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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: DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
101
History of entity/person S.C.GIROTRA  
History of entity/person GANAPATI COMMERCE LTD.
  		DID NOT ADHERE TO PROVISIONS REGARDING APPOINTMENT OF MANAGING OR WHOLE-TIME DIRECTOR OR MANAGER (SECTION 269)

NUMBER OF DIRECTORS BELOW MINIMUM NUMBER SPECIFIED (SECTION 252)

DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))

DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))

DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   		PROSECUTION UNDER SECTION 209(5) & SECTION 629A & SECTION 383A(1A) & SECTION 211(7) OF COMPANIES ACT: NO PENALTY IMPOSED

25-APR-2004 		 
102
History of entity/person S.CHANDRASHEKARAN  
History of entity/person SANDUR FINANCIAL SERVICES CO.LTD.
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.5000 & RS.1000 EACH RESPECTIVELY

26-AUG-2005 		-  
103
History of entity/person S.K.PATNAIK  
History of entity/person ALLIED STOCK INVESTORS LTD.
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.400

19-MAR-2003 		 
104
History of entity/person S.K.SINGHANIA  
History of entity/person AMRIT POLY SEAL LTD.
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.18420

21-DEC-2002 		 
105
History of entity/person S.R.SENGUPTA  
History of entity/person STEWART SECURITIES LTD.
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: NO PENALTY IMPOSED

16-MAY-2003 		 
106
History of entity/person SAHI RAM  
History of entity/person ANNAPURNA TIEUP PVT.LTD.
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.1500

29-APR-2005 		 
107
History of entity/person SANJAY GUPTA  
History of entity/person AMRIT POLY SEAL LTD.
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.18420

21-DEC-2002 		 
108
History of entity/person SANJAY HANDA  
History of entity/person ANR MOTORS PVT.LTD.
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.5000

09-AUG-2004 		 
109
History of entity/person SANJAY JAIN  
History of entity/person NAVKA INTERNATIONAL LTD.
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.1500

09-AUG-2004 		 
110
History of entity/person SANJAY KHEMANI  
History of entity/person KHEMANI SECURITIES PVT.LTD.
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.4500

12-APR-2002 		 
111
History of entity/person SANJAY KUMAR JAIN  
History of entity/person ARIHANT EXIM SCRIP PVT.LTD.
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))

DID NOT ADHERE TO PROVISIONS REGARDING MINUTES OF PROCEEDINGS OF GENERAL MEETINGS, BOARD MEETINGS & OTHER MEETINGS (SECTION 193)   		PROSECUTION UNDER SECTION 383A(1A) & SECTION 193(6) OF COMPANIES ACT: PENALTY IMPOSED RS.750

08-MAY-2003 		 
112
History of entity/person SANJOY KUMAR GOYAL  
History of entity/person DHEERAJ CONSTRUCTION & INDUSTRIES LTD.
  		DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)

DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   		PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: IMPRISONMENT OF EVERY CONCERNED PERSON UPTO 6 MONTHS OR FINE OF UPTO RS.10, 000 OR BOTH

PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: FINE OF UPTO RS.500 ON THE COMPANY AND EVERY CONCERNED PERSON FOR EVERY DAY FOR WHICH THE DEFAULT CONTINUES

02-JUN-2004 		 
113
History of entity/person SANTOSH KUMAR JAIN  
History of entity/person CMS INFOTECH LTD.
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: NO PENALTY IMPOSED

09-JUL-2002 		 
114
History of entity/person SEVANTILAL A.SHAH  
History of entity/person STEWART SECURITIES LTD.
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: NO PENALTY IMPOSED

16-MAY-2003 		 
115
History of entity/person SHIV DYAL CHUGH  
History of entity/person PHF LEASING LTD.
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.5000

09-AUG-2004 		 
116
History of entity/person SITARAM KHEMANI  
History of entity/person KHEMANI SECURITIES PVT.LTD.
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.4500

12-APR-2002 		 
117
History of entity/person SUBRATA MUKHERJEE  
History of entity/person G R MAGNETS LTD.
  		DEFAULTED IN PURCHASE BY COMPANY OF SHARES, ETC., OF OTHER COMPANIES (SECTION 372)

DEFAULTED IN RELATION TO INTER-CORPORATE LOANS & INVESTMENTS (SECTION 372A)

DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   		PROSECUTION UNDER SECTION 374 & SECTION 372A(9) & SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.8200

04-AUG-2003 		 
118
History of entity/person SUSIL PARAKH  
History of entity/person CMS INFOTECH LTD.
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: NO PENALTY IMPOSED

09-JUL-2002 		 
119
History of entity/person UMED SINGH BAID  
History of entity/person AVONSKI SECURITIES LTD.
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))

DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   		PROSECUTION UNDER SECTION 383A(1A) & SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.1900

11-AUG-2003 		 
120
History of entity/person UMESH KUMAR THAKER  
History of entity/person SIDH EQUIPMENT LEASINGS LTD.
  		DEFAULTED IN RELATION TO APPOINTMENT AND REMUNERATION OF AUDITORS (SECTION 224)

DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   		PROSECUTION UNDER SECTION 629A & SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.10000

05-APR-2002 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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