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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.

PERSONS: DEFAULTED IN RELATION TO APPOINTMENT AND REMUNERATION OF AUDITORS (SECTION 224)

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BAJRANGLAL CHORARI  
History of entity/person SIDH EQUIPMENT LEASINGS LTD.
  		DEFAULTED IN RELATION TO APPOINTMENT AND REMUNERATION OF AUDITORS (SECTION 224)

DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   		PROSECUTION UNDER SECTION 629A & SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.10000

05-APR-2002 		 
2
History of entity/person DIRECTORS  
History of entity/person VYAAS TECHNOLOGIES PVT.LTD.
  		DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

DEFAULTED IN RELATION TO APPOINTMENT AND REMUNERATION OF AUDITORS (SECTION 224)   		PROSECUTION UNDER SECTION 162 & SECTION 224(8) OF COMPANIES ACT: PENALTY IMPOSED RS.3000

11-APR-2015 		CONVICTED  
3
History of entity/person KAILASH CHAND DUJARI  
History of entity/person SIDH EQUIPMENT LEASINGS LTD.
  		DEFAULTED IN RELATION TO APPOINTMENT AND REMUNERATION OF AUDITORS (SECTION 224)

DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   		PROSECUTION UNDER SECTION 629A & SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.10000

05-APR-2002 		 
4
History of entity/person UMESH KUMAR THAKER  
History of entity/person SIDH EQUIPMENT LEASINGS LTD.
  		DEFAULTED IN RELATION TO APPOINTMENT AND REMUNERATION OF AUDITORS (SECTION 224)

DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   		PROSECUTION UNDER SECTION 629A & SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.10000

05-APR-2002 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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