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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
141
History of entity/person VIKRAM GOEL

(DIN:06817827)  
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 COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.50,000

01-AUG-2025
142
History of entity/person VIKRAM GOEL

(DIN:06817827)  
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 COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.50,000

01-AUG-2025
143
History of entity/person VIKRAM GOEL

(DIN:06817827)  
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 COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.50,000

01-AUG-2025
144
History of entity/person VIKRAM GOEL

(DIN:06817827)  
History of entity/person SHREE NAKODA VIHAR LTD.

(CIN:U70200CT2014PLC001211)
  		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

01-AUG-2025
145
History of entity/person VIKRAM GOEL

(DIN:06817827)  
History of entity/person SHREE NAKODA VIHAR LTD.

(CIN:U70200CT2014PLC001211)
  		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

01-AUG-2025
146
History of entity/person VIKRAM GOEL

(DIN:06817827)  
History of entity/person SHREE NAKODA VIHAR LTD.

(CIN:U70200CT2014PLC001211)
  		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

01-AUG-2025
147
History of entity/person VIKRAM GOEL

(DIN:06817827)  
History of entity/person SHREE NAKODA VIHAR LTD.

(CIN:U70200CT2014PLC001211)
  		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

01-AUG-2025
148
History of entity/person VIKRAM GOEL

(DIN:06817827)  
History of entity/person SHREE NAKODA VIHAR LTD.

(CIN:U70200CT2014PLC001211)
  		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

01-AUG-2025
149
History of entity/person VIKRAM GOEL

(DIN:06817827)  
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 COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.50,000

01-AUG-2025
150
History of entity/person VIKRAM GOEL

(DIN:06817827)  
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 COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.50,000

01-AUG-2025
151
History of entity/person VIKRAM GOEL

(DIN:06817827)  
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 COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.50,000

01-AUG-2025
152
History of entity/person VIREN RAI JAIN

(DIN:00237657)  
History of entity/person BHILAI INVESTMENTS LTD.

(CIN:U67110CT1974PLC001286)
  		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

30-SEP-2025
153
History of entity/person VIVEK GARG

(DIN:02187343)  
History of entity/person VARINDERA CONSTRUCTIONS LTD.

(CIN:U45201DL1987PLC128579)
  		DELAY IN CONVERTING SHARES FROM PHYSICAL MODE TO DEMATERIALISED FORM VIOLATING SECTION 29(1A) READ WITH RULE 9A OF COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.50,000

11-JUL-2025
154
History of entity/person YOGESH BABAN GAIKWAD  
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
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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