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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 (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AMIT LALITRAI SHAH  
History of entity/person GRACE INFRASTRUCTURE PVT.LTD.

(CIN:U40106PY2004PTC001786)
  		DELAY IN APPOINTMENT OF WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(4) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   IMPOSED PENALTY RS.5,00,000

09-OCT-2024
2
History of entity/person AMUDALA SREERAMULU NAGESWAR RAO  
History of entity/person THRISSUR EXPRESSWAY LTD.

(CIN:U74900TG2009PLC063297)
  		DELAY IN APPOINTMENT OF WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(4) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014

DELAY IN APPOINTMENT OF KEY MANAGERIAL PERSONNEL VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   		IMPOSED PENALTY RS.5,00,000

17-MAY-2023
3
History of entity/person ANJALI GUPTA  
History of entity/person THRISSUR EXPRESSWAY LTD.

(CIN:U74900TG2009PLC063297)
  		DELAY IN APPOINTMENT OF WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(4) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014

DELAY IN APPOINTMENT OF KEY MANAGERIAL PERSONNEL VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   		IMPOSED PENALTY RS.1,33,200

17-MAY-2023
4
History of entity/person ARUN KUMAR SANGARAJU  
History of entity/person MAHATAMIL MINING & THERMAL ENERGY LTD.

(CIN:u10200TS2010PLC179686)
  		DELAY IN APPOINTMENT OF KEY MANAGERIAL PERSONNEL VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   IMPOSED PENALTY RS.9,63,000

29-AUG-2024
5
History of entity/person ARUNACHALAM BABU  
History of entity/person MAGILCHI NIDHI LTD.

(CIN:U65999TN2018PLC126179)
  		DID NOT MENTION PERMANENT ACCOUNT NUMBER & EMAIL ID OF THE SECURITY HOLDER VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

24-JUL-2024
6
History of entity/person ARUNACHALAM SRINIVASAN  
History of entity/person DHANALAKSHMI SRINIVASAN NIDHI LTD.

(CIN:U67100TN2016PLC104197)
  		DID NOT MENTION PERMANENT ACCOUNT NUMBER & EMAIL ID OF THE SECURITY HOLDER VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

11-JUL-2024
7
History of entity/person ATUL BHANWRLAL OZA  
History of entity/person VENKATRAMANA FOOD SPECIALITIES LTD.

(CIN:U15499PY1986PLC002550)
  		DELAY IN APPOINTMENT OF WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(4) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   IMPOSED PENALTY RS.5,00,000

09-OCT-2024
8
History of entity/person BATHALA SURESH  
History of entity/person MAHATAMIL MINING & THERMAL ENERGY LTD.

(CIN:u10200TS2010PLC179686)
  		DELAY IN APPOINTMENT OF KEY MANAGERIAL PERSONNEL VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   IMPOSED PENALTY RS.9,63,000

29-AUG-2024
9
History of entity/person BISWAJIT ADHYA

(PAN:AVEPA9997P)  
History of entity/person SHIVOM MINERALS LTD.

(CIN:U26941OR1999PLC005785)
  		DID NOT APPOINT REQUISITE NUMBER OF INDEPENDENT DIRECTORS VIOLATING SECTION 149(4) OF THE COMPANIES ACT, 2013 READ WITH RULE 4 OF THE COMPANIES (APPOINTMENT OF DIRECTORS) RULES, 2014   IMPOSED PENALTY RS.1,00,000

05-JUL-2024
10
History of entity/person CHELLAN RADHAKRISHNAN

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

(CIN:U65999TN2019PLC130757)
  		DID NOT MENTION PERMANENT ACCOUNT NUMBER & EMAIL ID OF THE SECURITY HOLDER VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

26-JUL-2024
11
History of entity/person CHELLAPPAN PILLAI VICRAMAN

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

(CIN:U65999TN2019PLC130757)
  		DID NOT MENTION PERMANENT ACCOUNT NUMBER & EMAIL ID OF THE SECURITY HOLDER VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

26-JUL-2024
12
History of entity/person CHIRAG AMIT SHAH  
History of entity/person GRACE INFRASTRUCTURE PVT.LTD.

(CIN:U40106PY2004PTC001786)
  		DELAY IN APPOINTMENT OF WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(4) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   IMPOSED PENALTY RS.5,00,000

09-OCT-2024
13
History of entity/person DINESH PATEL  
History of entity/person SRI LAXMI TIMBERS PVT.LTD.

(CIN:U20290PY2010PTC002516)
  		DELAY IN APPOINTMENT OF WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(4) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   IMPOSED PENALTY RS.5,00,000

09-OCT-2024
14
History of entity/person DIVYANSH JOHAR  
History of entity/person PANAMA WIND ENERGY PVT.LTD.

(CIN:U40108PN2003PTC018172)
  		DELAY IN APPOINTMENT OF COMPANY SECRETARY VIOLATING SECTION 203 READ WITH RULES 8 AND 10 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   IMPOSED PENALTY RS.1,82,000

12-DEC-2024
15
History of entity/person GANESAN RAJANMANI  
History of entity/person AGNISWARI NIDHI LTD.

(CIN:U65990TN2022PLN153230)
  		DID NOT MENTION PERMANENT ACCOUNT NUMBER & EMAIL ID OF THE SECURITY HOLDER VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

11-JUL-2024
16
History of entity/person GAURAV SINGH  
History of entity/person MAHATAMIL MINING & THERMAL ENERGY LTD.

(CIN:u10200TS2010PLC179686)
  		DELAY IN APPOINTMENT OF KEY MANAGERIAL PERSONNEL VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   IMPOSED PENALTY RS.7,02,000

29-AUG-2024
17
History of entity/person HEMANTH GOLCHHA  
History of entity/person SDU TRAVELS PVT.LTD.

(CIN:U63040KA2010PTC055264)
  		DID NOT APPOINT WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   IMPOSED PENALTY RS.5,00,000

27-FEB-2025
18
History of entity/person JAYANTH KOTHAPALLI  
History of entity/person MAHATAMIL MINING & THERMAL ENERGY LTD.

(CIN:u10200TS2010PLC179686)
  		DELAY IN APPOINTMENT OF KEY MANAGERIAL PERSONNEL VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   IMPOSED PENALTY RS.9,63,000

29-AUG-2024
19
History of entity/person JUGAL KISHORE GARG  
History of entity/person FRUITFUL BUILDCON PVT.LTD.

(CIN:U70100RJ2001PTC016927)
  		DELAY IN APPOINTMENT OF WHOLE-TIME COMPANY SECRETARY VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   IMPOSED PENALTY RS.11,57,000

24-JUN-2024
20
History of entity/person KALPANA  
History of entity/person SRI LAXMI TIMBERS PVT.LTD.

(CIN:U20290PY2010PTC002516)
  		DELAY IN APPOINTMENT OF WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(4) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   IMPOSED PENALTY RS.2,93,000

09-OCT-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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