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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 162 OF COMPANIES ACT: FINE WHICH MAY EXTEND TO RS.500 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
4481
History of entity/person T.N.SINGLA  
History of entity/person CHANDIGARH CLUB LTD.
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)   PROSECUTION UNDER SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.2000

09-AUG-2004 		 
4482
History of entity/person T.PRADEEP  
History of entity/person I.E.ECHT PVT.LTD.
  		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 162 OF COMPANIES ACT: PROCEEDINGS STOPPED FOR WANT OF CORRECT ADDRESS

18-JUL-2007 		-  
4483
History of entity/person T.R.ARUNKUMAR  
History of entity/person SRIKRISHNA JALASHAKTHI PVT.LTD.
  		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 162 OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH

03-FEB-2006 		-  
4484
History of entity/person T.R.EKAMBARAM  
History of entity/person MARSHALL POWER & TECHNOLOGY (I) PVT.LTD.
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)   PROSECUTION UNDER 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  
4485
History of entity/person T.R.RAMAKRISHNAN  
History of entity/person SOUTHERN FURNACES PVT.LTD.
  		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 162 OF COMPANIES ACT: PROCEEDINGS STOPPED FOR WANT OF CORRECT ADDRESS

18-JUL-2007 		-  
4486
History of entity/person T.RADHA DEVI  
History of entity/person SHRI HEMADHENU HOUSING DEVELOPMENTS PVT.LTD.
  		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 162 OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH

19-OCT-2004 		-  
4487
History of entity/person T.RUKMANI  
History of entity/person MARUTHIRAM BUILD-TECH PVT.LTD.
  		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 162 OF COMPANIES ACT: PROCEEDINGS STOPPED FOR WANT OF CORRECT ADDRESS

18-JUL-2007 		-  
4488
History of entity/person T.S.AGADI  
History of entity/person KOPANA UDYOG PVT.LTD.
  		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 162 OF COMPANIES ACT: A2 TO 4 EXPIRED, CASE CLOSED

18-JUL-2007 		-  
4489
History of entity/person T.S.CHRISTOPHER  
History of entity/person CHRIS COMPUTER SYSTEMS PVT.LTD.
  		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 162 OF COMPANIES ACT: PROCEEDINGS STOPPED FOR THE PRESENT FOR WANT OF THEIR CORRECT ADDRESS.

30-JUN-2006 		-  
4490
History of entity/person T.S.NARAYAN IYER  
History of entity/person THYALE INDUSTRIES PVT.LTD.
  		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 162 OF COMPANIES ACT: COMPANY AND DIRECTOR FINED RS.500 EACH

18-JUL-2007 		-  
4491
History of entity/person T.SHANKAR RAO  
History of entity/person COSMO SUPER CHITS PVT.LTD.
  		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 162 OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH

26-AUG-2004 		 
4492
History of entity/person T.SILVA RAJOO  
History of entity/person 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 		-  
4493
History of entity/person T.V.SHARADA  
History of entity/person ORCHARD AGRO HOLDINGS PVT.LTD.
  		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 162 OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH

12-NOV-2004 		-  
4494
History of entity/person T.V.SUBBA RAO  
History of entity/person SHRI HEMADHENU HOUSING DEVELOPMENTS PVT.LTD.
  		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 162 OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH

19-OCT-2004 		-  
4495
History of entity/person T.V.VEERAGHAVAN  
History of entity/person KOHLER LAKSHMI POWER 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)   		PROSECUTION UNDER SECTION 162 OF COMPANIES ACT: PROCEEDINGS STOPPED FOR WANT OF CORRECT ADDRESS

18-JUL-2007 		-  
4496
History of entity/person T.VANI MADAMPALAYAM  
History of entity/person 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 		-  
4497
History of entity/person T.VIJAYKUMAR  
History of entity/person AMANTHI FINANCE & INVESTMENT CO.PVT.LTD.
  		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 162 OF COMPANIES ACT: PROCEEDINGS STOPPED FOR WANT OF CORRECT ADDRESS

18-JUL-2007 		-  
4498
History of entity/person TAMBY ANAND PROSPER  
History of entity/person 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  
4499
History of entity/person TAMIL SELVI  
History of entity/person SAKTHISRI INFOTECH 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: PENALTY IMPOSED RS.15000

05-OCT-2009 		-  
4500
History of entity/person TANUJ K.SEGHAL  
History of entity/person M & I WATCHES LTD.
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)   PROSECUTION UNDER SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.500

09-AUG-2004 		not appearing in the list dated 23/04/2016  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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