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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: DID NOT MAINTAIN BOOKS OF ACCOUNTS ON ACCRUAL BASIS AND ACCORDING TO DOUBLE ENTRY SYSTEM OF ACCOUNTING (SECTION 209(3)(B))

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ADLABS FILMS LTD.  
History of entity/person MANMOHAN R.SHETTY

History of entity/person POOJA M.SHETTY

History of entity/person VASANJI A.MAMANIA
  		DID NOT MAINTAIN BOOKS OF ACCOUNTS ON ACCRUAL BASIS AND ACCORDING TO DOUBLE ENTRY SYSTEM OF ACCOUNTING (SECTION 209(3)(B))   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: NO PENALTY IMPOSED

21-JUN-2006 		COMPOUNDED  
2
History of entity/person BESPOKE FINVEST LTD.  
History of entity/person A.M.KUMBHAT

History of entity/person HANUMANT M.SINGH

History of entity/person RAVI SUNDERARAJAN

History of entity/person T.N.BALASUBRAMANIAN
  		DID NOT MAINTAIN BOOKS OF ACCOUNTS ON ACCRUAL BASIS AND ACCORDING TO DOUBLE ENTRY SYSTEM OF ACCOUNTING (SECTION 209(3)(B))   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: NO PENALTY IMPOSED

04-NOV-2004 		COMPOUNDED  
3
History of entity/person BHARAT ALUMINIUM CO.LTD.  
  DID NOT MAINTAIN BOOKS OF ACCOUNTS ON ACCRUAL BASIS AND ACCORDING TO DOUBLE ENTRY SYSTEM OF ACCOUNTING (SECTION 209(3)(B))   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: NO PENALTY IMPOSED

16-JUL-2004 		DISMISSED AS COMPOUNDED U/S 621A(4)(D)  
4
History of entity/person CLASSIC CREDIT LTD.  
History of entity/person KARTIK KIRTIKUMAR PAREKH

History of entity/person KETAN VINAYCHANDRA PAREKH

History of entity/person KIRTIKUMAR NARBHERAM PAREKH
  		DID NOT OBTAIN SANCTION OF BOARD OF DIRECTORS FOR CERTAIN CONTRACTS IN WHICH PARTICULAR DIRECTORS ARE INTERESTED (SECTION 297)

DEFAULTED IN REPORT OF BOARD OF DIRECTORS (SECTION 217)

DID NOT MAINTAIN BOOKS OF ACCOUNTS ON ACCRUAL BASIS AND ACCORDING TO DOUBLE ENTRY SYSTEM OF ACCOUNTING (SECTION 209(3)(B))

DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   		PROSECUTION UNDER SECTION 629A & SECTION 217(5) & SECTION 209(5) & SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.6800

20-APR-2005 		 
5
History of entity/person HASYA TRADING & INVESTMENT PVT.LTD.  
History of entity/person A.K.SUREKA

History of entity/person T.P.SUBRAMANIAN
  		DID NOT MAINTAIN BOOKS OF ACCOUNTS ON ACCRUAL BASIS AND ACCORDING TO DOUBLE ENTRY SYSTEM OF ACCOUNTING (SECTION 209(3)(B))   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: IMPRISONMENT OF EVERY CONCERNED PERSON UPTO 6 MONTHS OR FINE OF UPTO RS.10, 000 OR BOTH

05-JUL-2001 		DISMISSED AS TIME BARRED. APPEAL FILED AGAINST DISMISSAL IS PENDING IN THE COURT  
6
History of entity/person INNOVISION E-COMMERCE LTD.  
History of entity/person DIRECTORS
  		DID NOT TRANSFER UNPAID DIVIDEND TO UNPAID DIVIDEND ACCOUNT (SECTION 205A)

DID NOT MAINTAIN BOOKS OF ACCOUNTS ON ACCRUAL BASIS AND ACCORDING TO DOUBLE ENTRY SYSTEM OF ACCOUNTING (SECTION 209(3)(B))

DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   		PROSECUTION UNDER SECTION 205(8) & SECTION 209(7) OF COMPANIES ACT: NO PENALTY IMPOSED

11-APR-2015 		DISCHARGE  
7
History of entity/person LIPI BOILERS LTD.  
History of entity/person DIRECTORS
  		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  
8
History of entity/person LUMINANT INVESTMENTS PVT.LTD.  
History of entity/person ARUN J.SHAH

History of entity/person BIMAL J.PAREKH

History of entity/person JAYESH D.PAREKH

History of entity/person KETAN VINAYCHANDRA PAREKH
  		DID NOT MAINTAIN BOOKS OF ACCOUNTS ON ACCRUAL BASIS AND ACCORDING TO DOUBLE ENTRY SYSTEM OF ACCOUNTING (SECTION 209(3)(B))   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: NO PENALTY IMPOSED

23-DEC-2004 		COMPOUNDED  
9
History of entity/person M.R.ALLOYS PVT.LTD.  
History of entity/person GOPAL KRISHAN SINGHI
  		DID NOT MAINTAIN BOOKS OF ACCOUNTS ON ACCRUAL BASIS AND ACCORDING TO DOUBLE ENTRY SYSTEM OF ACCOUNTING (SECTION 209(3)(B))   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

13-MAY-2005 		 
10
History of entity/person MAYAVATI FINVEST & LEASING PVT.LTD.  
History of entity/person BHOLA SINGH BHADORIA

History of entity/person DILIP SINGH BHADORIA

History of entity/person NADEEM KARMALI
  		DID NOT MAINTAIN BOOKS OF ACCOUNTS ON ACCRUAL BASIS AND ACCORDING TO DOUBLE ENTRY SYSTEM OF ACCOUNTING (SECTION 209(3)(B))   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: NO PENALTY IMPOSED

21-OCT-2004 		COMPOUNDED  
11
History of entity/person NAVKA INTERNATIONAL LTD.  
History of entity/person MUKESH JAIN

History of entity/person RAJESH JAIN

History of entity/person SANJAY JAIN
  		DID NOT MAINTAIN BOOKS OF ACCOUNTS ON ACCRUAL BASIS AND ACCORDING TO DOUBLE ENTRY SYSTEM OF ACCOUNTING (SECTION 209(3)(B))   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: PENALTY IMPOSED RS.4000

09-AUG-2004 		 
12
History of entity/person PASHUPATI NEWTECH PVT.LTD.  
  DID NOT MAINTAIN BOOKS OF ACCOUNTS ON ACCRUAL BASIS AND ACCORDING TO DOUBLE ENTRY SYSTEM OF ACCOUNTING (SECTION 209(3)(B))   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: IMPRISONMENT OF EVERY CONCERNED PERSON UPTO 6 MONTHS OR FINE OF UPTO RS.10, 000 OR BOTH

21-SEP-2000 		WITHDRAWN U/S 621A AS COMPUNDED BY CLB  
13
History of entity/person PGF LTD.  
History of entity/person AVTAR SINGH MAVI

History of entity/person BALBIR SINGH

History of entity/person NIRMAL SINGH BHANGOO

History of entity/person PREM SETH
  		DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)

DID NOT MAINTAIN BOOKS OF ACCOUNTS ON ACCRUAL BASIS AND ACCORDING TO DOUBLE ENTRY SYSTEM OF ACCOUNTING (SECTION 209(3)(B))

DEFAULTED IN REPORT OF BOARD OF DIRECTORS (SECTION 217)

DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))   		PROSECUTION UNDER SECTION 209(5) & SECTION 209(7) & SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.10000

16-SEP-2004 		-  
14
History of entity/person QST LTD.  
History of entity/person PAWAN KUMAR JAIN

History of entity/person SHYAM SUNDAR AGARWAL
  		DID NOT MAINTAIN BOOKS OF ACCOUNTS ON ACCRUAL BASIS AND ACCORDING TO DOUBLE ENTRY SYSTEM OF ACCOUNTING (SECTION 209(3)(B))

DID NOT ADHERE TO PROVISIONS SECTION 209(5)   		PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: PENALTY IMPOSED RS.9000

08-APR-2004 		PENALTY AMOUNT OF RS.9,000.00 PAID BY COMPANY ON 07/04/2004 VIDE RECEIPTS NO.510446 AND 510447 DATED 07/04/2004  
15
History of entity/person RED SUN PLASTICS PVT.LTD.  
History of entity/person M.A.RAVINDRAN

History of entity/person M.KRISHNA DAS
  		DID NOT KEEP PROPER BOOKS OF ACCOUNTS AT REGISTERED OFFICE OF THE COMPANY (SECTION 209(1))

DID NOT MAINTAIN BOOKS OF ACCOUNTS ON ACCRUAL BASIS AND ACCORDING TO DOUBLE ENTRY SYSTEM OF ACCOUNTING (SECTION 209(3)(B))

DID NOT ADHERE TO ACCOUNTING STANDARDS IN PREPARATION OF ANNUAL ACCOUNTS (SECTION 211(3A))   		PROSECUTION UNDER SECTION 209(5) & SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

23-MAR-2005 		-  
16
History of entity/person SCHEMATIC FINANCE LTD.  
  DID NOT OBTAIN SANCTION OF BOARD OF DIRECTORS FOR CERTAIN CONTRACTS IN WHICH PARTICULAR DIRECTORS ARE INTERESTED (SECTION 297)

DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)

DID NOT MAINTAIN BOOKS OF ACCOUNTS ON ACCRUAL BASIS AND ACCORDING TO DOUBLE ENTRY SYSTEM OF ACCOUNTING (SECTION 209(3)(B))   		PROSECUTION UNDER SECTION 209(5) & SECTION 211(7) & SECTION 629A OF COMPANIES ACT: NO PENALTY IMPOSED

06-DEC-2004 		ACCUSED ARE PROCLAIMED OFFENDOR, CONSIGNED TO RECORD ROOM UNDER SECTION 299 CR.R.R.  
17
History of entity/person SHAILESH SHAH SECURITIES PVT.LTD.  
History of entity/person SHAILESH DOLATRAI SHAH
  		DID NOT MAINTAIN BOOKS OF ACCOUNTS ON ACCRUAL BASIS AND ACCORDING TO DOUBLE ENTRY SYSTEM OF ACCOUNTING (SECTION 209(3)(B))   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: NO PENALTY IMPOSED

15-DEC-2005 		COMPOUNDED  
18
History of entity/person WOODSTOCK SECURITIES PVT.LTD.  
History of entity/person JUGAL K.BAJAJ

History of entity/person SAVITA O.GOEL

History of entity/person SUBHASH J.TIWARI

History of entity/person SURESH K.JAJOO
  		DID NOT MAINTAIN BOOKS OF ACCOUNTS ON ACCRUAL BASIS AND ACCORDING TO DOUBLE ENTRY SYSTEM OF ACCOUNTING (SECTION 209(3)(B))   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: NO PENALTY IMPOSED

21-JUN-2006 		COMPOUNDED  
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