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

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
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)  
42
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  
43
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  
44
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 		 
45
History of entity/person NEW GLOBALSTAR HOTELS & RESORTS LTD.  
History of entity/person DIRECTOR
  		DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   PROSECUTION UNDER SECTION 211(8) OF COMPANIES ACT: PENALTY IMPOSED RS.500

13-JAN-2006 		-  
46
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 		 
47
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 		-  
48
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 		-  
49
History of entity/person PADMINI POLYMERS LTD.  
  DID NOT ADHERE TO PROVISIONS APPLICABLE TO PROVIDENT FUND OF EMPLOYEES (SECTION 418)

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

DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)

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)

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))   		PROSECUTION UNDER SECTION 420 & SECTION 147 & SECTION 58A(6) & SECTION 209(5) & SECTION 211(7) & SECTION 301(4) & SECTION 383A(1A) OF COMPANIES ACT: NO PENALTY IMPOSED

04-JUN-2004 		DISMISSED AS COMPOUNDED U/S 621A(4)(D)  
50
History of entity/person PARAM FINANCE & SECURITIES LTD.  
History of entity/person M.C.PARAMASHIVAIAH
  		DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   PROSECUTION UNDER SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.1000 ON MANAGING DIRECTOR

03-DEC-2004 		-  
51
History of entity/person PARAM FINANCE & SECURITIES LTD.  
History of entity/person M.C.PARAMASHIVAIAH
  		DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   PROSECUTION UNDER SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.500 ON MANAGING DIRECTOR

03-DEC-2004 		-  
52
History of entity/person PARAM FINANCE & SECURITIES LTD.  
History of entity/person M.C.PARAMASHIVAIAH
  		DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   PROSECUTION UNDER SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.1000 ON MANAGING DIRECTOR

03-DEC-2004 		-  
53
History of entity/person PCS TECHNOLOGY LTD.  
History of entity/person DIRECTORS
  		DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: NO PENALTY IMPOSED

11-APR-2015 		DISCHARGE AFTER COMPOUNDING  
54
History of entity/person PEARL MINERALS LTD.  
  DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   PROSECUTION UNDER SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.30000

08-JUL-2002 		CONVICTED  
55
History of entity/person PGF LTD.  
History of entity/person AVTAR SINGH MAVI

History of entity/person BALBIR SINGH

History of entity/person NIRMAL SINGH BHANGOO

History of entity/person PREM SETH
  		DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   PROSECUTION UNDER SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

08-APR-2005 		 
56
History of entity/person POONAM RASAYAN LTD.  
History of entity/person BHARATBHAI PANELIA
  		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: PENALTY IMPOSED RS.7900

14-JUN-2011 		 
57
History of entity/person POWER GRID CORP.OF INDIA LTD.  
  DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)

DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)

EXERCISED POWERS BY BOARD OF DIRECTORS,WHICH IS TO BE EXERCISED BY THE COMPANY IN GENERAL MEETING (SECTION 291)   		PROSECUTION UNDER SECTION 211(7) & SECTION 629A OF COMPANIES ACT: NO PENALTY IMPOSED

08-APR-2004 		COMPLAINT QUASHED BY HON'BLE CIVIL  
58
History of entity/person PRUDENTIAL CAPITAL MARKETS LTD.  
History of entity/person JAI PARKASH BHATT

History of entity/person VINOD BAID
  		DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   PROSECUTION UNDER SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.1200

20-MAY-2005 		 
59
History of entity/person PRUDENTIAL EQUITY FUND LTD.  
History of entity/person ARBIND SWAMY

History of entity/person SAMBHU PRASAD KEDIA

History of entity/person SUSIL KUMAR DAS
  		DEFAULTED IN PURCHASE BY COMPANY OF SHARES, ETC., OF OTHER COMPANIES (SECTION 372)

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

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

DEFAULTED IN RELATION TO INTER-CORPORATE LOANS & INVESTMENTS (SECTION 372A)   		PROSECUTION UNDER SECTION 374 & SECTION 209(5) & SECTION 211(7) & SECTION 372A(9) OF COMPANIES ACT: PENALTY IMPOSED RS.10300

12-AUG-2002 		 
60
History of entity/person PRUDENTIAL INTERNATIONAL LTD.  
History of entity/person JAGADISH PRASAD BHORA

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

DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)   		PROSECUTION UNDER SECTION 211(7) & SECTION 209(5) OF COMPANIES ACT: PENALTY IMPOSED RS.2400

16-MAY-2003 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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