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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
61
History of entity/person PRUDENTIAL POWER CORP.LTD.  
History of entity/person DEBI PRASAD BISWAS

History of entity/person SAMBHU PRASAD KEDIA

History of entity/person SUSIL KUMAR DAS

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

07-FEB-2005 		 
62
History of entity/person PURANDAR DEPARTMENTAL STORES PVT.LTD.  
History of entity/person DIRECTORS
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)

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

DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   		PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: PENALTY IMPOSED RS.30000

07-AUG-2007 		ACCUSED DIRECTORS CONVICTED  
63
History of entity/person PUSHPA PACKAGES LTD.  
History of entity/person BABULAL S.JAIN

History of entity/person MUKESH B.JAIN

History of entity/person 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 		-  
64
History of entity/person R.H.I.PROFILES LTD.  
History of entity/person KISHORE MOHAN

History of entity/person M.S.DIXIT

History of entity/person O.P.BHARGAVA

History of entity/person PHOOL LATA SOMANI

History of entity/person R.K.SOMANI
  		DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)

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.7500

01-MAR-2004 		-  
65
History of entity/person SCHEMATIC FINANCE 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)

DID NOT MAINTAIN BOOKS OF ACCOUNTS ON ACCRUAL BASIS AND ACCORDING TO DOUBLE ENTRY SYSTEM OF ACCOUNTING (SECTION 209(3)(B))   		PROSECUTION UNDER SECTION 209(5) & SECTION 211(7) & SECTION 629A OF COMPANIES ACT: NO PENALTY IMPOSED

06-DEC-2004 		ACCUSED ARE PROCLAIMED OFFENDOR, CONSIGNED TO RECORD ROOM UNDER SECTION 299 CR.R.R.  
66
History of entity/person SOFT SYSTEMS LTD.  
History of entity/person ACHAMMA JOSEPH

History of entity/person SUBRAMANIAN VENKATESWARAN

History of entity/person SUNDARAM DHARMAJAN KALYAN
  		DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   PROSECUTION UNDER SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.7500

09-OCT-2013 		 
67
History of entity/person STERLING TREE-MAGNUM (INDIA) LTD.  
History of entity/person D.BALASUBRAMANIAM

History of entity/person G.RAJAN

History of entity/person R.SUBRAMANIAN

History of entity/person V.N.PARI
  		DEFAULTED IN FIXATION OF REMUNERATION OF AUDITORS (SECTION 224(8))

INVESTED IN SHARES OF OTHER COMPANIES IN EXCESS OF PRESCRIBED LIMIT WITHOUT PASSING RESOLUTION IN GENERAL MEETING AND WITHOUT OBTAINING PREVIOUS APPROVAL OF CENTRAL GOVERNMENT (SECTION 372(4))

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

DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   		PROSECUTION UNDER SECTION 224(8) & SECTION 374 & SECTION 211(7) & SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.17750

05-NOV-2004 		 
68
History of entity/person STIC PENS PVT.LTD.  
  DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   PROSECUTION UNDER SECTION 211(7) OF COMPANIES ACT: NO PENALTY IMPOSED

22-APR-2004 		DISMISSED AS COMPOUNDED U/S 621A(4)(D)  
69
History of entity/person SWARAJ FIN-CAP 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: PENALTY IMPOSED RS.2700

04-APR-2008 		CONVICTED  
70
History of entity/person T T LTD.  
  DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   PROSECUTION UNDER SECTION 211(7) OF COMPANIES ACT: NO PENALTY IMPOSED

03-SEP-2004 		DISMISSED AS COMPOUNDED ON 28.06.04.  
71
History of entity/person TEGA INDIA LTD.  
History of entity/person A.K.SARKAR

History of entity/person M.MASUKA

History of entity/person M.R.RAMACHANDRAN

History of entity/person MAHUKA

History of entity/person T.K.KABRA
  		DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)

BOOKS OF ACCOUNTS NOT PROVIDING TRUE AND FAIR VIEW OF STATE OF AFFAIRS OF COMPANY AND IMPROPERLY MAINTAINED (SECTION 209(3) R/W SCH.VI)   		PROSECUTION UNDER SECTION 211(7) & SECTION 209(5) OF COMPANIES ACT: NO PENALTY IMPOSED

16-JUL-2002 		 
72
History of entity/person TRIBHUVAN LEASE FINANCE 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.2000

21-JUL-2003 		 
73
History of entity/person TRIPOLI CONSULTANCY SERVICES PVT.LTD.  
History of entity/person BHAGWATI PRASAD SINGHANIA

History of entity/person D.KANODIA

History of entity/person M.CHOWDHURY

History of entity/person R.K.CHOWDHURY

History of entity/person R.K.MONDAL

History of entity/person S.GUPTA
  		DID NOT ADHERE TO PROVISIONS REGARDING MINUTES OF PROCEEDINGS OF GENERAL MEETINGS, BOARD MEETINGS & OTHER MEETINGS (SECTION 193)

DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   		PROSECUTION UNDER SECTION 193(6) & SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.1050

05-MAR-2003 		 
74
History of entity/person UNIPLAS INDIA LTD.  
  DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))

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

DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   		PROSECUTION UNDER SECTION 113 & SECTION 629A & SECTION 211(7) OF COMPANIES ACT: COMPOUNDED BY CLB

25-MAY-2001 		DISMISSED & WITHDRAWAL  
75
History of entity/person 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  
76
History of entity/person UTHARA FASHION KNITWEAR LTD.  
History of entity/person DIRECTORS
  		DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))

DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)

DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   		PROSECUTION UNDER SECTION 234(4) (A) & SECTION 58A & SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.200

27-SEP-2002 		-  
77
History of entity/person VADILAL INDUSTRIES 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: DISCHARGED U/SEC.621A(4)(D)

06-OCT-2004 		CLB HAS COMPOUNDED THE OFFENCE U/SEC.621A OF THE ACT  
78
History of entity/person VISHAL FABRICS 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.25000

07-MAY-2007 		PENALTY AMOUNT OF RS.25,000.00 PAID BY APPELLANT ON 12/04/2007

CONVICTED  
79
History of entity/person WILLARD INDIA LTD.  
History of entity/person G.M.SINGHVI

History of entity/person K.K.BAJORIA
  		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.9800

19-MAY-2000 		-  
80
History of entity/person ZEN GLOBAL FINANCE LTD.  
History of entity/person FRANCIS LAYER

History of entity/person JEHANGIE KASHWARAN

History of entity/person PONDY H.JAMSHED

History of entity/person R.SRINIVASAN

History of entity/person SEKASTIN MATHEW

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

CLOSURE OF REGISTER OF MEMBERS OR DEBENTUREHOLDERS OTHERWISE THAN IN COMPLIANCE WITH THE PROVISIONS OF (SECTION 154(1)

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

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

DID NOT KEEP REGISTER OF DIRECTORS OR FAILED TO FILE WITH THE REGISTRAR, RETURN OF DIRECTORS, MANAGING DIRECTOR, MANAGER AND SECRETARY (SECTION 303)

NON-INCLUSION OF DIRECTORS’ RESPONSIBILITY STATEMENT IN BOARD’S REPORT (SECTION 217(2AA))   		PENALTY IMPOSED RS.42250

02-AUG-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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