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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 211(7) 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 KHEMANI SECURITIES PVT.LTD.  
History of entity/person SANJAY KHEMANI

History of entity/person SITARAM KHEMANI
  		DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)

DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)

DEFAULTED IN PUBLICATION OF NAME BY COMPANY OUTSIDE ITS REGISTERED OFFICE (SECTION 147)   		PROSECUTION UNDER SECTION 211(7) & SECTION 209(5) & SECTION 147(2) OF COMPANIES ACT: PENALTY IMPOSED RS.5750

02-JUL-2002 		 
42
History of entity/person KRBL LTD.  
History of entity/person ANIL KUMAR MITTAL
  		DID NOT PREPARE BALANCE SHEET SHOWING TRUE & FAIR VIEW (SECTION 211(1) R/W SCH.VI)   PROSECUTION UNDER SECTION 211(7) OF COMPANIES ACT: NO PENALTY IMPOSED

07-JAN-2005 		DISMISSED AS COMPOUNDED U/S 621A(4)(D)  
43
History of entity/person KRISHNA SECURITIES LTD.  
History of entity/person G.D.MAHESHWARI

History of entity/person K.B.AGARWAL

History of entity/person MANISH MUDGAL

History of entity/person MUKUL AGARWAL

History of entity/person POONAM JAIN
  		DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)

DID NOT DISCLOSE INTEREST IN ANY CONTRACT BY THE DIRECTOR (SECTION 299)

DID NOT MAINTAIN REGISTER OF CONTRACTS, COMPANIES AND FIRMS IN WHICH DIRECTORS ARE INTERESTED (SECTION 301)

DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))

DEFAULTED IN NOTIFICATION OF REGISTERED OFFICE OF COMPANY OR OF CHANGES THERETO (SECTION 146)

DEFAULTED IN PUBLICATION OF NAME BY COMPANY OUTSIDE ITS REGISTERED OFFICE (SECTION 147)

NON-FULFILMENT OF DUTIES BY AUDITOR (SECTION 227)

DID NOT OBTAIN SANCTION OF BOARD OF DIRECTORS FOR CERTAIN CONTRACTS IN WHICH PARTICULAR DIRECTORS ARE INTERESTED (SECTION 297)

PROVIDED LOANS TO DIRECTORS, ETC WITHOUT OBTAINING PRIOR APPROVAL OF THE CENTRAL GOVERNMENT (SECTION 295(1))   		PROSECUTION UNDER SECTION 211(7) & SECTION 299(4) & SECTION 301(4) & SECTION 383A(1A) & SECTION 146(4) & SECTION 147 & SECTION 233 & SECTION 629A & SECTION 295(4) OF COMPANIES ACT: PENALTY IMPOSED RS.24600

02-MAY-2002 		-  
44
History of entity/person KUBER MEDIA LTD.  
  DID NOT KEEP PROPER BOOKS OF ACCOUNTS AT REGISTERED OFFICE OF THE COMPANY (SECTION 209(1))

DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   		PROSECUTION UNDER SECTION 209(5) & SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.1500

10-FEB-2005 		CONVICTED  
45
History of entity/person KUBER RESORTS LTD.  
  DID NOT PREPARE BALANCE SHEET SHOWING TRUE & FAIR VIEW (SECTION 211(1) R/W SCH.VI)

EXERCISED POWERS BY BOARD OF DIRECTORS,OTHERWISE THAN AT MEETINGS BY WAY OF RESOLUTIONS (SECTION 292)   		PROSECUTION UNDER SECTION 629A & SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.5500

18-AUG-2004 		CONVICTED  
46
History of entity/person KUSUM ESTATE PVT.LTD.  
History of entity/person DIRECTOR
  		DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   PROSECUTION UNDER SECTION 211(7) OF COMPANIES ACT: PENLATY IMPOSED RS.300

17-NOV-2004 		 
47
History of entity/person LAKSHMI VIJAYAM INVESTMENTS PVT.LTD.  
History of entity/person FEROZA PANDEY

History of entity/person JAMSHEED M.PANDEY
  		DID NOT PREPARE BALANCE SHEET SHOWING TRUE & FAIR VIEW (SECTION 211(1) R/W SCH.VI)   PROSECUTION UNDER SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.500 EACH ON DIRECTORS

16-JUL-2004 		-  
48
History of entity/person MANNA GLASS-TECH INDUSTRIES LTD.  
History of entity/person DIRECTORS
  		DID NOT PREPARE BALANCE SHEET SHOWING TRUE & FAIR VIEW (SECTION 211(1) R/W SCH.VI)   PROSECUTION UNDER SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.14556

13-FEB-2009 		CONVICTED  
49
History of entity/person MARDIA CHEMICALS LTD.  
History of entity/person DIRECTOR
  		DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   PROSECUTION UNDER SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.12000

05-AUG-2003 		 
50
History of entity/person MARDIA CHEMICALS LTD.  
History of entity/person DIRECTORS
  		DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   PROSECUTION UNDER SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.6000

07-AUG-2003 		 
51
History of entity/person MARK AUTO INDUSTRIES LTD.  
  DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)

PAYMENT OR DECLARATION OF DIVIDEND OTHERWISE THAN OUT OF PROFITS (SECTION 205(1))

CLOSURE OF REGISTER OF MEMBERS OR DEBENTUREHOLDERS OTHERWISE THAN IN COMPLIANCE WITH THE PROVISIONS OF (SECTION 154(1)   		PROSECUTION UNDER SECTION 211(7) & SECTION 205(3B) & SECTION 154(2) OF COMPANIES ACT: 621-A COMPOUNDED BY CLB

15-FEB-2004 		DISMISSED & WITHDRAWAL  
52
History of entity/person MEENA CHOUDHRY,M/S  
History of entity/person MEENA CHOUDHRY
  		DID NOT PREPARE BALANCE SHEET SHOWING TRUE & FAIR VIEW (SECTION 211(1) R/W SCH.VI)   PROSECUTION UNDER SECTION 211(7) OF COMPANIES ACT: NO PENALTY IMPOSED

03-MAR-2005 		DISMISSED AS COMPOUNDED  
53
History of entity/person MFL PHARMA LTD.  
  DID NOT OBTAIN SANCTION OF BOARD OF DIRECTORS FOR CERTAIN CONTRACTS IN WHICH PARTICULAR DIRECTORS ARE INTERESTED (SECTION 297)

DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   		PROSECUTION UNDER SECTION 629A & SECTION 211(7) OF COMPANIES ACT: NO PENALTY IMPOSED

24-FEB-2005 		DISMISSED AS COMPOUNDED U/S 621A(4)(D)  
54
History of entity/person MISHA ELECTRONICS LTD.  
  DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)   		PROSECUTION UNDER SECTION 211(7) & SECTION 162 & SECTION 220(3) OF COMPANIES ACT: PENALTY IMPOSED RS.12000

18-MAY-2001 		CONVICTED  
55
History of entity/person MODERN SPRAYERS PVT.LTD.  
History of entity/person DIDAR SINGH GUJRAL
  		DID NOT PREPARE PROFIT & LOSS ACCOUNT SHOWING TRUE & FAIR VIEW (SECTION 211(2) R/W SCH.VI)   PROSECUTION UNDER SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.5000

09-JUN-2005 		 
56
History of entity/person MOSER BAER INDIA LTD.  
  DID NOT PREPARE BALANCE SHEET SHOWING TRUE & FAIR VIEW (SECTION 211(1) R/W SCH.VI)   PROSECUTION UNDER SECTION 211(7) OF COMPANIES ACT: IMPRISONMENT OF EVERY CONCERNED PERSON UPTO 6 MONTHS OR FINE OF UPTO RS.10, 000 OR BOTH

07-APR-2000 		DISMISSED/DISCHARGED U/S 624(4)(D) AS COMPOUNDED BY CLB  
57
History of entity/person MRUG PHARMACEUTICALS LTD.  
History of entity/person DIRECTORS
  		DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   PROSECUTION UNDER SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.6000

07-MAY-2009 		CONVICTED  
58
History of entity/person MYLAPORE HINDU PERMANENT FUND LTD.  
History of entity/person BALAN
  		DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   PROSECUTION UNDER SECTION 211(7) OF COMPANIES ACT: COMPOUNDED

18-AUG-2004 		 
59
History of entity/person NORTEK COMMERCIAL PVT.LTD.  
History of entity/person ASHARAM KAKRA

History of entity/person BASUDEV MAL

History of entity/person DEVASIS DUTTA

History of entity/person PAWAN KUMAR SHARMA

History of entity/person SUJOY KUMAR MONDAL
  		DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   PROSECUTION UNDER SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.3000

20-MAY-2005 		 
60
History of entity/person P.K.STEEL CASTINGS PVT.LTD.  
History of entity/person K.E.MOIDU

History of entity/person K.E.SHANAVAZ

History of entity/person P.K.AHAMED
  		DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   PROSECUTION UNDER SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.4200

03-FEB-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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