delisting-cetx-lied

""Aron Govil Business Partner, Sandeep Parikh(5% owner of Cemtrex India Private Limited), used to work as a Partner/Accountant at the Family Firm P. Parikh & Associates (Padmakant Nanalan Parikh, Sandeep's father). P. Parikh & Associates License Got Revokes in 2013 and Sandeep P. Parikh censured and banned from being an associated person of a Registered Public Accounting Firm ( See PCAOB document Revoking Parikh & Associates registration:

Info in the "Articles of Association" for Cemtrex India Private Limited confirms that Aron Govil Business Partner is the very same Sandeep Parikh Accountant, the son of Padmakant Nanalan Parikh (founder of P. Parikh & Associates).

The Auditor of Cemtrex India Private Limited does however have the very same address of P. Parikh & Associates (whose license got Revoked in 2013) and Sandeep P. Parikh. Just a Coincidence? And the Person Signing for MSP & Co is Gautam Sanghvi, former P. Parikh & Associates employee and Director of one of Aron Govil Companies

Even More interesting is the Fact that guy that signed of the Auditors Consent and Certificate of Cemtrex India Private Limited for MSP & Co Chartered Accountants, Mr. Gautam Sanghvi, was also a Director at Ducon Infratechnologies Limite (A BSE listed company controlled by Aron Govil) and used to work at of P. Parikh & Associates.""