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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.

PERSONS: DEFAULTED IN REPORT OF BOARD OF DIRECTORS (SECTION 217)

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person EAPEN V.MATHAI  
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 		 
22
History of entity/person EAPEN VETTATH  
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 		 
23
History of entity/person I.V.MENON  
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 		 
24
History of entity/person K.KRISHNAPILLAI  
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 		 
25
History of entity/person K.N.SYAMAPRASAD  
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 		 
26
History of entity/person KARTIK KIRTIKUMAR PAREKH  
History of entity/person CLASSIC CREDIT LTD.
  		DID NOT OBTAIN SANCTION OF BOARD OF DIRECTORS FOR CERTAIN CONTRACTS IN WHICH PARTICULAR DIRECTORS ARE INTERESTED (SECTION 297)

DEFAULTED IN REPORT OF BOARD OF DIRECTORS (SECTION 217)

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

DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   		PROSECUTION UNDER SECTION 629A & SECTION 217(5) & SECTION 209(5) & SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.6800

20-APR-2005 		 
27
History of entity/person KETAN VINAYCHANDRA PAREKH  
History of entity/person CLASSIC CREDIT LTD.
  		DID NOT OBTAIN SANCTION OF BOARD OF DIRECTORS FOR CERTAIN CONTRACTS IN WHICH PARTICULAR DIRECTORS ARE INTERESTED (SECTION 297)

DEFAULTED IN REPORT OF BOARD OF DIRECTORS (SECTION 217)

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

DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   		PROSECUTION UNDER SECTION 629A & SECTION 217(5) & SECTION 209(5) & SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.6800

20-APR-2005 		 
28
History of entity/person KIRTIKUMAR NARBHERAM PAREKH  
History of entity/person CLASSIC CREDIT LTD.
  		DID NOT OBTAIN SANCTION OF BOARD OF DIRECTORS FOR CERTAIN CONTRACTS IN WHICH PARTICULAR DIRECTORS ARE INTERESTED (SECTION 297)

DEFAULTED IN REPORT OF BOARD OF DIRECTORS (SECTION 217)

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

DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   		PROSECUTION UNDER SECTION 629A & SECTION 217(5) & SECTION 209(5) & SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.6800

20-APR-2005 		 
29
History of entity/person KISHORE M.BANG  
History of entity/person NADI FINANCE & INVESTMENT PVT.LTD.
  		DEFAULTED IN REPORT OF BOARD OF DIRECTORS (SECTION 217)   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: NO PENALTY IMPOSED

23-AUG-2005 		FINAL ORDER PASSED ON 12.05.2005 AS MATTER IS COMPOUNDED  
30
History of entity/person LALITHA RAJENDRAN  
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 		 
31
History of entity/person M.I.VIJAYAPADMAM  
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 		 
32
History of entity/person M.K.MUKHERJEE  
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 		 
33
History of entity/person MARYKUTTY JOHN  
History of entity/person ENJAYES SPICES & CHEMICAL OILS LTD.
  		DEFAULTED IN REPORT OF BOARD OF DIRECTORS (SECTION 217)   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH(ST.888/2001)

15-MAY-2002 		 
34
History of entity/person MATHEW KULATHOORAN  
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 		 
35
History of entity/person N.UDAYABHANU  
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 		 
36
History of entity/person NIRMAL SINGH BHANGOO  
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 		 
37
History of entity/person P.J.ANTONY  
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 		 
38
History of entity/person P.VALSALA  
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 		 
39
History of entity/person PESI M.NAVIELAVELA  
History of entity/person KHAITAN OVERSEAS & FINANCE LTD.
  		IMPROPER AUTHENTICATION OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 215 (1))

IMPROPER ISSUE, CIRCULATION OR PUBLICATION OF BALANCE SHEET OR PROFIT & LOSS ACCOUNT (SECTION 218)

CLOSURE OF REGISTER OF MEMBERS OR DEBENTUREHOLDERS OTHERWISE THAN IN COMPLIANCE WITH THE PROVISIONS OF (SECTION 154(1)

DEFAULTED IN REPORT OF BOARD OF DIRECTORS (SECTION 217)

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

PROSECUTION UNDER SECTION 218 OF COMPANIES ACT: FINE UPTO RS. 5, 000 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT

PROSECUTION UNDER SECTION 154(2) OF COMPANIES ACT: FINE UPTO RS. 5, 000 ON THE COMPANY AND EVERY OFFICER WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES

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

PROSECUTION UNDER SECTION 209A(8) OF COMPANIES ACT: IMPRISONMENT OF EVERY CONCERNED PERSON UPTO 1 YEAR AND FINE NOT LESS THAN RS.50, 000

03-JUN-2004 		 
40
History of entity/person PRADEEP BOILTY  
History of entity/person KHAITAN OVERSEAS & FINANCE LTD.
  		IMPROPER AUTHENTICATION OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 215 (1))

IMPROPER ISSUE, CIRCULATION OR PUBLICATION OF BALANCE SHEET OR PROFIT & LOSS ACCOUNT (SECTION 218)

CLOSURE OF REGISTER OF MEMBERS OR DEBENTUREHOLDERS OTHERWISE THAN IN COMPLIANCE WITH THE PROVISIONS OF (SECTION 154(1)

DEFAULTED IN REPORT OF BOARD OF DIRECTORS (SECTION 217)

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

PROSECUTION UNDER SECTION 218 OF COMPANIES ACT: FINE UPTO RS. 5, 000 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT

PROSECUTION UNDER SECTION 154(2) OF COMPANIES ACT: FINE UPTO RS. 5, 000 ON THE COMPANY AND EVERY OFFICER WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES

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

PROSECUTION UNDER SECTION 209A(8) OF COMPANIES ACT: IMPRISONMENT OF EVERY CONCERNED PERSON UPTO 1 YEAR AND FINE NOT LESS THAN RS.50, 000

03-JUN-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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