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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: PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: IMPRISONMENT OF EVERY CONCERNED PERSON UPTO 6 MONTHS OR FINE OF UPTO RS.10,000 OR BOTH

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person H.M.SYNTHETICS (INDIA) PVT.LTD.  
History of entity/person B.M.BASAVARAJAIAH

History of entity/person K.CHANDRAHAS

History of entity/person K.RAVISHANKAR
  		DID NOT PROVIDE BALANCE SHEET AND PROFIT & LOSS ACCOUNT AT ANNUAL GENERAL MEETING (SECTION 210(1))

DEFAULTED IN RESPECT OF THE PERIOD FOR WHICH THE PROFIT & LOSS ACCOUNT OF THE COMPANY RELATES (SECTION 210(3))   		PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: ALL DIRECTORS FINED RS.1000 EACH

16-SEP-2005 		-  
42
History of entity/person HARISH ALLOYS STEELS PVT.LTD.  
History of entity/person S.PRABHU

History of entity/person S.VENKATACHALAPATHI
  		DID NOT PROVIDE BALANCE SHEET AND PROFIT & LOSS ACCOUNT AT ANNUAL GENERAL MEETING (SECTION 210(1))

DEFAULTED IN RESPECT OF THE PERIOD FOR WHICH THE PROFIT & LOSS ACCOUNT OF THE COMPANY RELATES (SECTION 210(3))   		PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: NO PENALTY AS COMPANY APPLIED FOR STRIKING OFF ITS NAME U/S 560

31-DEC-2004 		-  
43
History of entity/person HETAL ARTSILK PORC.PVT.LTD.  
History of entity/person DIRECTORS
  		DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.4000

07-SEP-1999 		 
44
History of entity/person IDEAL STATIONERY MANUFACTURING PVT.LTD.  
History of entity/person DIRECTORS
  		DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.2500

01-FEB-2000 		 
45
History of entity/person ILAXI MODI EXPORTS PVT.LTD.  
History of entity/person DIRECOTRS
  		DID NOT ADHERE TO PROVISIONS SECTION 209(5)

DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   		PROSECUTION UNDER SECTION 209(5) & SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.52515

13-FEB-2009 		CONVICTED  
46
History of entity/person ILI TECHNOLOGIES LTD.  
History of entity/person B.R.BADRINATH
  		DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: COMPANY AND DIRECTOR FINED RS.1000 EACH

30-JUL-2008 		-  
47
History of entity/person INDO-AMERICAN OPTICS LTD.  
History of entity/person DIRECTORS
  		DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   		PROSECUTION UNDER SECTION 168 & SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.22300

12-AUG-2008 		CONVICTED  
48
History of entity/person INNOVATIVE INVESTMENTS PVT.LTD.  
History of entity/person G.NARAYANA RAJU

History of entity/person RAVI VARMA

History of entity/person VINOD VARMA
  		DID NOT LAY INCOME & EXPENDITURE ACCOUNT IN ITS AGM (SECTION 210(2))

DEFAULTED IN RESPECT OF THE PERIOD FOR WHICH THE PROFIT & LOSS ACCOUNT OF THE COMPANY RELATES (SECTION 210(3))   		PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PROCEEDINGS STOPPED FOR WANT OF CORRECT ADDRESS

18-JUL-2007 		-  
49
History of entity/person INNOVEX SYSTEMS (INDIA) PVT.LTD.  
History of entity/person MAHINDER REDDY

History of entity/person V.RAMAN KUMAR
  		DID NOT PROVIDE BALANCE SHEET AND PROFIT & LOSS ACCOUNT AT ANNUAL GENERAL MEETING (SECTION 210(1))

DEFAULTED IN RESPECT OF THE PERIOD FOR WHICH THE PROFIT & LOSS ACCOUNT OF THE COMPANY RELATES (SECTION 210(3))   		PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: ALL DIRECTORS FINED RS.1000 EACH

20-MAY-2005 		-  
50
History of entity/person JAIN FARMS & RESORTS LTD.  
History of entity/person B.MAHENDRA KUMAR

History of entity/person K.MANGALCHAND JAIN

History of entity/person V.K.PADMANABHAN
  		DID NOT PROVIDE BALANCE SHEET AND PROFIT & LOSS ACCOUNT AT ANNUAL GENERAL MEETING (SECTION 210(1))

DEFAULTED IN RESPECT OF THE PERIOD FOR WHICH THE PROFIT & LOSS ACCOUNT OF THE COMPANY RELATES (SECTION 210(3))   		PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: ACCUSED NO.1 AND 3 FINED RS.1000 EACH AND CASE AGAINST ACCUSED NO.2 ABATED AS REPORTED DEAD

12-MAR-2004 		-  
51
History of entity/person JALA COMMUNICATIONS PVT.LTD.  
History of entity/person JOSHI BHANJIBHAI NAVIN

History of entity/person JOSHI NAVIN KAUL

History of entity/person RAO RAJGOPALA VISHWANATH

History of entity/person RAO VISHWANATH AJAY

History of entity/person THANKI ARJUNLAL BHARAT

History of entity/person WADHWA MANOHARLAL VISHAL

History of entity/person WADHWAHETHAND MANOHARLAL
  		DID NOT PROVIDE BALANCE SHEET AND PROFIT & LOSS ACCOUNT AT ANNUAL GENERAL MEETING (SECTION 210(1))

DEFAULTED IN RESPECT OF THE PERIOD FOR WHICH THE PROFIT & LOSS ACCOUNT OF THE COMPANY RELATES (SECTION 210(3))   		PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PROCEEDINGS STOPPED FOR WANT OF CA

18-JUL-2007 		-  
52
History of entity/person JALA COMMUNICATIONS PVT.LTD.  
History of entity/person JOSHI BHANJIBHAI NAVIN

History of entity/person JOSHI NAVIN KAUL

History of entity/person RAO RAJGOPALA VISHWANATH

History of entity/person RAO VISHWANATH AJAY

History of entity/person THANKI ARJUNLAL BHARAT

History of entity/person WADHWA MANOHARLAL VISHAL

History of entity/person WADHWAHETHAND MANOHARLAL
  		DID NOT PROVIDE BALANCE SHEET AND PROFIT & LOSS ACCOUNT AT ANNUAL GENERAL MEETING (SECTION 210(1))

DEFAULTED IN RESPECT OF THE PERIOD FOR WHICH THE PROFIT & LOSS ACCOUNT OF THE COMPANY RELATES (SECTION 210(3))   		PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PROCEEDINGS STOPPED FOR WANT OF CA

30-JUL-2008 		-  
53
History of entity/person JALAN FORMS LTD.  
History of entity/person AJAY MOHAN JALAN

History of entity/person AMITAVA MAJUMDAR

History of entity/person NUPUR JALAN
  		DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   		PROSECUTION UNDER SECTION 168 & SECTION 210(5) OF COMPANIES ACT: NO PENALTY IMPOSED

01-JUL-2004 		 
54
History of entity/person JANASAHAYAM CO.LTD.,THE  
History of entity/person JOSEPH LESLIE

History of entity/person K.FRANK MATHEW

History of entity/person O.C.VINCENT
  		DEFAULTED IN RESPECT OF THE PERIOD FOR WHICH THE PROFIT & LOSS ACCOUNT OF THE COMPANY RELATES (SECTION 210(3))   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.12000

26-MAY-2008 		-  
55
History of entity/person JANATHA TILE WORKS LTD.  
History of entity/person K.DHARMARAJAN

History of entity/person K.K.JAYACHANDRAN

History of entity/person K.P.BALAKRISHNAN

History of entity/person K.PRABHAKARAN

History of entity/person N.P.KRISHNAN

History of entity/person P.PRADEEP

History of entity/person PADMAKUMAR

History of entity/person SUBRAMANIAN
  		DID NOT PROVIDE BALANCE SHEET AND PROFIT & LOSS ACCOUNT AT ANNUAL GENERAL MEETING (SECTION 210(1))

DEFAULTED IN RESPECT OF THE PERIOD FOR WHICH THE PROFIT & LOSS ACCOUNT OF THE COMPANY RELATES (SECTION 210(3))   		PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.16000

25-MAR-2008 		-  
56
History of entity/person JAPS INDUSTRIAL PRODUCTS PVT.LTD.  
History of entity/person JAVEED PASHA

History of entity/person NUSRAT PASHA
  		DID NOT PROVIDE BALANCE SHEET AND PROFIT & LOSS ACCOUNT AT ANNUAL GENERAL MEETING (SECTION 210(1))

DEFAULTED IN RESPECT OF THE PERIOD FOR WHICH THE PROFIT & LOSS ACCOUNT OF THE COMPANY RELATES (SECTION 210(3))   		PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH ON DIRECTORS

04-MAR-2004 		-  
57
History of entity/person JARIWALA MARKETING PVT.LTD.  
History of entity/person DIRECTORS
  		DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.3000

16-JAN-2001 		 
58
History of entity/person JAYANTHI CHIT FUNDS PVT.LTD.  
History of entity/person A.JAYARAJAN

History of entity/person ELSY FRANCIS

History of entity/person K.O.DAVIS

History of entity/person KOCHUTHRESIA JOSEPH

History of entity/person PEETHAMBARAN

History of entity/person T.P.ANTONY

History of entity/person V.A.DEVASSY

History of entity/person V.A.JOHN

History of entity/person V.D.ROBIN
  		DEFAULTED IN RESPECT OF THE PERIOD FOR WHICH THE PROFIT & LOSS ACCOUNT OF THE COMPANY RELATES (SECTION 210(3))   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.36000

10-JUL-2008 		-  
59
History of entity/person KIRAN URJA VIKALP LTD.  
History of entity/person DIRECTORS
  		DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.3314

28-NOV-2000 		 
60
History of entity/person KMF BUILDERS & DEVELOPERS LTD.  
History of entity/person CHADHA KUMAR SURENDER

History of entity/person MALLIK KUMAR PRADEEP

History of entity/person SNEHLATA
  		DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)

DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   		PROSECUTION UNDER SECTION 220(3) & SECTION 210(5) OF COMPANIES ACT: COMPOUNDING OFFENCE APPLICATIONS FILED BY THE COMPLAINTS CASE CLOSED

30-JUL-2008 		-  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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