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SOURCE OF INFORMATION

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, ADJUDICATION ORDERS
PERIOD COVERED : 06-OCT-2016 TO 12-AUG-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 (SHARE CAPITAL & DEBENTURES) RULES, 2014

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
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
2
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
3
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
4
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
5
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
6
History of entity/person GAUTAM 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
7
History of entity/person GAUTAM 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
8
History of entity/person GAUTAM 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
9
History of entity/person GAUTAM 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
10
History of entity/person JOHNMANIBHARATH JOHNMOSES

(DIN:02815981)  
History of entity/person CHINFIN NIDHI LTD.

(CIN:U64990TN2023PLN159534)
  		DID NOT FURNISH COPY OF ALTERED MEMORANDUM OF ASSOCIATION WITH FORM SH-7 FILED FOR ALTERATION/INCREASE IN AUTHORISED CAPITAL VIOLATING SECTION 64(1) OF THE COMPANIES ACT, 2013 READ SECTIONS 13, 61 AND RULE 15 OF THE COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014   IMPOSED PENALTY RS.1,00,000

26-MAY-2025
11
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
12
History of entity/person NIRAJ RAJMOHAN  
History of entity/person ULTRAVIOLETTE AUTOMOTIVE PVT.LTD.

(CIN:U34102KA2015PTC084804)
  		DELAY IN REPAYING APPLICATION MONEY WITHIN FIFTEEN DAYS VIOLATING SECTION 42 OF THE ACT READ WITH RULE 14 OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014

UTILIZED FUNDS BEFORE FILING OF E-FORM PAS-3 VIOLATING SECTION 42(4) OF THE ACT OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014

DELAY IN FILING OF E-FORM PAS-3 FOR ALLOTMENT OF SECURITIES VIOLATING SECTION 42(8) OF THE ACT OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014

DID NOT MAKE FEW OF THE REQUIRED DISCLOSURES IN ALLOTMENT OF SHARES VIOLATING SECTION 55 (2) OF THE ACT READ WITH RULE 9 OF THE COMPANIES (SHARE CAPITAL & DEBENTURES) RULES, 2014   		IMPOSED PENALTY RS.2,74,000

27-NOV-2024
13
History of entity/person SUBRAMANIAM NARAYAN PERUVUMBA  
History of entity/person ULTRAVIOLETTE AUTOMOTIVE PVT.LTD.

(CIN:U34102KA2015PTC084804)
  		DELAY IN REPAYING APPLICATION MONEY WITHIN FIFTEEN DAYS VIOLATING SECTION 42 OF THE ACT READ WITH RULE 14 OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014

UTILIZED FUNDS BEFORE FILING OF E-FORM PAS-3 VIOLATING SECTION 42(4) OF THE ACT OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014

DELAY IN FILING OF E-FORM PAS-3 FOR ALLOTMENT OF SECURITIES VIOLATING SECTION 42(8) OF THE ACT OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014

DID NOT MAKE FEW OF THE REQUIRED DISCLOSURES IN ALLOTMENT OF SHARES VIOLATING SECTION 55 (2) OF THE ACT READ WITH RULE 9 OF THE COMPANIES (SHARE CAPITAL & DEBENTURES) RULES, 2014   		IMPOSED PENALTY RS.2,74,000

27-NOV-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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