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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 629A OF COMPANIES ACT: FINE OF UPTO RS. 5,000 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT AND FURTHER FINE OF UPTO RS. 500 PER DAY FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
81
History of entity/person NETWIZ INDIA PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.2580

03-SEP-2003 		 
82
History of entity/person NIRPAN SECURITIES PVT.LTD.  
History of entity/person HARENDRA DOLATRAI SHAH

History of entity/person RAJENDRA DOLATRAI SHAH

History of entity/person RAJUL S.SHAH
  		DID NOT OBTAIN SANCTION OF BOARD OF DIRECTORS FOR CERTAIN CONTRACTS IN WHICH PARTICULAR DIRECTORS ARE INTERESTED (SECTION 297)   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: NO PENALTY IMPOSED

08-AUG-2007 		DISPOSED ON 07/12/2006  
83
History of entity/person NIRPAN SECURITIES PVT.LTD.  
History of entity/person HARENDRA DOLATRAI SHAH

History of entity/person RAJENDRA DOLATRAI SHAH

History of entity/person RAJUL S.SHAH
  		DID NOT ADHERE TO PROVISIONS REGARDING APPOINTMENT OF MANAGING OR WHOLE-TIME DIRECTOR OR MANAGER (SECTION 269)   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: NO PENALTY IMPOSED

15-DEC-2005 		COMPOUNDED  
84
History of entity/person NOCHA PVT.LTD.  
History of entity/person DIRECTOR
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENLATY IMPOSED RS.104

30-NOV-2004 		 
85
History of entity/person NORTEK COMMERCIAL PVT.LTD.  
History of entity/person ASHARAM KAKRA

History of entity/person BASUDEV MAL
  		DID NOT MAINTAIN REGISTER OF CONTRACTS, COMPANIES AND FIRMS IN WHICH DIRECTORS ARE INTERESTED (SECTION 301)

EXERCISED POWERS BY BOARD OF DIRECTORS,OTHERWISE THAN AT MEETINGS BY WAY OF RESOLUTIONS (SECTION 292)   		PROSECUTION UNDER SECTION 301(4) & SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.1800

20-MAY-2005 		 
86
History of entity/person OOMS POLYMERS MODIFIED BITUMIN PVT.LTD.  
  IMPROPER AUTHENTICATION OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 215 (1))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: NO PENALTY IMPOSED

28-MAR-2005 		DISMISSED AS COMPOUNDED  
87
History of entity/person P.K.STEEL CASTINGS PVT.LTD.  
History of entity/person P.K.AHAMED
  		EXERCISED POWERS BY BOARD OF DIRECTORS,OTHERWISE THAN AT MEETINGS BY WAY OF RESOLUTIONS (SECTION 292)   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.3000

03-FEB-2005 		-  
88
History of entity/person P.K.STEEL CASTINGS PVT.LTD.  
History of entity/person P.K.AHAMED
  		DEFAULTED IN FIXATION OF REMUNERATION OF AUDITORS (SECTION 224(8))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.2800

03-FEB-2005 		-  
89
History of entity/person P.R.AGRO PRODUCTS LTD.  
History of entity/person DIRECTORS
  		NON-ENHANCEMENT OF PAID-UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY A PUBLIC COMPANY (SECTION 3(4))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.1380

08-JUL-2003 		 
90
History of entity/person PADMINI POLYMERS LTD.  
  DID NOT OBTAIN SANCTION OF BOARD OF DIRECTORS FOR CERTAIN CONTRACTS IN WHICH PARTICULAR DIRECTORS ARE INTERESTED (SECTION 297)   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: FINE OF UPTO RS. 5, 000 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT AND FURTHER FINE OF UPTO RS. 500 PER DAY FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES

30-AUG-2000 		DISMISSED AS WITHDRAWN  
91
History of entity/person PALMGROVE EXPORTS PVT.LTD.  
History of entity/person JAMELLA

History of entity/person MD.AHSHLAM

History of entity/person S.M.SAMSUNNIE

History of entity/person SUBAIDA FAROOK
  		DEFAULTED IN PUBLICATION OF NAME BY COMPANY OUTSIDE ITS REGISTERED OFFICE (SECTION 147)

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

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

DEFAULTED IN NOTIFICATION OF REGISTERED OFFICE OF COMPANY OR OF CHANGES THERETO (SECTION 146)

DID NOT PRODUCE FOR INSPECTION BOOKS AND PAPERS, FURNISH INFORMATION OR EXPLANATIONS AND PROVIDE ASSISTANCE (SECTION 209A)   		PROSECUTION UNDER SECTION 629A & SECTION 168 & SECTION 162 & SECTION 220(3) & SECTION 209A(8) OF COMPANIES ACT: PENALTY IMPOSED RS.24000

01-SEP-2004 		 
92
History of entity/person PAVAMAN ENGINEERING PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.6450

11-MAR-2005 		-  
93
History of entity/person PAVAMAN ENGINEERING PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.12900

13-DEC-2004 		 
94
History of entity/person POONA STONE PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.1000

30-AUG-2005 		-  
95
History of entity/person POWER GRID CORP.OF INDIA LTD.  
  DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)

DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)

EXERCISED POWERS BY BOARD OF DIRECTORS,WHICH IS TO BE EXERCISED BY THE COMPANY IN GENERAL MEETING (SECTION 291)   		PROSECUTION UNDER SECTION 211(7) & SECTION 629A OF COMPANIES ACT: NO PENALTY IMPOSED

08-APR-2004 		COMPLAINT QUASHED BY HON'BLE CIVIL  
96
History of entity/person PRASASTHI HOTELS & MOVIES LTD.  
History of entity/person C.K.SASI

History of entity/person M.HARIDASAN

History of entity/person P.S.ATHMAN

History of entity/person P.S.MURALIDHARAN

History of entity/person P.S.UPENDRAN

History of entity/person P.S.VENUGOPALAN
  		DID NOT APPROVE ANNUAL ACCOUNTS OF COMPANY BY BOARD & DIRECTORS BEFORE SIGNING AND SUBMITTING THESE TO AUDITORS (SECTION 215(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.7000

23-MAR-2005 		-  
97
History of entity/person PREMIER AUTOMOBILES LTD.,THE  
History of entity/person MAITREYA V.DOSHI
  		DID NOT ADHERE TO CLB ORDER REGARDING DISQUALIFICATION OF DIRECTOR (SECTION 274(1)(G))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: NO PENALTY IMPOSED

08-AUG-2007 		DISMISSED ON 15/12/2006  
98
History of entity/person PURVI MERCANTILE PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.10500

07-JUL-2005 		-  
99
History of entity/person PUSHPA PACKAGES LTD.  
History of entity/person BABULAL S.JAIN

History of entity/person MUKESH B.JAIN

History of entity/person RAJESH V.JAIN
  		EXERCISED POWERS BY BOARD OF DIRECTORS,WHICH IS TO BE EXERCISED BY THE COMPANY IN GENERAL MEETING (SECTION 291)

DID NOT OBTAIN SANCTION OF BOARD OF DIRECTORS FOR CERTAIN CONTRACTS IN WHICH PARTICULAR DIRECTORS ARE INTERESTED (SECTION 297)   		PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH IN EACH CASE

30-JUL-2008 		-  
100
History of entity/person PUSHPA PACKAGES LTD.  
History of entity/person BABULAL S.JAIN

History of entity/person MUKESH B.JAIN

History of entity/person RAJESH V.JAIN
  		DID NOT EXERCISE GENERAL POWERS IN ACCORDANCE WITH PROVISIONS OF COMPANIES ACT/ANY OTHER APPLICABLE ACT/MEMORANDUM & ARTICLES OF ASSOCIATION ETC. (SECTION 291(1))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH

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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