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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: DID NOT KEEP PROPER BOOKS OF ACCOUNTS AT REGISTERED OFFICE OF THE COMPANY (SECTION 209(1))

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
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  
2
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)  
3
History of entity/person D C M LTD.  
History of entity/person VINAY BHARAT RAM
  		DID NOT KEEP PROPER BOOKS OF ACCOUNTS AT REGISTERED OFFICE OF THE COMPANY (SECTION 209(1))   PROSECUTION UNDER SECTION 629A & SECTION 209(5) OF COMPANIES ACT: NO PENALTY IMPOSED

01-FEB-2005 		DISMISSED COMPLAINT BY APPELLATE  
4
History of entity/person ELEKTRIM INDIA LTD.  
  DID NOT KEEP PROPER BOOKS OF ACCOUNTS AT REGISTERED OFFICE OF THE COMPANY (SECTION 209(1))   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: NO PENALTY IMPOSED

30-MAR-2005 		DISMISSED AS COMPOUNDED U/S 621A(4)(D)  
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 KEEP PROPER BOOKS OF ACCOUNTS AT REGISTERED OFFICE OF THE COMPANY (SECTION 209(1))   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH ON DIRECTORS

16-JUL-2004 		-  
6
History of entity/person J.R.FOODS LTD.  
History of entity/person J.K.KOTHARI
  		DID NOT KEEP PROPER BOOKS OF ACCOUNTS AT REGISTERED OFFICE OF THE COMPANY (SECTION 209(1))   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: NO PENALTY IMPOSED

07-DEC-2009 		-  
7
History of entity/person KUBER AUTO GENERAL FINANCE & LEASING LTD.  
  DEFAULTED IN REPORT OF BOARD OF DIRECTORS (SECTION 217)

DID NOT KEEP PROPER BOOKS OF ACCOUNTS AT REGISTERED OFFICE OF THE COMPANY (SECTION 209(1))   		PROSECUTION UNDER SECTION 217(5) & SECTION 209(5) OF COMPANIES ACT: PENALTY IMPOSED RS.4500

10-FEB-2005 		CONVICTED  
8
History of entity/person KUBER MEDIA LTD.  
  DID NOT KEEP PROPER BOOKS OF ACCOUNTS AT REGISTERED OFFICE OF THE COMPANY (SECTION 209(1))

DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   		PROSECUTION UNDER SECTION 209(5) & SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.1500

10-FEB-2005 		CONVICTED  
9
History of entity/person NADI FINANCE & INVESTMENT PVT.LTD.  
History of entity/person DILIP M.BANG

History of entity/person KISHORE M.BANG
  		DID NOT KEEP PROPER BOOKS OF ACCOUNTS AT REGISTERED OFFICE OF THE COMPANY (SECTION 209(1))   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: NO PENALTY IMPOSED

04-NOV-2004 		COMPOUNDED  
10
History of entity/person OLYMPIAN TEXTILE PROCESSORS LTD.  
History of entity/person BALBINDER MODGIL
  		DID NOT KEEP PROPER BOOKS OF ACCOUNTS AT REGISTERED OFFICE OF THE COMPANY (SECTION 209(1))   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: PENALTY IMPOSED RS.5000

09-AUG-2004 		-  
11
History of entity/person PADMINI POLYMERS LTD.  
  DID NOT ADHERE TO PROVISIONS APPLICABLE TO PROVIDENT FUND OF EMPLOYEES (SECTION 418)

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

DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)

DID NOT KEEP PROPER BOOKS OF ACCOUNTS AT REGISTERED OFFICE OF THE COMPANY (SECTION 209(1))

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

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))   		PROSECUTION UNDER SECTION 420 & SECTION 147 & SECTION 58A(6) & SECTION 209(5) & SECTION 211(7) & SECTION 301(4) & SECTION 383A(1A) OF COMPANIES ACT: NO PENALTY IMPOSED

04-JUN-2004 		DISMISSED AS COMPOUNDED U/S 621A(4)(D)  
12
History of entity/person RED SUN PLASTICS PVT.LTD.  
History of entity/person M.A.RAVINDRAN

History of entity/person M.KRISHNA DAS
  		DID NOT KEEP PROPER BOOKS OF ACCOUNTS AT REGISTERED OFFICE OF THE COMPANY (SECTION 209(1))

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

DID NOT ADHERE TO ACCOUNTING STANDARDS IN PREPARATION OF ANNUAL ACCOUNTS (SECTION 211(3A))   		PROSECUTION UNDER SECTION 209(5) & SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

23-MAR-2005 		-  
13
History of entity/person SOLAR SOLVENT EXTRACTIONS LTD.  
History of entity/person K.M.KURIEN

History of entity/person S.I.HUMAYUN KABIR

History of entity/person S.I.SALAUDEEN
  		DID NOT KEEP PROPER BOOKS OF ACCOUNTS AT REGISTERED OFFICE OF THE COMPANY (SECTION 209(1))   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: PENALTY IMPOSED RS.750

31-MAR-2008 		-  
14
History of entity/person VALLABH REFRACTORIES & CERAMICS PRODUCTS LTD.  
History of entity/person ASHOK KUMAR SHARMA

History of entity/person PADMA DEVI MAHESHWARI

History of entity/person PANKAJ DUBEY

History of entity/person RAJESH MAHESHWARI

History of entity/person VISHNU AGNIHOTRI
  		DEFAULTED IN PUBLICATION OF NAME BY THE COMPANY (SECTION 147(1))

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)

DID NOT ADHERE TO ACCOUNTING STANDARDS IN PREPARATION OF ANNUAL ACCOUNTS (SECTION 211(3A))

DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))

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

DID NOT ADHERE TO PROVISIONS RELATED TO FURTHER ISSUE OF CAPITAL (SECTION 81(1))

DID NOT KEEP PROPER BOOKS OF ACCOUNTS AT REGISTERED OFFICE OF THE COMPANY (SECTION 209(1))   		PROSECUTION UNDER SECTION 147(2) & SECTION 168 & SECTION 162 & SECTION 210(5) & SECTION 211(7) & SECTION 217(5) & SECTION 629A & SECTION 209(5) & SECTION 209(7) OF COMPANIES ACT: PENALTY IMPOSED RS.62400

02-MAY-2005 		-  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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