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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: PROSECUTION UNDER SECTION 58A RULE 11 OF COMPANIES ACT: FINE UPTO RS. 500 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT, AND ADDITIONAL FINE OF RS. 50 PER DAY FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES

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 DIRECTOR  
History of entity/person KULKARNI ENGINEERING ASSOCIATES LTD.
  		DID NOT FILE RETURN OF DEPOSITS (SECTION 58A RULE 11)   PROSECUTION UNDER SECTION 58A RULE 11 OF COMPANIES ACT: PENALTY IMPOSED RS.2000

14-SEP-2007 		ACCUSED DIRECTOR CONVICTED  
3
History of entity/person DIRECTORS  
History of entity/person PANPIPES RESPLENDENTS LTD.
  		DID NOT FILE RETURN OF DEPOSITS (SECTION 58A RULE 11)   PROSECUTION UNDER SECTION 58A RULE 11 OF COMPANIES ACT: PENALTY IMPOSED RS.26872

08-APR-2009 		CONVICTED  
4
History of entity/person MANAGING DIRECTOR  
History of entity/person BHARAT SEA FOODS LTD.
  		DID NOT FILE RETURN OF DEPOSITS (SECTION 58A RULE 11)   PROSECUTION UNDER SECTION 58A RULE 11 OF COMPANIES ACT: PENALTY IMPOSED RS.296550

05-JUL-2004 		 
5
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 		-  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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