If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
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.

PERSONS: PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: IMPRISONMENT OF EVERY CONCERNED PERSON UPTO 6 MONTHS OR FINE OF UPTO RS.20,000 OR BOTH

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person A.K.BALAN  
History of entity/person MALABAR ORGANICS LTD.
  		DEFAULTED IN REPORT OF BOARD OF DIRECTORS (SECTION 217)   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH(ST.78/2000)

08-NOV-2000 		 
2
History of entity/person A.K.JAIN  
History of entity/person QST LTD.
  		DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.5600

19-JUN-2002 		PENALTY AMOUNT OF RS.5,600.00 PAID BY COMPANY ON 19/06/2002 VIDE RECEIPTS NO.820308 TO 820314 DATED 19/06/2002  
3
History of entity/person A.K.NAHATA  
History of entity/person BURLINGTON FINANCE LTD.
  		DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)

DID NOT FILE CONSENT OF THE CANDIDATE FOR DIRECTORSHIP WITH COMPANY AND CONSENT TO ACT AS DIRECTOR WITH THE REGISTRAR (SECTION 264)

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DID NOT KEEP REGISTER OF DIRECTORS OR FAILED TO FILE WITH THE REGISTRAR, RETURN OF DIRECTORS, MANAGING DIRECTOR, MANAGER AND SECRETARY (SECTION 303)

PROVIDED LOANS TO DIRECTORS, ETC WITHOUT OBTAINING PRIOR APPROVAL OF THE CENTRAL GOVERNMENT (SECTION 295(1))

DID NOT ATTACH BOARD'S REPORT ALONG WITH BALANCE SHEET OF THE COMPANY (SECTION 217(1))

DID NOT INCLUDE ANY MATERIAL CHANGES OCCURRED DURING FINANCIAL YEAR IN BOARD'S REPORT (SECTION 217(2))   		PROSECUTION UNDER SECTION 192(5) & SECTION 220(3) READ WITH SECTION 162 & SECTION 629 & SECTION 162 & SECTION 303(3) & SECTION 295(4) & SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.18700

01-OCT-2002 		 
4
History of entity/person A.M.GOPALAN  
History of entity/person MALABAR ORGANICS LTD.
  		DEFAULTED IN REPORT OF BOARD OF DIRECTORS (SECTION 217)   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH(ST.78/2000)

08-NOV-2000 		 
5
History of entity/person A.MAHESWARI  
History of entity/person 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 		 
6
History of entity/person A.VIJAYAN  
History of entity/person MALABAR ORGANICS LTD.
  		DEFAULTED IN REPORT OF BOARD OF DIRECTORS (SECTION 217)   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH(ST.78/2000)

08-NOV-2000 		 
7
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 		 
8
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 		 
9
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 		 
10
History of entity/person ALOK MAHESWARI  
History of entity/person 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 		 
11
History of entity/person AMIT SHAH  
History of entity/person AVISATA CORPORATE FINANCE PVT.LTD.
  		DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: NO PENALTY IMPOSED

21-JUN-2006 		COMPOUNDED  
12
History of entity/person ANNIE MATHEW  
History of entity/person KAYS TRADE LINK LTD.
  		DEFAULTED IN REPORT OF BOARD OF DIRECTORS (SECTION 217)   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.950 EACH(ST.830/2001)

03-MAY-2002 		 
13
History of entity/person ASHOK KUMAR SHARMA  
History of entity/person VALLABH REFRACTORIES & CERAMICS PRODUCTS LTD.
  		DEFAULTED IN PUBLICATION OF NAME BY THE COMPANY (SECTION 147(1))

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

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

DID NOT ADHERE TO ACCOUNTING STANDARDS IN PREPARATION OF ANNUAL ACCOUNTS (SECTION 211(3A))

DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))

DID NOT PREPARE BALANCE SHEET SHOWING TRUE & FAIR VIEW (SECTION 211(1) R/W SCH.VI)

DID NOT ADHERE TO PROVISIONS RELATED TO FURTHER ISSUE OF CAPITAL (SECTION 81(1))

DID NOT KEEP PROPER BOOKS OF ACCOUNTS AT REGISTERED OFFICE OF THE COMPANY (SECTION 209(1))   		PROSECUTION UNDER SECTION 147(2) & SECTION 168 & SECTION 162 & SECTION 210(5) & SECTION 211(7) & SECTION 217(5) & SECTION 629A & SECTION 209(5) & SECTION 209(7) OF COMPANIES ACT: PENALTY IMPOSED RS.62400

02-MAY-2005 		-  
14
History of entity/person ASHOK KURIEN  
History of entity/person ZEE TELEFILMS LTD.
  		DEFAULTED IN SIGNING OF BOARD’S REPORT AND ANY ADDENDUM THERETO (SECTION 217(4))   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: NO PENALTY IMPOSED

08-AUG-2007 		COMPOUNDED ON 18/01/2007  
15
History of entity/person ASHOK KURIEN  
History of entity/person ZEE TELEFILMS LTD.
  		DID NOT TAKE REASONABLE STEPS RELATING TO BOARD'S REPORT (SECTION 217(5))   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: NO PENALTY IMPOSED

08-AUG-2007 		COMPOUNDED ON 18/01/2007  
16
History of entity/person ASHOK S.KANODIA  
History of entity/person 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  
17
History of entity/person AVTAR SINGH MAVI  
History of entity/person PGF LTD.
  		DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)

DID NOT MAINTAIN BOOKS OF ACCOUNTS ON ACCRUAL BASIS AND ACCORDING TO DOUBLE ENTRY SYSTEM OF ACCOUNTING (SECTION 209(3)(B))

DEFAULTED IN REPORT OF BOARD OF DIRECTORS (SECTION 217)

DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))   		PROSECUTION UNDER SECTION 209(5) & SECTION 209(7) & SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.10000

16-SEP-2004 		 
18
History of entity/person BABULAL S.JAIN  
History of entity/person PUSHPA PACKAGES LTD.
  		DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: EACH DIRECTORS FINED RS.1000

18-JUL-2007 		-  
19
History of entity/person BABULAL S.JAIN  
History of entity/person PUSHPA PACKAGES LTD.
  		COMMENCED BUSINESS WITHOUT COMPLYING WITH CONDITIONS PRESCRIBED UNDER COMPANIES ACT (SECTION 149 (2A))

DID NOT EXERCISE GENERAL POWERS IN ACCORDANCE WITH PROVISIONS OF COMPANIES ACT/ANY OTHER APPLICABLE ACT/MEMORANDUM & ARTICLES OF ASSOCIATION ETC. (SECTION 292 (1) (C))

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

DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))   		PROSECUTION UNDER SECTION 149(2A) & SECTION 629A & SECTION 211(7) & SECTION 217(5) OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH IN EACH CASE

30-JUL-2008 		-  
20
History of entity/person BAHULAYAN  
History of entity/person SANTHIGIRI PHARMA CARE LTD.
  		DEFAULTED IN REPORT OF BOARD OF DIRECTORS (SECTION 217)   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.950 EACH(ST.127/2002)

07-OCT-2002 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Next Last  
Page 1 of 7  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2025
No part of this site may be reproduced without the explicit permission of the owners.

top