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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 WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person A.K.GANDHI  
History of entity/person SEAHORSE HOSPITALS LTD.
 
DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)   PROSECUTION UNDER SECTION 58A RULE 11 OF COMPANIES ACT: PENALTY IMPOSED RS.19600

27-SEP-2004
 
2
History of entity/person A.R.BALARAM  
History of entity/person VALLUVANAD HOSPITAL COMPLEX LTD.
 
DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)   PROSECUTION UNDER SECTION 58A OF COMPANIES ACT: PENALTY IMPOSED RS.18000

05-MAR-2007
-  
3
History of entity/person CANDELARIO A.J.PINTO  
History of entity/person NEW AGE COMMUNICATION PVT.LTD.
 
DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)   PROSECUTION FILED

04-NOV-2011
PROSECUTION IS PENDING IN THE COURT  
4
History of entity/person DIRECTOR  
History of entity/person AHMEDABAD DYEING & PRINT.CO.LTD.
 
DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)   PROSECUTION UNDER SECTION 58A(5) OF COMPANIES ACT: PENALTY IMPOSED RS.6000

14-AUG-2000
 
5
History of entity/person DIRECTORS  
History of entity/person BADULIPAR LTD.
 
DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)   PROSECUTION UNDER SECTION 58A(6) OF COMPANIES ACT: PENALTY IMPOSED RS.644

09-JUL-2004
 
6
History of entity/person DIRECTORS  
History of entity/person UTHARA FASHION KNITWEAR LTD.
 
DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))

DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)

DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)  
PROSECUTION UNDER SECTION 234(4) (A) & SECTION 58A & SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.200

27-SEP-2002
 
7
History of entity/person DIRECTORS  
History of entity/person GLOBAL INFRASTRUCTURE & TECHNOLOGIES LTD.
 
DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)

EXERCISED POWERS BY BOARD OF DIRECTORS WITHOUT CONSENT OF COMPANY IN GENERAL MEETING (SECTION 293)

DID NOT ADHERE TO CLB ORDER REGARDING DISQUALIFICATION OF DIRECTOR (SECTION 274(1)(G))

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

DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)  
PROSECUTION UNDER SECTION 217(5) & SECTION 211(7) & SECTION 274(1)(G) & SECTION 58A & SECTION 220(3) & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.32000

16-SEP-2012
CONVICTED  
8
History of entity/person DIRECTORS  
History of entity/person SARGAV ENGINEERS PV.LTD.
 
DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)   PROSECUTION UNDER SECTION 58A OF COMPANIES ACT: NO PENALTY IMPOSED

18-SEP-2012
COURT DISPOSED OFF THE MATTER  
9
History of entity/person DIRECTORS  
History of entity/person PATHEJA ENGINEERING LTD.
 
DID NOT CO-OPERATE WITH THE PERSON MAKING INSPECTION OF BOOKS OF ACCOUNTS AND OTHER DOCUMENTS OF COMPANY (SECTION 209A(5))

DEFAULTED IN RESPECT OF PLACE OF KEEPING & INSPECTION OF REGISTERS & RETURNS (SECTION 163)

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

DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)

DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)  
PROSECUTION UNDER SECTION 146(4) & SECTION 58A & SECTION 209A(8) & SECTION 163(5) OF COMPANIES ACT: NO PENALTY IMPOSED

18-SEP-2012
COURT DISPOSED OFF THE MATTER  
10
History of entity/person K.K.HARIDAS  
History of entity/person VALLUVANAD HOSPITAL COMPLEX LTD.
 
DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)   PROSECUTION UNDER SECTION 58A OF COMPANIES ACT: PENALTY IMPOSED RS.18000

05-MAR-2007
-  
11
History of entity/person K.S.R.UNNI  
History of entity/person VALLUVANAD HOSPITAL COMPLEX LTD.
 
DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)   PROSECUTION UNDER SECTION 58A OF COMPANIES ACT: PENALTY IMPOSED RS.18000

05-MAR-2007
-  
12
History of entity/person K.S.RAMAKRISHNAN  
History of entity/person VALLUVANAD HOSPITAL COMPLEX LTD.
 
DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)   PROSECUTION UNDER SECTION 58A OF COMPANIES ACT: PENALTY IMPOSED RS.18000

05-MAR-2007
-  
13
History of entity/person MANNUTTY C.BAVUNNY  
History of entity/person VALLUVANAD HOSPITAL COMPLEX LTD.
 
DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)   PROSECUTION UNDER SECTION 58A OF COMPANIES ACT: PENALTY IMPOSED RS.18000

05-MAR-2007
-  
14
History of entity/person P.PRADEEP  
History of entity/person VALLUVANAD HOSPITAL COMPLEX LTD.
 
DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)   PROSECUTION UNDER SECTION 58A OF COMPANIES ACT: PENALTY IMPOSED RS.18000

05-MAR-2007
-  
15
History of entity/person P.VIJAYAN  
History of entity/person VALLUVANAD HOSPITAL COMPLEX LTD.
 
DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)   PROSECUTION UNDER SECTION 58A OF COMPANIES ACT: PENALTY IMPOSED RS.18000

05-MAR-2007
-  
16
History of entity/person SAVIO HERMAN D'SOUZA  
History of entity/person NEW AGE COMMUNICATION PVT.LTD.
 
DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)   PROSECUTION FILED

04-NOV-2011
PROSECUTION IS PENDING IN THE COURT  
17
History of entity/person SIDDHRAJ BAFNA  
History of entity/person BAFNA SPINNING MILLS & EXPORTS LTD.
 
DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)   PROSECUTION UNDER SECTION 58A RULE 11 OF COMPANIES ACT: PENALTY IMPOSED RS.500

26-SEP-2012
-  
18
History of entity/person SIGMUND A.D'SOUZA  
History of entity/person NEW AGE COMMUNICATION PVT.LTD.
 
DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)   PROSECUTION FILED

04-NOV-2011
PROSECUTION IS PENDING IN THE COURT  
19
History of entity/person VINOD K.KUTTY  
History of entity/person VALLUVANAD HOSPITAL COMPLEX LTD.
 
DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)   PROSECUTION UNDER SECTION 58A OF COMPANIES ACT: PENALTY IMPOSED RS.18000

05-MAR-2007
-  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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