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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.

PERSONS: DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person A.D.KRISHNA  
History of entity/person VYSALI PHARMACEUTICALS LTD.
  		DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)   PROSECUTION UNDER SECTION 209A(8) OF COMPANIES ACT: IMPRISONMENT OF EVERY CONCERNED PERSON UPTO 1 YEAR AND FINE NOT LESS THAN RS.50, 000 FROM 17-JUL-2002 (ST.168/2000)

17-JUL-2002 		 
2
History of entity/person A.K.AGARWAL  
History of entity/person NANDALAL & SONS TEA INDUSTRIES PVT.LTD.
  		DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: NO PENALTY IMPOSED

18-JUL-2003 		 
3
History of entity/person A.K.SUREKA  
History of entity/person HASYA TRADING & INVESTMENT PVT.LTD.
  		DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: NO PENALTY IMPOSED

08-AUG-2007 		CONDONATION APPLICATION REJECTED ON 15/12/2006  
4
History of entity/person A.S.GUPTA  
History of entity/person BTW INDUSTRIES LTD.
  		DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))

DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)   		PROSECUTION UNDER SECTION 113 & SECTION 209(5) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

16-SEP-2002 		 
5
History of entity/person ALEX PAIKUDA CMI  
History of entity/person RASHTRA DEEPIKA LTD.
  		DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)   PROSECUTION UNDER SECTION 209A(8) OF COMPANIES ACT: IMPRISONMENT OF EVERY CONCERNED PERSON UPTO 1 YEAR AND FINE NOT LESS THAN RS.50, 000 FROM 04-FEB-2002 (ST.187/2000)

04-FEB-2002 		 
6
History of entity/person AMRISH RASHIKLAL PATEL  
History of entity/person SHIRPUR GOLD REFINERY LTD.
  		DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: NO PENALTY IMPOSED

24-MAY-2005 		FINAL ORDER PASSED ON 17.03.2005 AS MATTER IS COMPOUNDED  
7
History of entity/person ANIL KUMAR SHUKLA  
History of entity/person MEGATOP EXPORT LTD.
  		DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)

DEFAULTED IN NOTIFICATION OF REGISTERED OFFICE OF COMPANY OR OF CHANGES THERETO (SECTION 146)   		PROSECUTION UNDER SECTION 209(5) & SECTION 146(4) OF COMPANIES ACT: NO PENALTY IMPOSED

16-JUL-2004 		 
8
History of entity/person ARBIND SWAMY  
History of entity/person PRUDENTIAL EQUITY FUND LTD.
  		DEFAULTED IN PURCHASE BY COMPANY OF SHARES, ETC., OF OTHER COMPANIES (SECTION 372)

DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)

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

DEFAULTED IN RELATION TO INTER-CORPORATE LOANS & INVESTMENTS (SECTION 372A)   		PROSECUTION UNDER SECTION 374 & SECTION 209(5) & SECTION 211(7) & SECTION 372A(9) OF COMPANIES ACT: PENALTY IMPOSED RS.10300

12-AUG-2002 		 
9
History of entity/person ARUN K.RATHISORS  
History of entity/person RATHI UDYOG LTD.
  		DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: NO PENALTY IMPOSED

26-MAY-2004 		DISCHARGED AS THE SESSIONS COURT DISMISSED THE COMPLAINT  
10
History of entity/person AVTAR SINGH MAVI  
History of entity/person PGF LTD.
  		DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)

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

DEFAULTED IN REPORT OF BOARD OF DIRECTORS (SECTION 217)

DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))   		PROSECUTION UNDER SECTION 209(5) & SECTION 209(7) & SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.10000

16-SEP-2004 		 
11
History of entity/person B.N.REPORTER  
History of entity/person BTW INDUSTRIES LTD.
  		DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))

DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)   		PROSECUTION UNDER SECTION 113 & SECTION 209(5) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

16-SEP-2002 		 
12
History of entity/person BALBIR SINGH  
History of entity/person PGF LTD.
  		DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)

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

DEFAULTED IN REPORT OF BOARD OF DIRECTORS (SECTION 217)

DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))   		PROSECUTION UNDER SECTION 209(5) & SECTION 209(7) & SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.10000

16-SEP-2004 		 
13
History of entity/person BHUPESH RASIKLAL PATEL  
History of entity/person SHIRPUR GOLD REFINERY LTD.
  		DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: NO PENALTY IMPOSED

24-MAY-2005 		FINAL ORDER PASSED ON 17.03.2005 AS MATTER IS COMPOUNDED  
14
History of entity/person BIMAL KUMAR BHANSALI  
History of entity/person GLOBAL FINANCE CORP.LTD.
  		DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: PENALTY IMPOSED RS.300

09-JUL-2004 		 
15
History of entity/person C.M.ANTONY  
History of entity/person RASHTRA DEEPIKA LTD.
  		DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)   PROSECUTION UNDER SECTION 209A(8) OF COMPANIES ACT: IMPRISONMENT OF EVERY CONCERNED PERSON UPTO 1 YEAR AND FINE NOT LESS THAN RS.50, 000 FROM 04-FEB-2002 (ST.187/2000)

04-FEB-2002 		 
16
History of entity/person C.P.BHALOTIA  
History of entity/person BTW INDUSTRIES LTD.
  		DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))

DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)   		PROSECUTION UNDER SECTION 113 & SECTION 209(5) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

16-SEP-2002 		 
17
History of entity/person CHAKOR L.DESAI  
History of entity/person GREAT ACHIEVERS TRADING PVT.LTD.
  		DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: NO PENALTY IMPOSED

08-JUL-2004 		COMPOUNDED  
18
History of entity/person CHINTAN AMRISH PATEL  
History of entity/person SHIRPUR GOLD REFINERY LTD.
  		DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: NO PENALTY IMPOSED

24-MAY-2005 		FINAL ORDER PASSED ON 17.03.2005 AS MATTER IS COMPOUNDED  
19
History of entity/person DAVINDERA KUMAR GOYAL  
History of entity/person DHEERAJ CONSTRUCTION & INDUSTRIES LTD.
  		DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)

DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   		PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: IMPRISONMENT OF EVERY CONCERNED PERSON UPTO 6 MONTHS OR FINE OF UPTO RS.10, 000 OR BOTH

PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: FINE OF UPTO RS.500 ON THE COMPANY AND EVERY CONCERNED PERSON FOR EVERY DAY FOR WHICH THE DEFAULT CONTINUES

02-JUN-2004 		 
20
History of entity/person DILIP KUMAR  
History of entity/person SHIRPUR GOLD REFINERY LTD.
  		DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: NO PENALTY IMPOSED

24-MAY-2005 		FINAL ORDER PASSED ON 17.03.2005 AS MATTER IS COMPOUNDED  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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