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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 234(4) (A) OF COMPANIES ACT: FINE UPTO RS.5,000 ON THE COMPANY AND EVERY CONCERNED PERSON WHO IS IN DEFAULT AND 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 THAPAR ISPAT LTD.  
History of entity/person ASEEM THAPAR
  		DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)   		PROSECUTION UNDER SECTION 220(3) READ WITH SECTION 162 & SECTION 162 & SECTION 234(4) (A) & SECTION 168 OF COMPANIES ACT: PENALTY IMPOSED RS.1000

09-AUG-2004 		 
22
History of entity/person UTHARA FASHION KNITWEAR LTD.  
History of entity/person DIRECTORS
  		DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))

DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)

DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   		PROSECUTION UNDER SECTION 234(4) (A) & SECTION 58A & SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.200

27-SEP-2002 		-  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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