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SOURCE OF INFORMATION

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, ADJUDICATION ORDERS
PERIOD COVERED : 06-OCT-2016 TO 27-MAR-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.

COMPANIES: VIOLATED COMPANIES ACT, 1956

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person Z ESTATES PVT.LTD.

(CIN:U45201OR2007PTC009579)  
History of entity/person TAPAN KUMAR MOHANTY

(DIN:00931315)
  		DEFAULTED IN ALLOTMENT OF EQUITY SHARES/PREFERENCE SHARES FOR ACQUISITION OF LAND VIOLATING SECTION 75 OF THE COMPANIES ACT, 1956

DID NOT FILE FORM PAS-3 VIOLATING SECTION 39 OF THE COMPANIES ACT, 2013   		IMPOSED PENALTY RS.1,00,000

28-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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