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.

COMPANIES: DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

S.No.

ENTITY

PERSONS

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

KAILASH PLANTATIONS PVT.LTD.

BIMLA GROVER

RAVI JAYEE

V.K.BANDHAR

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: NO PENALTY IMPOSED

05-AUG-2004

KAMINI ISPAT LTD.

MANAGING DIRECTOR

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

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

PROSECUTION UNDER SECTION 162 & SECTION 168 & SECTION 220(3) READ WITH SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.329150

05-JUL-2004

KEYCER FERTILISERS PVT.LTD.

C.S.RADHAKRISHNAN

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: PENALTY IMPOSED RS.10000

03-JUL-2007

KUMAR MUTUAL FUNDS LTD.

A.R.BEENA

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: PENALTY IMPOSED RS.15000

14-MAY-2012

KUMARASAMY AGRO FARMS LTD.

MANAGING DIRECTOR

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

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

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.500 ON 2 ACCUSED

02-MAR-2001

NO APPEAL

MEGATOP EXPORT LTD.

ANIL KUMAR SHUKLA

KAMAL SINGH NAHATA

NAVIN KUMAR JAIN

SANJAY GUPTA

DEFAULTED IN RESPECT OF PLACE OF KEEPING & INSPECTION OF REGISTERS & RETURNS (SECTION 163)

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

DEFAULTED IN PUBLICATION OF NAME BY COMPANY OUTSIDE ITS REGISTERED OFFICE (SECTION 147)

PROSECUTION UNDER SECTION 629A & SECTION 168 & SECTION 147(2) OF COMPANIES ACT: PENALTY IMPOSED RS.10600

07-AUG-2004

MET-TREAT APPLICATION SOFTWARE PVT.LTD.

M.VASUMATHI

S.MANOHARAEN

PROSECUTION UNDER SECTION 162 & SECTION 168 & SECTION 220(3) OF COMPANIES ACT: DISMISSED U/S.204 CR.P.C.

30-JUL-2004

STEPS BEING TAKEN TO REFER THE MATTER TO POLICE AUTHORITIES

MIDWEST INTEGRATED STEELS LTD.

DIRECTORS

PROSECUTION UNDER SECTION 162 & SECTION 168 & SECTION 220(3) READ WITH SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.120000

05-JUL-2004

FILED REVIEW PETITION BEFORE THE HIGH COURT OF A.P. WHICH IS PENDING

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

NAMTECH ELECTRONIC DEVICES LTD.

K.P.P.NAMBIAR

PROSECUTION UNDER SECTION 162 & SECTION 168 & SECTION 220(3) OF COMPANIES ACT: APPLICATION U/S 621A FILED REPORTING COMPOUNDING OF OFFENCES CASES CLOSED

30-JUL-2008

NIRANTHARA CHITS PVT.LTD.

CHANDRASHEKAR VIGHNESWAR BHAT

VENKATARAMAN HERAMBA BHAT

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: PROCEEDINGS STOPPED FOR WANT OF CA

18-JUL-2007

NIRANTHARA CHITS PVT.LTD.

CHANDRASHEKAR VIGHNESWAR BHAT

VENKATARAMAN HERAMBA BHAT

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

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

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

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

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 162 & SECTION 168 & SECTION 220(3) & SECTION 210(5) OF COMPANIES ACT: PROCEEDINGS STOPPED FOR WANT OF CA

30-JUL-2008

OCEAN KNITS LTD.

AMITABH CHAUDHURI

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

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

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

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

PROSECUTION UNDER SECTION 220(3) & SECTION 168 & SECTION 162 & SECTION 210(5) OF COMPANIES ACT: JUDGEMENT PRONOUNCED ACCUSED ACQUITTED

30-JUL-2008

OCEAN KNITS LTD.

AMITABH CHAUDHURI

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

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

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

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

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

PROSECUTION UNDER SECTION 210(5) & SECTION 220(3) & SECTION 162 & SECTION 168 OF COMPANIES ACT: JUDGEMENT PRONOUNCED ACCUSED ACQUITTED

30-JUL-2008

OCEAN KNITS LTD.

AMITABH CHAUDHURI

ANUSYA PATEL

BHASKER S.PATEL

NARAHARI K.PARIEK

SADHURAM P.PATEL

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

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

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

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 210(5) & SECTION 168 & SECTION 220(3) & SECTION 162 OF COMPANIES ACT: JUDGEMENT PRONOUNCED ACCUSED ACQUITTED

30-JUL-2008

OCEAN KNITS LTD.

AMITABH CHAUDHURI

PROSECUTION UNDER SECTION 162 & SECTION 168 OF COMPANIES ACT: JUDGEMENT PRONOUNCED ACCUSED ACQUITTED

30-JUL-2008

PALMGROVE EXPORTS PVT.LTD.

JAMELLA

MD.AHSHLAM

S.M.SAMSUNNIE

SUBAIDA FAROOK

DEFAULTED IN PUBLICATION OF NAME BY COMPANY OUTSIDE ITS REGISTERED OFFICE (SECTION 147)

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

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

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

DID NOT PRODUCE FOR INSPECTION BOOKS AND PAPERS, FURNISH INFORMATION OR EXPLANATIONS AND PROVIDE ASSISTANCE (SECTION 209A)

PROSECUTION UNDER SECTION 629A & SECTION 168 & SECTION 162 & SECTION 220(3) & SECTION 209A(8) OF COMPANIES ACT: PENALTY IMPOSED RS.24000

01-SEP-2004

PARKIN INN INTERNATIONAL LTD.

MANAGING DIRECTOR

PROSECUTION UNDER SECTION 162 & SECTION 220(3) READ WITH SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.200 EACH ON ACCUSED

20-JAN-2001

NO APPEAL

PRUDENTIAL FINANCE CORP.LTD.

KHEMENDRA LAL ROY

RAJIB KUMAR DALMIA

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: PENALTY IMPOSED RS.3200

24-MAY-2001

RANK INDUSTRIES LTD.

DIRECTOR