If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
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: PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: IMPRISONMENT OF EVERY CONCERNED PERSON UPTO 6 MONTHS OR FINE OF UPTO RS.10,000 OR BOTH

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person BIMAL KUMAR BHANSALI  
History of entity/person GLOBAL FINANCE CORP.LTD.
  		DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: PENALTY IMPOSED RS.300

09-JUL-2004 		 
22
History of entity/person C.P.BHALOTIA  
History of entity/person BTW INDUSTRIES LTD.
  		DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))

DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)   		PROSECUTION UNDER SECTION 113 & SECTION 209(5) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

16-SEP-2002 		 
23
History of entity/person CHAKOR L.DESAI  
History of entity/person GREAT ACHIEVERS TRADING PVT.LTD.
  		DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: NO PENALTY IMPOSED

08-JUL-2004 		COMPOUNDED  
24
History of entity/person CHINTAN AMRISH PATEL  
History of entity/person SHIRPUR GOLD REFINERY LTD.
  		DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: NO PENALTY IMPOSED

24-MAY-2005 		FINAL ORDER PASSED ON 17.03.2005 AS MATTER IS COMPOUNDED  
25
History of entity/person DAVINDERA KUMAR GOYAL  
History of entity/person DHEERAJ CONSTRUCTION & INDUSTRIES LTD.
  		DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)

DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   		PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: IMPRISONMENT OF EVERY CONCERNED PERSON UPTO 6 MONTHS OR FINE OF UPTO RS.10, 000 OR BOTH

PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: FINE OF UPTO RS.500 ON THE COMPANY AND EVERY CONCERNED PERSON FOR EVERY DAY FOR WHICH THE DEFAULT CONTINUES

02-JUN-2004 		 
26
History of entity/person DILIP KUMAR  
History of entity/person SHIRPUR GOLD REFINERY LTD.
  		DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: NO PENALTY IMPOSED

24-MAY-2005 		FINAL ORDER PASSED ON 17.03.2005 AS MATTER IS COMPOUNDED  
27
History of entity/person DILIP M.BANG  
History of entity/person NADI FINANCE & INVESTMENT PVT.LTD.
  		DID NOT KEEP PROPER BOOKS OF ACCOUNTS AT REGISTERED OFFICE OF THE COMPANY (SECTION 209(1))   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: NO PENALTY IMPOSED

04-NOV-2004 		COMPOUNDED  
28
History of entity/person DILIP SINGH BHADORIA  
History of entity/person MAYAVATI FINVEST & LEASING PVT.LTD.
  		DID NOT MAINTAIN BOOKS OF ACCOUNTS ON ACCRUAL BASIS AND ACCORDING TO DOUBLE ENTRY SYSTEM OF ACCOUNTING (SECTION 209(3)(B))   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: NO PENALTY IMPOSED

21-OCT-2004 		COMPOUNDED  
29
History of entity/person DIRECOTRS  
History of entity/person ILAXI MODI EXPORTS PVT.LTD.
  		DID NOT ADHERE TO PROVISIONS SECTION 209(5)

DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   		PROSECUTION UNDER SECTION 209(5) & SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.52515

13-FEB-2009 		CONVICTED  
30
History of entity/person DIRECTOR  
History of entity/person NEW GLOBALSTAR HOTELS & RESORTS LTD.
  		DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: PENALTY IMPOSED RS.500

13-JAN-2006 		-  
31
History of entity/person DIRECTORS  
History of entity/person CYNOSURE INVESTMENTS PVT.LTD.
  		DEFAULTED IN GIVING DETAILS IN NOTES OR DOCUMENTS ANNEXED TO BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211(6))

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

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

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

DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)   		PROSECUTION UNDER SECTION 211(8) & SECTION 209(5) & SECTION 146(4) & SECTION 210(5) & SECTION 163(5) OF COMPANIES ACT: NO PENALTY IMPOSED

18-SEP-2012 		COURT DISPOSED OFF THE MATTER  
32
History of entity/person DIRECTORS  
History of entity/person PATHEJA PETROLEUM REFINERY LTD.
  		DID NOT ADHERE TO PROVISIONS SECTION 209(5)

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

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

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

DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)   		PROSECUTION UNDER SECTION 209(5) & SECTION 146(4) & SECTION 147(2) & SECTION 209A(8) & SECTION 163(5) OF COMPANIES ACT: NO PENALTY IMPOSED

18-SEP-2012 		COURT DISPOSED OFF THE MATTER  
33
History of entity/person DIRECTORS  
History of entity/person NUCLEUS SOFT-TEL PVT.LTD.
  		DID NOT CO-OPERATE WITH THE PERSON MAKING INSPECTION OF BOOKS OF ACCOUNTS AND OTHER DOCUMENTS OF COMPANY (SECTION 209A(5))   PROSECUTION UNDER SECTION 209A(8) & SECTION 209(5) & SECTION 210(5) & SECTION 147(2) OF COMPANIES ACT: NO PENALTY IMPOSED

18-SEP-2012 		COURT DISPOSED OFF THE MATTER  
34
History of entity/person DIRECTORS  
History of entity/person DHANASTRA INVESTMENTS LTD.
  		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  
35
History of entity/person DIRECTORS  
History of entity/person CALCULUS SOFT-TEL PVT.LTD.
  		DID NOT PRODUCE FOR INSPECTION BOOKS AND PAPERS, FURNISH INFORMATION OR EXPLANATIONS AND PROVIDE ASSISTANCE (SECTION 209A)

DID NOT ADHERE TO PROVISIONS SECTION 209(5)

DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   		PROSECUTION UNDER SECTION 209A(8) & SECTION 209(5) & SECTION 210(5) OF COMPANIES ACT: NO PENALTY IMPOSED

18-SEP-2012 		COURT DISPOSED OFF THE MATTER  
36
History of entity/person DIRECTORS  
History of entity/person NEW GLOBALSTAR HOTELS & RESORTS LTD.
  		DID NOT TAKE REASONABLE STEPS RELATING TO BOARD'S REPORT (SECTION 217(5))

DID NOT ADHERE TO PROVISIONS SECTION 209(5)

DID NOT ADHERE TO PROVISIONS REGARDING APPOINTMENT OF MANAGING OR WHOLE-TIME DIRECTOR OR MANAGER (SECTION 269)   		PROSECUTION UNDER SECTION 217(5) & SECTION 209(5) & SECTION 211(8) & SECTION 269 OF COMPANIES ACT: NO PENALTY IMPOSED

18-SEP-2012 		COURT DISPOSED OFF THE MATTER  
37
History of entity/person FEROZA PANDEY  
History of entity/person GREAT WESTERN FINANCE & LEASING LTD.
  		DID NOT KEEP PROPER BOOKS OF ACCOUNTS AT REGISTERED OFFICE OF THE COMPANY (SECTION 209(1))   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH ON DIRECTORS

16-JUL-2004 		 
38
History of entity/person G.D.BHALOTIA  
History of entity/person BTW INDUSTRIES LTD.
  		DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))

DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)   		PROSECUTION UNDER SECTION 113 & SECTION 209(5) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

16-SEP-2002 		 
39
History of entity/person G.D.GUPTA  
History of entity/person BTW INDUSTRIES LTD.
  		DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))

DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)   		PROSECUTION UNDER SECTION 113 & SECTION 209(5) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

16-SEP-2002 		 
40
History of entity/person G.L.BANSAL  
History of entity/person BTW INDUSTRIES LTD.
  		DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))

DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)   		PROSECUTION UNDER SECTION 113 & SECTION 209(5) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

16-SEP-2002 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last  
Page 2 of 7  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2024
No part of this site may be reproduced without the explicit permission of the owners.

top