If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
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.

PERSONS: PROSECUTION UNDER SECTION 212(9) OF COMPANIES ACT: IMPRISONMENT OF EVERY CONCERNED PERSON UPTO 6 MONTHS OR FINE OF UPTO RS.10,000 OR BOTH

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AMIT AGARWAL  
History of entity/person WORLDWIDE LEATHER EXPORTS LTD.
  		DID NOT INCLUDE CERTAIN PARTICULARS OF ITS SUBSIDIARIES IN BALANCE SHEET OF THE HOLDING COMPANY (SECTION 212)   PROSECUTION UNDER SECTION 212(9) OF COMPANIES ACT: PENALTY IMPOSED RS.1000

22-FEB-2002 		 
2
History of entity/person CYRUS D.DRIVER  
History of entity/person PLEXION TECHNOLOGIES (INDIA) PVT.LTD.
  		DID NOT INCLUDE CERTAIN PARTICULARS OF ITS SUBSIDIARIES IN BALANCE SHEET OF THE HOLDING COMPANY (SECTION 212)

DID NOT OBTAIN EXEMPTION FROM CENTRAL GOVERNMENT REGARDING INCLUSION OF CERTAIN PARTICULARS OF SUBSIDIARIES IN BALANCE SHEET OF HOLDING COMPANIES (SECTION 212(8))   		PROSECUTION UNDER SECTION 212(9) OF COMPANIES ACT: OFFENCE COMPOUNDED BY CLB AND COMPLAINT DISMISSED

31-DEC-2004 		-  
3
History of entity/person DILIP H.BONNDE  
History of entity/person PLEXION TECHNOLOGIES (INDIA) PVT.LTD.
  		DID NOT INCLUDE CERTAIN PARTICULARS OF ITS SUBSIDIARIES IN BALANCE SHEET OF THE HOLDING COMPANY (SECTION 212)

DID NOT OBTAIN EXEMPTION FROM CENTRAL GOVERNMENT REGARDING INCLUSION OF CERTAIN PARTICULARS OF SUBSIDIARIES IN BALANCE SHEET OF HOLDING COMPANIES (SECTION 212(8))   		PROSECUTION UNDER SECTION 212(9) OF COMPANIES ACT: OFFENCE COMPOUNDED BY CLB AND COMPLAINT DISMISSED

31-DEC-2004 		-  
4
History of entity/person DIRECTORS  
History of entity/person LIPI BOILERS LTD.
  		DID NOT INCLUDE CERTAIN PARTICULARS OF ITS SUBSIDIARIES IN BALANCE SHEET OF THE HOLDING COMPANY (SECTION 212)

DID NOT MAINTAIN BOOKS OF ACCOUNTS ON ACCRUAL BASIS AND ACCORDING TO DOUBLE ENTRY SYSTEM OF ACCOUNTING (SECTION 209(3)(B))   		PROSECUTION UNDER SECTION 212(9) & SECTION 209(7) OF COMPANIES ACT: NO PENALTY IMPOSED

13-DEC-2014 		DISCHARGE AFTER COMPOUNDING  
5
History of entity/person GIRISH BALIGA  
History of entity/person PLEXION TECHNOLOGIES (INDIA) PVT.LTD.
  		DID NOT INCLUDE CERTAIN PARTICULARS OF ITS SUBSIDIARIES IN BALANCE SHEET OF THE HOLDING COMPANY (SECTION 212)

DID NOT OBTAIN EXEMPTION FROM CENTRAL GOVERNMENT REGARDING INCLUSION OF CERTAIN PARTICULARS OF SUBSIDIARIES IN BALANCE SHEET OF HOLDING COMPANIES (SECTION 212(8))   		PROSECUTION UNDER SECTION 212(9) OF COMPANIES ACT: OFFENCE COMPOUNDED BY CLB AND COMPLAINT DISMISSED

31-DEC-2004 		-  
6
History of entity/person H.R.GUPTA  
History of entity/person SPL LTD.
  		DID NOT INCLUDE CERTAIN PARTICULARS OF ITS SUBSIDIARIES IN BALANCE SHEET OF THE HOLDING COMPANY (SECTION 212)   PROSECUTION UNDER SECTION 212(9) OF COMPANIES ACT: NO PENALTY IMPOSED

02-APR-2004 		DISCHARGED AS NO GROUND OF COMPLAINT BEING B/S OF SUBSIDIARY ANNEXED TO B/S OF HOLDING IN CERTIFIED COPIES  
7
History of entity/person M.K.PADMANABHAN  
History of entity/person PLEXION TECHNOLOGIES (INDIA) PVT.LTD.
  		DID NOT INCLUDE CERTAIN PARTICULARS OF ITS SUBSIDIARIES IN BALANCE SHEET OF THE HOLDING COMPANY (SECTION 212)

DID NOT OBTAIN EXEMPTION FROM CENTRAL GOVERNMENT REGARDING INCLUSION OF CERTAIN PARTICULARS OF SUBSIDIARIES IN BALANCE SHEET OF HOLDING COMPANIES (SECTION 212(8))   		PROSECUTION UNDER SECTION 212(9) OF COMPANIES ACT: OFFENCE COMPOUNDED BY CLB AND COMPLAINT DISMISSED

31-DEC-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.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2024
No part of this site may be reproduced without the explicit permission of the owners.

top