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SOURCE OF INFORMATION

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, ADJUDICATION ORDERS
PERIOD COVERED : 06-OCT-2016 TO 12-JAN-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 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 COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.50,000

11-JUL-2025
2
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 COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.5,000

26-JUL-2024
3
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 COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.5,000

26-JUL-2024
4
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
5
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
6
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
7
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
8
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 COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.50,000

18-JUN-2025
9
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 COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.50,000

01-AUG-2025
10
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 COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.50,000

01-AUG-2025
11
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 COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.50,000

01-AUG-2025
12
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 COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.50,000

01-AUG-2025
13
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 COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.50,000

01-AUG-2025
14
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 COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.50,000

01-AUG-2025
15
History of entity/person ANANT DAVE

(DIN:02481182)  
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 COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.50,000

18-JUN-2025
16
History of entity/person ANANT DAVE

(DIN:02481182)  
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 COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.50,000

01-AUG-2025
17
History of entity/person ANANT DAVE

(DIN:02481182)  
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 COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.50,000

01-AUG-2025
18
History of entity/person ANANT DAVE

(DIN:02481182)  
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 COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.50,000

01-AUG-2025
19
History of entity/person ANANT DAVE

(DIN:02481182)  
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 COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.50,000

01-AUG-2025
20
History of entity/person ANANT DAVE

(DIN:02481182)  
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 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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