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

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
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 		 
2
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 		 
3
History of entity/person PRAG BOSIMI SYNTHETICS LTD.,THE  
History of entity/person 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 		 
4
History of entity/person PUSHYA DEVELOPERS LTD.  
History of entity/person DIRECTORS
  		DEFAULTED IN LISTING OF SHARES AND DEBENTURES ON STOCK EXCHANGES (SECTION 73)   PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: PENALTY IMPOSED RS.3000

02-AUG-2000 		 
5
History of entity/person SONAL COSMETICS (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.9000

29-AUG-2000 		 
6
History of entity/person SUN SOURCE (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))

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

31-AUG-2000 		APPELLANT APPLIED TO BSE ON 17/06/2011 VIDE ITS LETTER DATED 07/06/2011 FOR REVOCATION OF SUSPENSION WHEREIN IT HAS BEEN MENTIONED THAT COMPANY HAS ALSO APPLIED SEPARATELY TO ROC FOR DELETION OF REFERENCE OF SECTION 73(3) OF THE COMPANIES ACT,1956

PENALTY AMOUNT OF RS.4,000.00 PAID BY APPELLANT ON 31/08/2000  
7
History of entity/person ZILLION PHARMA CHEM LTD.  
History of entity/person DIRECTORS
  		DEFAULTED IN LISTING OF SHARES AND DEBENTURES ON STOCK EXCHANGES (SECTION 73)   PROSECUTION UNDER SECTION 73(2) OF COMPANIES ACT: PENALTY IMPOSED RS.16000

23-SEP-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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