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SOURCE OF INFORMATION

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
101
History of entity/person ABDUL RAHIM SHABBIR  
History of entity/person SJS MOTORS 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

16-DEC-2005 		-  
102
History of entity/person ABDUL REHMAN ABDUL AZIZ A.R.  
History of entity/person DIGITAL CELL 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: PROCEEDINGS STOPPED FOR WANT OF CORRECT ADDRESS

18-JUL-2007 		-  
103
History of entity/person ABHILASH KUMAR  
History of entity/person SUVIDHI WEAVERS LTD.
  		DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.10000

08-APR-2005 		 
104
History of entity/person ABHISHEK SOOD  
History of entity/person TIMBERWORLD RESORTS & PLANTATION INDIA 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 OF COMPANIES ACT: NO PENALTY IMPOSED

22-NOV-2004 		ACCUSED ABHSHEK SOOD IN JUDICIAL CUSTODY  
105
History of entity/person ABINASH BHALOTIA  
History of entity/person SHASTIWAL ENGINEERING WORK 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.17600

27-JUN-2003 		 
106
History of entity/person ABRAHAM J.THARAKAN  
History of entity/person INNOVATIVE MARINE FOODS LTD.
  		DEFAULTED IN REPORT OF BOARD OF DIRECTORS (SECTION 217)   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.1500 EACH(ST.176/2000)

05-FEB-2003 		 
107
History of entity/person ACAMMA CHACKO  
History of entity/person KOSHY S ELECTRONICS LTD.
  		DID NOT DISCLOSE INTEREST IN ANY CONTRACT BY THE DIRECTOR (SECTION 299)   PROSECUTION UNDER SECTION 299(4) OF COMPANIES ACT: PENALTY IMPOSED RS.6000

05-OCT-2012 		 
108
History of entity/person ACAMMA CHACKO  
History of entity/person KOSHY S ELECTRONICS LTD.
  		DID NOT DISCLOSE INTEREST IN ANY CONTRACT BY THE DIRECTOR (SECTION 299)   PROSECUTION UNDER SECTION 299(4) OF COMPANIES ACT: PENALTY IMPOSED RS.6000

05-OCT-2012 		 
109
History of entity/person ACAMMA CHACKO  
History of entity/person KOSHY S ELECTRONICS LTD.
  		DID NOT DISCLOSE INTEREST IN ANY CONTRACT BY THE DIRECTOR (SECTION 299)   PROSECUTION UNDER SECTION 299(4) OF COMPANIES ACT: PENALTY IMPOSED RS.6000

05-OCT-2012 		 
110
History of entity/person ACAMMA CHACKO  
History of entity/person KOSHY S ELECTRONICS LTD.
  		DID NOT DISCLOSE INTEREST IN ANY CONTRACT BY THE DIRECTOR (SECTION 299)   PROSECUTION UNDER SECTION 299(4) OF COMPANIES ACT: PENALTY IMPOSED RS.6000

05-OCT-2012 		 
111
History of entity/person ACAMMA CHACKO  
History of entity/person KOSHY S ELECTRONICS LTD.
  		DID NOT DISCLOSE INTEREST IN ANY CONTRACT BY THE DIRECTOR (SECTION 299)   PROSECUTION UNDER SECTION 299(4) OF COMPANIES ACT: PENALTY IMPOSED RS.6000

05-OCT-2012 		 
112
History of entity/person ACAMMA CHACKO  
History of entity/person KOSHY S ELECTRONICS LTD.
  		DID NOT DISCLOSE INTEREST IN ANY CONTRACT BY THE DIRECTOR (SECTION 299)   PROSECUTION UNDER SECTION 299(4) OF COMPANIES ACT: PENALTY IMPOSED RS.6000

05-OCT-2012 		 
113
History of entity/person ACCAMMA EAPEN  
History of entity/person SAVINGS TRUST LTD.
  		DEFAULTED IN REPORT OF BOARD OF DIRECTORS (SECTION 217)   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.900 EACH(ST.85/2002)

13-SEP-2002 		 
114
History of entity/person ACCAMMA PHILIP THAMPI  
History of entity/person PANCHAMI PROPERTY DEVELOPMENT 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

07-APR-2006 		-  
115
History of entity/person ACHAMMA JOSEPH  
History of entity/person SOFT SYSTEMS LTD.
  		DEFAULTED IN SIGNING OF BOARD’S REPORT AND ANY ADDENDUM THERETO (SECTION 217(4))   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.15000

09-OCT-2013 		 
116
History of entity/person ACHAMMA JOSEPH  
History of entity/person SOFT SYSTEMS LTD.
  		DID NOT KEEP PROPER REGISTER OF MEMBERS (SECTION 150(1))   PROSECUTION UNDER SECTION 150(2) OF COMPANIES ACT: PENALTY IMPOSED RS.20000

09-OCT-2013 		 
117
History of entity/person ACHAMMA JOSEPH  
History of entity/person SOFT SYSTEMS LTD.
  		DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   PROSECUTION UNDER SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.7500

09-OCT-2013 		 
118
History of entity/person ACHAMMA JOSEPH  
History of entity/person SOFT SOLUTIONS INDIA 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.4500

17-SEP-2009 		-  
119
History of entity/person ADHIR KUMAR DUTTA  
History of entity/person AQUE PRODUCTS 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: NO PENALTY IMPOSED

09-AUG-2002 		 
120
History of entity/person ADI REDDY  
History of entity/person FROG TECHNOLOGIES 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

18-MAR-2005 		-  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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