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SOURCE OF INFORMATION

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, ADJUDICATION ORDERS
PERIOD COVERED : 06-OCT-2016 TO 30-MAY-2025

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 (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person KAMAL CHAND  
History of entity/person AJAY NIDHI LTD.

(CIN:U65991TN2016PLC109937)
  		DID NOT MENTION PERMANENT ACCOUNT NUMBER & EMAIL ID OF THE SECURITY HOLDER VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

25-JUL-2024
22
History of entity/person KANKANALA KRISHNARAO  
History of entity/person MAHATAMIL MINING & THERMAL ENERGY LTD.

(CIN:u10200TS2010PLC179686)
  		DELAY IN APPOINTMENT OF KEY MANAGERIAL PERSONNEL VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   IMPOSED PENALTY RS.3,56,000

29-AUG-2024
23
History of entity/person KANNIAHREDDIAR CHANDRASEKARAN  
History of entity/person SOUNDARAMBIGAI BENEFIT FUND NIDHI LTD.

(CIN:U65999TN2017PLC115408)
  		DID NOT MENTION PERMANENT ACCOUNT NUMBER & EMAIL ID OF THE SECURITY HOLDER VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

02-SEP-2024
24
History of entity/person KARPAGAM VENKATRAMAN  
History of entity/person WINNER DAIRY PVT.LTD.

(CIN:U15201PY1993PTC000861)
  		DELAY IN APPOINTMENT OF WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(4) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   IMPOSED PENALTY RS.2,14,000

09-OCT-2024
25
History of entity/person KATHIRAVAN SRINIVASAN  
History of entity/person DHANALAKSHMI SRINIVASAN NIDHI LTD.

(CIN:U67100TN2016PLC104197)
  		DID NOT MENTION PERMANENT ACCOUNT NUMBER & EMAIL ID OF THE SECURITY HOLDER VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

11-JUL-2024
26
History of entity/person KOUSHALYA SRINIVASAN RAMDAS  
History of entity/person JANA HOLDINGS LTD.

(CIN:U74900KA2016PLC086838)
  		DELAY IN APPOINTMENT OF KEY MANAGERIAL PERSONNEL VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   IMPOSED PENALTY RS.98,000

04-DEC-2024
27
History of entity/person KRISHNAMOORTHY RAVISHANKAR  
History of entity/person MAHAMERU BENEFIT FUNDS LTD.

(CIN:U65991TZ2011PLC017539)
  		DID NOT MENTION PERMANENT ACCOUNT NUMBER & EMAIL ID OF THE SECURITY HOLDER VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

20-DEC-2024
28
History of entity/person KUMARAGURUBARAN  
History of entity/person DHANALAKSHMI SRINIVASAN NIDHI LTD.

(CIN:U67100TN2016PLC104197)
  		DID NOT MENTION PERMANENT ACCOUNT NUMBER & EMAIL ID OF THE SECURITY HOLDER VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

11-JUL-2024
29
History of entity/person LAXMI  
History of entity/person SRI KAILASH TRADERS PVT.LTD.

(CIN:U20290PY2010PTC002515)
  		DELAY IN APPOINTMENT OF WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(4) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   IMPOSED PENALTY RS.5,00,000

09-OCT-2024
30
History of entity/person MANOHAR KRISHNA NAIK  
History of entity/person VENKATRAMANA FOOD SPECIALITIES LTD.

(CIN:U15499PY1986PLC002550)
  		DELAY IN APPOINTMENT OF WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(4) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   IMPOSED PENALTY RS.5,00,000

09-OCT-2024
31
History of entity/person MURALI KRISHNA VELLA  
History of entity/person MAHATAMIL MINING & THERMAL ENERGY LTD.

(CIN:u10200TS2010PLC179686)
  		DELAY IN APPOINTMENT OF KEY MANAGERIAL PERSONNEL VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   IMPOSED PENALTY RS.5,00,000

29-AUG-2024
32
History of entity/person NARASHIA PATEL  
History of entity/person SRI KAILASH TRADERS PVT.LTD.

(CIN:U20290PY2010PTC002515)
  		DELAY IN APPOINTMENT OF WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(4) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   IMPOSED PENALTY RS.5,00,000

09-OCT-2024
33
History of entity/person PADMAVATHI GALLA  
History of entity/person AMARA RAJA MEDIA & ENTERTAINMENT PVT.LTD.

(CIN:U92412TG2015PTC102234)
  		DELAY IN APPOINTMENT OF WHOLE-TIME COMPANY SECRETARY VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   IMPOSED PENALTY RS.4,71,000

22-MAR-2024
34
History of entity/person PANKHURI AGARWAL

(PAN:BJZPA0620D)  
History of entity/person SHIVOM MINERALS LTD.

(CIN:U26941OR1999PLC005785)
  		DID NOT APPOINT REQUISITE NUMBER OF INDEPENDENT DIRECTORS VIOLATING SECTION 149(4) OF THE COMPANIES ACT, 2013 READ WITH RULE 4 OF THE COMPANIES (APPOINTMENT OF DIRECTORS) RULES, 2014   IMPOSED PENALTY RS.1,00,000

05-JUL-2024
35
History of entity/person PANKHURI AGARWAL

(PAN:BJZPA0620D)  
History of entity/person SHIVOM MINERALS LTD.

(CIN:U26941OR1999PLC005785)
  		DID NOT APPOINT WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(1)(III) OF THE COMPANIES ACT, 2013 READ WITH RULE 8 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   IMPOSED PENALTY RS.5,00,000

05-JUL-2024
36
History of entity/person PARAMJOTHI JESUDASAN  
History of entity/person APPATTUVILAI ST.ANTONY'S NIDHI LTD.

(CIN:U65929TN2017PLC119174)
  		DID NOT MENTION PERMANENT ACCOUNT NUMBER & EMAIL ID OF THE SECURITY HOLDER VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

01-AUG-2024
37
History of entity/person PITCHAPILLAI IMMAN SINGH  
History of entity/person KURUNJI NIDHI LTD.

(CIN:U65999TN2017PLC117904)
  		DID NOT MENTION PERMANENT ACCOUNT NUMBER & EMAIL ID OF THE SECURITY HOLDER VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

06-MAY-2024
38
History of entity/person PRADHAN JOGAJYOTI  
History of entity/person THRISSUR EXPRESSWAY LTD.

(CIN:U74900TG2009PLC063297)
  		DELAY IN APPOINTMENT OF WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(4) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014

DELAY IN APPOINTMENT OF KEY MANAGERIAL PERSONNEL VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   		IMPOSED PENALTY RS.5,00,000

17-MAY-2023
39
History of entity/person PRIYA BANDHAVI JALADI  
History of entity/person MAHATAMIL MINING & THERMAL ENERGY LTD.

(CIN:u10200TS2010PLC179686)
  		DELAY IN APPOINTMENT OF KEY MANAGERIAL PERSONNEL VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   IMPOSED PENALTY RS.4,13,000

29-AUG-2024
40
History of entity/person PRUTHVI KUMAR REDDY MEKAPATI  
History of entity/person THRISSUR EXPRESSWAY LTD.

(CIN:U74900TG2009PLC063297)
  		DELAY IN APPOINTMENT OF WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(4) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014

DELAY IN APPOINTMENT OF KEY MANAGERIAL PERSONNEL VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   		IMPOSED PENALTY RS.5,00,000

17-MAY-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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