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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 154(2) 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

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CONCERT SPICES & EXPORTS LTD.  
History of entity/person MATHEW ANTHRAPER

History of entity/person P.SEETHARAMAN

History of entity/person PAUL POTHEN
  		CLOSURE OF REGISTER OF MEMBERS OR DEBENTUREHOLDERS OTHERWISE THAN IN COMPLIANCE WITH THE PROVISIONS OF (SECTION 154(1)   PROSECUTION UNDER SECTION 154(2) OF COMPANIES ACT: PENALTY IMPOSED RS.6000

24-SEP-2008 		-  
2
History of entity/person KHAITAN OVERSEAS & FINANCE LTD.  
History of entity/person D.N.GUPTA

History of entity/person PESI M.NAVIELAVELA

History of entity/person PRADEEP BOILTY

History of entity/person TAPAN KUMAR RAY
  		IMPROPER AUTHENTICATION OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 215 (1))

IMPROPER ISSUE, CIRCULATION OR PUBLICATION OF BALANCE SHEET OR PROFIT & LOSS ACCOUNT (SECTION 218)

CLOSURE OF REGISTER OF MEMBERS OR DEBENTUREHOLDERS OTHERWISE THAN IN COMPLIANCE WITH THE PROVISIONS OF (SECTION 154(1)

DEFAULTED IN REPORT OF BOARD OF DIRECTORS (SECTION 217)

DID NOT PRODUCE FOR INSPECTION BOOKS AND PAPERS, FURNISH INFORMATION OR EXPLANATIONS AND PROVIDE ASSISTANCE (SECTION 209A)   		PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: FINE OF UPTO RS. 5, 000 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT AND FURTHER FINE OF UPTO RS. 500 PER DAY FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES

PROSECUTION UNDER SECTION 218 OF COMPANIES ACT: FINE UPTO RS. 5, 000 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT

PROSECUTION UNDER SECTION 154(2) 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

PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: IMPRISONMENT OF EVERY CONCERNED PERSON UPTO 6 MONTHS OR FINE OF UPTO RS.20, 000 OR BOTH

PROSECUTION UNDER SECTION 209A(8) OF COMPANIES ACT: IMPRISONMENT OF EVERY CONCERNED PERSON UPTO 1 YEAR AND FINE NOT LESS THAN RS.50, 000

03-JUN-2004 		-  
3
History of entity/person MARK AUTO INDUSTRIES LTD.  
  DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)

PAYMENT OR DECLARATION OF DIVIDEND OTHERWISE THAN OUT OF PROFITS (SECTION 205(1))

CLOSURE OF REGISTER OF MEMBERS OR DEBENTUREHOLDERS OTHERWISE THAN IN COMPLIANCE WITH THE PROVISIONS OF (SECTION 154(1)   		PROSECUTION UNDER SECTION 211(7) & SECTION 205(3B) & SECTION 154(2) OF COMPANIES ACT: 621-A COMPOUNDED BY CLB

15-FEB-2004 		DISMISSED & WITHDRAWAL  
4
History of entity/person REINZ GASKETS LTD.  
  CLOSURE OF REGISTER OF MEMBERS OR DEBENTUREHOLDERS OTHERWISE THAN IN COMPLIANCE WITH THE PROVISIONS OF (SECTION 154(1)   PROSECUTION UNDER SECTION 154(2) OF COMPANIES ACT: 621-A COMPOUNDED BY CLB

31-OCT-2000 		DISMISSED & WITHDRAWAL  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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