| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
A.M.OMPRAKASH
|
|
|
|
BON ROCKS CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)
|
PROSECUTION UNDER SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH ON COMPANY AND ITS DIRECTORS
18-NOV-2004
|
-
|
| 42 |
|
|
A.M.SHETTY
|
|
|
|
GARDENCITY PRAKASH FLOREX PVT.LTD.
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)
|
PROSECUTION UNDER SECTION 162 OF COMPANIES ACT: A1 & 3 FINED RS.1000 EACH, A2 EXPIRED, PROCEEDINGS STOPPED AGAINST A4 FOR WANT OF CA
18-JUL-2007
|
-
|
| 43 |
|
|
A.M.SHETTY
|
|
|
|
GARDENCITY PROJECTS PVT.LTD.
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)
|
PROSECUTION UNDER SECTION 162 OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH. CASE AGAINST A2 ABATED AS HE WAS REPORTED DEAD.
21-OCT-2005
|
-
|
| 44 |
|
|
A.MADHAVI
|
|
|
|
KURUPS INTEGRATED ADVERTISING PVT.LTD.
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)
|
PROSECUTION UNDER SECTION 162 OF COMPANIES ACT: COMPANY AND DIRECTOR FINED RS.1000 EACH
04-MAR-2005
|
-
|
| 45 |
|
|
A.MAHESWARI
|
|
|
|
BHARAT EXPORT LTD.
|
|
DEFAULTED IN REPORT OF BOARD OF DIRECTORS (SECTION 217)
|
PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.3000
13-SEP-2002
|
|
| 46 |
|
|
A.MALLIKARJUNAPPA
|
|
|
|
BELLARY POWER (INDIA) PVT.LTD.
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH
08-MAR-2006
|
-
|
| 47 |
|
|
A.MANOHAR PRASAD
|
|
|
|
GEMINI FOUNDATIONS PVT.LTD.
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 OF COMPANIES ACT: NO PENALTY IMPOSED
08-MAR-2010
|
COMPLAINT IS WITHDRAWN SINCE THE OFFENCE HAS BEEN COMPOUNDED BY CLB, CHENNAI VIDE ORDERS DATED 31.12.2009
|
| 48 |
|
|
A.N.CHANDRASHEKAR
|
|
|
|
APT PRODUCTS PVT.LTD.
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) OF COMPANIES ACT: PROCEEDINGS STOPPED FOR WANT OF CORRECT ADDRESS
30-JUL-2008
|
-
|
| 49 |
|
|
A.NAGARAJU
|
|
|
|
SHRI HEMADHENU HOUSING DEVELOPMENTS PVT.LTD.
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)
|
PROSECUTION UNDER SECTION 162 OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH
19-OCT-2004
|
-
|
| 50 |
|
|
A.NAGENDRA KUMAR
|
|
|
|
YENKAY SILKS PVT.LTD.
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)
|
PROSECUTION UNDER SECTION 162 OF COMPANIES ACT: PROCEEDINGS STOPPED FOR WANT OF CORRECT ADDRESS
18-JUL-2007
|
-
|
| 51 |
|
|
A.NAGENDRAN
|
|
|
|
UTEL NETWORKS INDIA PVT.LTD.
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000
01-JUL-2005
|
-
|
| 52 |
|
|
A.NESAMANI
|
|
|
|
TROPICAA AGRO BASE INTERNATIONAL PVT.LTD.
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)
|
PROSECUTION UNDER SECTION 162 OF COMPANIES ACT: PROCEEDINGS STOPPED FOR WANT OF CORRECT ADDRESS
18-JUL-2007
|
-
|
| 53 |
|
|
A.P.MATHUR
|
|
|
|
DIAMOND AGRO INDUSTRIES LTD.
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) READ WITH SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.3750
09-AUG-2004
|
|
| 54 |
|
|
A.P.SHANMUGARAJ
|
|
|
|
A.P.S.S.FINANCE & INVESTMENTS LTD.
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.42000
03-FEB-2011
|
-
|
| 55 |
|
|
A.PATODIA
|
|
|
|
CHARULATHA CONSULTANCY PVT.LTD.
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: NO PENALTY IMPOSED
11-APR-2003
|
|
| 56 |
|
|
A.PRASHANTH RAI
|
|
|
|
ADROIT PROFESSIONAL SERVICES PVT.LTD.
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)
|
PROSECUTION UNDER SECTION 162 OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH
23-NOV-2005
|
-
|
| 57 |
|
|
A.PRASHANTH RAI
|
|
|
|
ADROIT PROFESSIONAL SERVICES PVT.LTD.
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH
23-NOV-2005
|
-
|
| 58 |
|
|
A.R.ACHARYA
|
|
|
|
INDUSTRIALVENTURES PROMOTION (INDIA) LTD.
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) OF COMPANIES ACT: A6 DISCHARGED, A5 FINED RS.1000 EACH, AGAINST A1 TO 4 & 7 TO 10 PROCEEDINGS STOPPED U/S CR.P.C. 252
30-JUL-2008
|
-
|
| 59 |
|
|
A.R.BALARAM
|
|
|
|
VALLUVANAD HOSPITAL COMPLEX LTD.
|
|
DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)
|
PROSECUTION UNDER SECTION 58A OF COMPANIES ACT: PENALTY IMPOSED RS.18000
05-MAR-2007
|
-
|
| 60 |
|
|
A.R.BEENA
|
|
|
|
KUMAR MUTUAL FUNDS LTD.
|
|
DEFAULTED IN NOTIFICATION OF REGISTERED OFFICE OF COMPANY OR OF CHANGES THERETO (SECTION 146)
|
PROSECUTION UNDER SECTION 146(4) OF COMPANIES ACT: PENALTY IMPOSED RS.3000
12-OCT-2009
|
-
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 3 of 371
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