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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 58A(10) OF COMPANIES ACT: IMPRISONMENT OF UPTO 3 YEARS AND FINE OF NOT LESS THAN RS.500 PER DAY ON EVERY CONCERNED PERSON FOR EVERY DAY FOR WHICH THE DEFAULT CONTINUES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ABI OVERSEAS LTD.  
  DID NOT ADHERE TO ORDER OF COMPANY LAW BOARD FOR REPAYMENT OF DEPOSITS (SECTION 58A(9))   PROSECUTION UNDER SECTION 58A(10) OF COMPANIES ACT: NO PENALTY IMPOSED

28-FEB-2005 		ACQUTTED BY COURT AT ARGUMENT UPON CHANGE STAGE  
2
History of entity/person ARTECH POWER PRODUCTS LTD.  
History of entity/person V.I.VIJAYAN
  		DID NOT ADHERE TO ORDER OF COMPANY LAW BOARD FOR REPAYMENT OF DEPOSITS (SECTION 58A(9))   PROSECUTION UNDER SECTION 58A(10) OF COMPANIES ACT: PENALTY IMPOSED RS.20000

17-DEC-2004 		PENALTY AMOUNT OF RS.20,000.00 PAID BY COMPANY ON 18/12/2004 VIDE RECEIPTS NOS.26 TO 29 DATED 18/12/2004

-  
3
History of entity/person GLOBAL INFRASTRUCTURE & TECHNOLOGIES LTD.  
History of entity/person DIRECTORS
  		DID NOT ADHERE TO ORDER OF COMPANY LAW BOARD FOR REPAYMENT OF DEPOSITS (SECTION 58A(9))   PROSECUTION UNDER SECTION 58A(10) OF COMPANIES ACT: PENALTY IMPOSED RS.16000

07-OCT-2005 		-  
4
History of entity/person NAGARJUNA FINANCE LTD.  
History of entity/person DIRECTORS

History of entity/person MANAGING DIRECTOR
  		DID NOT ADHERE TO ORDER OF COMPANY LAW BOARD FOR REPAYMENT OF DEPOSITS (SECTION 58A(9))   PROSECUTION UNDER SECTION 58A(10) OF COMPANIES ACT: PENALTY IMPOSED RS.45100

05-JUL-2004 		 
5
History of entity/person ZENITH LTD.  
History of entity/person A.L.KAPUR

History of entity/person BANSI S.MEHTA

History of entity/person DHARAM VIR KAPUR

History of entity/person DILIP PIRAMAL

History of entity/person JITENDRA KUMAR

History of entity/person M.L.BHAKTA

History of entity/person M.P.GANDHI

History of entity/person NARAYAN BAHETI

History of entity/person RAHUL KUMAR BAJAJ

History of entity/person RISHI KUMAR KAUL

History of entity/person TANIL KILACHAND

History of entity/person YASH BIRLA
  		DID NOT ADHERE TO ORDER OF COMPANY LAW BOARD FOR REPAYMENT OF DEPOSITS (SECTION 58A(9))   PROSECUTION UNDER SECTION 58A(10) OF COMPANIES ACT: PENALTY IMPOSED RS.13500

08-AUG-2007 		FINAL ORDER PASSED ON 29.03.2007  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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