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SOURCE OF INFORMATION

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, ADJUDICATION ORDERS
PERIOD COVERED : 06-OCT-2016 TO 30-MAY-2025

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 ARUNACHALAM BABU  
History of entity/person MAGILCHI NIDHI LTD.

(CIN:U65999TN2018PLC126179)
  		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

24-JUL-2024
2
History of entity/person ARUNACHALAM 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
3
History of entity/person BALDEV CHAND BANSAL

(DIN:00157520)  
History of entity/person BCL HOMES LTD.

(CIN:U00082CH2005PLC029291)
  		DID NOT ADHERE TO SECTION 29(1)(B) OF THE COMPANIES ACT, 2013 READ WITH RULE 9A OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.50,000

08-JAN-2025
4
History of entity/person CHANDRA PRAKASH  
History of entity/person KCP INFRA LTD.

(CIN:U45400TN2011PLC099511)
  		ALLOTTED EQUITY SHARES IN PHYSICAL FORM WITHOUT FACILITATING THE DEMATERIALIZATION OF ALL EXISTING SECURITIES VIOLATING RULE 9A OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

29-OCT-2024
5
History of entity/person CHELLAN RADHAKRISHNAN

(DIN:08522858)  
History of entity/person MADHAVPRABHA NIDHI LTD.

(CIN:U65999TN2019PLC130757)
  		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-JUL-2024
6
History of entity/person CHELLAPPAN PILLAI VICRAMAN

(DIN:08522860)  
History of entity/person MADHAVPRABHA NIDHI LTD.

(CIN:U65999TN2019PLC130757)
  		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-JUL-2024
7
History of entity/person DHIRAJ PATHAK  
History of entity/person ISPAT SHEETS LTD.

(CIN:L27107AS1988PLC002877)
  		DELAY IN FILING OF FORM PAS-6 VIOLATING SECTION 29(1A) READ WITH SUB RULES 8 AND 9A OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.50,000

29-OCT-2024
8
History of entity/person ELIZABETH MUKHEDKAR  
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
9
History of entity/person GANESAN RAJANMANI  
History of entity/person AGNISWARI NIDHI LTD.

(CIN:U65990TN2022PLN153230)
  		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
10
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
11
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
12
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
13
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
14
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
15
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
16
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
17
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
18
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
19
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
20
History of entity/person MURTAZA ALI SOOMAR  
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
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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