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SOURCE OF INFORMATION

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, ADJUDICATION ORDERS
PERIOD COVERED : 06-OCT-2016 TO 12-JAN-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
41
History of entity/person GEETIKA JAIN

(DIN:00207695)  
History of entity/person ORIENTAL MATCHEM LTD.

(CIN:U27109CT1990PLC009774)
  		DELAY IN FILING RECONCILIATION OF SHARE CAPITAL AUDIT REPORT IN E-FORM PAS-6 VIOLATING SUB-RULE (8) OF RULE 9A OF COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.50,000

20-AUG-2025
42
History of entity/person IQBAL RASOOL SHAIKH  
History of entity/person HADAPSAR URBAN MULTIPLE NIDHI LTD.

(CIN:U67100PN2018PLC180638)
  		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.2,00,000

26-JUN-2024
43
History of entity/person JAYANTHI SELVARAJ

(DIN:08032677)  
History of entity/person MAZHIL NIDHI LTD.

(CIN:U65990TN2018PLC120293)
  		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

02-SEP-2024
44
History of entity/person JAYAVARMA JAIN

(DIN:07755474)  
History of entity/person SHASHWATHA NIDHI LTD.

(CIN:U65999KA2017PLC102542)
  		DID NOT UPDATE PERMANENT ACCOUNT NUMBER, EMAIL ID AND PARTICULARS OF CONSIDERATION RECEIVED VIOLATING SECTION 42(8) READ WITH 14(6) OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

18-OCT-2025
45
History of entity/person JAYAVARMA JAIN

(DIN:07755474)  
History of entity/person SHASHWATHA NIDHI LTD.

(CIN:U65999KA2017PLC102542)
  		DID NOT UPDATE PERMANENT ACCOUNT NUMBER, EMAIL ID AND PARTICULARS OF CONSIDERATION RECEIVED VIOLATING SECTION 42(8) READ WITH 14(6) OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

17-OCT-2025
46
History of entity/person JOHNMANIBHARATH JOHNMOSES

(DIN:02815981)  
History of entity/person CHINFIN NIDHI LTD.

(CIN:U64990TN2023PLN159534)
  		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

26-MAY-2025
47
History of entity/person KAMAL CHAND  
History of entity/person AJAY NIDHI LTD.

(CIN:U65991TN2016PLC109937)
  		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

25-JUL-2024
48
History of entity/person KANNIAHREDDIAR CHANDRASEKARAN  
History of entity/person SOUNDARAMBIGAI BENEFIT FUND NIDHI LTD.

(CIN:U65999TN2017PLC115408)
  		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

02-SEP-2024
49
History of entity/person KASIVISWANATHAN

(DIN:08082987)  
History of entity/person KARPAGAMOORTHY BENEFIT FUND NIDHI LTD.

(CIN:U74990TN2010PLC076679)
  		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

08-JAN-2026
50
History of entity/person KATHIRAVAN SRINIVASAN  
History of entity/person DHANALAKSHMI SRINIVASAN NIDHI LTD.

(CIN:U67100TN2016PLC104197)
  		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

11-JUL-2024
51
History of entity/person KAUSTUBH CHHABRA  
History of entity/person MOTISONS JEWELLERS LTD.

(CIN:U36911RJ2011PLC035122)
  		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 COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

14-MAR-2024
52
History of entity/person KAYANDOOR RAVINDRA SHETTY

(DIN:00884546)  
History of entity/person SHASHWATHA NIDHI LTD.

(CIN:U65999KA2017PLC102542)
  		DID NOT UPDATE PERMANENT ACCOUNT NUMBER, EMAIL ID AND PARTICULARS OF CONSIDERATION RECEIVED VIOLATING SECTION 42(8) READ WITH 14(6) OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

18-OCT-2025
53
History of entity/person KAYANDOOR RAVINDRA SHETTY

(DIN:00884546)  
History of entity/person SHASHWATHA NIDHI LTD.

(CIN:U65999KA2017PLC102542)
  		DID NOT UPDATE PERMANENT ACCOUNT NUMBER, EMAIL ID AND PARTICULARS OF CONSIDERATION RECEIVED VIOLATING SECTION 42(8) READ WITH 14(6) OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

17-OCT-2025
54
History of entity/person KETKI ANISH SOHANI  
History of entity/person ACCELER EDTECH PVT.LTD.

(CIN:U80904PN2022PTC211483)
  		DELAY IN FILING OF E-FORM PAS-3 FOR RETURN OF ALLOTMENT OF SECURITIES WITHIN TIME VIOLATING SECTION 42(8) OF THE ACT OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.15,000

30-DEC-2024
55
History of entity/person KUMAR SAURABH  
History of entity/person AARYAK JEWELLERY PVT.LTD.

(CIN:U46498KA2023PTC170996)
  		DID NOT MAKE DISCLOSURE REQUIRED IN ALLOTMENT OF SHARE VIOLATING SECTION 42 OF THE ACT READ WITH RULE 14 OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014

DID NOT MAKE DISCLOSURE REQUIRED IN ALLOTMENT OF SHARE VIOLATING SECTION 55 OF THE ACT READ WITH RULE 9 OF THE COMPANIES (SHARE CAPITAL & DEBENTURES) RULES, 2014

DID NOT MAKE DISCLOSURE REQUIRED IN ALLOTMENT OF SHARE VIOLATING SECTION 62 OF THE ACT READ WITH RULE 13 OF THE COMPANIES (SHARE CAPITAL & DEBENTURES) RULES, 2014   		IMPOSED PENALTY RS.3,30,000

15-OCT-2024
56
History of entity/person KUMARAGURUBARAN  
History of entity/person DHANALAKSHMI SRINIVASAN NIDHI LTD.

(CIN:U67100TN2016PLC104197)
  		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

11-JUL-2024
57
History of entity/person KURIYEDATH RAMESH  
History of entity/person C2C ADVANCED SYSTEMS LTD.

(CIN:U72200KA2018PLC110361)
  		ISSUED SHARES IN PHYSICAL FORM VIOLATING SECTION 29 OF THE ACT. READ WITH RULE 9A(1)(A) OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.20,000

02-DEC-2024
58
History of entity/person LAKSHMI CHANDRA  
History of entity/person C2C ADVANCED SYSTEMS LTD.

(CIN:U72200KA2018PLC110361)
  		ISSUED SHARES IN PHYSICAL FORM VIOLATING SECTION 29 OF THE ACT. READ WITH RULE 9A(1)(A) OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.40,000

02-DEC-2024
59
History of entity/person MADAN MOHAN PATHAK  
History of entity/person KARUNA IMPEX ENTERPRISES LTD.

(CIN:L26101WB2003PLC095604)
  		DELAY IN TRANSFERRED SECURITIES IN DEMATERIALIZED FORM VIOLATING SECTION RULE 9A OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.50,000

22-MAR-2024
60
History of entity/person MANJEET SINGH  
History of entity/person C2C ADVANCED SYSTEMS LTD.

(CIN:U72200KA2018PLC110361)
  		ISSUED SHARES IN PHYSICAL FORM VIOLATING SECTION 29 OF THE ACT. READ WITH RULE 9A(1)(A) OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.30,000

02-DEC-2024
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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