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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 299(4) OF COMPANIES ACT: FINE UPTO RS. 50,000 ON EVERY DIRECTOR WHO IS IN DEFAULT

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CENTRAL TRAVANCORE SPECIALISTS HOSPITAL LTD.  
History of entity/person OOMMEN JOHN
  		DID NOT DISCLOSE INTEREST IN ANY CONTRACT BY THE DIRECTOR (SECTION 299)   PROSECUTION UNDER SECTION 299(4) OF COMPANIES ACT: PENALTY IMPOSED RS.5000

14-MAY-2012 		 
2
History of entity/person GATE CITY SOFTWARE SOLUTIONS PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT DISCLOSE INTEREST IN ANY CONTRACT BY THE DIRECTOR (SECTION 299)   PROSECUTION UNDER SECTION 299(4) OF COMPANIES ACT: PENALTY IMPOSED RS.2500

01-APR-2011 		ALL ACCUSED CONVICTED  
3
History of entity/person GOMUKH FINANCE & INVESTMENTS LTD.  
  DID NOT DISCLOSE INTEREST IN ANY CONTRACT BY THE DIRECTOR (SECTION 299)   PROSECUTION UNDER SECTION 299(4) OF COMPANIES ACT: NO PENALTY IMPOSED

28-APR-2004 		DISMISSED AS COMPOUNDED U/S 621A(4)(D)  
4
History of entity/person H J CONSULTANTS PVT.LTD.  
  DID NOT DISCLOSE INTEREST IN ANY CONTRACT BY THE DIRECTOR (SECTION 299)   PROSECUTION UNDER SECTION 299(4) OF COMPANIES ACT: NO PENALTY IMPOSED

28-APR-2004 		DISMISSED AS COMPOUNDED U/S 621A(4)(D)  
5
History of entity/person KALYANI FINANCE LTD.  
History of entity/person ASHOK KUMAR JAIN

History of entity/person RAVISH KUMAR GUPTA
  		DID NOT DISCLOSE INTEREST IN ANY CONTRACT BY THE DIRECTOR (SECTION 299)   PROSECUTION UNDER SECTION 299(4) OF COMPANIES ACT: ACCUSED AGAINST PO ORDER PASSED BY COURT

05-JAN-2003 		PO DECLARED BY COURT  
6
History of entity/person KOSHY S ELECTRONICS LTD.  
History of entity/person ACAMMA CHACKO

History of entity/person THOMAS P.KOSHY
  		DID NOT DISCLOSE INTEREST IN ANY CONTRACT BY THE DIRECTOR (SECTION 299)   PROSECUTION UNDER SECTION 299(4) OF COMPANIES ACT: PENALTY IMPOSED RS.6000

05-OCT-2012 		 
7
History of entity/person KOSHY S ELECTRONICS LTD.  
History of entity/person ACAMMA CHACKO

History of entity/person THOMAS P.KOSHY
  		DID NOT DISCLOSE INTEREST IN ANY CONTRACT BY THE DIRECTOR (SECTION 299)   PROSECUTION UNDER SECTION 299(4) OF COMPANIES ACT: PENALTY IMPOSED RS.6000

05-OCT-2012 		 
8
History of entity/person KOSHY S ELECTRONICS LTD.  
History of entity/person ACAMMA CHACKO

History of entity/person THOMAS P.KOSHY
  		DID NOT DISCLOSE INTEREST IN ANY CONTRACT BY THE DIRECTOR (SECTION 299)   PROSECUTION UNDER SECTION 299(4) OF COMPANIES ACT: PENALTY IMPOSED RS.6000

05-OCT-2012 		 
9
History of entity/person KOSHY S ELECTRONICS LTD.  
History of entity/person ACAMMA CHACKO

History of entity/person THOMAS P.KOSHY
  		DID NOT DISCLOSE INTEREST IN ANY CONTRACT BY THE DIRECTOR (SECTION 299)   PROSECUTION UNDER SECTION 299(4) OF COMPANIES ACT: PENALTY IMPOSED RS.6000

05-OCT-2012 		 
10
History of entity/person KOSHY S ELECTRONICS LTD.  
History of entity/person ACAMMA CHACKO

History of entity/person THOMAS P.KOSHY
  		DID NOT DISCLOSE INTEREST IN ANY CONTRACT BY THE DIRECTOR (SECTION 299)   PROSECUTION UNDER SECTION 299(4) OF COMPANIES ACT: PENALTY IMPOSED RS.6000

05-OCT-2012 		 
11
History of entity/person KOSHY S ELECTRONICS LTD.  
History of entity/person ACAMMA CHACKO

History of entity/person THOMAS P.KOSHY
  		DID NOT DISCLOSE INTEREST IN ANY CONTRACT BY THE DIRECTOR (SECTION 299)   PROSECUTION UNDER SECTION 299(4) OF COMPANIES ACT: PENALTY IMPOSED RS.6000

05-OCT-2012 		 
12
History of entity/person KRISHNA SECURITIES LTD.  
History of entity/person G.D.MAHESHWARI

History of entity/person K.B.AGARWAL

History of entity/person MANISH MUDGAL

History of entity/person MUKUL AGARWAL

History of entity/person POONAM JAIN
  		DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)

DID NOT DISCLOSE INTEREST IN ANY CONTRACT BY THE DIRECTOR (SECTION 299)

DID NOT MAINTAIN REGISTER OF CONTRACTS, COMPANIES AND FIRMS IN WHICH DIRECTORS ARE INTERESTED (SECTION 301)

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

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

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

NON-FULFILMENT OF DUTIES BY AUDITOR (SECTION 227)

DID NOT OBTAIN SANCTION OF BOARD OF DIRECTORS FOR CERTAIN CONTRACTS IN WHICH PARTICULAR DIRECTORS ARE INTERESTED (SECTION 297)

PROVIDED LOANS TO DIRECTORS, ETC WITHOUT OBTAINING PRIOR APPROVAL OF THE CENTRAL GOVERNMENT (SECTION 295(1))   		PROSECUTION UNDER SECTION 211(7) & SECTION 299(4) & SECTION 301(4) & SECTION 383A(1A) & SECTION 146(4) & SECTION 147 & SECTION 233 & SECTION 629A & SECTION 295(4) OF COMPANIES ACT: PENALTY IMPOSED RS.24600

02-MAY-2002 		-  
13
History of entity/person LAKSHMI VIJAYAM INVESTMENTS PVT.LTD.  
History of entity/person FEROZA PANDEY

History of entity/person JAMSHEED M.PANDEY
  		DID NOT DISCLOSE INTEREST IN ANY CONTRACT BY THE DIRECTOR (SECTION 299)   PROSECUTION UNDER SECTION 299(4) OF COMPANIES ACT: PENALTY IMPOSED RS.500 EACH ON DIRECTORS

16-JUL-2004 		-  
14
History of entity/person NAGMANI INVESTMENT & FINANCE LTD.  
  DID NOT DISCLOSE INTEREST IN ANY CONTRACT BY THE DIRECTOR (SECTION 299)   PROSECUTION UNDER SECTION 299(4) OF COMPANIES ACT: NO PENALTY IMPOSED

13-OCT-2004 		U/S 299 CR.P.C. AS ACCUSED DECLARED P.O.  
15
History of entity/person PADMINI POLYMERS LTD.  
  DID NOT DISCLOSE INTEREST IN ANY CONTRACT BY THE DIRECTOR (SECTION 299)

PARTICIPATION IN BOARD MEETING BY INTERESTED DIRECTOR (SECTION 300)   		PROSECUTION UNDER SECTION 299(4) & SECTION 300(4) OF COMPANIES ACT: FINE UPTO RS. 50, 000 ON EVERY DIRECTOR WHO IS IN DEFAULT

17-MAY-2000 		DISMISSED AS WITHDRAWN  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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