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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.

COMPANIES: PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: FINE OF UPTO RS. 5,000 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT AND FURTHER FINE OF UPTO RS. 500 PER DAY FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person CLASSIC INDIA PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT HOLD BOARD MEETING AT PROPER INTERVALS (SECTION 285)   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.1403

09-JUL-2004 		 
22
History of entity/person CLASSIC SHARE & STOCK BROKING SERVICES LTD.  
History of entity/person B.R.CHATTERJEE

History of entity/person GIRISH NADKAMI

History of entity/person KARTIK KIRTIKUMAR PAREKH

History of entity/person KAUSHIK CHHOTALAL SHAH

History of entity/person MUKESH JOSHI

History of entity/person VIJAY PANDYA
  		DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)

DID NOT ADHERE TO PROVISIONS REGARDING MINUTES OF PROCEEDINGS OF GENERAL MEETINGS, BOARD MEETINGS & OTHER MEETINGS (SECTION 193)

REGISTRATION OF TRANSFER OF SHARES ETC. IN CONTRAVENTION OF PROVISIONS OF COMPANIES ACT (SECTION 108)

DID NOT TO PASS RESOLUTION IN AN ADJOURNED MEETING (SECTION 191)   		PROSECUTION UNDER SECTION 211(7) & SECTION 193(6) & SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.780

20-JUL-2004 		 
23
History of entity/person CLIQUE FARMS & RESORTS PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.3000

13-JUL-2007 		ACCUSED DIRECTORS CONVICTED  
24
History of entity/person COCHIN MALABAR ESTATES & INDUSTRIES LTD.  
History of entity/person JIMMY JAL GAZDAR
  		DID NOT HOLD BOARD MEETING AT PROPER INTERVALS (SECTION 285)   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.3200

20-JUL-2005 		-  
25
History of entity/person D C M LTD.  
History of entity/person VINAY BHARAT RAM
  		DID NOT KEEP PROPER BOOKS OF ACCOUNTS AT REGISTERED OFFICE OF THE COMPANY (SECTION 209(1))   PROSECUTION UNDER SECTION 629A & SECTION 209(5) OF COMPANIES ACT: NO PENALTY IMPOSED

01-FEB-2005 		DISMISSED COMPLAINT BY APPELLATE  
26
History of entity/person DAMANI ELECTRICALS & ENGINEERS PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.1000

16-OCT-2006 		-  
27
History of entity/person DEEPAK PHOSPHATICS PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: 621A (COMPOUMDING) N.A.

06-MAR-2007 		ACCUSED DIRECTORS DISCHARGED AS PER CLB ORDER U/S 621A  
28
History of entity/person DELHI GYMKHANA CLUB LTD.  
  DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

DEFAULTED IN COMPLYING WITH DIRECTIVES/INSTRUCTIONS/GUIDELINES OF THE COMPANY LAW BOARD FOR CALLING OF ANNUAL GENERAL MEETING (SECTION 167)

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

DID NOT GIVE AT LEAST 21 DAYS NOTICE FOR CALLING THE GENERAL MEETING OF THE COMPANY (SECTION 171)

EXERCISED POWERS BY BOARD OF DIRECTORS,WHICH IS TO BE EXERCISED BY THE COMPANY IN GENERAL MEETING (SECTION 291)

DID NOT GIVE NOTICE OF GENERAL MEETING TO PERSONS ENTITLED TO NOTICE IN SPECIFIED MANNER (SECTION 172)

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

DID NOT DISTRIBUTE DIVIDENDS WITHIN 30 DAYS (SECTION 207)   		PROSECUTION UNDER SECTION 168 & SECTION 210(5) & SECTION 629A & SECTION 209(5) & SECTION 207 OF COMPANIES ACT: COMPOUNDED BY CLB

17-SEP-2001 		DISMISSED & WITHDRAWAL  
29
History of entity/person DHANASTRA INVESTMENTS LTD.  
History of entity/person DIRECTORS
  		DID NOT ADHERE TO PROVISIONS SECTION 209(5)

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

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

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

DEFAULTED IN NOTIFICATION OF REGISTERED OFFICE OF COMPANY OR OF CHANGES THERETO (SECTION 146)   		PROSECUTION UNDER SECTION 209(5) & SECTION 211(7) & SECTION 209A(8) & SECTION 629A & SECTION 210(5) & SECTION 383A(1A) & SECTION 147(2) & SECTION 146(4) & SECTION 163(5) OF COMPANIES ACT: NO PENALTY IMPOSED

18-SEP-2012 		COURT DISPOSED OFF THE MATTER  
30
History of entity/person DOLAT CAPITAL MARKET PVT.LTD.  
History of entity/person BAKUL A.DESAI

History of entity/person HARENDRA D.SHAH

History of entity/person HARSHA H.SHAH

History of entity/person NIRUPAMA P.SHAH

History of entity/person PANKAJ D.SHAH

History of entity/person RAJENDRA D.SHAH

History of entity/person SHILPA R.SHAH

History of entity/person VAIBHAV P.SHAH
  		DID NOT OBTAIN SANCTION OF BOARD OF DIRECTORS FOR CERTAIN CONTRACTS IN WHICH PARTICULAR DIRECTORS ARE INTERESTED (SECTION 297)   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: NO PENALTY IMPOSED

02-SEP-2004 		COMPOUNDED  
31
History of entity/person ELEKTRIM INDIA LTD.  
  DEFAULTED IN RELATION TO APPOINTMENT AND REMUNERATION OF AUDITORS (SECTION 224)   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.1000

14-APR-2004 		CONVICTED  
32
History of entity/person FAIRGROWTH INVESTMENTS LTD.  
History of entity/person K.R.N.SHENOY

History of entity/person UDAY SHANKAR R.M.
  		DID NOT OBTAIN SANCTION OF BOARD OF DIRECTORS FOR CERTAIN CONTRACTS IN WHICH PARTICULAR DIRECTORS ARE INTERESTED (SECTION 297)   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.400 EACH

25-APR-2003 		-  
33
History of entity/person FAIRGROWTH INVESTMENTS LTD.  
History of entity/person K.R.N.SHENOY

History of entity/person UDAY SHANKAR R.M.
  		DECLARATION/PAYMENT OF DIVIDEND BY COMPANY WITHOUT TRANSFERRING PRESCRIBED PERCENTAGE OF PROFITS TO RESERVES (SECTION 205(2A))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.400 EACH

25-APR-2004 		-  
34
History of entity/person FAMILI MKT.PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.5700

30-AUG-2003 		 
35
History of entity/person FIAT INDIA AUTOMOBILES LTD.  
History of entity/person DIRECTORS
  		DID NOT OBTAIN SANCTION OF BOARD OF DIRECTORS FOR CERTAIN CONTRACTS IN WHICH PARTICULAR DIRECTORS ARE INTERESTED (SECTION 297)

DEFAULTED IN FIXATION OF REMUNERATION OF AUDITORS (SECTION 224(8))

DID NOT MAINTAIN REGISTER OF CONTRACTS, COMPANIES AND FIRMS IN WHICH DIRECTORS ARE INTERESTED (SECTION 301)   		PROSECUTION UNDER SECTION 629A & SECTION 224(8) & SECTION 301(4) OF COMPANIES ACT: NO PENALTY IMPOSED

16-SEP-2012 		DISCHARGE AFTER COMPOUNDING  
36
History of entity/person GANAPATI COMMERCE LTD.  
History of entity/person B.K.KARNAWAT

History of entity/person N.K.AGARWAL

History of entity/person O.P.KEDIA

History of entity/person OM PRAKASH AGARWAL

History of entity/person S.C.GIROTRA
  		DID NOT ADHERE TO PROVISIONS REGARDING APPOINTMENT OF MANAGING OR WHOLE-TIME DIRECTOR OR MANAGER (SECTION 269)

NUMBER OF DIRECTORS BELOW MINIMUM NUMBER SPECIFIED (SECTION 252)

DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))

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

DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   		PROSECUTION UNDER SECTION 209(5) & SECTION 629A & SECTION 383A(1A) & SECTION 211(7) OF COMPANIES ACT: NO PENALTY IMPOSED

25-APR-2004 		 
37
History of entity/person GATE CITY SOFTWARE SOLUTIONS PVT.LTD.  
History of entity/person DIRECTORS
  		DEFAULTED IN PUBLICATION OF NAME BY COMPANY OUTSIDE ITS REGISTERED OFFICE (SECTION 147)

IMPROPER AUTHENTICATION OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 215 (1))

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

DID NOT MAINTAIN REQUISITE QUORUM IN MEETING OF BOARD OF DIRECTORS (SECTION 287)

DID NOT OBTAIN SANCTION OF BOARD OF DIRECTORS FOR CERTAIN CONTRACTS IN WHICH PARTICULAR DIRECTORS ARE INTERESTED (SECTION 297)

DID NOT MAINTAIN REGISTER OF CONTRACTS, COMPANIES AND FIRMS IN WHICH DIRECTORS ARE INTERESTED (SECTION 301)

SUBSCRIBERS TO MEMORANDUM DID NOT PAY CONSIDERATION FOR SHARES SUBSCRIBED BY THEM (SECTION 36)

CONVENED AGM WITHOUT PROPER QUORUM (SECTION 174)

APPOINTED CHAIRMAN AT SHAREHOLDERS MEETINGS IN CONTRAVENTION OF SECTION 175   		PROSECUTION UNDER SECTION 147(2) & SECTION 218 & SECTION 629A & SECTION 162 & SECTION 301(4) OF COMPANIES ACT: PENALTY IMPOSED RS.10000

06-NOV-2008 		ACCUSED DIRECTORS CONVICTED  
38
History of entity/person GAUHATI SHOE FACTORY PVT.LTD.  
History of entity/person DIRECTOR
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.1140

05-JAN-2005 		 
39
History of entity/person GRAPHIC ENGINEERING PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.1500

29-JUL-2005 		-  
40
History of entity/person GREAT WESTERN FINANCE & LEASING LTD.  
History of entity/person FEROZA PANDEY

History of entity/person JAMSHEED M.PANDEY
  		DEFAULTED IN RESPECT OF PLACE OF KEEPING & INSPECTION OF REGISTERS & RETURNS (SECTION 163)   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH

16-JUL-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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