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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 211(7) OF COMPANIES ACT: IMPRISONMENT OF EVERY CONCERNED PERSON UPTO 6 MONTHS OR FINE OF UPTO RS.10,000 OR BOTH

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
81
History of entity/person SARIGAM SEAMLESS PIPES LTD.  
History of entity/person DIRECTOR
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)   		PROSECUTION UNDER SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.996

09-AUG-2002 		 
82
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.  
83
History of entity/person SHREE SAIASHISH MINERALS PVT.LTD.  
History of entity/person B.R.BANSAL

History of entity/person RAJBALA B.BANSAL
  		DID NOT PREPARE BALANCE SHEET SHOWING TRUE & FAIR VIEW (SECTION 211(1) R/W SCH.VI)   PROSECUTION UNDER SECTION 211(7) OF COMPANIES ACT: WITHDRAWAL U/S 621A (4) (D) OF THE CO. ACT 1956

17-AUG-2011 		 
84
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 		 
85
History of entity/person SOLVENT INVESTMENTS LTD.  
History of entity/person PIOUS KODENKANDATH
  		DID NOT PREPARE BALANCE SHEET SHOWING TRUE & FAIR VIEW (SECTION 211(1) R/W SCH.VI)   PROSECUTION UNDER SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.5000

14-JUL-2008 		-  
86
History of entity/person SOLVENT INVESTMENTS LTD.  
History of entity/person PIOUS KODENKANDATH
  		DID NOT PREPARE BALANCE SHEET SHOWING TRUE & FAIR VIEW (SECTION 211(1) R/W SCH.VI)   PROSECUTION UNDER SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.5000

14-JUL-2008 		-  
87
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 		 
88
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)  
89
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  
90
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.  
91
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 		 
92
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 		 
93
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 		 
94
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  
95
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  
96
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 		-  
97
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  
98
History of entity/person VALLABH REFRACTORIES & CERAMICS PRODUCTS LTD.  
History of entity/person ASHOK KUMAR SHARMA

History of entity/person PADMA DEVI MAHESHWARI

History of entity/person PANKAJ DUBEY

History of entity/person RAJESH MAHESHWARI

History of entity/person VISHNU AGNIHOTRI
  		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 		-  
99
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  
100
History of entity/person WELLCOME PORTFOLIO LTD.  
  DID NOT PREPARE BALANCE SHEET SHOWING TRUE & FAIR VIEW (SECTION 211(1) R/W SCH.VI)   PROSECUTION UNDER SECTION 211(7) OF COMPANIES ACT: NO PENALTY IMPOSED

17-MAY-2004 		DISMISSED AS COMPOUNDED U/S 621A(4)(D)  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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