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SOURCE OF INFORMATION

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, ADJUDICATION ORDERS
PERIOD COVERED : 06-OCT-2016 TO 26-JUL-2026

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

PERSONS: VIOLATED COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person AMIT RAJ

(DIN:10799288)  
History of entity/person SHREE NAKODA INFRATECH LTD.

(CIN:U70102CT2014PLC001317)
  		DELAY IN FILING RECONCILIATION OF SHARE CAPITAL AUDIT REPORT IN E-FORM PAS-6 VIOLATING SUB-RULE (8) OF RULE 9A OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.50,000

01-AUG-2025
22
History of entity/person ANAND ANANT GALGALI

(DIN:03040593)  
History of entity/person CAPCHEM ELECTRICALS PVT.LTD.

(CIN:U31400MH2010PTC206771)
  		DELAY IN FILING OF E-FORM PAS-3 FOR ALLOTMENT OF SECURITIES VIOLATING SECTION 42(8) OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.3,286

08-DEC-2025
23
History of entity/person ANAND ANANT GALGALI

(DIN:03040593)  
History of entity/person CAPCHEM ELECTRICALS PVT.LTD.

(CIN:U31400MH2010PTC206771)
  		DELAY IN FILING OF E-FORM PAS-3 FOR RETURN OF ALLOTMENT OF SECURITIES VIOLATING SECTION 42(8) OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.167

01-DEC-2025
24
History of entity/person ANAND ANANT GALGALI

(DIN:03040593)  
History of entity/person CAPCHEM ELECTRICALS PVT.LTD.

(CIN:U31400MH2010PTC206771)
  		ATTACHED INCOMPLETE EXPLANATORY STATEMENT WITH NOTICE VIOLATING RULE 14(1) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014

FURNISHED INCORRECT AND INCOMPLETE PARTICULARS IN E-FORM PAS-3 VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014

ISSUED PRIVATE PLACEMENT OFFER-CUM-APPLICATION LETTER IN FORM PAS-4 WITHOUT FILING SPECIAL RESOLUTION WITH ROC VIOLATING RULE 14(8) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014   		IMPOSED PENALTY RS.13,333

14-JAN-2026
25
History of entity/person ANANDARAJAN SARAVANAN

(DIN:07615737)  
History of entity/person PATTUKKOTTAI BENEFIT FUND NIDHI LTD.

(CIN:U65991TN2006PLC061773)
  		DID NOT MENTION OCCUPATION OF THE ALLOTTEES IN LIST OF ALLOTTEES ATTACHED ALONG WITH FORM PAS-3 FOR RETURN OF ALLOTMENT OF SHARES VIOLATING RULE 12(2) OF COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

14-MAY-2026
26
History of entity/person ANANT DAVE

(DIN:02481182)  
History of entity/person SHREE NAKODA INFRATECH LTD.

(CIN:U70102CT2014PLC001317)
  		DELAY IN FILING RECONCILIATION OF SHARE CAPITAL AUDIT REPORT IN E-FORM PAS-6 VIOLATING SUB-RULE (8) OF RULE 9A OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.50,000

01-AUG-2025
27
History of entity/person ANANT DAVE

(DIN:02481182)  
History of entity/person SHREE NAKODA INFRATECH LTD.

(CIN:U70102CT2014PLC001317)
  		DELAY IN FILING RECONCILIATION OF SHARE CAPITAL AUDIT REPORT IN E-FORM PAS-6 VIOLATING SUB-RULE (8) OF RULE 9A OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.50,000

01-AUG-2025
28
History of entity/person ANANT DAVE

(DIN:02481182)  
History of entity/person SHREE NAKODA INFRATECH LTD.

(CIN:U70102CT2014PLC001317)
  		DELAY IN FILING RECONCILIATION OF SHARE CAPITAL AUDIT REPORT IN E-FORM PAS-6 VIOLATING SUB-RULE (8) OF RULE 9A OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.50,000

18-JUN-2025
29
History of entity/person ANANT DAVE

(DIN:02481182)  
History of entity/person SHREE NAKODA INFRATECH LTD.

(CIN:U70102CT2014PLC001317)
  		DELAY IN FILING RECONCILIATION OF SHARE CAPITAL AUDIT REPORT IN E-FORM PAS-6 VIOLATING SUB-RULE (8) OF RULE 9A OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.50,000

01-AUG-2025
30
History of entity/person ANANT DAVE

(DIN:02481182)  
History of entity/person SHREE NAKODA INFRATECH LTD.

(CIN:U70102CT2014PLC001317)
  		DELAY IN FILING RECONCILIATION OF SHARE CAPITAL AUDIT REPORT IN E-FORM PAS-6 VIOLATING SUB-RULE (8) OF RULE 9A OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.50,000

01-AUG-2025
31
History of entity/person ANANT DAVE

(DIN:02481182)  
History of entity/person SHREE NAKODA INFRATECH LTD.

(CIN:U70102CT2014PLC001317)
  		DELAY IN FILING RECONCILIATION OF SHARE CAPITAL AUDIT REPORT IN E-FORM PAS-6 VIOLATING SUB-RULE (8) OF RULE 9A OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.50,000

01-AUG-2025
32
History of entity/person ANANTHA RAJARAM RAMAN

(DIN:07583284)  
History of entity/person PURPLE STYLE LABS PVT.LTD.

(CIN:U18204MH2015PTC267215)
  		DID NOT FILE SPECIAL RESOLUTION TO REGISTRAR OF COMPANY BEFORE ISSUANCE OF PRIVATE PLACEMENT OFFER CUM APPLICATION LETTER VIOLATING SECTION 42 READ WITH RULE 14(8) OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.4,37,500

17-DEC-2025
33
History of entity/person ANEKERE SHANKARANARAYANA UMESH

(DIN:00472595)  
History of entity/person CIM TOOLS PVT.LTD.

(CIN:U29199KA1997PTC021886)
  		ALLOTTED SECURITIES BEFORE DEMATERIALIZING THE SHARES HELD BY PROMOTERS, DIRECTORS AND KMPS VIOLATING RULE 9A(2) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

16-APR-2026
34
History of entity/person ANJANA ARJUNASHREE  
History of entity/person COVALENSE DIGITAL SOLUTIONS PVT.LTD.

(CIN:U72900KA2018PTC170059)
  		UTILIZED FUNDS BEFORE FILING OF E-FORM PAS-3 VIOLATING SECTION 42(4) OF THE ACT OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.14,000

21-DEC-2023
35
History of entity/person ANKUR KOTHARI

(DIN:07694977)  
History of entity/person KUSUMGAR LTD.

(CIN:U65990MH1990PLC056871)
  		DID NOT ISSUE FULLY PAID BONUS EQUITY SHARES IN DEMAT FORM OF EXISTING SHAREHOLDERS VIOLATING SECTION 29 OF THE COMPANIES ACT, 2013 READ WITH RULE 9A OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.50,000

01-DEC-2025
36
History of entity/person ANKUR KOTHARI

(DIN:07694977)  
History of entity/person KUSUMGAR LTD.

(CIN:U65990MH1990PLC056871)
  		DID NOT ISSUE FULLY PAID BONUS EQUITY SHARES IN DEMAT FORM OF EXISTING SHAREHOLDERS VIOLATING SECTION 29 OF THE COMPANIES ACT, 2013 READ WITH RULE 9A OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.50,000

01-DEC-2025
37
History of entity/person ANKUSH SHESHRAO CHAVAN

(DIN:08530934)  
History of entity/person CAPCHEM ELECTRICALS PVT.LTD.

(CIN:U31400MH2010PTC206771)
  		DELAY IN FILING OF E-FORM PAS-3 FOR ALLOTMENT OF SECURITIES VIOLATING SECTION 42(8) OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.3,286

08-DEC-2025
38
History of entity/person ANNAPOORNI RAMANI

(DIN:07529254)  
History of entity/person THEYAGARAYANAGAR NIDHI LTD.

(CIN:U67120TN1938PLC002917)
  		DID NOT MENTION OCCUPATION OF THE ALLOTTEES IN LIST OF ALLOTTEES ATTACHED ALONG WITH FORM PAS-3 FOR RETURN OF ALLOTMENT OF SHARES VIOLATING RULE 12(2) OF COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

12-MAY-2026
39
History of entity/person ANUPAMA ANAND GALGALI

(DIN:03040708)  
History of entity/person CAPCHEM ELECTRICALS PVT.LTD.

(CIN:U31400MH2010PTC206771)
  		ATTACHED INCOMPLETE EXPLANATORY STATEMENT WITH NOTICE VIOLATING RULE 14(1) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014

FURNISHED INCORRECT AND INCOMPLETE PARTICULARS IN E-FORM PAS-3 VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014

ISSUED PRIVATE PLACEMENT OFFER-CUM-APPLICATION LETTER IN FORM PAS-4 WITHOUT FILING SPECIAL RESOLUTION WITH ROC VIOLATING RULE 14(8) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014   		IMPOSED PENALTY RS.13,333

14-JAN-2026
40
History of entity/person ANUPAMA ANAND GALGALI

(DIN:03040708)  
History of entity/person CAPCHEM ELECTRICALS PVT.LTD.

(CIN:U31400MH2010PTC206771)
  		DELAY IN FILING OF E-FORM PAS-3 FOR RETURN OF ALLOTMENT OF SECURITIES VIOLATING SECTION 42(8) OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.167

01-DEC-2025
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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