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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 193(6) OF COMPANIES ACT: FINE UPTO RS. 500 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ARIHANT EXIM SCRIP PVT.LTD.  
History of entity/person BASUDEO SINGHANIA

History of entity/person SANJAY KUMAR JAIN
 
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
 
2
History of entity/person BAFNA SPINNING MILLS & EXPORTS LTD.  
History of entity/person SIDDHRAJ BAFNA
 
DID NOT ADHERE TO PROVISIONS REGARDING MINUTES OF PROCEEDINGS OF GENERAL MEETINGS, BOARD MEETINGS & OTHER MEETINGS (SECTION 193)   PROSECUTION UNDER SECTION 193(6) OF COMPANIES ACT: PENALTY IMPOSED RS.500

26-SEP-2012
-  
3
History of entity/person CLASSIC INDIA PVT.LTD.  
History of entity/person DIRECTORS
 
DID NOT ADHERE TO PROVISIONS REGARDING MINUTES OF PROCEEDINGS OF GENERAL MEETINGS, BOARD MEETINGS & OTHER MEETINGS (SECTION 193)   PROSECUTION UNDER SECTION 193(6) OF COMPANIES ACT: PENALTY IMPOSED RS.608

09-JUL-2004
 
4
History of entity/person CLASSIC SHARE & STOCK BROKING SERVICES LTD.  
History of entity/person B.R.CHATTERJEE

History of entity/person GIRISH NADKAMI

History of entity/person KARTIK KIRTIKUMAR PAREKH

History of entity/person KAUSHIK CHHOTALAL SHAH

History of entity/person MUKESH JOSHI

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

DID NOT ADHERE TO PROVISIONS REGARDING MINUTES OF PROCEEDINGS OF GENERAL MEETINGS, BOARD MEETINGS & OTHER MEETINGS (SECTION 193)

REGISTRATION OF TRANSFER OF SHARES ETC. IN CONTRAVENTION OF PROVISIONS OF COMPANIES ACT (SECTION 108)

DID NOT TO PASS RESOLUTION IN AN ADJOURNED MEETING (SECTION 191)  
PROSECUTION UNDER SECTION 211(7) & SECTION 193(6) & SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.780

20-JUL-2004
 
5
History of entity/person GREAT WESTERN FINANCE & LEASING LTD.  
History of entity/person FEROZA PANDEY

History of entity/person JAMSHEED M.PANDEY
 
DID NOT ADHERE TO PROVISIONS REGARDING MINUTES OF PROCEEDINGS OF GENERAL MEETINGS, BOARD MEETINGS & OTHER MEETINGS (SECTION 193)   PROSECUTION UNDER SECTION 193(6) OF COMPANIES ACT: PENALTY IMPOSED RS.200 EACH

16-JUL-2004
-  
6
History of entity/person HELIOCON AGROCHEMICALS LTD.  
History of entity/person DIRECTORS
 
DEFAULTED IN NOTIFICATION OF REGISTERED OFFICE OF COMPANY OR OF CHANGES THERETO (SECTION 146)

DID NOT ADHERE TO PROVISIONS REGARDING MINUTES OF PROCEEDINGS OF GENERAL MEETINGS, BOARD MEETINGS & OTHER MEETINGS (SECTION 193)

DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)  
PROSECUTION UNDER SECTION 146(4) & SECTION 193(6) & SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.30000

13-DEC-2007
ACCUSED DIRECTORS CONVICTED  
7
History of entity/person HINDUSTAN FINANCIAL MANAGEMENT LTD.  
  DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)

ISSUED PROSPECTUS CONTAINING UNTRUE STATEMENTS (SECTION 62)

DEFAULTED IN PURCHASE BY COMPANY OF SHARES, ETC., OF OTHER COMPANIES (SECTION 372)

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

IMPROPER ISSUE, CIRCULATION OR PUBLICATION OF BALANCE SHEET OR PROFIT & LOSS ACCOUNT (SECTION 218)

DID NOT ADHERE TO PROVISIONS REGARDING MINUTES OF PROCEEDINGS OF GENERAL MEETINGS, BOARD MEETINGS & OTHER MEETINGS (SECTION 193)

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 62 & SECTION 374 & SECTION 301(4) & SECTION 218 & SECTION 193(6) & SECTION 629A OF COMPANIES ACT: 621-A COMPOUNDED BY CLB

08-JUL-2002
DISMISSED & WITHDRAWAL  
8
History of entity/person ITW DELFAST INDIA PVT.LTD.  
History of entity/person DIRECTORS
 
DEFAULTED IN NOTIFICATION OF REGISTERED OFFICE OF COMPANY OR OF CHANGES THERETO (SECTION 146)

DID NOT ADHERE TO PROVISIONS REGARDING MINUTES OF PROCEEDINGS OF GENERAL MEETINGS, BOARD MEETINGS & OTHER MEETINGS (SECTION 193)

DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)  
PROSECUTION UNDER SECTION 146(4) & SECTION 193(6) & SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.6000

02-JAN-2008
ACCUSED DIRECTORS DISCHARGE AS PER HC AMALGAMATION ORDER  
9
History of entity/person KALPAKA TEAK PLANTATION LTD.  
History of entity/person B.NARAYANAN
 
DID NOT ADHERE TO PROVISIONS REGARDING MINUTES OF PROCEEDINGS OF GENERAL MEETINGS, BOARD MEETINGS & OTHER MEETINGS (SECTION 193)   PROSECUTION UNDER SECTION 193(6) OF COMPANIES ACT: PENALTY IMPOSED RS.1000

29-JAN-2010
-  
10
History of entity/person KUBER MEDIA LTD.  
  DEFAULTED IN RESPECT OF PLACE OF KEEPING & INSPECTION OF REGISTERS & RETURNS (SECTION 163)

DID NOT ADHERE TO PROVISIONS REGARDING MINUTES OF PROCEEDINGS OF GENERAL MEETINGS, BOARD MEETINGS & OTHER MEETINGS (SECTION 193)

DEFAULTED IN KEEPING REGISTER OF DIRECTOR'S SHAREHOLDING ETC. (SECTION 307)

DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)

DID NOT KEEP REGISTER OF DIRECTORS OR FAILED TO FILE WITH THE REGISTRAR, RETURN OF DIRECTORS, MANAGING DIRECTOR, MANAGER AND SECRETARY (SECTION 303)

DEFAULTED IN MAINTAINING REGISTER OF CHARGES COVERING DETAILS OF ALL CHARGES & FLOATING CHARGES ON PROPERTY (SECTION 143(1))  
PROSECUTION UNDER SECTION 629A & SECTION 193(6) & SECTION 307(8) & SECTION 58A(6) & SECTION 303(3) & SECTION 143(2) OF COMPANIES ACT: PENALTY IMPOSED RS.9000

02-NOV-2004
CONVICTED  
11
History of entity/person NAVIN INDUSTRIES & MERCANTILE CORP.PVT.LTD.  
History of entity/person AMALENDU A.DUTTA

History of entity/person BAPULAL HARILAL

History of entity/person MADHAV GURUVA ANCHAN
 
EXERCISED POWERS BY BOARD OF DIRECTORS,OTHERWISE THAN AT MEETINGS BY WAY OF RESOLUTIONS (SECTION 292)

DID NOT ADHERE TO PROVISIONS REGARDING MINUTES OF PROCEEDINGS OF GENERAL MEETINGS, BOARD MEETINGS & OTHER MEETINGS (SECTION 193)  
PROSECUTION UNDER SECTION 629A & SECTION 193(6) OF COMPANIES ACT: PENALTY IMPOSED RS.1200

29-JUL-2003
 
12
History of entity/person PADMINI POLYMERS LTD.  
  DID NOT ADHERE TO PROVISIONS REGARDING MINUTES OF PROCEEDINGS OF GENERAL MEETINGS, BOARD MEETINGS & OTHER MEETINGS (SECTION 193)   PROSECUTION UNDER SECTION 193(6) OF COMPANIES ACT: FINE UPTO RS. 500 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT

30-AUG-2000
DISMISSED AS WITHDRAWN  
13
History of entity/person PASHUPATI NEWTECH PVT.LTD.  
  DID NOT ADHERE TO PROVISIONS REGARDING MINUTES OF PROCEEDINGS OF GENERAL MEETINGS, BOARD MEETINGS & OTHER MEETINGS (SECTION 193)   PROSECUTION UNDER SECTION 193(6) OF COMPANIES ACT: FINE UPTO RS. 500 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT

21-SEP-2000
WITHDRAWN U/S 621A AS COMPOUNDED BY CLB  
14
History of entity/person PRAKASH JUTE INDUSTRIES PVT.LTD.  
History of entity/person DIRECTORS
 
DID NOT ADHERE TO PROVISIONS REGARDING MINUTES OF PROCEEDINGS OF GENERAL MEETINGS, BOARD MEETINGS & OTHER MEETINGS (SECTION 193)   PROSECUTION UNDER SECTION 193(6) & SECTION 196(3) OF COMPANIES ACT: PENALTY IMPOSED RS.200

09-JUL-2004
 
15
History of entity/person RELIABLE CAPITAL LTD.  
History of entity/person DIRECTORS
 
DID NOT ADHERE TO PROVISIONS REGARDING MINUTES OF PROCEEDINGS OF GENERAL MEETINGS, BOARD MEETINGS & OTHER MEETINGS (SECTION 193)

DID NOT MAINTAIN REGISTER OF CONTRACTS, COMPANIES AND FIRMS IN WHICH DIRECTORS ARE INTERESTED (SECTION 301)  
PROSECUTION UNDER SECTION 193(6) & SECTION 301(4) OF COMPANIES ACT: IMPOSED PENALTY RS.2700

05-OCT-2007
CONVICTED  
16
History of entity/person RELIABLE FINSTOCK SERVICES LTD.  
History of entity/person DIRECTORS
 
DID NOT ADHERE TO PROVISIONS REGARDING MINUTES OF PROCEEDINGS OF GENERAL MEETINGS, BOARD MEETINGS & OTHER MEETINGS (SECTION 193)

DEFAULTED IN KEEPING INDEX OF MEMBERS (SECTION 151)  
PROSECUTION UNDER SECTION 193(6) & SECTION 151(4) OF COMPANIES ACT: IMPOSED PENALTY RS.400

05-OCT-2007
CONVICTED  
17
History of entity/person STONE INDIA LTD.  
History of entity/person AMIYANATH ROY

History of entity/person J.BISWAS
 
DID NOT KEEP PROPER REGISTER OF MEMBERS (SECTION 150(1))

DELIVERED DEBENTURE/CERTIFICATE OF DEBENTURE STOCK WITHOUT ENDORSEMENT OF CERTIFICATES OF REGISTRATION (SECTION 133)

DID NOT ADHERE TO PROVISIONS REGARDING MINUTES OF PROCEEDINGS OF GENERAL MEETINGS, BOARD MEETINGS & OTHER MEETINGS (SECTION 193)

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

REGISTRATION OF TRANSFER OF SHARES ETC. IN CONTRAVENTION OF PROVISIONS OF COMPANIES ACT (SECTION 108)  
PROSECUTION UNDER SECTION 150(2) & SECTION 133(2) & SECTION 193(6) & SECTION 301(4) & SECTION 629A OF COMPANIES ACT: NO PENALTY IMPOSED

09-AUG-2004
 
18
History of entity/person TRIPOLI CONSULTANCY SERVICES PVT.LTD.  
History of entity/person BHAGWATI PRASAD SINGHANIA

History of entity/person D.KANODIA

History of entity/person M.CHOWDHURY

History of entity/person R.K.CHOWDHURY

History of entity/person R.K.MONDAL

History of entity/person S.GUPTA
 
DID NOT ADHERE TO PROVISIONS REGARDING MINUTES OF PROCEEDINGS OF GENERAL MEETINGS, BOARD MEETINGS & OTHER MEETINGS (SECTION 193)

DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)  
PROSECUTION UNDER SECTION 193(6) & SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.1050

05-MAR-2003
 
19
History of entity/person UT LTD.  
History of entity/person BASUDEO KATARUKA

History of entity/person CHANDRA KESHAV

History of entity/person MAHENDRA KUMAR JHAWAR

History of entity/person MANGALORE PALU
 
DID NOT ADHERE TO PROVISIONS REGARDING MINUTES OF PROCEEDINGS OF GENERAL MEETINGS, BOARD MEETINGS & OTHER MEETINGS (SECTION 193)   PROSECUTION UNDER SECTION 193(6) OF COMPANIES ACT: NO PENALTY IMPOSED

05-MAR-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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