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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 168 OF COMPANIES ACT: FINE WHICH MAY EXTEND TO RS. 50,000 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT AND FURTHER FINE UPTO RS. 2,500 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 INDO-AMERICAN OPTICS LTD.  
History of entity/person DIRECTORS
  		DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   		PROSECUTION UNDER SECTION 168 & SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.22300

12-AUG-2008 		CONVICTED  
22
History of entity/person INNOVEX SYSTEMS (INDIA) PVT.LTD.  
History of entity/person MAHINDER REDDY

History of entity/person V.RAMAN KUMAR
  		DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH

20-MAY-2005 		-  
23
History of entity/person JAGADEESWARI AGRO PRODUCTS LTD.  
  DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)   		PROSECUTION UNDER SECTION 162 & SECTION 168 & SECTION 220(3) READ WITH SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.20500

05-JUL-2004 		 
24
History of entity/person JALAN FORMS LTD.  
History of entity/person AJAY MOHAN JALAN

History of entity/person AMITAVA MAJUMDAR

History of entity/person NUPUR JALAN
  		DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   		PROSECUTION UNDER SECTION 168 & SECTION 210(5) OF COMPANIES ACT: NO PENALTY IMPOSED

01-JUL-2004 		 
25
History of entity/person JANATHA TILE WORKS LTD.  
History of entity/person K.DHARMARAJAN

History of entity/person K.K.JAYACHANDRAN

History of entity/person K.P.BALAKRISHNAN

History of entity/person K.PRABHAKARAN

History of entity/person N.P.KRISHNAN

History of entity/person P.PRADEEP

History of entity/person PADMAKUMAR

History of entity/person SUBRAMANIAN
  		DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: PENALTY IMPOSED RS.45000

25-MAR-2008 		-  
26
History of entity/person KAILASH PLANTATIONS PVT.LTD.  
History of entity/person BIMLA GROVER

History of entity/person RAVI JAYEE

History of entity/person V.K.BANDHAR
  		DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: NO PENALTY IMPOSED

05-AUG-2004 		 
27
History of entity/person KAMINI ISPAT LTD.  
History of entity/person MANAGING DIRECTOR
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)   		PROSECUTION UNDER SECTION 162 & SECTION 168 & SECTION 220(3) READ WITH SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.329150

05-JUL-2004 		 
28
History of entity/person KEYCER FERTILISERS PVT.LTD.  
History of entity/person C.S.RADHAKRISHNAN
  		DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: PENALTY IMPOSED RS.10000

03-JUL-2007 		-  
29
History of entity/person KUMAR MUTUAL FUNDS LTD.  
History of entity/person A.R.BEENA
  		DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: PENALTY IMPOSED RS.15000

14-MAY-2012 		 
30
History of entity/person KUTTUKARAN MACHINE TOOLS LTD.  
History of entity/person K.P.PAUL
  		FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: COMPANY AND MANAGING DIRECTOR FINED RS.1000 EACH

04-MAR-2004 		-  
31
History of entity/person MEGATOP EXPORT LTD.  
History of entity/person ANIL KUMAR SHUKLA

History of entity/person KAMAL SINGH NAHATA

History of entity/person NAVIN KUMAR JAIN

History of entity/person SANJAY GUPTA
  		DEFAULTED IN RESPECT OF PLACE OF KEEPING & INSPECTION OF REGISTERS & RETURNS (SECTION 163)

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

DEFAULTED IN PUBLICATION OF NAME BY COMPANY OUTSIDE ITS REGISTERED OFFICE (SECTION 147)   		PROSECUTION UNDER SECTION 629A & SECTION 168 & SECTION 147(2) OF COMPANIES ACT: PENALTY IMPOSED RS.10600

07-AUG-2004 		 
32
History of entity/person METTALIZERS & CORROSION CONTROLLERS PVT.LTD.  
History of entity/person MUKESH SUD

History of entity/person NIRMAL BAGRI
  		FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH

08-OCT-2004 		-  
33
History of entity/person MET-TREAT APPLICATION SOFTWARE PVT.LTD.  
History of entity/person M.VASUMATHI

History of entity/person S.MANOHARAEN
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)   		PROSECUTION UNDER SECTION 162 & SECTION 168 & SECTION 220(3) OF COMPANIES ACT: DISMISSED U/S.204 CR.P.C.

30-JUL-2004 		STEPS BEING TAKEN TO REFER THE MATTER TO POLICE AUTHORITIES  
34
History of entity/person MIDWEST INTEGRATED STEELS LTD.  
History of entity/person DIRECTORS
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)   		PROSECUTION UNDER SECTION 162 & SECTION 168 & SECTION 220(3) READ WITH SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.120000

05-JUL-2004 		FILED REVIEW PETITION BEFORE THE HIGH COURT OF A.P. WHICH IS PENDING  
35
History of entity/person MITHUN IRON & STEEL CO.PVT.LTD.  
History of entity/person S.CHANDRAKALA

History of entity/person S.DAMODAR
  		FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: NO PENALTY AS COMPANY APPLIED FOR STRIKING OFF ITS NAME U/S 560

31-DEC-2004 		-  
36
History of entity/person MS SHOES EAST LTD.  
  DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

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

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)   		PROSECUTION UNDER SECTION 220(3) READ WITH SECTION 162 & SECTION 168 OF COMPANIES ACT: NO PENALTY IMPOSED

25-FEB-2005 		DISMISSED AS WITHDRAWN IN VIEW OF THE HON'BLE HIGH COURT ORDER  
37
History of entity/person NAMTECH ELECTRONIC DEVICES LTD.  
History of entity/person K.P.P.NAMBIAR
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)   		PROSECUTION UNDER SECTION 162 & SECTION 168 & SECTION 220(3) OF COMPANIES ACT: APPLICATION U/S 621A FILED REPORTING COMPOUNDING OF OFFENCES CASES CLOSED

30-JUL-2008 		-  
38
History of entity/person NATURAL COIRTECH PVT.LTD.  
History of entity/person DUDHORIA KARUNA

History of entity/person NIRMAL SINGH DUDHORIA

History of entity/person RAJKUMAR DUDHORIA
  		FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH

10-SEP-2004 		-  
39
History of entity/person NIRANTHARA CHITS PVT.LTD.  
History of entity/person CHANDRASHEKAR VIGHNESWAR BHAT

History of entity/person VENKATARAMAN HERAMBA BHAT
  		DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: PROCEEDINGS STOPPED FOR WANT OF CA

18-JUL-2007 		-  
40
History of entity/person NIRANTHARA CHITS PVT.LTD.  
History of entity/person CHANDRASHEKAR VIGHNESWAR BHAT

History of entity/person VENKATARAMAN HERAMBA BHAT
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

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

DID NOT LAY INCOME & EXPENDITURE ACCOUNT IN ITS AGM (SECTION 210(2))

DEFAULTED IN RESPECT OF THE PERIOD FOR WHICH THE PROFIT & LOSS ACCOUNT OF THE COMPANY RELATES (SECTION 210(3))   		PROSECUTION UNDER SECTION 162 & SECTION 168 & SECTION 220(3) & SECTION 210(5) OF COMPANIES ACT: PROCEEDINGS STOPPED FOR WANT OF CA

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