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 73(2B) OF COMPANIES ACT: FINE WHICH MAY EXTEND TO RS. 50,000 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT AND WHERE REPAYMENT IS NOT MADE WITHIN SIX MONTHS FROM THE EXPIRY OF THE EIGHTH DAY, ALSO WITH IMPRISONMENT FOR A TERM WHICH MAY EXTEND TO ONE YEAR

S.No.

ENTITY

PERSONS

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

ALTOS INDIA LTD.

FAILED TO REPAY EXCESS APPLICATION MONEY (SECTION 73(2A))

PROSECUTION UNDER SECTION 73(2B) OF COMPANIES ACT: FINE WHICH MAY EXTEND TO RS. 50, 000 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT AND WHERE REPAYMENT IS NOT MADE WITHIN SIX MONTHS FROM THE EXPIRY OF THE EIGHTH DAY, ALSO WITH IMPRISONMENT FOR A TERM WHICH MAY EXTEND TO ONE YEAR

12-DEC-2000

DISMISSED AS COMPOUNDED BY CLB U/S 621A

NARAIN JEWELS INTERNATIONAL LTD.

DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))

FAILED TO REPAY EXCESS APPLICATION MONEY (SECTION 73(2A))

PROSECUTION UNDER SECTION 113 & SECTION 73(2B) OF COMPANIES ACT: PENALTY IMPOSED RS.10000

03-SEP-2004

ACCUSED CONVICTED BY APPELLATE TO PAY A FINE OF RS.5000/- IN COMPLAINT U/S 113 & DISMISSED THE COMPLAINT U/S 73(2A) BEING ON SAME FACTS

PRAG BOSIMI SYNTHETICS LTD.,THE

DIRECTORS

FAILED TO REPAY EXCESS APPLICATION MONEY (SECTION 73(2A))

DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))

PROSECUTION UNDER SECTION 73(2A) & SECTION 73(2B) & SECTION 113 OF COMPANIES ACT: PENALTY IMPOSED RS.450

09-JUL-2004

PRAG BOSIMI SYNTHETICS LTD.,THE

DIRECTORS

DEFAULTED IN LISTING OF SHARES AND DEBENTURES ON STOCK EXCHANGES (SECTION 73)

PROSECUTION UNDER SECTION 73(2B) OF COMPANIES ACT: PENALTY IMPOSED RS.3310

09-JUL-2004

PREMIER PLANTATIONS LTD.

T.P.MURALEEDHARAN

FAILED TO REPAY EXCESS APPLICATION MONEY (SECTION 73(2A))

PROSECUTION UNDER SECTION 73(2B) OF COMPANIES ACT: PENALTY IMPOSED RS.6000

12-SEP-2006

PREMIER PLANTATIONS LTD.

T.P.MURALEEDHARAN

FAILED TO REPAY EXCESS APPLICATION MONEY (SECTION 73(2A))