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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 113 OF COMPANIES ACT: FINE UPTO RS. 5,000 ON THE COMPANY AND EVERY OFFICER WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES. ALSO THE CLB MAY ORDER THE COMPANY AND CONCERNED OFFICER TO MAKE GOOD ANY DEFAULT MADE UNDER SUB-SECTION (1) AND ALSO TO BEAR THE COSTS INCIDENTAL THERETO

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.
 
DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))   PROSECUTION UNDER SECTION 113 OF COMPANIES ACT: FINE UPTO RS. 5, 000 ON THE COMPANY AND EVERY OFFICER WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES. ALSO THE CLB MAY ORDER THE COMPANY AND CONCERNED OFFICER TO MAKE GOOD ANY DEFAULT MADE UNDER SUB-SECTION (1) AND ALSO TO BEAR THE COSTS INCIDENTAL THERETO FROM 17-JUL-2002 (ST.101/2000, ST.102/2000, ST.103/2000, ST.104/2000, ST.105/2000)

17-JUL-2002
 
2
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
 
3
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
 
4
History of entity/person BISHWANATH DHANUKA  
History of entity/person I G PETROCHEMICALS LTD.
 
DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))   PROSECUTION UNDER SECTION 113 OF COMPANIES ACT: OFFENCE COMPOUNDED BY CLB AGAINST COMPANY ON PAYMENT OF RS.1000 AND AGAINST 3 DIRECTORS OF COMPANY ON PAYMENT OF RS.200 EACH.TOTAL RS.1400 IMPOSED

04-APR-2003
 
5
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
 
6
History of entity/person DIRECTOR  
History of entity/person BAFNA SPINNING MILLS & EXPORTS LTD.
 
DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))   PROSECUTION UNDER SECTION 113 OF COMPANIES ACT: PENALTY IMPOSED RS.250 EACH ON 3 ACCUSED

02-MAY-2003
 
7
History of entity/person DIRECTOR  
History of entity/person BAFNA SPINNING MILLS & EXPORTS LTD.
 
DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))   PROSECUTION UNDER SECTION 113 OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH ON COMPANY AND ITS DIRECTOR

31-MAY-2004
 
8
History of entity/person DIRECTOR  
History of entity/person RANK INDUSTRIES LTD.
 
DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))   PROSECUTION UNDER SECTION 113 OF COMPANIES ACT: PENALTY IMPOSED RS.39480

05-JUL-2004
 
9
History of entity/person DIRECTORS  
History of entity/person KANEL OIL & EXPORT INDUSTRIES LTD.
 
DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))   PROSECUTION UNDER SECTION 113 OF COMPANIES ACT: PENALTY IMPOSED RS.2000

22-AUG-2000
PENALTY AMOUNT OF RS.12,000.00 PAID BY APPELLANT ON 14/10/2005  
10
History of entity/person DIRECTORS  
History of entity/person SONAL COSMETICS (EXPORTS) LTD.
 
DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))

DEFAULTED IN LISTING OF SHARES AND DEBENTURES ON STOCK EXCHANGES (SECTION 73)  
PROSECUTION UNDER SECTION 113 OF COMPANIES ACT: PENALTY IMPOSED RS.9000

29-AUG-2000
 
11
History of entity/person DIRECTORS  
History of entity/person DYNACHEM PHARMACEUTICALS (EXPORTS) LTD.
 
DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))

DEFAULTED IN LISTING OF SHARES AND DEBENTURES ON STOCK EXCHANGES (SECTION 73)  
PROSECUTION UNDER SECTION 113 OF COMPANIES ACT: PENALTY IMPOSED RS.4000

29-AUG-2000
 
12
History of entity/person DIRECTORS  
History of entity/person SUN SOURCE (INDIA) LTD.
 
DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))

DEFAULTED IN LISTING OF SHARES AND DEBENTURES ON STOCK EXCHANGES (SECTION 73)  
PROSECUTION UNDER SECTION 113 OF COMPANIES ACT: PENALTY IMPOSED RS.4000

31-AUG-2000
APPELLANT APPLIED TO BSE ON 17/06/2011 VIDE ITS LETTER DATED 07/06/2011 FOR REVOCATION OF SUSPENSION WHEREIN IT HAS BEEN MENTIONED THAT COMPANY HAS ALSO APPLIED SEPARATELY TO ROC FOR DELETION OF REFERENCE OF SECTION 73(3) OF THE COMPANIES ACT,1956

PENALTY AMOUNT OF RS.4,000.00 PAID BY APPELLANT ON 31/08/2000  
13
History of entity/person DIRECTORS  
History of entity/person GUJARAT BAUXITE LTD.
 
DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))   PROSECUTION UNDER SECTION 113 OF COMPANIES ACT: PENALTY IMPOSED RS.14945

20-JUN-2002
 
14
History of entity/person DIRECTORS  
History of entity/person MARDIA CHEMICALS LTD.
 
DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))   PROSECUTION UNDER SECTION 113 OF COMPANIES ACT: PENALTY IMPOSED RS.1300

03-JUL-2003
 
15
History of entity/person DIRECTORS  
History of entity/person INDO-AMERICAN OPTICS LTD.
 
DEFAULTED IN LISTING OF SHARES AND DEBENTURES ON STOCK EXCHANGES (SECTION 73)

DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))  
PROSECUTION UNDER SECTION 113 & SECTION 73(2) OF COMPANIES ACT: PENALTY IMPOSED RS.13000

02-AUG-2000
 
16
History of entity/person DIRECTORS  
History of entity/person JILICHEM LABORATORIES (INDIA) LTD.
 
DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))   PROSECUTION UNDER SECTION 113 OF COMPANIES ACT: PENALTY IMPOSED RS.5040

04-SEP-2003
 
17
History of entity/person DIRECTORS  
History of entity/person PRAG BOSIMI SYNTHETICS LTD.,THE
 
FAILED TO REPAY EXCESS APPLICATION MONEY (SECTION 73(2A))

DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))  
PROSECUTION UNDER SECTION 73(2A) & SECTION 73(2B) & SECTION 113 OF COMPANIES ACT: PENALTY IMPOSED RS.450

09-JUL-2004
 
18
History of entity/person DIRECTORS  
History of entity/person EASTERN MINING & ALLIED INDUSTRIES LTD.
 
ALLOTED SHARES IN CONTRAVENTION OF THE CONDITIONS PRESCRIBED UNDER SECTION 72

DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))  
PROSECUTION UNDER SECTION 72 & SECTION 113 OF COMPANIES ACT: PENALTY IMPOSED RS.5000

09-JUL-2004
 
19
History of entity/person DIRECTORS  
History of entity/person PRAG BOSIMI SYNTHETICS LTD.,THE
 
DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))   PROSECUTION UNDER SECTION 113 OF COMPANIES ACT: PENALTY IMPOSED RS.2500

09-JUL-2004
 
20
History of entity/person DIRECTORS  
History of entity/person ZILLION PHARMA CHEM LTD.
 
DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))   PROSECUTION UNDER SECTION 113 OF COMPANIES ACT: PENALTY IMPOSED RS.3600

04-DEC-2008
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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