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

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person SHAMKEN MULTIFAB LTD.  
  DEFAULTED IN REPORT OF BOARD OF DIRECTORS (SECTION 217)   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

05-DEC-2000 		COMPLAINTS DISMISSED AS COMPOUNDED U/S 621A  
22
History of entity/person SUFIAN CHITS & FINANCE PVT.LTD.  
  DEFAULTED IN REPORT OF BOARD OF DIRECTORS (SECTION 217)   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.900 EACH(ST.406/02)

20-NOV-2002 		 
23
History of entity/person TALBROT INDIA LTD.  
  DEFAULTED IN REPORT OF BOARD OF DIRECTORS (SECTION 217)   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.10000

15-APR-2002 		CONVICTED  
24
History of entity/person UNIVERSAL SPACE INFONET LTD.  
  DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)

DEFAULTED IN REPORT OF BOARD OF DIRECTORS (SECTION 217)   		PROSECUTION UNDER SECTION 211(7) & SECTION 217(5) OF COMPANIES ACT: COMPOUNDED BY CLB

14-FEB-2003 		DISMISSED & WITHDRAWAL  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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