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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 233 OF COMPANIES ACT: FINE UPTO RS. 10,000 ON THE AUDITOR AND ANY OTHER PERSON WHOSOEVER IS CONCERNED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person KRISHNA SECURITIES LTD.  
History of entity/person G.D.MAHESHWARI

History of entity/person K.B.AGARWAL

History of entity/person MANISH MUDGAL

History of entity/person MUKUL AGARWAL

History of entity/person POONAM JAIN
  		DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)

DID NOT DISCLOSE INTEREST IN ANY CONTRACT BY THE DIRECTOR (SECTION 299)

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

DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))

DEFAULTED IN NOTIFICATION OF REGISTERED OFFICE OF COMPANY OR OF CHANGES THERETO (SECTION 146)

DEFAULTED IN PUBLICATION OF NAME BY COMPANY OUTSIDE ITS REGISTERED OFFICE (SECTION 147)

NON-FULFILMENT OF DUTIES BY AUDITOR (SECTION 227)

DID NOT OBTAIN SANCTION OF BOARD OF DIRECTORS FOR CERTAIN CONTRACTS IN WHICH PARTICULAR DIRECTORS ARE INTERESTED (SECTION 297)

PROVIDED LOANS TO DIRECTORS, ETC WITHOUT OBTAINING PRIOR APPROVAL OF THE CENTRAL GOVERNMENT (SECTION 295(1))   		PROSECUTION UNDER SECTION 211(7) & SECTION 299(4) & SECTION 301(4) & SECTION 383A(1A) & SECTION 146(4) & SECTION 147 & SECTION 233 & SECTION 629A & SECTION 295(4) OF COMPANIES ACT: PENALTY IMPOSED RS.24600

02-MAY-2002 		-  
2
History of entity/person LESHA STEELS LTD.  
History of entity/person DIRECTOR
  		NON-FULFILMENT OF DUTIES BY AUDITOR (SECTION 227)   PROSECUTION UNDER SECTION 233 OF COMPANIES ACT: PENALTY IMPOSED RS.3000

06-FEB-2006 		-  
3
History of entity/person MEWAR GROWTH LTD.  
History of entity/person BARUN ROY
  		DID NOT INCLUDE STATEMENT ON MAOCARO IN AUDITOR'S REPORT (SECTION 227(4A))

DID NOT MENTION INFORMATION ON COMPLIANCE OF ACCOUNTING STANDARDS BY COMPANY IN AUDITOR'S REPORT (SECTION 227(3)(D))

DID NOT INCLUDE INFORMATION ON DISQUALIFIED DIRECTOR IN AUDITOR'S REPORT (SECTION 227(3)(F))   		PROSECUTION UNDER SECTION 233 OF COMPANIES ACT: PENALTY IMPOSED RS.1500

20-APR-2005 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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