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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 113 OF COMPANIES ACT: FINE UPTO RS. 5,000 ON THE COMPANY AND EVERY OFFICER WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES. ALSO THE CLB MAY ORDER THE COMPANY AND CONCERNED OFFICER TO MAKE GOOD ANY DEFAULT MADE UNDER SUB-SECTION (1) AND ALSO TO BEAR THE COSTS INCIDENTAL THERETO

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ANURAG HI TECH LTD.  
  DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))   PROSECUTION UNDER SECTION 113 OF COMPANIES ACT: NO PENALTY IMPOSED

30-SEP-2004 		DISMISSED AS COMPOUNDED U/S 621A(4)(D)  
2
History of entity/person BAFNA SPINNING MILLS & EXPORTS LTD.  
History of entity/person DIRECTOR
  		DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))   PROSECUTION UNDER SECTION 113 OF COMPANIES ACT: PENALTY IMPOSED RS.250 EACH ON 3 ACCUSED

02-MAY-2003 		NO APPEAL  
3
History of entity/person BAFNA SPINNING MILLS & EXPORTS LTD.  
History of entity/person DIRECTOR
  		DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))   PROSECUTION UNDER SECTION 113 OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH ON COMPANY AND ITS DIRECTOR

31-MAY-2004 		NO APPEAL  
4
History of entity/person BTW INDUSTRIES LTD.  
History of entity/person A.S.GUPTA

History of entity/person B.N.REPORTER

History of entity/person C.P.BHALOTIA

History of entity/person G.D.BHALOTIA

History of entity/person G.D.GUPTA

History of entity/person G.L.BANSAL
  		DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))

DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)   		PROSECUTION UNDER SECTION 113 & SECTION 209(5) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

16-SEP-2002 		 
5
History of entity/person DYNACHEM PHARMACEUTICALS (EXPORTS) LTD.  
History of entity/person DIRECTORS
  		DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))

DEFAULTED IN LISTING OF SHARES AND DEBENTURES ON STOCK EXCHANGES (SECTION 73)   		PROSECUTION UNDER SECTION 113 OF COMPANIES ACT: PENALTY IMPOSED RS.4000

29-AUG-2000 		 
6
History of entity/person EASTERN MINING & ALLIED INDUSTRIES LTD.  
History of entity/person DIRECTORS
  		ALLOTED SHARES IN CONTRAVENTION OF THE CONDITIONS PRESCRIBED UNDER SECTION 72

DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))   		PROSECUTION UNDER SECTION 72 & SECTION 113 OF COMPANIES ACT: PENALTY IMPOSED RS.5000

09-JUL-2004 		 
7
History of entity/person GANESH ANHYDRIDE LTD.  
History of entity/person RAMESH SHANKARMAL PILANI

History of entity/person SANJEEV LATA SAMDANI
  		DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))   PROSECUTION UNDER SECTION 113 OF COMPANIES ACT: FINE UPTO RS. 5, 000 ON THE COMPANY AND EVERY OFFICER WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES. ALSO THE CLB MAY ORDER THE COMPANY AND CONCERNED OFFICER TO MAKE GOOD ANY DEFAULT MADE UNDER SUB-SECTION (1) AND ALSO TO BEAR THE COSTS INCIDENTAL THERETO

17-FEB-2003 		ACCUSED WERE DISCHARGED BY THE COURT AS THE OFFENCE WAS COMPOUNDED AND THE COMPOUNDING FEES WAS PAID  
8
History of entity/person GUJARAT BAUXITE LTD.  
History of entity/person DIRECTORS
  		DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))   PROSECUTION UNDER SECTION 113 OF COMPANIES ACT: PENALTY IMPOSED RS.14945

20-JUN-2002 		 
9
History of entity/person I G PETROCHEMICALS LTD.  
History of entity/person BISHWANATH DHANUKA

History of entity/person PRADEEP JAIN
  		DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))   PROSECUTION UNDER SECTION 113 OF COMPANIES ACT: OFFENCE COMPOUNDED BY CLB AGAINST COMPANY ON PAYMENT OF RS.1000 AND AGAINST 3 DIRECTORS OF COMPANY ON PAYMENT OF RS.200 EACH.TOTAL RS.1400 IMPOSED

04-APR-2003 		THE ACCUSED COMPANY AND ITS DIRECTORS WERE DISCHARGED BY THE COURT UNDER SEC.621A(4)(D) OF THE COMPANIES ACT, 1956  
10
History of entity/person INDO-AMERICAN OPTICS LTD.  
History of entity/person DIRECTORS
  		DEFAULTED IN LISTING OF SHARES AND DEBENTURES ON STOCK EXCHANGES (SECTION 73)

DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))   		PROSECUTION UNDER SECTION 113 & SECTION 73(2) OF COMPANIES ACT: PENALTY IMPOSED RS.13000

02-AUG-2000 		 
11
History of entity/person JILICHEM LABORATORIES (INDIA) LTD.  
History of entity/person DIRECTORS
  		DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))   PROSECUTION UNDER SECTION 113 OF COMPANIES ACT: PENALTY IMPOSED RS.5040

04-SEP-2003 		 
12
History of entity/person KANEL OIL & EXPORT INDUSTRIES LTD.  
History of entity/person DIRECTORS
  		DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))   PROSECUTION UNDER SECTION 113 OF COMPANIES ACT: PENALTY IMPOSED RS.2000

22-AUG-2000 		PENALTY AMOUNT OF RS.12,000.00 PAID BY APPELLANT ON 14/10/2005  
13
History of entity/person KARNATAKA CEMENTS LTD.  
History of entity/person SAMIR P.SHAH
  		DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))   PROSECUTION UNDER SECTION 113 OF COMPANIES ACT: NO PENALTY IMPOSED

24-MAY-2005 		DISMISSED AS TIME BARRED ON 10/08/2000  
14
History of entity/person KOTAK MAHINDRA FINANCE LTD.  
History of entity/person HARISH CHANDRA MAHINDRA

History of entity/person J.N.VAZIFDAR

History of entity/person SHIVAJI S.DAM
  		DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))   PROSECUTION UNDER SECTION 113 OF COMPANIES ACT: NO PENALTY IMPOSED

24-MAY-2005 		WITHDRAWN ON 09/03/2001 AS COMPOUNDED  
15
History of entity/person MARDIA CHEMICALS LTD.  
History of entity/person DIRECTORS
  		DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))   PROSECUTION UNDER SECTION 113 OF COMPANIES ACT: PENALTY IMPOSED RS.1300

03-JUL-2003 		 
16
History of entity/person MIDEAST INTEGRATED STEELS LTD.  
  DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))   PROSECUTION UNDER SECTION 113 OF COMPANIES ACT: NO PENALTY IMPOSED

27-JUL-2004 		DISMISSED AS COMPOUNDED U/S 621A(4)(D)  
17
History of entity/person 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  
18
History of entity/person PADMINI POLYMERS LTD.  
  DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))   PROSECUTION UNDER SECTION 113 OF COMPANIES ACT: FINE WHICH MAY EXTEND TO RS.5, 000 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES

16-DEC-2000 		DISMISSED AS COMPOUNDED U/S 621A BY CLB  
19
History of entity/person PRAG BOSIMI SYNTHETICS LTD.,THE  
History of entity/person DIRECTORS
  		DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))   PROSECUTION UNDER SECTION 113 OF COMPANIES ACT: PENALTY IMPOSED RS.2500

09-JUL-2004 		 
20
History of entity/person PRAG BOSIMI SYNTHETICS LTD.,THE  
History of entity/person 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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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