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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
1
History of entity/person A.K.AGRAWAL  
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 		 
2
History of entity/person A.K.DAGA  
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 		 
3
History of entity/person ASHA 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 		 
4
History of entity/person ASHOK KUMAR JALAN  
History of entity/person ANKUR UDYOG LTD.
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.6000

22-FEB-2002 		 
5
History of entity/person ASHOKE VERMA  
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 		 
6
History of entity/person ASOKE KUMAR SUKLA  
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 		 
7
History of entity/person B.K.KARNAWAT  
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 		 
8
History of entity/person BAJRANGLAL CHORARI  
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 		 
9
History of entity/person BASUDEO SINGHANIA  
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 		 
10
History of entity/person BHARATBHAI PANELIA  
History of entity/person POONAM RASAYAN LTD.
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.9384

08-SEP-2011 		 
11
History of entity/person BIMAL KUMAR BHANSALI  
History of entity/person GLOBAL FINANCE CORP.LTD.
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.200

26-APR-2005 		 
12
History of entity/person D.BALASUBRAMANIAM  
History of entity/person STERLING TREE-MAGNUM (INDIA) LTD.
  		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 		 
13
History of entity/person D.K.MANTRI  
History of entity/person VIJAYSHREE INDUSTRIES LTD.
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

23-MAY-2001 		 
14
History of entity/person DAVINDERA 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 		 
15
History of entity/person DIBYENDU MUKHERJEE  
History of entity/person CANDWOOL FINANCE LTD.
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

02-DEC-2004 		 
16
History of entity/person DIRECTORS  
History of entity/person ORIENT TRADELINK LTD.
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.21944

17-AUG-2011 		COMPANY HAS APPOINTED MR.SUNIL KUMAR SHARMA AS A COMPANY SECRETARY AS ON 01/07/2014  
17
History of entity/person DIRECTORS  
History of entity/person TOHEAL PHARMACHEM LTD.
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.950

17-AUG-2011 		PENALTY AMOUNT OF RS.950.00 PAID BY COMPANY VIDE RECEIPT NO.66 DATED 29/09/2011  
18
History of entity/person DIRECTORS  
History of entity/person PATHEJA BROTHERS FORGINGS & STAMPINGS PVT.LTD.
  		DID NOT DISTRIBUTE DIVIDENDS WITHIN 30 DAYS (SECTION 207)

DEFAULTED IN REPORT OF BOARD OF DIRECTORS (SECTION 217)

DID NOT TRANSFER UNPAID DIVIDEND TO UNPAID DIVIDEND ACCOUNT (SECTION 205A)

DEFAULTED IN GIVING DETAILS IN NOTES OR DOCUMENTS ANNEXED TO BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211(6))

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

BREACHED PRESCRIBED LIMITS ON INVITATION OR ACCEPTANCE OF DEPOSITS IN CONTRAVENTION OF THE RULES (SECTION 58A(6))

PROVIDED LOANS TO DIRECTORS, ETC WITHOUT OBTAINING PRIOR APPROVAL OF THE CENTRAL GOVERNMENT (SECTION 295(1))   		PROSECUTION UNDER SECTION 207 & SECTION 205A(8) & SECTION 211(8) & SECTION 217(5) & SECTION 295(4) & SECTION 383A(1A) & SECTION 58A(6) & SECTION 301(4) OF COMPANIES ACT: NO PENALTY IMPOSED

18-SEP-2012 		COURT DISPOSED OFF THE MATTER  
19
History of entity/person DIRECTORS  
History of entity/person GHATGE PATIL INDUSTRIES LTD.
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))

PROVIDED LOANS TO DIRECTORS, ETC WITHOUT OBTAINING PRIOR APPROVAL OF THE CENTRAL GOVERNMENT (SECTION 295(1))

LOANS ETC., TO COMPANIES UNDER THE SAME MANAGEMENT WITHOUT PASSING OF SPECIAL RESOLUTION OR PRIOR APPROVAL OF CENTRAL GOVERNMENT (SECTION 370(1))   		PROSECUTION UNDER SECTION 295(4) & SECTION 383A(1A) & SECTION 371 OF COMPANIES ACT: NO PENALTY IMPOSED

18-SEP-2012 		COURT DISPOSED OFF THE MATTER  
20
History of entity/person DIRECTORS  
History of entity/person DHANASTRA INVESTMENTS LTD.
  		DID NOT ADHERE TO PROVISIONS SECTION 209(5)

DEFAULTED IN RESPECT OF PLACE OF KEEPING & INSPECTION OF REGISTERS & RETURNS (SECTION 163)

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

DEFAULTED IN PUBLICATION OF NAME BY COMPANY OUTSIDE ITS REGISTERED OFFICE (SECTION 147)

DEFAULTED IN NOTIFICATION OF REGISTERED OFFICE OF COMPANY OR OF CHANGES THERETO (SECTION 146)   		PROSECUTION UNDER SECTION 209(5) & SECTION 211(7) & SECTION 209A(8) & SECTION 629A & SECTION 210(5) & SECTION 383A(1A) & SECTION 147(2) & SECTION 146(4) & SECTION 163(5) OF COMPANIES ACT: NO PENALTY IMPOSED

18-SEP-2012 		COURT DISPOSED OFF THE MATTER  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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