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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 168 OF COMPANIES ACT: FINE WHICH MAY EXTEND TO RS. 50,000 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT AND FURTHER FINE UPTO RS. 2,500 PER DAY FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
61
History of entity/person K.DHARMARAJAN  
History of entity/person JANATHA TILE WORKS LTD.
 
DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: PENALTY IMPOSED RS.45000

25-MAR-2008
-  
62
History of entity/person K.J.GUNASHEKARAN  
History of entity/person FLORA WALL COVERINGS LTD.
 
DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)  
PROSECUTION UNDER SECTION 168 & SECTION 220(3) OF COMPANIES ACT: A1, 2 & 5 FINED RS.1000 EACH, A4 ABATED, PROCEEDINGS STOPPED AGAINST A2 FOR WANT OF CORRECT ADDRESS

18-JUL-2007
-  
63
History of entity/person K.K.JAYACHANDRAN  
History of entity/person JANATHA TILE WORKS LTD.
 
DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: PENALTY IMPOSED RS.45000

25-MAR-2008
-  
64
History of entity/person K.M.HUSSAIN  
History of entity/person FOSTER HOT BREAD PVT.LTD.
 
DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: PENALTY IMPOSED RS.40000

25-MAR-2008
-  
65
History of entity/person K.MOIDEEN  
History of entity/person FOSTER HOT BREAD PVT.LTD.
 
DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: PENALTY IMPOSED RS.40000

25-MAR-2008
-  
66
History of entity/person K.P.BALAKRISHNAN  
History of entity/person JANATHA TILE WORKS LTD.
 
DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: PENALTY IMPOSED RS.45000

25-MAR-2008
-  
67
History of entity/person K.P.P.NAMBIAR  
History of entity/person NAMTECH ELECTRONIC DEVICES LTD.
 
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

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

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)  
PROSECUTION UNDER SECTION 162 & SECTION 168 & SECTION 220(3) OF COMPANIES ACT: APPLICATION U/S 621A FILED REPORTING COMPOUNDING OF OFFENCES CASES CLOSED

30-JUL-2008
-  
68
History of entity/person K.P.PAUL  
History of entity/person KUTTUKARAN MACHINE TOOLS LTD.
 
FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: COMPANY AND MANAGING DIRECTOR FINED RS.1000 EACH

04-MAR-2004
 
69
History of entity/person K.PRABHAKARAN  
History of entity/person JANATHA TILE WORKS LTD.
 
DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: PENALTY IMPOSED RS.45000

25-MAR-2008
-  
70
History of entity/person K.S.RAJI  
History of entity/person DIGITAL & ANALOG COMPUTING SYSTEMS PVT.LTD.
 
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

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

FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))

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

DID NOT PROVIDE BALANCE SHEET AND PROFIT & LOSS ACCOUNT AT ANNUAL GENERAL MEETING (SECTION 210(1))

DEFAULTED IN RESPECT OF THE PERIOD FOR WHICH THE PROFIT & LOSS ACCOUNT OF THE COMPANY RELATES (SECTION 210(3))  
PROSECUTION UNDER SECTION 162 & SECTION 168 & SECTION 220(3) & SECTION 210(5) OF COMPANIES ACT: COMPANY AND DIRECTORS IN FIRST 3 CASES AND ALL DIRECTORS IN LAST CASE FINED RS.1000 EACH

07-NOV-2003
 
71
History of entity/person KAMAL SINGH NAHATA  
History of entity/person MEGATOP EXPORT LTD.
 
DEFAULTED IN RESPECT OF PLACE OF KEEPING & INSPECTION OF REGISTERS & RETURNS (SECTION 163)

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

DEFAULTED IN PUBLICATION OF NAME BY COMPANY OUTSIDE ITS REGISTERED OFFICE (SECTION 147)  
PROSECUTION UNDER SECTION 629A & SECTION 168 & SECTION 147(2) OF COMPANIES ACT: PENALTY IMPOSED RS.10600

07-AUG-2004
 
72
History of entity/person KANTISWAMY  
History of entity/person SCOTIN SECURITY SERVICES PVT.LTD.
 
DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: PROCLAMATION PUBLISHED AND PROCEEDINGS STOPPED FOR THE PRESENT

06-MAY-2005
-  
73
History of entity/person KHEMENDRA LAL ROY  
History of entity/person PRUDENTIAL FINANCE CORP.LTD.
 
DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: PENALTY IMPOSED RS.3200

24-MAY-2001
 
74
History of entity/person KRISHNA KUMAR GARG  
History of entity/person SURAJ STONE CORP.LTD.
 
FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH AND PROCEEDINGS STOPPED AGAINST ACCUSED NO.8 AS HE COULD NOT BE TRACED

04-MAR-2005
-  
75
History of entity/person LALIT KUMAR SHARMA  
History of entity/person WINFARM AGRO INDUSTRIES LTD.
 
DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: A1 AND A2 FINED RS.25000 EACH

30-JUL-2008
-  
76
History of entity/person LALIT KUMAR SHARMA  
History of entity/person WINFARM AGRO INDUSTRIES LTD.
 
DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: A1 AND A2 FINED RS.25000 EACH

30-JUL-2008
-  
77
History of entity/person LALIT KUMAR SHARMA  
History of entity/person WINFARM AGRO INDUSTRIES LTD.
 
DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

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 210(5) & SECTION 168 & SECTION 220(3) & SECTION 162 OF COMPANIES ACT: COMPANY AND DIRECTOR FINED RS.1000 EACH IN EACH CASE

30-JUL-2008
-  
78
History of entity/person LILLY JOHNY  
History of entity/person FOSTER HOT BREAD PVT.LTD.
 
DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: PENALTY IMPOSED RS.40000

25-MAR-2008
-  
79
History of entity/person M.M.ANTO  
History of entity/person HIVEE RUBBER PRODUCTS PVT.LTD.
 
FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: PENALTY IMPOSED RS.2800

10-SEP-2004
-  
80
History of entity/person M.S.A.ALEEM  
History of entity/person FLORA WALL COVERINGS LTD.
 
DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)  
PROSECUTION UNDER SECTION 168 & SECTION 220(3) OF COMPANIES ACT: A1, 2 & 5 FINED RS.1000 EACH, A4 ABATED, PROCEEDINGS STOPPED AGAINST A2 FOR WANT OF CORRECT ADDRESS

18-JUL-2007
-  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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