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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 PREPARE BALANCE SHEET SHOWING TRUE & FAIR VIEW (SECTION 211(1) R/W SCH.VI)

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 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)  
3
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)  
4
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  
5
History of entity/person GENSIS MICROLINK PVT.LTD.  
  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

17-MAY-2004 		DISMISSED AS COMPOUNDED U/S 621A(4)(D)  
6
History of entity/person GOOD STAR CREDITS & PORTFOLIO  
History of entity/person DEVINDER CHAUDHRY
  		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

09-NOV-2004 		DISMISSED AS COMPOUNDED U/S 621A(4)(D)  
7
History of entity/person INDOCIL SILICONS PVT.LTD.  
  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

17-MAY-2004 		DISMISSED AS COMPOUNDED U/S 621A(4)(D)  
8
History of entity/person JAGAN TUBES LTD.  
History of entity/person MADAN MOHAN SINGLA
  		DID NOT PREPARE BALANCE SHEET SHOWING TRUE & FAIR VIEW (SECTION 211(1) R/W SCH.VI)   PROSECUTION UNDER SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.5000

09-JUN-2005 		 
9
History of entity/person KANAN STEELS LTD.  
History of entity/person K.K.SINGH

History of entity/person RAJ KUMAR BADDLE

History of entity/person RANJI LAL SHARMA
  		DID NOT PREPARE BALANCE SHEET SHOWING TRUE & FAIR VIEW (SECTION 211(1) R/W SCH.VI)   PROSECUTION UNDER SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.6000

03-FEB-2004 		-  
10
History of entity/person KHAITAN OVERSEAS & FINANCE LTD.  
History of entity/person PRADEEP BOILTY
  		DID NOT PREPARE BALANCE SHEET SHOWING TRUE & FAIR VIEW (SECTION 211(1) R/W SCH.VI)

DEFAULTED IN PUBLICATION OF NAME BY THE COMPANY (SECTION 147(1))

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

PROSECUTION UNDER SECTION 147(2) OF COMPANIES ACT: FINE WHICH MAY EXTEND TO RS.500 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES

PROSECUTION UNDER SECTION 146(4) OF COMPANIES ACT: FINE WHICH MAY EXTEND TO RS.500 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES

03-JUN-2004 		-  
11
History of entity/person KRBL LTD.  
History of entity/person ANIL KUMAR MITTAL
  		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

07-JAN-2005 		DISMISSED AS COMPOUNDED U/S 621A(4)(D)  
12
History of entity/person KUBER RESORTS LTD.  
  DID NOT PREPARE BALANCE SHEET SHOWING TRUE & FAIR VIEW (SECTION 211(1) R/W SCH.VI)

EXERCISED POWERS BY BOARD OF DIRECTORS,OTHERWISE THAN AT MEETINGS BY WAY OF RESOLUTIONS (SECTION 292)   		PROSECUTION UNDER SECTION 629A & SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.5500

18-AUG-2004 		CONVICTED  
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 PREPARE BALANCE SHEET SHOWING TRUE & FAIR VIEW (SECTION 211(1) R/W SCH.VI)   PROSECUTION UNDER SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.500 EACH ON DIRECTORS

16-JUL-2004 		-  
14
History of entity/person MANNA GLASS-TECH INDUSTRIES LTD.  
History of entity/person DIRECTORS
  		DID NOT PREPARE BALANCE SHEET SHOWING TRUE & FAIR VIEW (SECTION 211(1) R/W SCH.VI)   PROSECUTION UNDER SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.14556

13-FEB-2009 		CONVICTED  
15
History of entity/person MEENA CHOUDHRY,M/S  
History of entity/person MEENA CHOUDHRY
  		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

03-MAR-2005 		DISMISSED AS COMPOUNDED  
16
History of entity/person MOSER BAER INDIA LTD.  
  DID NOT PREPARE BALANCE SHEET SHOWING TRUE & FAIR VIEW (SECTION 211(1) 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

07-APR-2000 		DISMISSED/DISCHARGED U/S 624(4)(D) AS COMPOUNDED BY CLB  
17
History of entity/person PROFITCORE PIPES LTD.  
History of entity/person S.L.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: PENALTY IMPOSED RS.1000

30-MAR-2005 		-  
18
History of entity/person PUSHPA PACKAGES LTD.  
History of entity/person BABULAL S.JAIN

History of entity/person MUKESH B.JAIN

History of entity/person RAJESH V.JAIN
  		DID NOT PREPARE BALANCE SHEET SHOWING TRUE & FAIR VIEW (SECTION 211(1) R/W SCH.VI)   PROSECUTION UNDER SECTION 211(7) OF COMPANIES ACT: EACH DIRECTORS FINED RS.1000

18-JUL-2007 		-  
19
History of entity/person RPG TRANSMISSION LTD.  
  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

30-SEP-2004 		DISMISSED IN VIEW OF THE ORDER OF HON'BLE HIGH COURT FOR THE DIRECTORS ONLY  
20
History of entity/person SHREE SAIASHISH MINERALS PVT.LTD.  
History of entity/person B.R.BANSAL

History of entity/person RAJBALA B.BANSAL
  		DID NOT PREPARE BALANCE SHEET SHOWING TRUE & FAIR VIEW (SECTION 211(1) R/W SCH.VI)   PROSECUTION UNDER SECTION 211(7) OF COMPANIES ACT: WITHDRAWAL U/S 621A (4) (D) OF THE CO. ACT 1956

17-AUG-2011 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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