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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: DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person CANDWOOL FINANCE LTD.  
History of entity/person DIBYENDU MUKHERJEE

History of entity/person JYOTIRMOY GOSH

History of entity/person RAKESH CHANDALIA
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

02-DEC-2004 		 
22
History of entity/person CHERAN TOWERS LTD.  
History of entity/person DIRECTORS
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.300 EACH ON ALL DIRECTORS

09-MAR-2001 		NO APPEAL  
23
History of entity/person CMS INFOTECH LTD.  
History of entity/person ASOKE KUMAR SUKLA

History of entity/person PARASMAL LODHA

History of entity/person PRABHAT KUMAR JAIN

History of entity/person PRAKASH KHAITAN

History of entity/person SANTOSH KUMAR JAIN

History of entity/person SUSIL PARAKH
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: NO PENALTY IMPOSED

09-JUL-2002 		 
24
History of entity/person DHANASTRA INVESTMENTS LTD.  
History of entity/person DIRECTORS
  		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  
25
History of entity/person DHEERAJ CONSTRUCTION & INDUSTRIES LTD.  
History of entity/person DAVINDERA KUMAR GOYAL

History of entity/person KRISHNAMURTHY RAMASWAMY

History of entity/person SANJOY KUMAR GOYAL

History of entity/person USHA GOYAL
  		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 ESPN SOFTWARE INDIA PVT.LTD.  
  DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: NO PENALTY IMPOSED

25-APR-2005 		COMPOUNDED BY CLB-WITHDRAWN  
27
History of entity/person EXPRESS RESORT LTD.  
History of entity/person DIRECTORS
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.5970

02-OCT-2003 		 
28
History of entity/person G R MAGNETS LTD.  
History of entity/person A.K.DAGA

History of entity/person ASHOKE VERMA

History of entity/person K.L.ROY

History of entity/person N.D.DUBEY

History of entity/person P.M.RAMPURIA

History of entity/person SUBRATA MUKHERJEE
  		DEFAULTED IN PURCHASE BY COMPANY OF SHARES, ETC., OF OTHER COMPANIES (SECTION 372)

DEFAULTED IN RELATION TO INTER-CORPORATE LOANS & INVESTMENTS (SECTION 372A)

DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   		PROSECUTION UNDER SECTION 374 & SECTION 372A(9) & SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.8200

04-AUG-2003 		 
29
History of entity/person GANAPATI COMMERCE LTD.  
History of entity/person B.K.KARNAWAT

History of entity/person N.K.AGARWAL

History of entity/person O.P.KEDIA

History of entity/person OM PRAKASH AGARWAL

History of entity/person S.C.GIROTRA
  		DID NOT ADHERE TO PROVISIONS REGARDING APPOINTMENT OF MANAGING OR WHOLE-TIME DIRECTOR OR MANAGER (SECTION 269)

NUMBER OF DIRECTORS BELOW MINIMUM NUMBER SPECIFIED (SECTION 252)

DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))

DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))

DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   		PROSECUTION UNDER SECTION 209(5) & SECTION 629A & SECTION 383A(1A) & SECTION 211(7) OF COMPANIES ACT: NO PENALTY IMPOSED

25-APR-2004 		 
30
History of entity/person GHATGE PATIL INDUSTRIES LTD.  
History of entity/person DIRECTORS
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))

PROVIDED LOANS TO DIRECTORS, ETC WITHOUT OBTAINING PRIOR APPROVAL OF THE CENTRAL GOVERNMENT (SECTION 295(1))

LOANS ETC., TO COMPANIES UNDER THE SAME MANAGEMENT WITHOUT PASSING OF SPECIAL RESOLUTION OR PRIOR APPROVAL OF CENTRAL GOVERNMENT (SECTION 370(1))   		PROSECUTION UNDER SECTION 295(4) & SECTION 383A(1A) & SECTION 371 OF COMPANIES ACT: NO PENALTY IMPOSED

18-SEP-2012 		COURT DISPOSED OFF THE MATTER  
31
History of entity/person GLOBAL FINANCE CORP.LTD.  
History of entity/person BIMAL KUMAR BHANSALI

History of entity/person HARI PANDIT

History of entity/person RAJENDRA KUMAR JAIN
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.200

26-APR-2005 		 
32
History of entity/person GOLDEN SHRIMPS LTD.  
History of entity/person GEETHA SIVADAS
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.4000

25-SEP-2004 		-  
33
History of entity/person GUJARAT CREDIT CORP.LTD.  
History of entity/person DIRECTORS
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.3905

18-JUN-2002 		 
34
History of entity/person HEWLETT-PACKARD GLOBALSOFT LTD.  
  DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: COMPOUNDED BY CLB

27-JAN-2004 		DISMISSED & WITHDRAWAL  
35
History of entity/person HIGHWAY HOTEL LTD.  
History of entity/person DIRECTORS
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 283(2A) OF COMPANIES ACT: PENALTY IMPOSED RS.425

09-JUL-2004 		 
36
History of entity/person INTERNATIONAL DATA SYSTEMS LTD.  
  DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.300000

18-JUL-2002 		CONVICTED  
37
History of entity/person J.R.FOODS LTD.  
History of entity/person J.K.KOTHARI
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: NO PENALTY IMPOSED

07-DEC-2009 		COMPLAINT WITHDRAWN SINCE THE OFFENCE HAS BEEN COMPOUNDED BY C.L.B.CHENNAI ON 02.07.2009  
38
History of entity/person JAICO STEEL FASTNERS LTD.  
  DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: 621-A COMPOUNDED BY CLB

14-NOV-2002 		DISMISSED & WITHDRAWAL  
39
History of entity/person JANKIE TEXTILES & INDUSTRIES LTD.  
History of entity/person DIRECTORS
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.1090

09-JUL-2004 		 
40
History of entity/person JINDAL HEALTHCARE PVT.LTD.  
  DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))

DEFAULTED IN PURCHASE BY COMPANY OF SHARES, ETC., OF OTHER COMPANIES (SECTION 372)   		PROSECUTION UNDER SECTION 383A(1A) & SECTION 374 OF COMPANIES ACT: 621-A COMPOUNDED BY CLB

26-FEB-2002 		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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