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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.

PERSONS: PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: FINE UPTO RS.5,000 ON THE COMPANY AND EVERY CONCERNED PERSON WHO IS IN DEFAULT AND RS.500 PER DAY FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person MATHEW CHALAKUZHY MAMMEN  
History of entity/person ASSOCIATED INDUSTRIES PVT.LTD.
  		INADEQUATE OR NON-FURNISHING OF INFORMATION TO THE REGISTRAR WITHIN SPECIFIED TIME (SECTION 234(3A))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.10500

05-MAR-2008 		-  
22
History of entity/person MOHINDER SINGH DHALIWAL  
History of entity/person RENUKA PACKAGES PVT.LTD.
  		DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))

INADEQUATE OR NON-FURNISHING OF INFORMATION TO THE REGISTRAR WITHIN SPECIFIED TIME (SECTION 234(3A))   		PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.10000

09-AUG-2004 		 
23
History of entity/person MUKESH JAIN  
History of entity/person NAVKA INTERNATIONAL LTD.
  		DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.3000

09-AUG-2004 		 
24
History of entity/person PADAM JAIN  
History of entity/person SWAMI TEXTILES PVT.LTD.
  		DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.10000

08-APR-2005 		 
25
History of entity/person PRANAV GUPTA  
History of entity/person PARABOLIC DRUGS LTD.
  		INADEQUATE OR NON-FURNISHING OF INFORMATION TO THE REGISTRAR WITHIN SPECIFIED TIME (SECTION 234(3A))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.5000

08-APR-2005 		 
26
History of entity/person RAJESH JAIN  
History of entity/person NAVKA INTERNATIONAL LTD.
  		DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.3000

09-AUG-2004 		 
27
History of entity/person RAKHI JAIN  
History of entity/person SWAMI TEXTILES PVT.LTD.
  		DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.10000

08-APR-2005 		 
28
History of entity/person S.K.SINGLA  
History of entity/person SUVIDHI WEAVERS LTD.
  		DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.10000

08-APR-2005 		 
29
History of entity/person S.S.KHURANA  
History of entity/person PARABOLIC DRUGS LTD.
  		INADEQUATE OR NON-FURNISHING OF INFORMATION TO THE REGISTRAR WITHIN SPECIFIED TIME (SECTION 234(3A))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.5000

08-APR-2005 		 
30
History of entity/person SANJAY JAIN  
History of entity/person NAVKA INTERNATIONAL LTD.
  		DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.3000

09-AUG-2004 		 
31
History of entity/person SATYA PAL JAIN  
History of entity/person SUVIDHI WEAVERS LTD.
  		DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.10000

08-APR-2005 		 
32
History of entity/person SHABI MOHANDAS  
History of entity/person GOLDEN EARTH GROVES LTD.
  		INADEQUATE OR NON-FURNISHING OF INFORMATION TO THE REGISTRAR WITHIN SPECIFIED TIME (SECTION 234(3A))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.20000

03-FEB-2010 		-  
33
History of entity/person SHARANIK JAIN  
History of entity/person SUVIDHI WEAVERS LTD.
  		DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.10000

08-APR-2005 		 
34
History of entity/person SHITAL VIJ  
History of entity/person SHITAL FIBRES LTD.
  		DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.5000

08-APR-2005 		 
35
History of entity/person SHIV DYAL CHUGH  
History of entity/person PHF LEASING LTD.
  		DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.1500

09-AUG-2004 		 
36
History of entity/person SUBHASH CHANDER  
History of entity/person SWAMI TEXTILES PVT.LTD.
  		DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.10000

08-APR-2005 		 
37
History of entity/person SUDHIR KUMAR  
History of entity/person SUVIDHI WEAVERS LTD.
  		DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.10000

08-APR-2005 		 
38
History of entity/person THANKAM MATHAI  
History of entity/person ASSOCIATED INDUSTRIES PVT.LTD.
  		INADEQUATE OR NON-FURNISHING OF INFORMATION TO THE REGISTRAR WITHIN SPECIFIED TIME (SECTION 234(3A))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.10500

05-MAR-2008 		-  
39
History of entity/person V.T.JOSEPH  
History of entity/person HORIZON COURIERS PVT.LTD.
  		INADEQUATE OR NON-FURNISHING OF INFORMATION TO THE REGISTRAR WITHIN SPECIFIED TIME (SECTION 234(3A))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.5000

06-MAR-2013 		 
40
History of entity/person VANI VIJ  
History of entity/person SHITAL FIBRES LTD.
  		DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.5000

08-APR-2005 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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