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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 62 OF COMPANIES ACT: COMPENSATION OF LOSS TO THE INVESTORS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DREAMLAND ENTERTAINMENT NETWORK LTD.  
  ISSUED PROSPECTUS CONTAINING UNTRUE STATEMENTS (SECTION 62)

FRAUDULENTLY INDUCED PERSONS TO INVEST MONEY (SECTION 68)   		PROSECUTION UNDER SECTION 62 & SECTION 68 OF COMPANIES ACT: NO PENALTY IMPOSED

28-SEP-2004 		DISMISSED IN VIEW OF THE ORDER OF APPELLATE COURT OF MS.ASHA MENON ADJ DELHI  
2
History of entity/person GIRISH TRAVELS & COURIERS LTD.  
History of entity/person DIRECTOR
  		ISSUED PROSPECTUS CONTAINING UNTRUE STATEMENTS (SECTION 62)

ISSUED PROSPECTUS WITH MISSTATEMENTS (SECTION 63)   		PROSECUTION UNDER SECTION 62 & SECTION 63(1) OF COMPANIES ACT: PENALTY IMPOSED RS.9290

18-JUL-2003 		 
3
History of entity/person HINDUSTAN FINANCIAL MANAGEMENT LTD.  
  DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)

ISSUED PROSPECTUS CONTAINING UNTRUE STATEMENTS (SECTION 62)

DEFAULTED IN PURCHASE BY COMPANY OF SHARES, ETC., OF OTHER COMPANIES (SECTION 372)

DID NOT MAINTAIN REGISTER OF CONTRACTS, COMPANIES AND FIRMS IN WHICH DIRECTORS ARE INTERESTED (SECTION 301)

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

DID NOT ADHERE TO PROVISIONS REGARDING MINUTES OF PROCEEDINGS OF GENERAL MEETINGS, BOARD MEETINGS & OTHER MEETINGS (SECTION 193)

EXERCISED POWERS BY BOARD OF DIRECTORS,WHICH IS TO BE EXERCISED BY THE COMPANY IN GENERAL MEETING (SECTION 291)   		PROSECUTION UNDER SECTION 211(7) & SECTION 62 & SECTION 374 & SECTION 301(4) & SECTION 218 & SECTION 193(6) & SECTION 629A OF COMPANIES ACT: 621-A COMPOUNDED BY CLB

08-JUL-2002 		DISMISSED & WITHDRAWAL  
4
History of entity/person RICH CAPITAL & FINANCIAL SERVICES LTD.  
History of entity/person DHRUPESH SHAH

History of entity/person KAVITA AGARWAL

History of entity/person KRISHNA KUMAR

History of entity/person MADHU JAIN

History of entity/person MANOJ SARIN

History of entity/person OMESH KUMAR GOYAL

History of entity/person RAJEEV AGARWAL

History of entity/person SHASHWAT AGARWAL
  		ISSUED PROSPECTUS CONTAINING UNTRUE STATEMENTS (SECTION 62)

FRAUDULENTLY INDUCED PERSONS TO INVEST MONEY (SECTION 68)   		PROSECUTION UNDER SECTION 62 & SECTION 68 OF COMPANIES ACT: PENALTY IMPOSED RS.30000

16-SEP-2004 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

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