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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 (ACCEPTANCE OF DEPOSITS) RULES, 2014

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person PANACEA LIFE SCIENCES LTD.

(CIN:U74995DL2016PLC300077)  
History of entity/person GANESH KUMRAJ

(DIN:02273847)

History of entity/person NIPUN JAIN

(DIN:09698442)

History of entity/person PRADIP JAIN

(DIN:00336144)

History of entity/person RADHIKA JAIN

(DIN:03592238)

History of entity/person SHILPY JAIN

(DIN:08165713)

History of entity/person SUMIT JAIN

(DIN:00014236)

History of entity/person SUNANDA JAIN

(DIN:03592692)
  		FILED E-FORM DPT-3 WITH CLERICAL ERROR AS PER CLAUSE (C) OF SUB-RULE 1 OF RULE 2 OF COMPANIES (ACCEPTANCE OF DEPOSITS) RULES, 2014   IMPOSED PENALTY RS.5,000

09-JAN-2026
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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