| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
MOTLEY 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 220(3) READ WITH SECTION 162 OF COMPANIES ACT: NO PENALTY IMPOSED
13-APR-2004
|
DISMISSED AS COMPOUNDED U/S 621A(4)(D)
|
| 202 |
|
|
MOUNT INN RESORTS PVT.LTD.
|
|
|
|
K.C.ARORA
|
|
|
NEELAM ARORA
|
|
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.4000
09-AUG-2004
|
|
| 203 |
|
|
MS SHOES EAST LTD.
|
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)
|
PROSECUTION UNDER SECTION 220(3) READ WITH SECTION 162 & SECTION 168 OF COMPANIES ACT: NO PENALTY IMPOSED
25-FEB-2005
|
DISMISSED AS WITHDRAWN IN VIEW OF THE HON'BLE HIGH COURT ORDER
|
| 204 |
|
|
MULTILINE FARMS & PROJECTS LTD.
|
|
|
|
JITENDER PRASAD
|
|
|
MAHENDER YADAV
|
|
|
MUKESH BALI
|
|
|
PARAG MADHAV KANOJIA
|
|
|
PRABHAT KUMAR
|
|
|
R.K.SINGH
|
|
|
SUBODH JHA
|
|
|
VARINDER ARORA
|
|
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.3720
09-AUG-2004
|
|
| 205 |
|
|
MULTIPLE TOURS AND TRAVELS (INDIA) LTD.
|
|
|
|
M.KRISHNAN
|
|
|
NALINI KRISHNAN
|
|
|
S.SENTHIL
|
|
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: FINE UPTO RS. 500 ON THE COMPANY AND EVERY OFFICER WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES
25-MAR-2002
|
PROCEEDING STOPPED SINCE THE ACCUSED COULD NOT BE SECURED
|
| 206 |
|
|
MUTUAL FINANCIAL SERVICES LTD.
|
|
|
|
AMARDEEP KAUR
|
|
|
GURDARSHAN S. BHALLA
|
|
|
HARMINDER S.SONDHI
|
|
|
PARAMJIT S. SONDHI
|
|
|
RAJESH MODI
|
|
|
SUKHDEEP K. BHALLA
|
|
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.1200
09-AUG-2004
|
-
|
| 207 |
|
|
N D K HOTELS & RESORTS LTD.
|
|
|
|
MANVINDER SINGH
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
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.5000
09-AUG-2004
|
|
| 208 |
|
|
NADRI BUILDERS PVT.LTD.
|
|
|
|
JITENDRA KUMAR SHUKLA
|
|
|
RASHID HUSSAIN NADRI
|
|
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.10200
01-MAR-2004
|
-
|
| 209 |
|
|
NANDAN AUTO TECH LTD.
|
|
|
|
VINOD KUMAR GARG
|
|
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
|
-
|
| 210 |
|
|
NAPA PAPERS LTD.
|
|
|
|
PYUSH AGGARWAL
|
|
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.1330
09-AUG-2004
|
|
| 211 |
|
|
NEW MATHARO SERVICE STATION PVT.LTD.
|
|
|
|
HARBHAJAN SINGH
|
|
|
MANJIT SINGH
|
|
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.3900
09-AUG-2004
|
|
| 212 |
|
|
NEW WORLD SYNTHETICS LTD.
|
|
|
|
SRINIVASAN SAMPATH
|
|
|
SUTINDER KUMAR MAHAJAN
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
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.19900
16-SEP-2004
|
-
|
| 213 |
|
|
NEXUS FINANCIAL SERVICES PVT.LTD.
|
|
|
|
HIMANSHU JETLEY
|
|
|
VINEET KHURANA
|
|
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.3500
09-AUG-2004
|
|
| 214 |
|
|
NIDHI SERVICES 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 220(3) READ WITH SECTION 162 OF COMPANIES ACT: NO PENALTY IMPOSED
12-AUG-2004
|
DISMISSED AS COMPOUNDED U/S 621A(4)(D)
|
| 215 |
|
|
NORTHLINK FISCAL & CAPITAL SERVICES LTD.
|
|
|
|
ANURADHA RANI
|
|
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.630
09-AUG-2004
|
|
| 216 |
|
|
NUWAY ORGANIC NATURALS INDIA LTD.
|
|
|
|
RAJINDER PAUL MOHINDRA
|
|
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.1500
09-AUG-2004
|
PENALTY AMOUNT OF RS.1,500.00 PAID BY THE COMPANY VIDE RECEIPT NO.007188 DATED 17/03/2004
|
| 217 |
|
|
OASIS PLANTATION LTD.
|
|
|
|
AZIM KHAN
|
|
|
JOGAR NATH
|
|
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.7400
09-AUG-2004
|
-
|
| 218 |
|
|
OPEX CAPITAL CORP.LTD.
|
|
|
|
RAKESH PATEL
|
|
|
RAMESH CHAND REDDY
|
|
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.2720
11-MAR-2004
|
-
|
| 219 |
|
|
OSWAL COLD STORAGE PVT.LTD.
|
|
|
|
KAHAN CHAND
|
|
|
KAMAL JAIN
|
|
|
NARINDER KUMAR JAIN
|
|
|
SHASHI KANTA
|
|
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.1000
09-AUG-2004
|
|
| 220 |
|
|
OYSTER HEALTHCARE PVT.LTD.
|
|
|
|
JOGINDER PAL
|
|
|
RAJIV KUMAR
|
|
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.4000
09-AUG-2004
|
|
| 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 11 of 18
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