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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.

COMPANIES: VIOLATED COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014

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

(CIN:U20290PY2010PTC002515)  
History of entity/person LAXMI

History of entity/person NARASHIA PATEL

History of entity/person SESHADRI VASUDEVAN
  		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
42
History of entity/person SRI LAXMI TIMBERS PVT.LTD.

(CIN:U20290PY2010PTC002516)  
History of entity/person DINESH PATEL

History of entity/person KALPANA

History of entity/person SESHADRI VASUDEVAN
  		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
43
History of entity/person SUTARA ROADS & INFRA LTD.

(CIN:U45300TG2015PLC099082)  
History of entity/person AUDISESHA REDDY PUTCHALAPALLI

(DIN:05300542)

History of entity/person ILYAS GHULAM HUSSAIN GHOUSE

(DIN:07480760)

History of entity/person MAZHARUL HAQ SYED

(DIN:07147574)
  		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.9,87,000

20-FEB-2024
44
History of entity/person SUTARA ROADS & INFRA LTD.

(CIN:U45300TG2015PLC099082)  
History of entity/person AUDISESHA REDDY PUTCHALAPALLI

(DIN:05300542)

History of entity/person ILYAS GHULAM HUSSAIN GHOUSE

(DIN:07480760)

History of entity/person MAZHARUL HAQ SYED

(DIN:07147574)
  		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.9,87,000

20-FEB-2024
45
History of entity/person SUTARA ROADS & INFRA LTD.

(CIN:U45300TG2015PLC09908)  
History of entity/person AUDISESHA REDDY PUTCHALAPALLI

(DIN:05300542)

History of entity/person ILYAS GHULAM HUSSAIN GHOUSE

(DIN:07480760)

History of entity/person MAZHARUL HAQ SYED

(DIN:07147574)
  		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.9,87,000

20-FEB-2024
46
History of entity/person THRISSUR EXPRESSWAY LTD.

(CIN:U74900TG2009PLC063297)  
History of entity/person AMUDALA SREERAMULU NAGESWAR RAO

History of entity/person ANJALI GUPTA

History of entity/person PRADHAN JOGAJYOTI

History of entity/person PRUTHVI KUMAR REDDY MEKAPATI

History of entity/person RAJESH UDUPA SRINIVAS

History of entity/person RAMESH ALTURI

History of entity/person VIKRAM MEKAPATI REDDY
  		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
47
History of entity/person TRINITY FINSEC PVT.LTD.

(CIN:U65923MH1998PTC116210)  
  DID NOT ENSURE DEMATERIALIZATION OF EXISTING SHARES BEFORE NEW ALLOTMENT VIOLATING RULE 9A(3)(B) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

04-JUN-2025
48
History of entity/person VENKATRAMANA FOOD SPECIALITIES LTD.

(CIN:U15499PY1986PLC002550)  
History of entity/person ATUL BHANWRLAL OZA

History of entity/person MANOHAR KRISHNA NAIK

History of entity/person VAISHALI SHETTY OZA
  		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
49
History of entity/person WINNER DAIRY PVT.LTD.

(CIN:U15201PY1993PTC000861)  
History of entity/person KARPAGAM VENKATRAMAN

History of entity/person VENKATRAMAN
  		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
50
History of entity/person ZERODHA ASSET MANAGEMENT PVT.LTD.

(CIN:U67190KA2021PTC155726)  
History of entity/person NITHYA EASWARAN

History of entity/person NITIN KAMATH

History of entity/person RAJANNA BHUVANESH

History of entity/person SHIKHA SINGH

History of entity/person TUSHAR MAHAJAN

History of entity/person VISHAL VIRENDRA JAIN
  		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

24-MAY-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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