SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, REGISTRARS OF COMPANIES - LIST OF FINAL COURT ORDERS PASSED
PERIOD COVERED : 27-JAN-2001 TO 04-SEP-2015

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.

ALL PERSONS

S.No.

PERSON

ENTITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

7301

VINOD CHANDIOK

JET AIRWAYS (INDIA) LTD.

NON-FULFILMENT OF DUTIES BY AUDITOR (SECTION 227)

PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: NO PENALTY IMPOSED

04-FEB-2005

DISMISSED AS WITHDRAWN IN VIEW OF DEPART/MINISTRY ORDER LETTER DATED 27.01.05

7302

VINOD HARITWAL

GRAUER & WEIL (INDIA) LTD.

DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)

PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: NO PENALTY IMPOSED

08-AUG-2007

COMPOUNDED & DISPOSED ON 15/3/2007

7303

VINOD K.KUTTY

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

7304

VINOD KHERA

VARSONS FASTNERS PVT.LTD.

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DID NOT FILE ANNUAL RETURN WITH REGISTRAR WITHIN PRESCRIBED TIME LIMIT BY COMPANY NOT HAVING SHARE CAPITAL (SECTION 160)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)

PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: PENALTY IMPOSED RS.9000

25-JUL-2002

7305

VINOD KUMAR

SAMSON LEASING & FINANCE CO.LTD.

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)

PROSECUTION UNDER SECTION 220(3) READ WITH SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.2750

05-JUL-2004

7306

VINOD KUMAR

KSP SPINNERS PVT.LTD.

DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)

PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: COMPOUNDED BY CLB

06-NOV-2000

7307

VINOD KUMAR AGARWAL

KITTY MANAGEMENT SERVICES PVT.LTD.

PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: FINE UPTO RS. 500 ON THE COMPANY AND EVERY OFFICER WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES

23-AUG-2004

DISCHARGED U/S 621 A ON 23/08/2004

7308

VINOD KUMAR GARG

NANDAN AUTO TECH LTD.

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)

PROSECUTION UNDER SECTION 220(3) READ WITH SECTION 162 & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.1000

09-AUG-2004

7309

VINOD KUMAR GARG

GARG CONCAST LTD.

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

PROSECUTION UNDER SECTION 220(3) READ WITH SECTION 162 & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.100

09-AUG-2004

7310

VINOD KUMAR GUPTA

MERIDIAN DREAM HOUSES & STRUCTURES PVT.LTD.

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)

PROSECUTION UNDER SECTION 220(3) & SECTION 162 & SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.20600

08-APR-2005

7311

VINOD KUMAR GUPTA

MERIDIAN DREAM HOUSES & STRUCTURES PVT.LTD.

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

PROSECUTION UNDER SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.9000

08-APR-2005

7312

VINOD KUMAR JAIN

KLJ RESOURCES LTD.

DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))

PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.5000

02-FEB-2002

7313

VINOD KUMAR JALAN

ANKUR UDYOG LTD.

DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))

PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.6000

22-FEB-2002

7314

VINOD KUMAR SANDHRAYAL

TACTFULL INVESTMENTS LTD.

DEFAULTED IN NOTIFICATION OF REGISTERED OFFICE OF COMPANY OR OF CHANGES THERETO (SECTION 146)

PROSECUTION UNDER SECTION 147 OF COMPANIES ACT: PENALTY IMPOSED RS.25000

28-MAR-2003

7315

VINOD L.DOSHI

PREMIER AUTOMOBILES LTD.,THE

DID NOT ADHERE TO CLB ORDER REGARDING DISQUALIFICATION OF DIRECTOR (SECTION 274(1)(G))

PROSECUTION UNDER SECTION 274(1)(G) OF COMPANIES ACT: NO PENALTY IMPOSED

08-AUG-2007

DISMISSED ON 15/12/2006

7316

VINOD N.

NEEVED POWER CONTROLS 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

7317

VINOD SHARMA

BANGALORE DIGITPROCESS PVT.LTD.

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)

PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH IN EACH CASE

30-JUL-2008

7318

VINOD VARMA

INNOVATIVE INVESTMENTS PVT.LTD.

DID NOT LAY INCOME & EXPENDITURE ACCOUNT IN ITS AGM (SECTION 210(2))

DEFAULTED IN RESPECT OF THE PERIOD FOR WHICH THE PROFIT & LOSS ACCOUNT OF THE COMPANY RELATES (SECTION 210(3))

PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PROCEEDINGS STOPPED FOR WANT OF CORRECT ADDRESS

18-JUL-2007

7319

VINUTHA

SOUTHERN BIOTECH LTD.

PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH IN ALL CASES

18-JUL-2007

7320

VIPIN MALIK

SHIRPUR GOLD REFINERY LTD.

DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)

PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: NO PENALTY IMPOSED

24-MAY-2005

FINAL ORDER PASSED ON 17.03.2005 AS MATTER IS COMPOUNDED

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