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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 220(3) OF COMPANIES ACT: FINE WHICH MAY EXTEND TO RS.500 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
101
History of entity/person APPASAHEB CHANNAPPA MUDAGOUDAR  
History of entity/person SOHAM SUGARCANE PROCESSORS LTD.
  		DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)   PROSECUTION UNDER SECTION 220(3) OF COMPANIES ACT: COMPANY AND MANAGING DIRECTOR FINED RS.1000 EACH

22-JAN-2005 		-  
102
History of entity/person APPASAHEB JAVALKAR  
History of entity/person VISHAL KARNATAKA ROLLING MILLS PVT.LTD.
  		DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)   PROSECUTION UNDER SECTION 220(3) OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH

16-SEP-2005 		-  
103
History of entity/person APPAYYA GANGAPPA NARER  
History of entity/person BLISS NET WORK MARKETING PVT.LTD.
  		DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)   PROSECUTION UNDER SECTION 220(3) OF COMPANIES ACT: PROCEEDINGS STOPPED FOR WANT OF CORRECT ADDRESS

30-JUL-2008 		-  
104
History of entity/person AQUIL HASHIM  
History of entity/person ANGLICAN MEDISYSTEMS PVT.LTD.
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

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

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)   		PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH IN EACH CASE

30-JUL-2008 		-  
105
History of entity/person ARATI JAIN  
History of entity/person ENRICH BIO-TECH INDIA PVT.LTD.
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

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

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)   		PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH IN EACH CASE

30-JUL-2008 		-  
106
History of entity/person ARBIND SWAMY  
History of entity/person PRUDENTIAL LTD.
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DID NOT FILE ANNUAL RETURN WITH REGISTRAR WITHIN PRESCRIBED TIME LIMIT BY COMPANY NOT HAVING SHARE CAPITAL (SECTION 160)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)   		PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: NO PENALTY IMPOSED

29-JUN-2001 		 
107
History of entity/person ARBIND SWAMY  
History of entity/person GLOBAL TRUST FINANCE CORP.LTD.
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)   		PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: PENALTY IMPOSED RS.1500

24-SEP-2002 		 
108
History of entity/person ARIF VAZIRALLY  
History of entity/person ANGLICAN MEDISYSTEMS PVT.LTD.
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

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

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)   		PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH IN EACH CASE

30-JUL-2008 		-  
109
History of entity/person ARIFF HOSSAIN  
History of entity/person A B (BENGAL) CARRIERS PVT.LTD.
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DID NOT FILE ANNUAL RETURN WITH REGISTRAR WITHIN PRESCRIBED TIME LIMIT BY COMPANY NOT HAVING SHARE CAPITAL (SECTION 160)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)   		PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: NO PENALTY IMPOSED

25-FEB-2001 		 
110
History of entity/person ARINJAY JAIN  
History of entity/person NTS SOFTWARE SOLUTIONS (INDIA) PVT.LTD.
  		DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)   PROSECUTION UNDER SECTION 220(3) OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH

01-SEP-2005 		-  
111
History of entity/person ARITA GUPTA  
History of entity/person LAXMI CORES MANUFACTURING PVT.LTD.
  		DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)   PROSECUTION UNDER SECTION 220(3) OF COMPANIES ACT: NO PENALTY IMPOSED

24-JUN-2002 		 
112
History of entity/person ARTHUR RAI  
History of entity/person EMERALD SHIPPING SERVICES (SOUTH) PVT.LTD.
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

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

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)   		PROSECUTION UNDER SECTION 162 & SECTION 220(3) & SECTION 168 OF COMPANIES ACT: DISMISSED U/S.204 CR.P.C.

29-JUN-2004 		STEPS BEING TAKEN TO REFER THE MATTER TO POLICE AUTHORITIES  
113
History of entity/person ARUN GANGULY  
History of entity/person ATS GRAPHI LASER PVT.LTD.
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DID NOT FILE ANNUAL RETURN WITH REGISTRAR WITHIN PRESCRIBED TIME LIMIT BY COMPANY NOT HAVING SHARE CAPITAL (SECTION 160)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)   		PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: NO PENALTY IMPOSED

27-JAN-2001 		 
114
History of entity/person ARUN JAIN  
History of entity/person ALLWIN VISION PVT.LTD.
  		DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)   PROSECUTION UNDER SECTION 220(3) OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH

08-MAR-2006 		-  
115
History of entity/person ARUN KEJRIWAL  
History of entity/person VIKALP SECURITIES LTD.
  		DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)   		PROSECUTION UNDER SECTION 220(3) & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.600

25-OCT-2004 		AS PER SNAPSHOT FROM MCA WEBSITE - NO CHARGES EXISTED FOR THE COMPANY  
116
History of entity/person ARUN KUMAR CHAKRAVARTHY  
History of entity/person SURAJ STONE CORP.LTD.
  		DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)   PROSECUTION UNDER SECTION 220(3) 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 		-  
117
History of entity/person ARUN KUMAR S.PAUL  
History of entity/person EAST-WEST INVESTMENTS & MARKETING SERVICE (INDIA) LTD.
  		DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)   PROSECUTION UNDER SECTION 220(3) OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH

18-MAY-2006 		-  
118
History of entity/person ARUN VERMA  
History of entity/person DAWSON GOODS PVT.LTD.
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DID NOT FILE ANNUAL RETURN WITH REGISTRAR WITHIN PRESCRIBED TIME LIMIT BY COMPANY NOT HAVING SHARE CAPITAL (SECTION 160)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)   		PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: NO PENALTY IMPOSED

19-MAY-2001 		 
119
History of entity/person ARUNAL KUMAR GADIKATTE  
History of entity/person G.K.A.LEASING & FINANCE LTD.
  		DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)   PROSECUTION UNDER SECTION 220(3) OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH

12-NOV-2004 		-  
120
History of entity/person ARUNDATI NAG  
History of entity/person COUNTRY CREST LEISURES LTD.
  		DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)   PROSECUTION UNDER SECTION 220(3) OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH

28-APR-2006 		-  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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