| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 4341 |
|
T.A.BALASUBRAMANYAM
|
|
|
|
JAYA SHAKTHI BUILDERS & PROMOTERS PVT.LTD.
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) OF COMPANIES ACT: COMPANY AND 2 DIRECTORS FINED RS.1000 EACH
30-JUL-2008
|
-
|
| 4342 |
|
|
T.A.JAYAPRABHU
|
|
|
|
JAYA SHAKTHI BUILDERS & PROMOTERS PVT.LTD.
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) OF COMPANIES ACT: COMPANY AND 2 DIRECTORS FINED RS.1000 EACH
30-JUL-2008
|
-
|
| 4343 |
|
|
T.A.JAYAPRABHU
|
|
|
|
JAYA SHAKTHI BUILDERS & PROMOTERS PVT.LTD.
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH
30-JUL-2008
|
-
|
| 4344 |
|
|
T.B.KAVERAPPA
|
|
|
|
SUNRISE TELECOM SERVICES PVT.LTD.
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH IN ALL CASES
18-JUL-2007
|
-
|
| 4345 |
|
|
T.K.RANGASAMY
|
|
|
|
TRISTAR ENERGY LTD.
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
|
PROSECUTION UNDER SECTION 220(3) READ WITH SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.8000
10-APR-2001
|
|
| 4346 |
|
|
T.KRISHNAMURTHY
|
|
|
|
KRISH DIES PVT.LTD.
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)
|
PROSECUTION UNDER SECTION 220(3) & SECTION 162 OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH IN EACH CASE
30-JUL-2008
|
-
|
| 4347 |
|
|
T.NATARAJAN
|
|
|
|
SRIVARI MUTUAL BENEFIT FINANCE LTD.
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) READ WITH SECTION 162 OF COMPANIES ACT: NO PENALTY IMPOSED
21-OCT-2003
|
|
| 4348 |
|
|
T.NATARAJAN
|
|
|
|
SRIVARI HOUSING & CONSTRUCTIONS LTD.
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
|
PROSECUTION UNDER SECTION 220(3) READ WITH SECTION 162 OF COMPANIES ACT: NO PENALTY IMPOSED
01-OCT-2001
|
|
| 4349 |
|
|
T.P.LAKSHMI
|
|
|
|
OCTILLION AGROTE
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) OF COMPANIES ACT: PROCLAIMATION EFFECTED.PROCEEDINGS STOPPED FOR PRESENT
23-JAN-2004
|
|
| 4350 |
|
|
T.R.ARUNKUMAR
|
|
|
|
SRIKRISHNA JALASHAKTHI PVT.LTD.
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH
03-FEB-2006
|
-
|
| 4351 |
|
|
T.R.EKAMBARAM
|
|
|
|
MARSHALL POWER & TECHNOLOGY (I) PVT.LTD.
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) READ WITH SECTION 162 OF COMPANIES ACT: NO PENALTY IMPOSED
23-MAR-2007
|
FURTHER PROCEEDINGS STOPPED SINCE SUMMONS ISSUED TO THE ACCUSED PERSONS HAVE BEEN RETURNED UNDELIVERED
|
| 4352 |
|
|
T.R.SHARMA
|
|
|
|
GOMTI RESINS & POLYMERS PVT.LTD.
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH
29-APR-2005
|
-
|
| 4353 |
|
|
T.RAGHAVENDRA RAO
|
|
|
|
V.R.FLEXPACK INDIA PVT.LTD.
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) OF COMPANIES ACT: COMPANY AND MANAGING DIRECTOR FINED RS.1000 EACH
10-JUN-2005
|
-
|
| 4354 |
|
|
T.RIPUNJAYA REDDY
|
|
|
|
AISHWARYA SHELTERS PVT.LTD.
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH
18-JUL-2007
|
-
|
| 4355 |
|
|
T.S.KRISHNAMURTHY
|
|
|
|
INDOKOREA EXPORT LTD.
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
|
PROSECUTION UNDER SECTION 220(3) READ WITH SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.8600
05-JUL-2005
|
-
|
| 4356 |
|
|
T.SILVA RAJOO
|
|
|
|
REKHACANTIK POWER INDIA PVT.LTD.
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)
|
PROSECUTION UNDER SECTION 220(3) & SECTION 162 OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 IN EACH CASE
18-JUL-2007
|
-
|
| 4357 |
|
|
T.SUBBALAKSHMI
|
|
|
|
JAYALAKSHMI MUTUAL BENEFIT FUND LTD.
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) OF COMPANIES ACT: PROCEEDINGS STOPPED FOR THE PRESENT FOR WANT OF CORRECT ADDRESSES.
30-JUN-2006
|
-
|
| 4358 |
|
|
T.T.THOMAS
|
|
|
|
BLUE HAVEN RESORTS LTD.
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH
06-MAY-2005
|
-
|
| 4359 |
|
|
T.VANI MADAMPALAYAM
|
|
|
|
BANNARI AMMAN ALLOYS PVT.LTD.
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 OF COMPANIES ACT: THE ACCUSED ACQUITTED. SINCE COMPANY HAS BEEN AMALGAMATED WITH M/S ROSVAR STEELS PVT.LTD.
08-SEP-2009
|
-
|
| 4360 |
|
|
TAMBY ANAND PROSPER
|
|
|
|
AZIMUTH SOFTWARE INDIA PVT.LTD.
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
|
PROSECUTION UNDER SECTION 162 OF COMPANIES ACT: NO PENALTY IMPOSED
08-DEC-2010
|
COMPLAINT IS WITHDRAWN SINCE THE OFFENCE IS COMPOUNDED BY CLB
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 218 of 229
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