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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 (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ABDUL SAMAD ANSARI  
History of entity/person AL-AMEEN MUTUAL BENEFIT NIDHI LTD.

(CIN:U67100UP2017PLC095560)
  		DID NOT SUBMIT E-FORM DIR-3 KYC TO CENTRAL GOVERNMENT VIOLATING RULE 12A OF COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014   IMPOSED PENALTY RS.25,000

09-APR-2024
2
History of entity/person AIPING ZHANG  
History of entity/person GDY MANUFACTURING PVT.LTD.
  		DID NOT SUBMIT E-FORM DIR-3 KYC TO CENTRAL GOVERNMENT VIOLATING RULE 12A OF COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014   IMPOSED PENALTY RS.25,000

06-SEP-2024
3
History of entity/person ANURAG BHATIA

(DIN:07012878)  
History of entity/person MINANCE INVESTMENT ADVISORS PVT.LTD.

(CIN:U74999KA2017PTC108408)
  		DID NOT FILE E-FORM DIR-12 FOR RESIGNATION OF DIRECTOR VIOLATING SECTION 170(2) OF THE COMPANIES ACT, 2013 READ WITH RULE 18 OF THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014   IMPOSED PENALTY RS.1,00,000

31-MAR-2026
4
History of entity/person BHUMIKA PRAJAPATI

(DIN:08524591)  
History of entity/person AKHANI TECHNOLOGY PVT.LTD.

(CIN:U31907UP2019PTC119646)
  		DID NOT SUBMIT E-FORM DIR-3 KYC TO CENTRAL GOVERNMENT VIOLATING RULE 12A OF COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014   IMPOSED PENALTY RS.7,54,000

11-JUL-2025
5
History of entity/person CHEN JUNFENG

(DIN:08007556)  
History of entity/person ZU MOULDS PVT.LTD.

(CIN:U29300UP2016PTC085526)
  		DID NOT SUBMIT E-FORM DIR-3 KYC TO CENTRAL GOVERNMENT VIOLATING RULE 12A OF COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014   IMPOSED PENALTY RS.50,000

14-OCT-2025
6
History of entity/person CHERUVALLI KRISHNAN PRABHAKARAN  
History of entity/person VALUEMART GOLD & JEWELS LTD.

(CIN:U36911KA2013PLC068347)
  		DID NOT UPDATE THE ADDRESS THROUGH DIR-6 VIOLATING SECTION 153 READ WITH RULE 12(1) OF THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014   IMPOSED PENALTY RS.50,000

24-MAR-2025
7
History of entity/person CHERUVALLIPADY KRISHNAN VASUDEVAN  
History of entity/person VALUEMART GOLD & JEWELS LTD.

(CIN:U36911KA2013PLC068347)
  		DID NOT UPDATE THE ADDRESS THROUGH DIR-6 VIOLATING SECTION 153 READ WITH RULE 12(1) OF THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014   IMPOSED PENALTY RS.50,000

24-MAR-2025
8
History of entity/person DAWEI XIAO

(DIN:08668905)  
History of entity/person TONGFANG TECHNOLOGY INDIA PVT.LTD.

(CIN:U29308UP2020FTC125704)
  		DID NOT SUBMIT E-FORM DIR-3 KYC TO CENTRAL GOVERNMENT VIOLATING RULE 12A OF COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014   IMPOSED PENALTY RS.50,000

19-FEB-2024
9
History of entity/person DURLABH DARSHAN SHARMA  
History of entity/person SHRI RAM NIDHI LTD.

(CIN:U65991UP2015PLC074120)
  		DID NOT SUBMIT E-FORM DIR-3 KYC TO CENTRAL GOVERNMENT VIOLATING RULE 12A OF COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014   IMPOSED PENALTY RS.50,000

03-SEP-2024
10
History of entity/person ERENGBAM CHAOBI

(DIN:08947508)  
History of entity/person INCHOI TECHNOLOGY ELECTRONIC MATERIALS PVT.LTD.

(CIN:U25206UP2019PTC119476)
  		DID NOT SUBMIT E-FORM DIR-3 KYC TO CENTRAL GOVERNMENT VIOLATING RULE 12A OF COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014   IMPOSED PENALTY RS.50,000

11-DEC-2023
11
History of entity/person GIJUBHAI BABABHAI PATEL

(DIN:05120378)  
  DID NOT ENCLOSE/ATTACH PROOF OF IDENTITY AND ADDRESS IN E-FORM DIR-12 VIOLATING SECTION 152(5) OF THE COMPANIES ACT, 2013 READ WITH RULE 8 OF THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014  

08-OCT-2025
12
History of entity/person GU YANG

(DIN:08431108)  
History of entity/person DETHAT TRADING PVT.LTD.

(CIN:U93090UP2019PTC116158)
  		DID NOT SUBMIT E-FORM DIR-3 KYC TO CENTRAL GOVERNMENT VIOLATING RULE 12A OF COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014   IMPOSED PENALTY RS.50,000

26-JUL-2024
13
History of entity/person HANFEI XIAO

(DIN:08668904)  
History of entity/person TONGFANG TECHNOLOGY INDIA PVT.LTD.

(CIN:U29308UP2020FTC125704)
  		DID NOT SUBMIT E-FORM DIR-3 KYC TO CENTRAL GOVERNMENT VIOLATING RULE 12A OF COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014   IMPOSED PENALTY RS.50,000

19-FEB-2024
14
History of entity/person JIAN XIAO

(DIN:08668906)  
History of entity/person TONGFANG TECHNOLOGY INDIA PVT.LTD.

(CIN:U29308UP2020FTC125704)
  		DID NOT SUBMIT E-FORM DIR-3 KYC TO CENTRAL GOVERNMENT VIOLATING RULE 12A OF COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014   IMPOSED PENALTY RS.50,000

19-FEB-2024
15
History of entity/person KAUSHIK SHARADCHANDRA SHAH

(DIN:05130695)  
History of entity/person JMDE PACKAGING & REALTIES LTD.

(CIN:L17119MH1995PLC166035)
  		DID NOT APPOINT ONE DIRECTOR ELECTED BY SMALL SHAREHOLDERS VIOLATING SECTION 151 OF THE COMPANIES ACT, 2013 READ WITH RULE 7 OF THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014   IMPOSED PENALTY RS.1,00,000

18-DEC-2025
16
History of entity/person LIANG DAOPING

(DIN:08431109)  
History of entity/person DETHAT TRADING PVT.LTD.

(CIN:U93090UP2019PTC116158)
  		DID NOT SUBMIT E-FORM DIR-3 KYC TO CENTRAL GOVERNMENT VIOLATING RULE 12A OF COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014   IMPOSED PENALTY RS.50,000

26-JUL-2024
17
History of entity/person LUN TIAN

(DIN:08672416)  
History of entity/person EAST ALPHA ALLIANCE TECHNOLOGY PVT.LTD.

(CIN:U32309UP2017PTC093229)
  		DID NOT SUBMIT E-FORM DIR-3 KYC TO CENTRAL GOVERNMENT VIOLATING RULE 12A OF COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014   IMPOSED PENALTY RS.50,000

14-OCT-2025
18
History of entity/person PANDURANG APPA CHORGE

(DIN:00282567)  
History of entity/person JMDE PACKAGING & REALTIES LTD.

(CIN:L17119MH1995PLC166035)
  		DID NOT APPOINT ONE DIRECTOR ELECTED BY SMALL SHAREHOLDERS VIOLATING SECTION 151 OF THE COMPANIES ACT, 2013 READ WITH RULE 7 OF THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014   IMPOSED PENALTY RS.1,00,000

18-DEC-2025
19
History of entity/person RACHANA JITESH PANDYA

(DIN:03135038)  
History of entity/person JMDE PACKAGING & REALTIES LTD.

(CIN:L17119MH1995PLC166035)
  		DID NOT APPOINT ONE DIRECTOR ELECTED BY SMALL SHAREHOLDERS VIOLATING SECTION 151 OF THE COMPANIES ACT, 2013 READ WITH RULE 7 OF THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014   IMPOSED PENALTY RS.1,00,000

18-DEC-2025
20
History of entity/person RAJESH CHETANJI TAWRI  
History of entity/person VALUEMART GOLD & JEWELS LTD.

(CIN:U36911KA2013PLC068347)
  		DID NOT UPDATE THE ADDRESS THROUGH DIR-6 VIOLATING SECTION 153 READ WITH RULE 12(1) OF THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014   IMPOSED PENALTY RS.50,000

24-MAR-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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