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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
41
History of entity/person A.V.SURESH BABU  
History of entity/person SURESH BUILDERS 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 MANAGING DIRECTOR FINED RS.1000 EACH

29-APR-2005 		-  
42
History of entity/person A.VASANTHI  
History of entity/person ACSHAYA GENERAL CHITS 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: A SUM OF RS.10380 WAS IMPOSED AS FINE IN BOTH THE CASES

05-SEP-2007 		 
43
History of entity/person A.VIDYASAGAR  
History of entity/person ESTEEM TELECOM 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: NO PENALTY AS COMPANY APPLIED FOR STRIKING OFF ITS NAME U/S 560

31-DEC-2004 		-  
44
History of entity/person A.VISHVANATHAN  
History of entity/person TRANS AUTO ACCESSORIES 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

23-JAN-2004 		 
45
History of entity/person A.WARSI  
History of entity/person WAVES MUTUAL BENEFITS INDIA 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 220(3) READ WITH SECTION 162 & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.5400

27-MAR-2000 		 
46
History of entity/person A.WARSI  
History of entity/person WAVES MUTUAL BENEFITS INDIA 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 220(3) READ WITH SECTION 162 & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.1800

02-JUN-2000 		 
47
History of entity/person ABDUL BASHEER  
History of entity/person GRAND FLOUR 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 & SECTION 220(3) OF COMPANIES ACT: NO PENALTY IMPOSED

04-SEP-2015 		AS THERE WAS NO PROGRESS THE CASE WAS DISMISSED U/S 204(4) CRPC  
48
History of entity/person ABDUL MUHAIMIN  
History of entity/person BIZNAS WEB TRADING PVT.LTD.
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)   		PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH IN EACH CASE

30-JUL-2008 		-  
49
History of entity/person ABDUL REHMAN ABDUL AZIZ A.R.  
History of entity/person DIGITAL CELL PVT.LTD.
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)   		PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: PROCEEDINGS STOPPED FOR WANT OF CORRECT ADDRESS

18-JUL-2007 		-  
50
History of entity/person ABINASH BHALOTIA  
History of entity/person SHASTIWAL ENGINEERING WORK LTD.
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DID NOT FILE ANNUAL RETURN WITH REGISTRAR WITHIN PRESCRIBED TIME LIMIT BY COMPANY NOT HAVING SHARE CAPITAL (SECTION 160)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)   		PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: PENALTY IMPOSED RS.17600

27-JUN-2003 		 
51
History of entity/person ADHIR KUMAR DUTTA  
History of entity/person AQUE PRODUCTS PVT.LTD.
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DID NOT FILE ANNUAL RETURN WITH REGISTRAR WITHIN PRESCRIBED TIME LIMIT BY COMPANY NOT HAVING SHARE CAPITAL (SECTION 160)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)   		PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: NO PENALTY IMPOSED

09-AUG-2002 		 
52
History of entity/person ADI REDDY  
History of entity/person FROG TECHNOLOGIES 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

18-MAR-2005 		-  
53
History of entity/person ADITYA KUMAR MITTAL  
History of entity/person STONE MART 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 EACH IN EACH CASE

30-JUL-2008 		-  
54
History of entity/person AHALYA DEVI  
History of entity/person R.V.CHICORY (INDIA) 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

23-APR-2005 		-  
55
History of entity/person AJAIBIR SINGH  
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 		 
56
History of entity/person AJAY JAVALKAR  
History of entity/person VISHAL KARNATAKA ROLLING MILLS 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-AUG-2005 		-  
57
History of entity/person AJAY K.VERMA  
History of entity/person S V ARCHITECTS & ENGINEERS 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 EACH IN EACH CASE

30-JUL-2008 		-  
58
History of entity/person AJAY KUMAR K.GADIA  
History of entity/person GADIA STOCKS & SECURITIES LTD.
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)   		PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: COMPANY AND DIRECTOR FINED RS.1000 EACH IN ALL CASES

18-JUL-2007 		-  
59
History of entity/person AJAY KUMAR LAKHMANI  
History of entity/person HINDSONS HOTELS PVT.LTD.
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DID NOT FILE ANNUAL RETURN WITH REGISTRAR WITHIN PRESCRIBED TIME LIMIT BY COMPANY NOT HAVING SHARE CAPITAL (SECTION 160)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)   		PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: NO PENALTY IMPOSED

12-SEP-2001 		 
60
History of entity/person AJAY KUMAR PANDAY  
History of entity/person J S BHASIN & SONS(AGENCIES)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 220(3) READ WITH SECTION 162 & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.9820

03-FEB-2004 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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