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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 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

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ABN GRANITES LTD.  
History of entity/person K.S.NAIDU
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.6000

16-JUL-2004 		-  
2
History of entity/person ALKA INDIA LTD.  
History of entity/person DIRECTORS
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.8075

06-FEB-2008 		CONVICTED  
3
History of entity/person ALLIED STOCK INVESTORS LTD.  
History of entity/person A.K.AGRAWAL

History of entity/person R.N.PATNAIK

History of entity/person S.K.PATNAIK
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.400

19-MAR-2003 		 
4
History of entity/person ALPS INFOSYS LTD.  
History of entity/person DIRECTORS
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.19683

09-NOV-2003 		 
5
History of entity/person AMARAVATI CHEMICALS LTD.  
History of entity/person R.V.M.A.PRASAD
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   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

05-MAY-2000 		CASE WITHDRAWN U/S 621A(4)(D) SINCE THE MATTER WAS COMPOUNDED BY COMPANY LAW BOARD MADRAS, FINE RS.13500/- IMPOSED BY COMPANY LAW BOARD  
6
History of entity/person AMRIT POLY SEAL LTD.  
History of entity/person ASHA SINGHANIA

History of entity/person S.K.SINGHANIA

History of entity/person SANJAY GUPTA
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.18420

21-DEC-2002 		-  
7
History of entity/person ANAL AROMATIC PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.2360

07-MAY-2007 		CONVICTED  
8
History of entity/person ANAL AROMATIC PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.1908

11-JUL-2005 		-  
9
History of entity/person ANDARGO SERVICES LTD.  
  DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: COMPOUNDED BY CLB

05-FEB-2003 		DISMISSED & WITHDRWAL  
10
History of entity/person ANJANI THERMOFORMERS LTD.  
  DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: COMPOUNDED BY CLB

10-FEB-2003 		COMPOUNDED BY CLB  
11
History of entity/person ANKUR UDYOG LTD.  
History of entity/person ASHOK KUMAR JALAN

History of entity/person KUSUM JALAN

History of entity/person VINOD KUMAR JALAN
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.6000

22-FEB-2002 		 
12
History of entity/person ANNAPURNA TIEUP PVT.LTD.  
History of entity/person JITENDRA CH.ROY

History of entity/person MANOJ PATEL

History of entity/person SAHI RAM

History of entity/person VISHAL J.SHAH
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.1500

29-APR-2005 		 
13
History of entity/person ANR MOTORS PVT.LTD.  
History of entity/person SANJAY HANDA
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.5000

09-AUG-2004 		-  
14
History of entity/person ARENA TEXTILES & INDUSTRIES LTD.  
History of entity/person DIRECTORS
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.1169

09-JUL-2004 		 
15
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 		 
16
History of entity/person ARIHANT INTERNATIONAL LTD.  
History of entity/person DIRECTORS
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.581

09-JUL-2004 		 
17
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 		 
18
History of entity/person BHAGWATI STEEL CAST LTD.  
History of entity/person DIRECTORS
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.650

09-JUL-2004 		 
19
History of entity/person BHASKAR CHEMICALS & INDUSTRIES LTD.  
History of entity/person DIRECTORS
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.1090

09-JUL-2004 		 
20
History of entity/person BLUE INFORMATION TECHNOLOGY LTD.  
History of entity/person DIRECTORS
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.2368

04-JUN-2009 		CONVICTED  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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