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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
1
History of entity/person AAKANSHA SINGHAL

(DIN:10147662)  
History of entity/person HEXAFUN PVT.LTD.

(CIN:U47912DL2023PTC413622)
  		DID NOT MAINTAIN SEPARATE BANK ACCOUNT FOR SUBSCRIPTION OF SHARES VIOLATING SECTION 42(6) OF THE COMPANIES ACT, 2013

DID NOT MAKE DISCLOSURE REQUIRED UNDER THE FORMAT OF FORM PAS-4 VIOLATING RULE 14(3) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014

DID NOT OPEN SEPARATE BANK ACCOUNT TO RECEIVE APPLICATION MONEY AND KEPT THE SAME IN GENERAL CURRENT ACCOUNT VIOLATING SECTION 42(6) OF THE COMPANIES ACT, 2013   		IMPOSED PENALTY RS.1,00,000

14-OCT-2025
2
History of entity/person AAKANSHA SINGHAL

(DIN:10147662)  
History of entity/person HEXAFUN PVT.LTD.

(CIN:U47912DL2023PTC413622)
  		DELAY IN FILING OF E-FORM PAS-3 PURSUANT TO ALLOTMENT OF COMPULSORY CONVERTIBLE DEBENTURES VIOLATING SECTION 42(8) OF THE COMPANIES ACT, 2013 READ WITH RULE 14(6) OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.25,500

30-SEP-2025
3
History of entity/person AAKANSHA SINGHAL

(DIN:10147662)  
History of entity/person HEXAFUN PVT.LTD.

(CIN:U47912DL2023PTC413622)
  		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.6,000

29-SEP-2025
4
History of entity/person ABHINAV AGARWAL

(DIN:07178846)  
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
5
History of entity/person ABHIRAJ SINGH BHAL

(DIN:07005253)  
History of entity/person URBAN CO.LTD.

(CIN:U74140DL2014PLC274413)
  		ISSUED GRANT LETTERS AND WITHDREW WITHOUT ACCEPTANCE OF MONEY AND ISSUANCE OF SECURITIES UNDER PARTNER STOCK OWNERSHIP PLAN WITHOUT BOARD’S APPROVAL VIOLATING RULE 14(2) OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.50,000

11-JUL-2025
6
History of entity/person ABHISHEK AGARWAL

(DIN:07237807)  
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
7
History of entity/person ADITYA DUBEY  
History of entity/person DAB GAMES PVT.LTD.

(CIN:U93190HR2023PTC114495)
  		DELAY IN ISSUING PRIVATE PLACEMENT OFFER CUM APPLICATION LETTER AFTER FILING OF SPECIAL RESOLUTION TO REGISTRAR OF COMPANY VIOLATING SECTION 42 READ WITH RULE 14(8) OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.5,000

26-JUL-2024
8
History of entity/person AKANKSHA PRIYADARSHINI

(DIN:08164687)  
History of entity/person AURASSURE PVT.LTD.

(CIN:U32100OR2022PTC039810)
  		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.1,120

14-OCT-2025
9
History of entity/person AKANKSHA PRIYADARSHINI

(DIN:08164687)  
History of entity/person AURASSURE PVT.LTD.

(CIN:U32100OR2022PTC039810)
  		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.2,490

14-OCT-2025
10
History of entity/person AKSHAT BANSAL  
History of entity/person DAB GAMES PVT.LTD.

(CIN:U93190HR2023PTC114495)
  		DELAY IN ISSUING PRIVATE PLACEMENT OFFER CUM APPLICATION LETTER AFTER FILING OF SPECIAL RESOLUTION TO REGISTRAR OF COMPANY VIOLATING SECTION 42 READ WITH RULE 14(8) OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.5,000

26-JUL-2024
11
History of entity/person AMIT AGARWALLA  
History of entity/person CALENDULA REALTY PVT.LTD.

(CIN:U45203WB2022PTC251379)
  		DID NOT MAKE DISCLOSURE PERTAINING TO ISSUE OF SHARES THROUGH PRIVATE PLACEMENT VIOLATING RULE 13(2)(D) OF THE COMPANIES (SHARE CAPITAL & DEBENTURES) RULES, 2014

DID NOT MAKE DISCLOSURE REQUIRED UNDER THE FORMAT OF FORM PAS-4 VIOLATING RULE 14(3) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014   		IMPOSED PENALTY RS.81,000

05-JUN-2024
12
History of entity/person AMIT AGARWALLA  
History of entity/person TEASEL REALTY PVT.LTD.

(CIN:U45309WB2021PTC246381)
  		DID NOT MAKE DISCLOSURE PERTAINING TO ISSUE OF SHARES THROUGH PRIVATE PLACEMENT VIOLATING RULE 13(2)(D) OF THE COMPANIES (SHARE CAPITAL & DEBENTURES) RULES, 2014

DID NOT MAKE DISCLOSURE REQUIRED UNDER THE FORMAT OF FORM PAS-4 VIOLATING RULE 14(3) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014   		IMPOSED PENALTY RS.75,000

05-JUN-2024
13
History of entity/person AMIT AGARWALLA  
History of entity/person OMBRE REALTY PVT.LTD.

(CIN:U45209WB2022PTC254693)
  		DID NOT MAKE DISCLOSURE PERTAINING TO ISSUE OF SHARES THROUGH PRIVATE PLACEMENT VIOLATING RULE 13(2)(D) OF THE COMPANIES (SHARE CAPITAL & DEBENTURES) RULES, 2014

DID NOT MAKE DISCLOSURE REQUIRED UNDER THE FORMAT OF FORM PAS-4 VIOLATING RULE 14(3) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014   		IMPOSED PENALTY RS.17,000

05-JUN-2024
14
History of entity/person AMIT AGARWALLA  
History of entity/person TANSY REALTY PVT.LTD.

(CIN:U45200WB2022PTC253861)
  		DID NOT MAKE DISCLOSURE PERTAINING TO ISSUE OF SHARES THROUGH PRIVATE PLACEMENT VIOLATING RULE 13(2)(D) OF THE COMPANIES (SHARE CAPITAL & DEBENTURES) RULES, 2014

DID NOT MAKE DISCLOSURE REQUIRED UNDER THE FORMAT OF FORM PAS-4 VIOLATING RULE 14(3) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014   		IMPOSED PENALTY RS.17,000

05-JUN-2024
15
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
16
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
17
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
18
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

18-JUN-2025
19
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
20
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
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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