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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 113 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. ALSO THE CLB MAY ORDER THE COMPANY AND CONCERNED OFFICER TO MAKE GOOD ANY DEFAULT MADE UNDER SUB-SECTION (1) AND ALSO TO BEAR THE COSTS INCIDENTAL THERETO

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person RAJSHREE SUGARS & CHEMICALS LTD.  
History of entity/person MANAGING DIRECTOR

History of entity/person SECRETARY
  		DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))   PROSECUTION UNDER SECTION 113 OF COMPANIES ACT: PENALTY IMPOSED RS.10000 ON COMPANY AND RS.1000 EACH ON 2 ACCUSED

11-MAY-2000 		APPEAL FILED BY ROC BEFORE THE SUPREME COURT OF INDIA CRIMINAL 483/2000 AND WON THE APPEAL  
22
History of entity/person RANK INDUSTRIES LTD.  
History of entity/person DIRECTOR
  		DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))   PROSECUTION UNDER SECTION 113 OF COMPANIES ACT: PENALTY IMPOSED RS.39480

05-JUL-2004 		 
23
History of entity/person SONAL COSMETICS (EXPORTS) LTD.  
History of entity/person DIRECTORS
  		DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))

DEFAULTED IN LISTING OF SHARES AND DEBENTURES ON STOCK EXCHANGES (SECTION 73)   		PROSECUTION UNDER SECTION 113 OF COMPANIES ACT: PENALTY IMPOSED RS.9000

29-AUG-2000 		 
24
History of entity/person SUN SOURCE (INDIA) LTD.  
History of entity/person DIRECTORS
  		DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))

DEFAULTED IN LISTING OF SHARES AND DEBENTURES ON STOCK EXCHANGES (SECTION 73)   		PROSECUTION UNDER SECTION 113 OF COMPANIES ACT: PENALTY IMPOSED RS.4000

31-AUG-2000 		APPELLANT APPLIED TO BSE ON 17/06/2011 VIDE ITS LETTER DATED 07/06/2011 FOR REVOCATION OF SUSPENSION WHEREIN IT HAS BEEN MENTIONED THAT COMPANY HAS ALSO APPLIED SEPARATELY TO ROC FOR DELETION OF REFERENCE OF SECTION 73(3) OF THE COMPANIES ACT,1956

PENALTY AMOUNT OF RS.4,000.00 PAID BY APPELLANT ON 31/08/2000  
25
History of entity/person TRANSGENE BIOTEK LTD.  
History of entity/person MANAGING DIRECTOR
  		DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))   PROSECUTION UNDER SECTION 113 OF COMPANIES ACT: PENALTY IMPOSED RS.135900

05-JUL-2004 		THE ACCUSED APPEALED BEFORE MSJ AND ALSO FILED COMPOUNDING APPLICATION. THE MATTER HAS BEEN COMPOUNDED BY CLB AT CHENNAI AND CASE CLOSED BEFORE MSJ COURT  
26
History of entity/person UNIPLAS INDIA LTD.  
  DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))

PAYMENT OR DECLARATION OF DIVIDEND OTHERWISE THAN OUT OF PROFITS (SECTION 205(1))

DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   		PROSECUTION UNDER SECTION 113 & SECTION 629A & SECTION 211(7) OF COMPANIES ACT: COMPOUNDED BY CLB

25-MAY-2001 		DISMISSED & WITHDRAWAL  
27
History of entity/person UNIPLAS INDIA LTD.  
  DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))   PROSECUTION UNDER SECTION 113 OF COMPANIES ACT: 621-A COMPOUNDED BY CLB

08-NOV-2001 		DISMISSED & WITHDRAWAL  
28
History of entity/person VYSALI PHARMACEUTICALS LTD.  
History of entity/person A.D.KRISHNA

History of entity/person SAVITHRI KRISHNA

History of entity/person T.N.NEELAKANDAN
  		DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))   PROSECUTION UNDER SECTION 113 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. ALSO THE CLB MAY ORDER THE COMPANY AND CONCERNED OFFICER TO MAKE GOOD ANY DEFAULT MADE UNDER SUB-SECTION (1) AND ALSO TO BEAR THE COSTS INCIDENTAL THERETO FROM 17-JUL-2002 (ST.101/2000, ST.102/2000, ST.103/2000, ST.104/2000, ST.105/2000)

17-JUL-2002 		OFFENCE COMPOUNDED  
29
History of entity/person WESTERN INDIA SHIPYARD LTD.  
History of entity/person JOSEPH C.F. SEQUEIRA

History of entity/person S.SHEKHAR SINGH
  		DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))   PROSECUTION UNDER SECTION 113 OF COMPANIES ACT: CLB COMPOUNDED OFFENCE AGAINST COMPANY ON PAYMENT OF RS.4250 AND AGAINST MANAGING DIRECTOR S.SHEKHER SINGH ON PAYMENT OF RS.2500 AND AGAINST COMPANY SECRETARY SHRI J.C.F.SEQUEIRA ON PAYMENT OF RS.1000.TOTAL RS.7750 IMPOSED

09-AUG-2000 		COMPANY AND ITS ACCUSED DIRECTORS WERE DISCHARGED BY THE HON'BLE COURT U/S 621A(4)(D) OF COMPANIES ACT, 1956  
30
History of entity/person XEDD TELECOM LTD.  
History of entity/person MANAGING DIRECTOR
  		DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))   PROSECUTION UNDER SECTION 113 OF COMPANIES ACT: PENALTY IMPOSED RS.531000

20-JAN-2000 		THE ACCUSED HAVE FILED APPEALED BEFORE MSJ COURT WHEREIN THE ORDER OF THE ECONOMIC OFFENCES COURT WAS CONFIRMED. THE ACCUSED HAVE FILED A REVIEW PETITION BEFORE THE HIGH COURT OF A.P. AGAINST HEAVY PENALTY IMPOSED BY E.O. COURT  
31
History of entity/person ZILLION PHARMA CHEM LTD.  
History of entity/person DIRECTORS
  		DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))   PROSECUTION UNDER SECTION 113 OF COMPANIES ACT: PENALTY IMPOSED RS.3600

04-DEC-2008 		CONVICTED  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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