| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
EAST ALPHA ALLIANCE TECHNOLOGY PVT.LTD.
(CIN:U32309UP2017PTC093229)
|
|
|
|
SUNNY KUMAR
(DIN:07793089)
|
|
|
JIANJUN LU
(DIN:08385926)
|
|
|
ZHENGHUA LI
(DIN:07793107)
|
|
MCA |
DID NOT MAKE CORRECT DISCLOSURE OF REMUNERATION PAID TO DIRECTORS IN FORM MGT-7 VIOLATING SECTION 92(1)(G) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.2,00,000
14-OCT-2025
|
|
| 2. |
|
|
EAST ALPHA ALLIANCE TECHNOLOGY PVT.LTD.
(CIN:U32309UP2017PTC093229)
|
|
|
|
SUNNY KUMAR
(DIN:07793089)
|
|
|
LUN TIAN
(DIN:08672416)
|
|
|
ZHENGHUA LI
(DIN:07793107)
|
|
MCA |
DID NOT SUBMIT E-FORM DIR-3 KYC TO CENTRAL GOVERNMENT VIOLATING RULE 12A OF COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014
|
IMPOSED PENALTY RS.1,50,000
14-OCT-2025
|
|
| 3. |
|
|
EAST ALPHA ALLIANCE TECHNOLOGY PVT.LTD.
(CIN:U32309UP2017PTC093229)
|
|
|
|
SUNNY KUMAR
(DIN:07793089)
|
|
|
ZHENGHUA LI
(DIN:07793107)
|
|
|
JIANJUN LU
(DIN:08385926)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.2,00,000
15-OCT-2025
|
|
| 4. |
|
|
EAST ALPHA ALLIANCE TECHNOLOGY PVT.LTD.
(CIN:U32309UP2017PTC093229)
|
|
|
|
LUN TIAN
(DIN:08672416)
|
|
|
ZHENGHUA LI
(DIN:07793107)
|
|
MCA |
DID NOT FILE E-FORM DIR-12 WITH ROC FOR RESIGNATION OF DIRECTOR VIOLATING SECTION 168(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.3,00,000
14-OCT-2025
|
|
| 5. |
|
|
EAST ALPHA ALLIANCE TECHNOLOGY PVT.LTD.
(CIN:U32309UP2017PTC093229)
|
|
|
|
SUNNY KUMAR
(DIN:07793089)
|
|
|
ZHENGHUA LI
(DIN:07793107)
|
|
|
JIANJUN LU
(DIN:08385926)
|
|
MCA |
DID NOT MAKE CORRECT DISCLOSURE OF REMUNERATION PAID TO DIRECTORS IN FORM MGT-7 VIOLATING SECTION 92(1)(G) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.2,00,000
14-OCT-2025
|
|
| 6. |
|
|
ECSTASY REALTY PVT.LTD.
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.12,03,55,50,671
09-MAR-2026
|
|
| 7. |
EHTESHA MULHAQ
|
|
|
HKB TRADING CO.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,78,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 8. |
EHTESHA MULHUQ
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,40,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 9. |
ELYAPPAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.39,37,091 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
16-JAN-2026
|
|
| 10. |
ELYAPPAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,61,796 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
16-JAN-2026
|
|
| 11. |
EMANI KOTI REDDY
|
|
|
SAI KIRAN HYBRID SEEDS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.90,16,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 12. |
EMANI SYAMALA
|
|
|
SAI KIRAN HYBRID SEEDS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.90,16,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 13. |
|
|
EMULSICHEM LUBRICANTS PVT.LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.5,75,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 14. |
|
|
ENGROSS DYNAMIC ENGINEERS
|
|
|
|
GAJENDRA DATT GAUTAM
|
|
|
DINESH PATHANIA
|
|
|
KISHORI LAL PRASHER
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.38,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 15. |
ERAGAM SUDHIR REDDY
|
|
|
FIRST STP PVT.LTD.
|
|
|
DAIMLER FINANCIAL SERVICES INDIA PVT.LTD.
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,67,75,89,076
DEBTS RECOVERY TRIBUNAL-I,HYDERABAD
SUMMON/NOTICE- RS.1,67,75,89,076
DEBTS RECOVERY TRIBUNAL-I,HYDERABAD
25-FEB-2026
|
|
| 16. |
ERFA ALI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.17,72,363 ALONG WITH OTHER ENTITIES/PERSONS
JAMMU & KASHMIR BANK LTD.,THE
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER
03-OCT-2025
|
|
| 17. |
|
|
EVERGREEN INFRAZONE INDIA LTD.
(CIN:U70102UP2012PLC052351)
|
|
|
|
PRADEEP KUMAR GUPTA
(DIN:03064033)
|
|
|
MOHD.SARTAJ ALAM
(DIN:07589671)
|
|
|
SUSHMITA SAXENA
(DIN:07187251)
|
|
|
RAJIV KUMAR SINGH
(DIN:07517499)
|
|
|
PRATEEK MISHRA
(DIN:07228655)
|
|
MCA |
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,44,100
28-NOV-2025
|
|
| 18. |
|
|
EVERGREEN INFRAZONE INDIA LTD.
(CIN:U70102UP2012PLC052351)
|
|
|
|
MOHD.SARTAJ ALAM
(DIN:07589671)
|
|
|
PRADEEP KUMAR GUPTA
(DIN:03064033)
|
|
|
SUSHMITA SAXENA
(DIN:07187251)
|
|
|
RAJIV KUMAR SINGH
(DIN:07517499)
|
|
|
PRATEEK MISHRA
(DIN:07228655)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.2,00,000
27-NOV-2025
|
|
| 19. |
|
|
EVERGREEN INFRAZONE INDIA LTD.
(CIN:U70102UP2012PLC052351)
|
|
|
|
MOHD.SARTAJ ALAM
(DIN:07589671)
|
|
|
PRADEEP KUMAR GUPTA
(DIN:03064033)
|
|
|
RAJIV KUMAR SINGH
(DIN:07517499)
|
|
|
SUSHMITA SAXENA
(DIN:07187251)
|
|
|
PRATEEK MISHRA
(DIN:07228655)
|
|
MCA |
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.2,00,000
28-NOV-2025
|
|
| 20. |
|
|
EVERGREEN INFRAZONE INDIA LTD.
(CIN:U70102UP2012PLC052351)
|
|
|
|
MOHD.SARTAJ ALAM
(DIN:07589671)
|
|
|
PRADEEP KUMAR GUPTA
(DIN:03064033)
|
|
|
SUSHMITA SAXENA
(DIN:07187251)
|
|
|
RAJIV KUMAR SINGH
(DIN:07517499)
|
|
|
PRATEEK MISHRA
(DIN:07228655)
|
|
MCA |
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,80,600
28-NOV-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
