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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.

PERSONS: VIOLATED COMPANIES ACT, 1956

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AISHWARYA KUMAR BABU REDDY  
History of entity/person CORNERSTONE PROPERTIES PVT.LTD.

(CIN:U07010KA2004PTC033504)
  		DID NOT APPOINT WHOLE-TIME COMPANY SECRETARY VIOLATING SECTION 383A OF THE COMPANIES ACT, 1956

DID NOT APPOINT WHOLE TIME COMPANY SECRETARY AND/OR CHIEF FINANCIAL OFFICER VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013   		IMPOSED PENALTY RS.5,00,000

04-DEC-2024
2
History of entity/person AKSHAY KUMAR BABU REDDY  
History of entity/person CORNERSTONE PROPERTIES PVT.LTD.

(CIN:U07010KA2004PTC033504)
  		DID NOT APPOINT WHOLE-TIME COMPANY SECRETARY VIOLATING SECTION 383A OF THE COMPANIES ACT, 1956

DID NOT APPOINT WHOLE TIME COMPANY SECRETARY AND/OR CHIEF FINANCIAL OFFICER VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013   		IMPOSED PENALTY RS.5,00,000

04-DEC-2024
3
History of entity/person BABULAL JAIN

(DIN:00014957)  
History of entity/person KALPAKKAM NIDHI LTD.

(CIN:U65991TN1994PLC029165)
  		DID NOT MENTION COMPLETE DETAILS IN THE LIST OF ALLOTTEES WHILE FILING E-FORM PAS-3 VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014 OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.10,000

22-NOV-2024
4
History of entity/person BISWARUP MUKHERJEE  
History of entity/person BHATTACHARYA DAS & CO.
  		DID NOT DISCLOSURE OF OTHER NON-CURRENT INVESTMENTS AS QUOTED/UNQUOTED VIOLATING SECTION 227 READ WITH 211 READ WITH SCHEDULE VI OF THE COMPANIES ACT, 1956

DID NOT SPECIFY NATURE OF OTHER OUTSTANDING PAYABLE UNDER THE HEAD “OTHER CURRENT LIABILITIES” IN THE BALANCE SHEET VIOLATING SECTIONS 227 READ WITH 211 READ WITH SCHEDULE VI OF THE COMPANIES ACT, 1956

DID NOT SPECIFY NATURE OF OTHER LOANS & ADVANCES UNDER THE HEAD “LONG TERM LOANS AND ADVANCES” VIOLATING SECTIONS 227 READ WITH 211 READ WITH SCHEDULE VI OF THE COMPANIES ACT, 1956

DID NOT SPECIFY NATURE OF OTHER LOANS & ADVANCES UNDER THE HEAD “SHORT TERM LOANS AND ADVANCES” UNDER SUB HEADING OTHER LOANS AND ADVANCES VIOLATING SECTIONS 227 READ WITH 211 READ WITH SCHEDULE VI OF THE COMPANIES ACT, 1956

DID NOT PROVIDE ADDITIONAL INFORMATION REGARDING MISCELLANEOUS EXPENSES BY WAY OF NOTES VIOLATING SECTIONS 227 READ WITH 211 READ WITH SCHEDULE VI OF THE COMPANIES ACT, 1956

DID NOT SPECIFY NATURE OF OTHER CURRENT LIABILITIES SHOWED UNDER THE HEAD “OTHER CURRENT LIABILITIES” IN BALANCE SHEET VIOLATING SECTIONS 227 READ WITH 211 READ WITH SCHEDULE VI OF THE COMPANIES ACT, 1956

DID NOT SPECIFY NATURE OF OTHER LOANS & ADVANCES UNDER THE HEAD “LONG TERM LOANS AND ADVANCES” VIOLATING SECTION 143 READ WITH SCHEDULE III OF THE COMPANIES ACT, 2013

DID NOT SPECIFY NATURE OF OTHER LOANS & ADVANCES UNDER THE HEAD “SHORT TERM LOANS AND ADVANCES” UNDER SUB HEADING OTHER LOANS AND ADVANCES VIOLATING SECTIONS 143 READ WITH 129 READ WITH SCHEDULE III OF THE COMPANIES ACT, 2013   		IMPOSED PENALTY RS.15,000

03-FEB-2025
5
History of entity/person BYAPPANAHALI PRABHAKARA REDDY KUMAR BABU  
History of entity/person CORNERSTONE PROPERTIES PVT.LTD.

(CIN:U07010KA2004PTC033504)
  		DID NOT APPOINT WHOLE-TIME COMPANY SECRETARY VIOLATING SECTION 383A OF THE COMPANIES ACT, 1956

DID NOT APPOINT WHOLE TIME COMPANY SECRETARY AND/OR CHIEF FINANCIAL OFFICER VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013   		IMPOSED PENALTY RS.5,00,000

04-DEC-2024
6
History of entity/person CHANDRA PRAKASH KOTHARI  
History of entity/person PONDICHERRY SPECIAL ECONOMIC ZONE CO.LTD.

(CIN:U45209PY2006PLC001966)
  		DID NOT APPOINT WHOLE-TIME COMPANY SECRETARY VIOLATING SECTION 383A OF THE COMPANIES ACT, 1956

DID NOT APPOINT KEY MANAGERIAL PERSONNEL VIOLATING SECTION 203 OF THE COMPANIES ACT, 2013   		IMPOSED PENALTY RS.5,00,000

29-OCT-2024
7
History of entity/person DEEPAK SETHI  
History of entity/person PONDICHERRY SPECIAL ECONOMIC ZONE CO.LTD.

(CIN:U45209PY2006PLC001966)
  		DID NOT APPOINT WHOLE-TIME COMPANY SECRETARY VIOLATING SECTION 383A OF THE COMPANIES ACT, 1956

DID NOT APPOINT KEY MANAGERIAL PERSONNEL VIOLATING SECTION 203 OF THE COMPANIES ACT, 2013   		IMPOSED PENALTY RS.5,00,000

29-OCT-2024
8
History of entity/person HIMA BINDU PUTTA  
History of entity/person MATHWORKS INDIA PVT.LTD.

(CIN:U72200KA2008FTC045050)

History of entity/person UURMI SYSTEMS PVT.LTD.

(CIN:U72300TG2010PTC070527)
  		DID NOT APPOINT WHOLE TIME COMPANY SECRETARY AND/OR CHIEF FINANCIAL OFFICER VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013

DID NOT APPOINT WHOLE-TIME COMPANY SECRETARY VIOLATING SECTION 383A OF THE COMPANIES ACT, 1956   		IMPOSED PENALTY RS.5,00,000

11-JUN-2024
9
History of entity/person JEANNE MARIE O KEEFE  
History of entity/person MATHWORKS INDIA PVT.LTD.

(CIN:U72200KA2008FTC045050)

History of entity/person UURMI SYSTEMS PVT.LTD.

(CIN:U72300TG2010PTC070527)
  		DID NOT APPOINT WHOLE TIME COMPANY SECRETARY AND/OR CHIEF FINANCIAL OFFICER VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013

DID NOT APPOINT WHOLE-TIME COMPANY SECRETARY VIOLATING SECTION 383A OF THE COMPANIES ACT, 1956   		IMPOSED PENALTY RS.10,00,000

11-JUN-2024
10
History of entity/person KISHORE RAO  
History of entity/person MATHWORKS INDIA PVT.LTD.

(CIN:U72200KA2008FTC045050)

History of entity/person UURMI SYSTEMS PVT.LTD.

(CIN:U72300TG2010PTC070527)
  		DID NOT APPOINT WHOLE TIME COMPANY SECRETARY AND/OR CHIEF FINANCIAL OFFICER VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013

DID NOT APPOINT WHOLE-TIME COMPANY SECRETARY VIOLATING SECTION 383A OF THE COMPANIES ACT, 1956   		IMPOSED PENALTY RS.10,00,000

11-JUN-2024
11
History of entity/person KUMAR BAKTHAVATCHALU  
History of entity/person MATHWORKS INDIA PVT.LTD.

(CIN:U72200KA2008FTC045050)

History of entity/person UURMI SYSTEMS PVT.LTD.

(CIN:U72300TG2010PTC070527)
  		DID NOT APPOINT WHOLE TIME COMPANY SECRETARY AND/OR CHIEF FINANCIAL OFFICER VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013

DID NOT APPOINT WHOLE-TIME COMPANY SECRETARY VIOLATING SECTION 383A OF THE COMPANIES ACT, 1956   		IMPOSED PENALTY RS.2,82,000

11-JUN-2024
12
History of entity/person KUMUDHA KUMARBABU  
History of entity/person CORNERSTONE PROPERTIES PVT.LTD.

(CIN:U07010KA2004PTC033504)
  		DID NOT APPOINT WHOLE-TIME COMPANY SECRETARY VIOLATING SECTION 383A OF THE COMPANIES ACT, 1956

DID NOT APPOINT WHOLE TIME COMPANY SECRETARY AND/OR CHIEF FINANCIAL OFFICER VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013   		IMPOSED PENALTY RS.5,00,000

04-DEC-2024
13
History of entity/person NAGULAPALLI BHASKAR RAO  
History of entity/person MATHWORKS INDIA PVT.LTD.

(CIN:U72200KA2008FTC045050)

History of entity/person UURMI SYSTEMS PVT.LTD.

(CIN:U72300TG2010PTC070527)
  		DID NOT APPOINT WHOLE TIME COMPANY SECRETARY AND/OR CHIEF FINANCIAL OFFICER VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013

DID NOT APPOINT WHOLE-TIME COMPANY SECRETARY VIOLATING SECTION 383A OF THE COMPANIES ACT, 1956   		IMPOSED PENALTY RS.5,00,000

11-JUN-2024
14
History of entity/person POOJA PANWAR  
History of entity/person DPC SOCIAL BENEFITS NIDHI LTD.

(CIN:U65999UR2021PLN013272)
  		DID NOT MENTION COMPLETE DETAILS IN THE LIST OF ALLOTTEES WHILE FILING E-FORM PAS-3 VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014 OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.10,000

09-SEP-2024
15
History of entity/person PRADIP LAW  
History of entity/person PRICE WATERHOUSE,M/S
  		DID NOT CLASSIFY AND DISCLOSE THAT EARNINGS IN FOREIGN EXCHANGE INCLUDE INCOME FROM OTHER SERVICES VIOLATING SECTION 227(2) OF THE COMPANIES ACT, 1956 CORRESPONDING TO SECTION 143 OF THE COMPANIES ACT, 2013 RELATING TO CONTRAVENTION OF SECTION 211 READ WITH PART II OF SCHEDULE VI OF THE COMPANIES ACT, 1956

DID NOT CLASSIFY INCOME FROM INVESTMENTS INTO INCOME FROM TRADE INVESTMENTS OR OTHER INVESTMENTS VIOLATING SECTION 227(2) OF THE COMPANIES ACT, 1956 CORRESPONDING TO SECTION 143 OF THE COMPANIES ACT, 2013 RELATING TO CONTRAVENTION OF SECTION 211 READ WITH PART II OF SCHEDULE VI OF THE COMPANIES ACT, 1956

DID NOT BIFURCATED INTO AMOUNT DUE TO MSME AND AMOUNT DUE TO OTHERS VIOLATING SECTION 227(2) OF THE COMPANIES ACT, 1956 CORRESPONDING TO SECTION 143 OF THE COMPANIES ACT, 2013 RELATING TO CONTRAVENTION OF SECTION 211 READ WITH PART I OF SCHEDULE VI OF THE COMPANIES ACT, 1956   		IMPOSED PENALTY RS.1,60,000

03-JUL-2023
16
History of entity/person PRADIP LAW  
History of entity/person PRICE WATERHOUSE,M/S
  		UNSECURED LOANS INCLUDED IN SECURITY DEPOSITS FROM SELLING AGENTS/ DEALERS AND OTHERS VIOLATING SECTION 227(2) OF THE COMPANIES ACT, 1956 CORRESPONDING TO SECTION 143 OF THE COMPANIES ACT, 2013 RELATING TO CONTRAVENTION OF SECTION 211 READ WITH PART II OF SCHEDULE VI OF THE COMPANIES ACT, 1956   IMPOSED PENALTY RS.10,000

08-NOV-2023
17
History of entity/person PRADIP LAW  
History of entity/person PRICE WATERHOUSE,M/S
  		DID NOT DISCLOSE SEPARATELY EXPENSES INCURRED FOR GRATUITY VIOLATING SECTION 227(2) OF THE COMPANIES ACT, 1956 CORRESPONDING TO SECTION 143 OF THE COMPANIES ACT, 2013 RELATING TO CONTRAVENTION OF SECTION 211 READ WITH PARTI AND II OF SCHEDULE VI OF THE COMPANIES ACT, 1956   IMPOSED PENALTY RS.10,000

08-NOV-2023
18
History of entity/person PRADIP LAW  
History of entity/person PRICE WATERHOUSE,M/S
  		CLUBBED VALUE OF LAND WITH BUILDING WITHOUT SEGREGATING VALUE OF LAND AND BUILDING SEPARATELY VIOLATING SECTION 227(3)(D) OF THE COMPANIES ACT, 1956 CORRESPONDING TO SECTION 143 OF THE COMPANIES ACT, 2013 RELATING TO CONTRAVENTION OF SECTION 211 (3A) AND ACCOUNTING STANDARDS 10   IMPOSED PENALTY RS.10,000

08-NOV-2023
19
History of entity/person PRADIP LAW  
History of entity/person PRICE WATERHOUSE,M/S
  		DID NOT CLASSIFY PROFIT ON SALE OF INVESTMENT INTO PROFIT FROM SALE OF LONG TERM AND/OR CURRENT INVESTMENT VIOLATING SECTION 227(3)(D) OF THE COMPANIES ACT, 1956 CORRESPONDING TO SECTION 143 OF THE COMPANIES ACT, 2013 RELATING TO CONTRAVENTION OF SECTION 211(3A) OF THE COMPANIES ACT, 1956 READ WITH ACCOUNTING STANDARD-13

DID NOT CLASSIFY DIVIDEND INTO DIVIDEND FROM LONG TERM INVESTMENT AND/OR CURRENT INVESTMENT VIOLATING SECTION 227(3)(D) OF THE COMPANIES ACT, 1956 CORRESPONDING TO SECTION 143 OF THE COMPANIES ACT, 2013 RELATING TO CONTRAVENTION OF SECTION 211(3A) OF THE COMPANIES ACT, 1956 READ WITH ACCOUNTING STANDARD-13

DISCLOSURES MADE UNDER DIFFERENT HEADS WERE SHOWN AFTER NETTING I.E. PROFIT ON SALE/DISCARD OF FIXED ASSETS, ADVANCES, INTEREST/FINANCE CHARGES, ICDS/LOANS GIVEN, PROCEEDS FROM SHORT TERM BORROWINGS, PROCEEDS FROM FIXED DEPOSITS VIOLATING SECTION 227(3)(D) OF THE COMPANIES ACT, 1956 CORRESPONDING TO SECTION 143 OF THE COMPANIES ACT, 2013 RELATING TO CONTRAVENTION OF SECTION 211(3A) OF THE COMPANIES ACT, 1956 READ WITH ACCOUNTING STANDARD-3

DID NOT DISCLOSE AMOUNT OF EXPENDITURE INCURRED ON RESEARCH AND DEVELOPMENT VIOLATING SECTION 227(3)(D) OF THE COMPANIES ACT, 1956 CORRESPONDING TO SECTION 143 OF THE COMPANIES ACT, 2013 RELATING TO CONTRAVENTION OF SECTION 211(3A) OF THE COMPANIES ACT, 1956 READ WITH ACCOUNTING STANDARD-26

DID NOT DISCLOSE TRANSACTIONS OF DONATIONS WITH KOTHARI MEDICAL CENTRE IN RELATED PARTY TRANSACTIONS VIOLATING SECTION 227(3)(D) OF THE COMPANIES ACT, 1956 CORRESPONDING TO SECTION 143 OF THE COMPANIES ACT, 2013 RELATING TO CONTRAVENTION OF SECTION 211(3A) OF THE COMPANIES ACT, 1956 READ WITH ACCOUNTING STANDARD-18

DID NOT STATE AS TO WHETHER IN THEIR OPINION, PROFIT & LOSS ACCOUNT AND BALANCE SHEET COMPLY WITH ACCOUNTING STANDARD VIOLATING SECTION 227(3)(D) OF THE COMPANIES ACT, 1956 CORRESPONDING TO SECTION 143 OF THE COMPANIES ACT, 2013 RELATING TO CONTRAVENTION OF SUB-SECTION 3(C) OF SECTION 211 OF THE COMPANIES ACT, 1956   		IMPOSED PENALTY RS.1,60,000

03-JUL-2023
20
History of entity/person PRADIP LAW  
History of entity/person PRICE WATERHOUSE,M/S
  		DID NOT RECOGNIZE RETENTION MONEY IN THE RESPECTIVE FINANCIAL YEARS VIOLATING SECTION 227(3)(D) OF THE COMPANIES ACT, 1956 CORRESPONDING TO SECTION 143 OF THE COMPANIES ACT, 2013 RELATING TO CONTRAVENTION OF SECTION 211(3A) OF THE COMPANIES ACT, 1956 AND ACCOUNTING STANDARD-9   IMPOSED PENALTY RS.10,000

08-NOV-2023
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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