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: 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

S.No.

ENTITY

PERSONS

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

PUSHPA PACKAGES LTD.

BABULAL S.JAIN

MUKESH B.JAIN

RAJESH V.JAIN

COMMENCED BUSINESS WITHOUT COMPLYING WITH CONDITIONS PRESCRIBED UNDER COMPANIES ACT (SECTION 149 (2A))

DID NOT EXERCISE GENERAL POWERS IN ACCORDANCE WITH PROVISIONS OF COMPANIES ACT/ANY OTHER APPLICABLE ACT/MEMORANDUM & ARTICLES OF ASSOCIATION ETC. (SECTION 292 (1) (C))

DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)

DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))

PROSECUTION UNDER SECTION 149(2A) & SECTION 629A & SECTION 211(7) & SECTION 217(5) OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH IN EACH CASE

30-JUL-2008

QST LTD.

A.K.JAIN

J.K.AGARWAL

PAWAN KUMAR JAIN

R.K.AGARWAL

R.K.JAIN

S.N.SINGH

SHYAM SUNDAR AGARWAL

DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))

PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.5600

19-JUN-2002

PENALTY AMOUNT OF RS.5,600.00 PAID BY COMPANY ON 19/06/2002 VIDE RECEIPTS NO.820308 TO 820314 DATED 19/06/2002

RED SUN PLASTICS PVT.LTD.

M.A.RAVINDRAN

M.KRISHNA DAS

DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))

PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

23-MAR-2005

REINZ GASKETS LTD.

DID NOT TAKE REASONABLE STEPS RELATING TO BOARD'S REPORT (SECTION 217(5))

PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: COMPOUNDED BY CLB

07-FEB-2003

DISMISSED & WITHDRAWAL

SANTHIGIRI PHARMA CARE LTD.

BAHULAYAN

K.KRISHNAPILLAI

K.N.SYAMAPRASAD

LALITHA RAJENDRAN

N.UDAYABHANU

S.RAJENDRA PRASAD

SWAMI JYOTHIRMAYA JNANA THAPASI

DEFAULTED IN REPORT OF BOARD OF DIRECTORS (SECTION 217)

PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.950 EACH(ST.127/2002)

07-OCT-2002

SAVINGS TRUST LTD.

ACCAMMA EAPEN

DIYA EAPEN VETTATH

EAPEN V.MATHAI

EAPEN VETTATH

DEFAULTED IN REPORT OF BOARD OF DIRECTORS (SECTION 217)

PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.900 EACH(ST.85/2002)

13-SEP-2002

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

SOFT SYSTEMS LTD.

ACHAMMA JOSEPH

SUBRAMANIAN VENKATESWARAN

SUNDARAM DHARMAJAN KALYAN

DEFAULTED IN SIGNING OF BOARD�S REPORT AND ANY ADDENDUM THERETO (SECTION 217(4))

PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.15000

09-OCT-2013

SOLAR SOLVENT EXTRACTIONS LTD.

K.M.KURIEN

S.I.HUMAYUN KABIR

S.I.SALAUDEEN

DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))

PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.750

31-MAR-2008

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

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

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

VALLABH REFRACTORIES & CERAMICS PRODUCTS LTD.

ASHOK KUMAR SHARMA

PADMA DEVI MAHESHWARI

PANKAJ DUBEY

RAJESH MAHESHWARI

VISHNU AGNIHOTRI

DEFAULTED IN PUBLICATION OF NAME BY THE COMPANY (SECTION 147(1))

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)

DID NOT ADHERE TO ACCOUNTING STANDARDS IN PREPARATION OF ANNUAL ACCOUNTS (SECTION 211(3A))

DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))

DID NOT PREPARE BALANCE SHEET SHOWING TRUE & FAIR VIEW (SECTION 211(1) R/W SCH.VI)

DID NOT ADHERE TO PROVISIONS RELATED TO FURTHER ISSUE OF CAPITAL (SECTION 81(1))

DID NOT KEEP PROPER BOOKS OF ACCOUNTS AT REGISTERED OFFICE OF THE COMPANY (SECTION 209(1))

PROSECUTION UNDER SECTION 147(2) & SECTION 168 & SECTION 162 & SECTION 210(5) & SECTION 211(7) & SECTION 217(5) & SECTION 629A & SECTION 209(5) & SECTION 209(7) OF COMPANIES ACT: PENALTY IMPOSED RS.62400

02-MAY-2005

VIKRANT SHIPPING LTD.

GAUTAM MAINI

GEETA MAINI

H.S.MAINI

DID NOT ATTACH BOARD'S REPORT ALONG WITH BALANCE SHEET OF THE COMPANY (SECTION 217(1))

DID NOT INCLUDE ANY MATERIAL CHANGES OCCURRED DURING FINANCIAL YEAR IN BOARD'S REPORT (SECTION 217(2))

PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: OFFENCE COMPOUNDED BY CLB AGAINST 3 DIRECTORS OF COMPANY ON PAYMENT OF RS.700 BY EACH DIRECTOR.TOTAL RS.2100 IMPOSED TOWARDS COMPOUNDING FEES

30-SEP-2002

THE HON'BLE COURT HAS DISCHARGED THE ACCUSED UNDER SECTION 621A(4)(D) OF THE COMPANIES ACT, 1956

ZEE TELEFILMS LTD.

ASHOK KURIEN

LAXMINARAYAN GOEL

VASANT S.PAREKH

VIJAY GOPAL JINDAL

DEFAULTED IN SIGNING OF BOARD�S REPORT AND ANY ADDENDUM THERETO (SECTION 217(4))

PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: NO PENALTY IMPOSED

08-AUG-2007

COMPOUNDED ON 18/01/2007

ZEE TELEFILMS LTD.

ASHOK KURIEN

LAXMINARAYAN GOEL

VASANT S.PAREKH

VIJAY GOPAL JINDAL

DID NOT TAKE REASONABLE STEPS RELATING TO BOARD'S REPORT (SECTION 217(5))

PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: NO PENALTY IMPOSED

08-AUG-2007

COMPOUNDED ON 18/01/2007

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

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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

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SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, REGISTRARS OF COMPANIES - LIST OF FINAL COURT ORDERS PASSEDPERIOD COVERED : 27-JAN-2001 TO 04-SEP-2015

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DISCLAIMER BY NSE

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