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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 ACT, 1956

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AISHWARYA KUMAR BABU REDDY  
History of entity/person CORNERSTONE PROPERTIES PVT.LTD.

(CIN:U07010KA2004PTC033504)
  		DID NOT APPOINT WHOLE-TIME COMPANY SECRETARY VIOLATING SECTION 383A OF THE COMPANIES ACT, 1956

DID NOT APPOINT WHOLE TIME COMPANY SECRETARY AND/OR CHIEF FINANCIAL OFFICER VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013   		IMPOSED PENALTY RS.5,00,000

04-DEC-2024
2
History of entity/person AKSHAY KUMAR BABU REDDY  
History of entity/person CORNERSTONE PROPERTIES PVT.LTD.

(CIN:U07010KA2004PTC033504)
  		DID NOT APPOINT WHOLE-TIME COMPANY SECRETARY VIOLATING SECTION 383A OF THE COMPANIES ACT, 1956

DID NOT APPOINT WHOLE TIME COMPANY SECRETARY AND/OR CHIEF FINANCIAL OFFICER VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013   		IMPOSED PENALTY RS.5,00,000

04-DEC-2024
3
History of entity/person ALAN JERRY

(DIN:08984997)  
History of entity/person JERRY NIDHI LTD.

(CIN:U67190KL2017PLC048459)
  		DID NOT MENTION COMPLETE DETAILS IN THE LIST OF ALLOTTEES WHILE FILING E-FORM PAS-3 VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014 OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.10,000

23-APR-2026
4
History of entity/person ANDREAS HELMUT GEISINGER

(DIN:01991669)  
History of entity/person AVK VALVES INDIA PVT.LTD.

(CIN:U29268KA2009PTC067581)
  		DID NOT APPOINT WHOLE-TIME COMPANY SECRETARY VIOLATING SECTION 383A OF THE COMPANIES ACT, 1956   IMPOSED PENALTY RS.5,00,000

28-MAR-2026
5
History of entity/person AREEKA KALATHIL NARAYANAN

(DIN:07306389)  
History of entity/person VNL NIDHI LTD.

(CIN:U65990KL2021PLN068005)
  		DID NOT MENTION COMPLETE DETAILS IN THE LIST OF ALLOTTEES WHILE FILING E-FORM PAS-3 VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014 OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.10,000

23-APR-2026
6
History of entity/person ARUMAI NAYAGAM NAYAGAM VALERIAN

(DIN:01662688)  
History of entity/person COLACHEL VICARIATE NIDHI LTD.

(CIN:U65991TN1994PLC027092)
  		DID NOT MENTION COMPLETE DETAILS IN THE LIST OF ALLOTTEES WHILE FILING E-FORM PAS-3 VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014 OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.10,000

06-JAN-2026
7
History of entity/person BABULAL JAIN

(DIN:00014957)  
History of entity/person KALPAKKAM NIDHI LTD.

(CIN:U65991TN1994PLC029165)
  		DID NOT MENTION COMPLETE DETAILS IN THE LIST OF ALLOTTEES WHILE FILING E-FORM PAS-3 VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014 OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.10,000

22-NOV-2024
8
History of entity/person BALAJI VENKATARAM

(DIN:00767090)  
History of entity/person SRI VAISHANAVI BENEFIT FUND LTD.

(CIN:U65991TN1991PLC020932)
  		DID NOT MENTION COMPLETE DETAILS IN THE LIST OF ALLOTTEES WHILE FILING E-FORM PAS-3 VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014 OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.10,000

06-JAN-2026
9
History of entity/person BALAKRISHNAN SOBHIDANANDAN

(DIN:03574601)  
History of entity/person MARTHANDAM PEOPLE DEVELOPMENT NIDHI LTD.

(CIN:U65990TN2011PLC082557)
  		DID NOT MENTION COMPLETE DETAILS IN THE LIST OF ALLOTTEES WHILE FILING E-FORM PAS-3 VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014 OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.10,000

30-APR-2026
10
History of entity/person BALASUBRAMANIAN

(DIN:08639177)  
History of entity/person KARPAGAMOORTHY BENEFIT FUND NIDHI LTD.

(CIN:U74990TN2010PLC076679)
  		DID NOT MENTION COMPLETE DETAILS IN THE LIST OF ALLOTTEES WHILE FILING E-FORM PAS-3 VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014 OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.1,00,000

08-JAN-2026
11
History of entity/person BISWARUP MUKHERJEE  
History of entity/person BHATTACHARYA DAS & CO.
  		DID NOT SPECIFY NATURE OF OTHER OUTSTANDING PAYABLE UNDER THE HEAD “OTHER CURRENT LIABILITIES” IN THE BALANCE SHEET VIOLATING SECTIONS 227 READ WITH 211 READ WITH SCHEDULE VI OF THE COMPANIES ACT, 1956

DID NOT MAKE DISCLOSURE OF OTHER NON-CURRENT INVESTMENTS AS QUOTED/UNQUOTED VIOLATING SECTION 227 READ WITH 211 READ WITH SCHEDULE VI OF THE COMPANIES ACT, 1956

DID NOT SPECIFY NATURE OF OTHER LOANS & ADVANCES UNDER THE HEAD “LONG TERM LOANS AND ADVANCES” VIOLATING SECTIONS 227 READ WITH 211 READ WITH SCHEDULE VI OF THE COMPANIES ACT, 1956

DID NOT SPECIFY NATURE OF OTHER LOANS & ADVANCES UNDER THE HEAD “SHORT TERM LOANS AND ADVANCES” UNDER SUB HEADING OTHER LOANS AND ADVANCES VIOLATING SECTIONS 227 READ WITH 211 READ WITH SCHEDULE VI OF THE COMPANIES ACT, 1956

DID NOT PROVIDE ADDITIONAL INFORMATION REGARDING MISCELLANEOUS EXPENSES BY WAY OF NOTES VIOLATING SECTIONS 227 READ WITH 211 READ WITH SCHEDULE VI OF THE COMPANIES ACT, 1956

DID NOT SPECIFY NATURE OF OTHER CURRENT LIABILITIES SHOWED UNDER THE HEAD “OTHER CURRENT LIABILITIES” IN BALANCE SHEET VIOLATING SECTIONS 227 READ WITH 211 READ WITH SCHEDULE VI OF THE COMPANIES ACT, 1956

DID NOT SPECIFY NATURE OF OTHER LOANS & ADVANCES UNDER THE HEAD “LONG TERM LOANS AND ADVANCES” VIOLATING SECTION 143 READ WITH SCHEDULE III OF THE COMPANIES ACT, 2013

DID NOT SPECIFY NATURE OF OTHER LOANS & ADVANCES UNDER THE HEAD “SHORT TERM LOANS AND ADVANCES” UNDER SUB HEADING OTHER LOANS AND ADVANCES VIOLATING SECTIONS 143 READ WITH 129 READ WITH SCHEDULE III OF THE COMPANIES ACT, 2013   		IMPOSED PENALTY RS.15,000

03-FEB-2025
12
History of entity/person BYAPPANAHALI PRABHAKARA REDDY KUMAR BABU  
History of entity/person CORNERSTONE PROPERTIES PVT.LTD.

(CIN:U07010KA2004PTC033504)
  		DID NOT APPOINT WHOLE-TIME COMPANY SECRETARY VIOLATING SECTION 383A OF THE COMPANIES ACT, 1956

DID NOT APPOINT WHOLE TIME COMPANY SECRETARY AND/OR CHIEF FINANCIAL OFFICER VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013   		IMPOSED PENALTY RS.5,00,000

04-DEC-2024
13
History of entity/person CHANDRA PRAKASH KOTHARI  
History of entity/person PONDICHERRY SPECIAL ECONOMIC ZONE CO.LTD.

(CIN:U45209PY2006PLC001966)
  		DID NOT APPOINT WHOLE-TIME COMPANY SECRETARY VIOLATING SECTION 383A OF THE COMPANIES ACT, 1956

DID NOT APPOINT KEY MANAGERIAL PERSONNEL VIOLATING SECTION 203 OF THE COMPANIES ACT, 2013   		IMPOSED PENALTY RS.5,00,000

29-OCT-2024
14
History of entity/person CHIRAG JITENDRA SHAH

(DIN:00054993)  
History of entity/person JAINAM BROKING LTD.

(CIN:U67120GJ2003PLC043162)
  		DELAY IN DEPOSITING DIVIDEND AMOUNT IN SEPARATE BANK ACCOUNT VIOLATING SECTION 123(4) OF THE COMPANIES ACT, 2013 READ WITH SECTION 205(1A) OF THE COMPANIES ACT, 1956   IMPOSED PENALTY RS.42,000

08-JUL-2025
15
History of entity/person DEEPAK BALIGA

(DIN:07290215)  
History of entity/person AVK VALVES INDIA PVT.LTD.

(CIN:U29268KA2009PTC067581)
  		DID NOT APPOINT WHOLE-TIME COMPANY SECRETARY VIOLATING SECTION 383A OF THE COMPANIES ACT, 1956   IMPOSED PENALTY RS.4,41,000

28-MAR-2026
16
History of entity/person DEEPAK SETHI  
History of entity/person PONDICHERRY SPECIAL ECONOMIC ZONE CO.LTD.

(CIN:U45209PY2006PLC001966)
  		DID NOT APPOINT WHOLE-TIME COMPANY SECRETARY VIOLATING SECTION 383A OF THE COMPANIES ACT, 1956

DID NOT APPOINT KEY MANAGERIAL PERSONNEL VIOLATING SECTION 203 OF THE COMPANIES ACT, 2013   		IMPOSED PENALTY RS.5,00,000

29-OCT-2024
17
History of entity/person DEVADAS POYYARA KARUNAKARAN

(DIN:07255825)  
History of entity/person THEKKINKADU NIDHI LTD.

(CIN:U65910KL2015PLC039038)
  		DID NOT MENTION COMPLETE DETAILS IN THE LIST OF ALLOTTEES WHILE FILING E-FORM PAS-3 VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014 OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.10,000

30-MAR-2026
18
History of entity/person DHARMAIYAN SIBI

(DIN:08286160)  
History of entity/person MARTHANDAM PEOPLE DEVELOPMENT NIDHI LTD.

(CIN:U65990TN2011PLC082557)
  		DID NOT MENTION COMPLETE DETAILS IN THE LIST OF ALLOTTEES WHILE FILING E-FORM PAS-3 VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014 OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.10,000

30-APR-2026
19
History of entity/person DULANEMINGIRL NEPOLEAN FERNANDEZ

(DIN:02873380)  
History of entity/person JERRY NIDHI LTD.

(CIN:U67190KL2017PLC048459)
  		DID NOT MENTION COMPLETE DETAILS IN THE LIST OF ALLOTTEES WHILE FILING E-FORM PAS-3 VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014 OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.10,000

23-APR-2026
20
History of entity/person DULCINEJERRY

(DIN:07674560)  
History of entity/person JERRY NIDHI LTD.

(CIN:U67190KL2017PLC048459)
  		DID NOT MENTION COMPLETE DETAILS IN THE LIST OF ALLOTTEES WHILE FILING E-FORM PAS-3 VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014 OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.10,000

23-APR-2026
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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