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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 211(7) OF COMPANIES ACT: IMPRISONMENT OF EVERY CONCERNED PERSON UPTO 6 MONTHS OR FINE OF UPTO RS.10,000 OR BOTH

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ADVENT SOFTWARE LTD.  
History of entity/person DIRECTORS
  		DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)

DID NOT ADHERE TO PROVISIONS OF MEMORANDUM & ARTICLES OF ASSOCIATION (SECTION 13(4))   		PROSECUTION UNDER SECTION 211(7) & SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.4000

11-APR-2007 		ACCUSED DIRECTORS CONVICTED  
2
History of entity/person ANEJA PLYWOOD PVT.LTD.  
History of entity/person HARDYAL ANEJA

History of entity/person HARVEEN KUMAR

History of entity/person MAHINDRA KUMAR
  		DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   PROSECUTION UNDER SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.5000

08-APR-2005 		 
3
History of entity/person ARHAM CREDIT CAPITAL PVT.LTD.  
History of entity/person DIRECTORS
  		DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   PROSECUTION UNDER SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.7000

09-JUL-2004 		 
4
History of entity/person ARVIND REMEDIES LTD.  
History of entity/person ARAVIND
  		EXERCISED POWERS BY BOARD OF DIRECTORS,OTHERWISE THAN AT MEETINGS BY WAY OF RESOLUTIONS (SECTION 292)

DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   		PROSECUTION UNDER SECTION 629A & SECTION 211(7) OF COMPANIES ACT: COMPOUNDED

15-SEP-2004 		 
5
History of entity/person ASIAN HOTELS LTD.  
  DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   PROSECUTION UNDER SECTION 211(7) OF COMPANIES ACT: COMPOUNDED BY CLB

03-JUL-2001 		DISMISSED & WITHDRAWAL  
6
History of entity/person AUTO LAMPS LTD.  
  DID NOT KEEP PROPER BOOKS OF ACCOUNTS AT REGISTERED OFFICE OF THE COMPANY (SECTION 209(1))

DID NOT PREPARE BALANCE SHEET SHOWING TRUE & FAIR VIEW (SECTION 211(1) R/W SCH.VI)

DEFAULTED IN REPORT OF BOARD OF DIRECTORS (SECTION 217)

DID NOT ADHERE TO PROVISIONS APPLICABLE TO PROVIDENT FUND OF EMPLOYEES (SECTION 418)   		PROSECUTION UNDER SECTION 209(5) & SECTION 211(7) & SECTION 217(5) & SECTION 420 OF COMPANIES ACT: NO PENALTY IMPOSED

28-FEB-2005 		PROCEEDING ABETTED AQUIT ACCUSED ATUL KISHAN GUPTA AS DEAD  
7
History of entity/person AVONSKI SECURITIES LTD.  
History of entity/person MAHADEO PRASAD BALASARIA

History of entity/person NORAJ KUMAR BALASARIA

History of entity/person UMED SINGH BAID
  		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 		 
8
History of entity/person BAFFIN ENGINEERING PROJECTS LTD.  
History of entity/person DIRECTORS
  		DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)

BALANCE SHEET AND PROFIT & LOSS ACCOUNT NOT APPROVED BY BOARD OF DIRECTORS AND/OR SIGNED AS PER PROVISION OF THE COMPANIES ACT (SECTION 215)   		PROSECUTION UNDER SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.3000

07-JAN-2009 		CONVICTED  
9
History of entity/person BHARTI TELESONIC LTD.  
History of entity/person AKHIL GUPTA
  		DID NOT PREPARE BALANCE SHEET SHOWING TRUE & FAIR VIEW (SECTION 211(1) R/W SCH.VI)   PROSECUTION UNDER SECTION 211(7) OF COMPANIES ACT: NO PENALTY IMPOSED

19-NOV-2004 		DISMISSED AS COMPOUNDED U/S 621A(4)(D)  
10
History of entity/person BINDAL ALLOYS PVT.LTD.  
History of entity/person RAKESH BINDAL
  		DID NOT PREPARE BALANCE SHEET SHOWING TRUE & FAIR VIEW (SECTION 211(1) R/W SCH.VI)

DID NOT KEEP PROPER BOOKS OF ACCOUNTS AT REGISTERED OFFICE OF THE COMPANY (SECTION 209(1))   		PROSECUTION UNDER SECTION 211(7) & SECTION 209(5) OF COMPANIES ACT: NO PENALTY IMPOSED

27-JAN-2005 		DISMISSED AS COMPOUNDED U/S 621A(4)(D)  
11
History of entity/person BIS ETHENOL LTD.  
  DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   PROSECUTION UNDER SECTION 211(7) OF COMPANIES ACT: NO PENALTY IMPOSED

27-APR-2004 		DISMISSED AS COMPOUNDED U/S 621A(4)(D)  
12
History of entity/person BIYANI SECURITIES PVT.LTD.  
History of entity/person ALOKE BIYANI

History of entity/person GOVIND KANODIA

History of entity/person RADHESHYAM KARNANI

History of entity/person RAVINDRA BIYANI
  		DID NOT ADHERE TO PROVISIONS REGARDING APPOINTMENT OF MANAGING OR WHOLE-TIME DIRECTOR OR MANAGER (SECTION 269)

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 FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)

DEFAULTED IN PUBLICATION OF NAME BY COMPANY OUTSIDE ITS REGISTERED OFFICE (SECTION 147)   		PROSECUTION UNDER SECTION 629A & SECTION 303(3) & SECTION 211(7) & SECTION 147(2) OF COMPANIES ACT: PENALTY IMPOSED RS.17000

18-JUL-2002 		 
13
History of entity/person CAVINCARE LTD.  
History of entity/person C.K.RANGANATHAN
  		DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   PROSECUTION UNDER SECTION 211(7) OF COMPANIES ACT: IMPRISONMENT OF EVERY CONCERNED PERSON UPTO 6 MONTHS OR FINE OF UPTO RS.10, 000 OR BOTH

22-AUG-2003 		PROCEEDING QUASHED BY HIGH COURT, MADRAS  
14
History of entity/person CHANDRA PRABHU INTERNATIONAL LTD.  
History of entity/person GAJRAJ JAIN
  		DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)

DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)   		PROSECUTION UNDER SECTION 209(5) & SECTION 211(7) OF COMPANIES ACT: NO PENALTY IMPOSED

07-APR-2005 		DISMISSED AS COMPOUNDED U/S 621A(4) (D)  
15
History of entity/person CLASSIC CREDIT LTD.  
History of entity/person KARTIK KIRTIKUMAR PAREKH

History of entity/person KETAN VINAYCHANDRA PAREKH

History of entity/person KIRTIKUMAR NARBHERAM PAREKH
  		DID NOT OBTAIN SANCTION OF BOARD OF DIRECTORS FOR CERTAIN CONTRACTS IN WHICH PARTICULAR DIRECTORS ARE INTERESTED (SECTION 297)

DEFAULTED IN REPORT OF BOARD OF DIRECTORS (SECTION 217)

DID NOT MAINTAIN BOOKS OF ACCOUNTS ON ACCRUAL BASIS AND ACCORDING TO DOUBLE ENTRY SYSTEM OF ACCOUNTING (SECTION 209(3)(B))

DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   		PROSECUTION UNDER SECTION 629A & SECTION 217(5) & SECTION 209(5) & SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.6800

20-APR-2005 		 
16
History of entity/person CLASSIC INDIA PVT.LTD.  
History of entity/person DIRECTORS
  		DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   PROSECUTION UNDER SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.1000

09-JUL-2004 		 
17
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 		 
18
History of entity/person COASTAL RUBBER WORKS PVT.LTD.  
History of entity/person DIPAK SARKAR

History of entity/person MAHUA BOSE

History of entity/person MRIGENDRA KISHORE SARKAR
  		DID NOT PREPARE BALANCE SHEET SHOWING TRUE & FAIR VIEW (SECTION 211(1) R/W SCH.VI)

DID NOT PREPARE PROFIT & LOSS ACCOUNT SHOWING TRUE & FAIR VIEW (SECTION 211(2) R/W SCH.VI)   		PROSECUTION UNDER SECTION 211(7) OF COMPANIES ACT: IMPRISONMENT OF EVERY CONCERNED PERSON UPTO 6 MONTHS OR FINE OF UPTO RS.10, 000 OR BOTH

09-JUN-2005 		DISCHARGED UNDER SECTION 621A  
19
History of entity/person COMET GLASS LTD.  
History of entity/person PARDEEP KUMAR AGARWAL

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

DEFAULTED IN PUBLICATION OF NAME BY COMPANY OUTSIDE ITS REGISTERED OFFICE (SECTION 147)   		PROSECUTION UNDER SECTION 211(7) & SECTION 147 OF COMPANIES ACT: COMPOUNDED BY CLB

14-FEB-2003 		COMPOUNDED BY CLB  
20
History of entity/person CONTINENTAL CONSTRUCTION LTD.  
  DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)

DID NOT INCLUDE PARTICULARS OF EMPLOYEES IN BOARD'S REPORT (SECTION 217(2A))

DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))   		PROSECUTION UNDER SECTION 211(7) & SECTION 217(5) OF COMPANIES ACT: NO PENALTY IMPOSED

27-AUG-2004 		DISMISSED AS COMPOUNDED U/S 621A(4)(D)  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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