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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 383A(1A) OF COMPANIES ACT: FINE OF UPTO RS.500 ON THE COMPANY AND EVERY CONCERNED PERSON FOR EVERY DAY FOR WHICH THE DEFAULT CONTINUES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
61
History of entity/person PERFECT WAVES LTD.  
History of entity/person DIRECTORS
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.5224

02-OCT-2003 		 
62
History of entity/person PHF LEASING LTD.  
History of entity/person SHIV DYAL CHUGH
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.5000

09-AUG-2004 		 
63
History of entity/person POONAM RASAYAN LTD.  
History of entity/person BHARATBHAI PANELIA

History of entity/person HARSH GAJERA

History of entity/person RAMESH PANELIA
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.9384

08-SEP-2011 		 
64
History of entity/person QAI (INDIA) LTD.  
  DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: COMPLIANCE OF CLSS-2000

24-FEB-2003 		DISMISSED & WITHDRAWAL  
65
History of entity/person R R G LABORATORIES LTD.  
  DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: NO PENALTY IMPOSED

28-JUN-2004 		DISMISSED AS COMPOUNDED U/S 621A(4)(D)  
66
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
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.7000

01-MAR-2004 		-  
67
History of entity/person RICHI LABORATORIES LTD.  
History of entity/person DIRECTORS
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.12000

09-JUL-2004 		 
68
History of entity/person S.P.R.GROUP HOLDINGS LTD.  
History of entity/person M.THIMME GOWDA
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: COMPANY AND MANAGING DIRECTOR FINED RS.1250 AND 750 RESPECTIVELY

25-MAR-2004 		-  
69
History of entity/person SANDUR FINANCIAL SERVICES CO.LTD.  
History of entity/person NAZIM SHEIK

History of entity/person P.K.DEVANATHAN

History of entity/person S.CHANDRASHEKARAN
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.5000 & RS.1000 EACH RESPECTIVELY

26-AUG-2005 		-  
70
History of entity/person SANDUR INVESTMENT CO.LTD.  
History of entity/person MOHD.SAFIULLA
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: COMPANY AND DIRECTOR FINED RS.5000 & RS.1000 EACH RESPECTIVELY

26-AUG-2005 		-  
71
History of entity/person SARABHAI ZYDUS ANIMAL HEALTH PVT.LTD.  
  DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: NO PENALTY IMPOSED

14-MAR-2005 		DISMISSED AS COMPOUNDED U/S 621A  
72
History of entity/person SBT ENTERPRISES LTD.  
  DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: COMPOUNDED BY CLB

11-FEB-2003 		DISMISSED & WITHDRAWAL  
73
History of entity/person SHONKH TECHNOLOGIES LTD.  
  DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))

DID NOT REGISTER CERTAIN RESOLUTIONS AND AGREEMENTS WITH THE REGISTRAR (SECTION 192(1))   		PROSECUTION UNDER SECTION 383A(1A) & SECTION 192(5) OF COMPANIES ACT: NO PENALTY IMPOSED

19-JAN-2005 		DISMISSED AS COMPOUNDED U/S 621A(4)(D)  
74
History of entity/person SHRI BHAVANI POLYBRAND PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.6930

08-SEP-2003 		 
75
History of entity/person SHRI CHLOCHEM LTD.  
History of entity/person DIRECTORS
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.29070

09-NOV-2003 		 
76
History of entity/person SIDH EQUIPMENT LEASINGS LTD.  
History of entity/person BAJRANGLAL CHORARI

History of entity/person KAILASH CHAND DUJARI

History of entity/person UMESH KUMAR THAKER
  		DEFAULTED IN RELATION TO APPOINTMENT AND REMUNERATION OF AUDITORS (SECTION 224)

DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   		PROSECUTION UNDER SECTION 629A & SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.10000

05-APR-2002 		 
77
History of entity/person SKYLARK HATCHERIES LTD.  
  DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: COMPOUNDED BY CLB

18-FEB-2003 		DISMISSED & WITHDRAWAL OF DEBT INSTRUCTIONS  
78
History of entity/person SPECIALTY RANBAXY LTD.  
  DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: NO PENALTY IMPOSED

20-FEB-2005 		DISMISSED AS COMPOUNDED U/S 621A(4)(D)  
79
History of entity/person ST.MICRO ELECTRONICS LTD.  
  DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: COMPOUNDED BY CLB

15-JAN-2003 		DISMISSED & WITHDRAWAL  
80
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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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