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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 97(3) OF COMPANIES ACT: FINE UPTO RS.500 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AMISON FOODS LTD.  
History of entity/person A.M.MOHAMMED BABU
  		DID NOT FILE NOTICE OF INCREASE OF SHARE CAPITAL OR OF MEMBERS (SECTION 97(1))   PROSECUTION UNDER SECTION 97(3) OF COMPANIES ACT: PENALTY IMPOSED RS.20000

18-SEP-2009 		-  
2
History of entity/person BABA & SAI HOTELS PVT.LTD.  
History of entity/person S.KASTHURY

History of entity/person V.M.NAIR
  		DID NOT FILE NOTICE OF INCREASE OF SHARE CAPITAL OR OF MEMBERS (SECTION 97(1))   PROSECUTION UNDER SECTION 97(3) OF COMPANIES ACT: PENALTY IMPOSED RS.6000

08-JAN-2008 		-  
3
History of entity/person CHHAVI INVESTMENTS PVT.LTD.  
  DID NOT FILE NOTICE OF INCREASE OF SHARE CAPITAL OR OF MEMBERS (SECTION 97(1))

DID NOT FURNISH NOTICE OF CONSOLIDATION OF SHARE CAPITAL, CONVERSION OF SHARE INTO STOCK ETC. TO REGISTRAR (SECTION 95(1))   		PROSECUTION UNDER SECTION 97(3) & SECTION 95(3) OF COMPANIES ACT: NO PENALTY IMPOSED

30-JUL-2004 		ACCUSED ARE DISCHARGED BY ACMM,DELHI (COURT ORDER)  
4
History of entity/person ER TEXTILES LTD.  
History of entity/person DIRECTORS
  		DID NOT FILE NOTICE OF INCREASE OF SHARE CAPITAL OR OF MEMBERS (SECTION 97(1))   PROSECUTION UNDER SECTION 97(3) OF COMPANIES ACT: PENALTY IMPOSED RS.75000

05-JUL-2004 		THE COMPANY WAS ALSO ORDERED TO PAY THE DIFFERENCE OF FEE DUE TO INCREASE OF CAPITAL WHICH WAS ABOUT RS.85 LAKHS AS ON THE DATE OF JUDGEMENT. HOWEVER, THE ACCUSED PREFERRED REVIEW PETITION IN HIGH COURT OF A.P. WHICH IS PENDING  
5
History of entity/person EXPRESSION PORTFOLIO PVT.LTD.  
  DID NOT FILE NOTICE OF INCREASE OF SHARE CAPITAL OR OF MEMBERS (SECTION 97(1))

DID NOT FURNISH NOTICE OF CONSOLIDATION OF SHARE CAPITAL, CONVERSION OF SHARE INTO STOCK ETC. TO REGISTRAR (SECTION 95(1))   		PROSECUTION UNDER SECTION 97(3) & SECTION 95(3) OF COMPANIES ACT: NO PENALTY IMPOSED

30-JUL-2004 		ACCUSED ARE DISCHARGED BY ACMM,DELHI (COURT ORDER)  
6
History of entity/person IRIDIUM TECHNOLOGIES INDIA PVT.LTD.  
History of entity/person V.S.PRADEEP
  		DID NOT FILE NOTICE OF INCREASE OF SHARE CAPITAL OR OF MEMBERS (SECTION 97(1))   PROSECUTION UNDER SECTION 97(3) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

22-NOV-2004 		-  
7
History of entity/person LA MER APPARELS LTD.  
History of entity/person DIRECTORS
  		DID NOT FILE NOTICE OF INCREASE OF SHARE CAPITAL OR OF MEMBERS (SECTION 97(1))   PROSECUTION UNDER SECTION 97(3) OF COMPANIES ACT: PENALTY IMPOSED RS.4888

08-JUL-2003 		 
8
History of entity/person MVR INDUSTRIES LTD.  
History of entity/person G.S.KUMAR

History of entity/person S.MADHUSUDAN

History of entity/person S.P.VAIRAVAN
  		DID NOT FILE NOTICE OF INCREASE OF SHARE CAPITAL OR OF MEMBERS (SECTION 97(1))   PROSECUTION UNDER SECTION 97(3) OF COMPANIES ACT: NO PENALTY IMPOSED

02-DEC-2003 		ALL THE ACCUSED ACQUITTED  
9
History of entity/person NEELAMBARI RESORTS PVT.LTD.  
History of entity/person M.K.NAMBIAR
  		DID NOT FILE NOTICE OF INCREASE OF SHARE CAPITAL OR OF MEMBERS (SECTION 97(1))   PROSECUTION UNDER SECTION 97(3) OF COMPANIES ACT: PENALTY IMPOSED RS.8000

21-JAN-2010 		-  
10
History of entity/person RIWAAZ INVESTMENTS PVT.LTD.  
  DID NOT FILE NOTICE OF INCREASE OF SHARE CAPITAL OR OF MEMBERS (SECTION 97(1))

DID NOT FURNISH NOTICE OF CONSOLIDATION OF SHARE CAPITAL, CONVERSION OF SHARE INTO STOCK ETC. TO REGISTRAR (SECTION 95(1))   		PROSECUTION UNDER SECTION 97(3) & SECTION 95(3) OF COMPANIES ACT: NO PENALTY IMPOSED

30-JUL-2004 		ACCUSED ARE DISCHARGED BY ACMM,DELHI (COURT ORDER)  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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