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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: DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
81
History of entity/person SAMIR ROY CHOWDHURY  
History of entity/person ORBIT LEATHERS PVT.LTD.
  		DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

09-FEB-2001 		 
82
History of entity/person SNEHLATA  
History of entity/person KMF BUILDERS & DEVELOPERS LTD.
  		DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)

DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   		PROSECUTION UNDER SECTION 220(3) & SECTION 210(5) OF COMPANIES ACT: COMPOUNDING OFFENCE APPLICATIONS FILED BY THE COMPLAINTS CASE CLOSED

30-JUL-2008 		-  
83
History of entity/person THOMAS H.WELOH JR  
History of entity/person DELL INTERNATIONAL SERVICES INDIA PVT.LTD.
  		DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: DIRECTORS FINED RS.2500 EACH

30-JUL-2008 		-  
84
History of entity/person UMMER KALLARAKKAL  
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 		-  
85
History of entity/person VIJAYAN SURYAN  
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 		-  
86
History of entity/person VINOD KUMAR  
History of entity/person KSP SPINNERS PVT.LTD.
  		DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: COMPOUNDED BY CLB

06-NOV-2000 		 
87
History of entity/person VINOD KUMAR GUPTA  
History of entity/person MERIDIAN DREAM HOUSES & STRUCTURES PVT.LTD.
  		DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   		PROSECUTION UNDER SECTION 220(3) & SECTION 162 & SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.20600

08-APR-2005 		 
88
History of entity/person VISHNU AGNIHOTRI  
History of entity/person VALLABH REFRACTORIES & CERAMICS PRODUCTS LTD.
  		DEFAULTED IN PUBLICATION OF NAME BY THE COMPANY (SECTION 147(1))

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)

DID NOT ADHERE TO ACCOUNTING STANDARDS IN PREPARATION OF ANNUAL ACCOUNTS (SECTION 211(3A))

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

DID NOT PREPARE BALANCE SHEET SHOWING TRUE & FAIR VIEW (SECTION 211(1) R/W SCH.VI)

DID NOT ADHERE TO PROVISIONS RELATED TO FURTHER ISSUE OF CAPITAL (SECTION 81(1))

DID NOT KEEP PROPER BOOKS OF ACCOUNTS AT REGISTERED OFFICE OF THE COMPANY (SECTION 209(1))   		PROSECUTION UNDER SECTION 147(2) & SECTION 168 & SECTION 162 & SECTION 210(5) & SECTION 211(7) & SECTION 217(5) & SECTION 629A & SECTION 209(5) & SECTION 209(7) OF COMPANIES ACT: PENALTY IMPOSED RS.62400

02-MAY-2005 		-  
89
History of entity/person ZOFAR AHMED  
History of entity/person ORBIT LEATHERS PVT.LTD.
  		DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

09-FEB-2001 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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