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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(6) OF COMPANIES ACT: IN CASE OF ACCEPTANCE OF DEPOSIT OF COMPANIES ACT: FINE FOR AN AMOUNT EQUAL TO THE AMOUNT OF DEPOSIT SO ACCEPTED IN CASE OF INVITATION OF ANY DEPOSIT OF COMPANIES ACT: FINE UPTO RS. 10,00,000 BUT NOT LESS THAN RS. 50,000 AND ALSO IMPRISONMENT UPTO 5 YEARS AND FINE ON EVERY CONCERNED PERSON

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
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 		 
2
History of entity/person DIRECTORS  
History of entity/person PATHEJA BROTHERS FORGINGS & STAMPINGS PVT.LTD.
  		DID NOT DISTRIBUTE DIVIDENDS WITHIN 30 DAYS (SECTION 207)

DEFAULTED IN REPORT OF BOARD OF DIRECTORS (SECTION 217)

DID NOT TRANSFER UNPAID DIVIDEND TO UNPAID DIVIDEND ACCOUNT (SECTION 205A)

DEFAULTED IN GIVING DETAILS IN NOTES OR DOCUMENTS ANNEXED TO BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211(6))

DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))

BREACHED PRESCRIBED LIMITS ON INVITATION OR ACCEPTANCE OF DEPOSITS IN CONTRAVENTION OF THE RULES (SECTION 58A(6))

PROVIDED LOANS TO DIRECTORS, ETC WITHOUT OBTAINING PRIOR APPROVAL OF THE CENTRAL GOVERNMENT (SECTION 295(1))   		PROSECUTION UNDER SECTION 207 & SECTION 205A(8) & SECTION 211(8) & SECTION 217(5) & SECTION 295(4) & SECTION 383A(1A) & SECTION 58A(6) & SECTION 301(4) OF COMPANIES ACT: NO PENALTY IMPOSED

18-SEP-2012 		COURT DISPOSED OFF THE MATTER  
3
History of entity/person MANAGING DIRECTOR  
History of entity/person BHARAT SEA FOODS LTD.
  		BREACHED PRESCRIBED LIMITS ON INVITATION OR ACCEPTANCE OF DEPOSITS IN CONTRAVENTION OF THE RULES (SECTION 58A(6))   PROSECUTION UNDER SECTION 58A(6) OF COMPANIES ACT: PENALTY IMPOSED RS.10000 AND ALSO IMPRISONMENT FOR 1 DAY (TILL RISING OF COURT)

14-OCT-2004 		 
4
History of entity/person R.P.RAJARAM  
History of entity/person SALEM TEXTILES LTD.
  		BREACHED PRESCRIBED LIMITS ON INVITATION OR ACCEPTANCE OF DEPOSITS IN CONTRAVENTION OF THE RULES (SECTION 58A(6))   PROSECUTION UNDER SECTION 58A(6) OF COMPANIES ACT: NO PENALTY IMPOSED

05-NOV-2005 		 
5
History of entity/person R.PRABAKARAN  
History of entity/person SALEM TEXTILES LTD.
  		BREACHED PRESCRIBED LIMITS ON INVITATION OR ACCEPTANCE OF DEPOSITS IN CONTRAVENTION OF THE RULES (SECTION 58A(6))   PROSECUTION UNDER SECTION 58A(6) OF COMPANIES ACT: NO PENALTY IMPOSED

05-NOV-2005 		 
6
History of entity/person S.KULATHU  
History of entity/person SALEM TEXTILES LTD.
  		BREACHED PRESCRIBED LIMITS ON INVITATION OR ACCEPTANCE OF DEPOSITS IN CONTRAVENTION OF THE RULES (SECTION 58A(6))   PROSECUTION UNDER SECTION 58A(6) OF COMPANIES ACT: NO PENALTY IMPOSED

05-NOV-2005 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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