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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 95(3) OF COMPANIES ACT: FINE UPTO RS.500 ON COMPANY AND EVERY OFFICER OF THE COMPANY 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 CHHAVI INVESTMENTS PVT.LTD.  
  DID NOT FILE NOTICE OF INCREASE OF SHARE CAPITAL OR OF MEMBERS (SECTION 97(1))

DID NOT FURNISH NOTICE OF CONSOLIDATION OF SHARE CAPITAL, CONVERSION OF SHARE INTO STOCK ETC. TO REGISTRAR (SECTION 95(1))   		PROSECUTION UNDER SECTION 97(3) & SECTION 95(3) OF COMPANIES ACT: NO PENALTY IMPOSED

30-JUL-2004 		ACCUSED ARE DISCHARGED BY ACMM,DELHI (COURT ORDER)  
2
History of entity/person EXPRESSION PORTFOLIO PVT.LTD.  
  DID NOT FILE NOTICE OF INCREASE OF SHARE CAPITAL OR OF MEMBERS (SECTION 97(1))

DID NOT FURNISH NOTICE OF CONSOLIDATION OF SHARE CAPITAL, CONVERSION OF SHARE INTO STOCK ETC. TO REGISTRAR (SECTION 95(1))   		PROSECUTION UNDER SECTION 97(3) & SECTION 95(3) OF COMPANIES ACT: NO PENALTY IMPOSED

30-JUL-2004 		ACCUSED ARE DISCHARGED BY ACMM,DELHI (COURT ORDER)  
3
History of entity/person RIWAAZ INVESTMENTS PVT.LTD.  
  DID NOT FILE NOTICE OF INCREASE OF SHARE CAPITAL OR OF MEMBERS (SECTION 97(1))

DID NOT FURNISH NOTICE OF CONSOLIDATION OF SHARE CAPITAL, CONVERSION OF SHARE INTO STOCK ETC. TO REGISTRAR (SECTION 95(1))   		PROSECUTION UNDER SECTION 97(3) & SECTION 95(3) OF COMPANIES ACT: NO PENALTY IMPOSED

30-JUL-2004 		ACCUSED ARE DISCHARGED BY ACMM,DELHI (COURT ORDER)  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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