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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 217(5) OF COMPANIES ACT: IMPRISONMENT OF EVERY CONCERNED PERSON UPTO 6 MONTHS OR FINE OF UPTO RS.20,000 OR BOTH

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
61
History of entity/person M.A.RAVINDRAN  
History of entity/person RED SUN PLASTICS PVT.LTD.
  		DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

23-MAR-2005 		-  
62
History of entity/person M.C.PARAMASHIVAIAH  
History of entity/person PARAM FINANCE & SECURITIES LTD.
  		DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH ON DIRECTORS

03-DEC-2004 		-  
63
History of entity/person M.C.PARAMASHIVAIAH  
History of entity/person PARAM FINANCE & SECURITIES LTD.
  		DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH ON DIRECTORS

03-DEC-2004 		-  
64
History of entity/person M.C.PARAMASHIVAIAH  
History of entity/person PARAM FINANCE & SECURITIES LTD.
  		DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.500 EACH ON DIRECTORS

03-DEC-2004 		-  
65
History of entity/person M.G.RAMKRISHNA  
History of entity/person BESPOKE FINVEST LTD.
  		DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: NO PENALTY IMPOSED

15-JUL-2004 		COMPOUNDED  
66
History of entity/person M.I.VIJAYAPADMAM  
History of entity/person MALABAR ORGANICS LTD.
  		DEFAULTED IN REPORT OF BOARD OF DIRECTORS (SECTION 217)   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH(ST.78/2000)

08-NOV-2000 		 
67
History of entity/person M.K.MUKHERJEE  
History of entity/person BHARAT EXPORT LTD.
  		DEFAULTED IN REPORT OF BOARD OF DIRECTORS (SECTION 217)   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.3000

13-SEP-2002 		 
68
History of entity/person M.KRISHNA DAS  
History of entity/person RED SUN PLASTICS PVT.LTD.
  		DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

23-MAR-2005 		-  
69
History of entity/person MADAN MOHAN DHANUKA  
History of entity/person I G PETROCHEMICALS LTD.
  		DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: CASE HAS NOT YET BEEN DECIDED

17-JUN-2004 		 
70
History of entity/person MADAN MOHAN SINGLA  
History of entity/person JAGAN TUBES LTD.
  		DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.10000

09-JUN-2005 		 
71
History of entity/person MADHUPALI SINGHANIA  
History of entity/person GRAUER & WEIL (INDIA) LTD.
  		DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: NO PENALTY IMPOSED

08-AUG-2007 		COMPOUNDED & DISPOSED ON 15/3/2007  
72
History of entity/person MAITRAYA V.DOSHI  
History of entity/person GREAT ACHIEVERS TRADING PVT.LTD.
  		DID NOT ATTACH BOARD'S REPORT ALONG WITH BALANCE SHEET OF THE COMPANY (SECTION 217(1))   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: NO PENALTY IMPOSED

08-JUL-2004 		COMPOUNDED  
73
History of entity/person MARYKUTTY JOHN  
History of entity/person ENJAYES SPICES & CHEMICAL OILS LTD.
  		DEFAULTED IN REPORT OF BOARD OF DIRECTORS (SECTION 217)   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH(ST.888/2001)

15-MAY-2002 		 
74
History of entity/person MATHEW ANTHRAPER  
History of entity/person CONCERT SPICES & EXPORTS LTD.
  		DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.4000

25-MAR-2008 		-  
75
History of entity/person MATHEW ANTHRAPER  
History of entity/person CONCERT SECURITIES LTD.
  		DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.10000

04-JUL-2006 		-  
76
History of entity/person MATHEW KULATHOORAN  
History of entity/person KAYS TRADE LINK LTD.
  		DEFAULTED IN REPORT OF BOARD OF DIRECTORS (SECTION 217)   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.950 EACH(ST.830/2001)

03-MAY-2002 		 
77
History of entity/person MATHEWS MANUEL  
History of entity/person MALAYALAM SOLVENT EXTRACTIONS LTD.
  		DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.22500

06-FEB-2006 		-  
78
History of entity/person MOHAN M.JAYAKAR  
History of entity/person I G PETROCHEMICALS LTD.
  		DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: CASE HAS NOT YET BEEN DECIDED

17-JUN-2004 		 
79
History of entity/person MONICA R.KOCHAR  
History of entity/person AVISATA CORPORATE FINANCE PVT.LTD.
  		DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: NO PENALTY IMPOSED

21-JUN-2006 		COMPOUNDED  
80
History of entity/person MUKESH B.JAIN  
History of entity/person PUSHPA PACKAGES LTD.
  		DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: EACH DIRECTORS FINED RS.1000

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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