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SOURCE OF INFORMATION

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, ADJUDICATION ORDERS
PERIOD COVERED : 06-OCT-2016 TO 26-JUL-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 (SHARE CAPITAL & DEBENTURES) RULES, 2014

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
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
2
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
3
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
4
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
5
History of entity/person ANKHI DATTARAY

(DIN:08939726)  
History of entity/person RIPIK TECHNOLOGY PVT.LTD.

(CIN:U72900UP2020PTC137149)
  		DID NOT MAKE DISCLOSURE OF RELEVANT FACTS OF INFORMATION IN EXPLANATORY STATEMENT ANNEXED WITH EGM NOTICE VIOLATING RULE 9(3) OF THE COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014   IMPOSED PENALTY RS.9,26,000

11-JUL-2025
6
History of entity/person ELIZABETH MUKHEDKAR  
History of entity/person AARYAK JEWELLERY PVT.LTD.

(CIN:U46498KA2023PTC170996)
  		DID NOT MAKE DISCLOSURE REQUIRED IN ALLOTMENT OF SHARE VIOLATING SECTION 42 OF THE ACT READ WITH RULE 14 OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014

DID NOT MAKE DISCLOSURE REQUIRED IN ALLOTMENT OF SHARE VIOLATING SECTION 55 OF THE ACT READ WITH RULE 9 OF THE COMPANIES (SHARE CAPITAL & DEBENTURES) RULES, 2014

DID NOT MAKE DISCLOSURE REQUIRED IN ALLOTMENT OF SHARE VIOLATING SECTION 62 OF THE ACT READ WITH RULE 13 OF THE COMPANIES (SHARE CAPITAL & DEBENTURES) RULES, 2014   		IMPOSED PENALTY RS.3,30,000

15-OCT-2024
7
History of entity/person GANESH SHARAD SONAWANE

(DIN:07028180)  
History of entity/person ARCATRON MOBILITY PVT.LTD.

(CIN:U29299PN2015PTC155291)
  		DID NOT ATTACH REPORT OF REGISTERED VALUER AS PRESCRIBED UNDER RULE 12(5) OF THE COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014   IMPOSED PENALTY RS.50,000

05-FEB-2026
8
History of entity/person GANESH SHARAD SONAWANE

(DIN:07028180)  
History of entity/person ARCATRON MOBILITY PVT.LTD.

(CIN:U29299PN2015PTC155291)
  		DID NOT ATTACH REPORT OF REGISTERED VALUER AS PRESCRIBED UNDER RULE 12(5) OF THE COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014   IMPOSED PENALTY RS.50,000

31-JAN-2026
9
History of entity/person GANESH SHARAD SONAWANE

(DIN:07028180)  
History of entity/person ARCATRON MOBILITY PVT.LTD.

(CIN:U29299PN2015PTC155291)
  		DID NOT ATTACH REPORT OF REGISTERED VALUER AS PRESCRIBED UNDER RULE 12(5) OF THE COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014   IMPOSED PENALTY RS.50,000

31-JAN-2026
10
History of entity/person GANESH SHARAD SONAWANE

(DIN:07028180)  
History of entity/person ARCATRON MOBILITY PVT.LTD.

(CIN:U29299PN2015PTC155291)
  		DID NOT ATTACH REPORT OF REGISTERED VALUER AS PRESCRIBED UNDER RULE 12(5) OF THE COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014   IMPOSED PENALTY RS.50,000

31-JAN-2026
11
History of entity/person GANESH SHARAD SONAWANE

(DIN:07028180)  
History of entity/person ARCATRON MOBILITY PVT.LTD.

(CIN:U29299PN2015PTC155291)
  		DID NOT ATTACH REPORT OF REGISTERED VALUER AS PRESCRIBED UNDER RULE 12(5) OF THE COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014   IMPOSED PENALTY RS.50,000

31-JAN-2026
12
History of entity/person GANESH SHARAD SONAWANE

(DIN:07028180)  
History of entity/person ARCATRON MOBILITY PVT.LTD.

(CIN:U29299PN2015PTC155291)
  		DID NOT ATTACH REPORT OF REGISTERED VALUER AS PRESCRIBED UNDER RULE 12(5) OF THE COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014   IMPOSED PENALTY RS.50,000

31-JAN-2026
13
History of entity/person GANESH SHARAD SONAWANE

(DIN:07028180)  
History of entity/person ARCATRON MOBILITY PVT.LTD.

(CIN:U29299PN2015PTC155291)
  		DID NOT ATTACH REPORT OF REGISTERED VALUER AS PRESCRIBED UNDER RULE 12(5) OF THE COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014   IMPOSED PENALTY RS.50,000

03-FEB-2026
14
History of entity/person GANESH SHARAD SONAWANE

(DIN:07028180)  
History of entity/person ARCATRON MOBILITY PVT.LTD.

(CIN:U29299PN2015PTC155291)
  		DID NOT ATTACH REPORT OF REGISTERED VALUER AS PRESCRIBED UNDER RULE 12(5) OF THE COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014   IMPOSED PENALTY RS.50,000

03-FEB-2026
15
History of entity/person GANESH SHARAD SONAWANE

(DIN:07028180)  
History of entity/person ARCATRON MOBILITY PVT.LTD.

(CIN:U29299PN2015PTC155291)
  		DID NOT MAKE DISCLOSURE OF CERTAIN INFORMATION IN E-FORM MGT-14 VIOLATING SECTION 62(1)(C) OF THE COMPANIES ACT, 2013 READ WITH RULE 13 OF THE COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014   IMPOSED PENALTY RS.25,000

03-FEB-2026
16
History of entity/person GANESH SHARAD SONAWANE

(DIN:07028180)  
History of entity/person ARCATRON MOBILITY PVT.LTD.

(CIN:U29299PN2015PTC155291)
  		DID NOT MAKE DISCLOSURE OF CERTAIN INFORMATION IN E-FORM MGT-14 VIOLATING SECTION 62(1)(C) OF THE COMPANIES ACT, 2013 READ WITH RULE 13 OF THE COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014   IMPOSED PENALTY RS.25,000

03-FEB-2026
17
History of entity/person GANESH SHARAD SONAWANE

(DIN:07028180)  
History of entity/person ARCATRON MOBILITY PVT.LTD.

(CIN:U29299PN2015PTC155291)
  		DID NOT MAKE DISCLOSURE OF CERTAIN INFORMATION IN E-FORM MGT-14 VIOLATING SECTION 62(1)(C) OF THE COMPANIES ACT, 2013 READ WITH RULE 13 OF THE COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014   IMPOSED PENALTY RS.25,000

23-JAN-2026
18
History of entity/person GANESH SHARAD SONAWANE

(DIN:07028180)  
History of entity/person ARCATRON MOBILITY PVT.LTD.

(CIN:U29299PN2015PTC155291)
  		DID NOT MAKE DISCLOSURE OF CERTAIN INFORMATION IN E-FORM MGT-14 VIOLATING SECTION 62(1)(C) OF THE COMPANIES ACT, 2013 READ WITH RULE 13 OF THE COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014   IMPOSED PENALTY RS.25,000

23-JAN-2026
19
History of entity/person GANESH SHARAD SONAWANE

(DIN:07028180)  
History of entity/person ARCATRON MOBILITY PVT.LTD.

(CIN:U29299PN2015PTC155291)
  		DID NOT MAKE DISCLOSURE OF CERTAIN INFORMATION IN E-FORM MGT-14 VIOLATING SECTION 62(1)(C) OF THE COMPANIES ACT, 2013 READ WITH RULE 13 OF THE COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014   IMPOSED PENALTY RS.25,000

23-JAN-2026
20
History of entity/person GANESH SHARAD SONAWANE

(DIN:07028180)  
History of entity/person ARCATRON MOBILITY PVT.LTD.

(CIN:U29299PN2015PTC155291)
  		DID NOT MAKE DISCLOSURE OF CERTAIN INFORMATION IN E-FORM MGT-14 VIOLATING SECTION 62(1)(C) OF THE COMPANIES ACT, 2013 READ WITH RULE 13 OF THE COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014   IMPOSED PENALTY RS.25,000

24-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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