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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 207 OF COMPANIES ACT: SIMPLE IMPRISONMENT OF DIRECTORS UPTO 3 YEARS AND FINE OF RS.1,000 FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES AND COMPANY LIABLE TO PAY INTEREST OF 18 PER CENT PER ANNUM DURING THE PERIOD THE DEFAULT CONTINUES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person D C M LTD.  
  DID NOT TRANSFER UNPAID DIVIDEND TO UNPAID DIVIDEND ACCOUNT (SECTION 205A)

DID NOT DISTRIBUTE DIVIDENDS WITHIN 30 DAYS (SECTION 207)   		PROSECUTION UNDER SECTION 205A(8) & SECTION 207 OF COMPANIES ACT: NO PENALTY IMPOSED

30-JUL-2004 		DISMISSED IN VIEW ORDER OF APPEALLATECANT AS DISCHARGED THE ACCUSED ON GROUND OF LIMITATION  
2
History of entity/person DELHI GYMKHANA CLUB LTD.  
  DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

DEFAULTED IN COMPLYING WITH DIRECTIVES/INSTRUCTIONS/GUIDELINES OF THE COMPANY LAW BOARD FOR CALLING OF ANNUAL GENERAL MEETING (SECTION 167)

DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)

DID NOT GIVE AT LEAST 21 DAYS NOTICE FOR CALLING THE GENERAL MEETING OF THE COMPANY (SECTION 171)

EXERCISED POWERS BY BOARD OF DIRECTORS,WHICH IS TO BE EXERCISED BY THE COMPANY IN GENERAL MEETING (SECTION 291)

DID NOT GIVE NOTICE OF GENERAL MEETING TO PERSONS ENTITLED TO NOTICE IN SPECIFIED MANNER (SECTION 172)

DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)

DID NOT DISTRIBUTE DIVIDENDS WITHIN 30 DAYS (SECTION 207)   		PROSECUTION UNDER SECTION 168 & SECTION 210(5) & SECTION 629A & SECTION 209(5) & SECTION 207 OF COMPANIES ACT: COMPOUNDED BY CLB

17-SEP-2001 		DISMISSED & WITHDRAWAL  
3
History of entity/person GANESH ANHYDRIDE LTD.  
History of entity/person AJAY M.KHATIAWALA

History of entity/person DADY K.CONTRACTOR

History of entity/person RAMAKANT SHANKARMAL PILANI

History of entity/person RAMESH D.PUNJABI

History of entity/person RAMESH S.GOENKA

History of entity/person RAMESH SHANKARMAL PILANI

History of entity/person SHIVPRAKASH MAKHARIA
  		DID NOT DISTRIBUTE DIVIDENDS WITHIN 30 DAYS (SECTION 207)   PROSECUTION UNDER SECTION 207 OF COMPANIES ACT: SIMPLE IMPRISONMENT OF DIRECTORS UPTO 3 YEARS AND FINE OF RS.1, 000 FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES AND COMPANY LIABLE TO PAY INTEREST OF 18 PER CENT PER ANNUM DURING THE PERIOD THE DEFAULT CONTINUES

20-FEB-2001 		DISMISSED AS TIME BARRED  
4
History of entity/person PATHEJA BROTHERS FORGINGS & STAMPINGS PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT DISTRIBUTE DIVIDENDS WITHIN 30 DAYS (SECTION 207)

DEFAULTED IN REPORT OF BOARD OF DIRECTORS (SECTION 217)

DID NOT TRANSFER UNPAID DIVIDEND TO UNPAID DIVIDEND ACCOUNT (SECTION 205A)

DEFAULTED IN GIVING DETAILS IN NOTES OR DOCUMENTS ANNEXED TO BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211(6))

DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))

BREACHED PRESCRIBED LIMITS ON INVITATION OR ACCEPTANCE OF DEPOSITS IN CONTRAVENTION OF THE RULES (SECTION 58A(6))

PROVIDED LOANS TO DIRECTORS, ETC WITHOUT OBTAINING PRIOR APPROVAL OF THE CENTRAL GOVERNMENT (SECTION 295(1))   		PROSECUTION UNDER SECTION 207 & SECTION 205A(8) & SECTION 211(8) & SECTION 217(5) & SECTION 295(4) & SECTION 383A(1A) & SECTION 58A(6) & SECTION 301(4) OF COMPANIES ACT: NO PENALTY IMPOSED

18-SEP-2012 		COURT DISPOSED OFF THE MATTER  
5
History of entity/person SRI RANGA ALLOYS LTD.  
History of entity/person A.K.SATHISH

History of entity/person O.P.PONNUSWAMY

History of entity/person S.PALANISAMY
  		DID NOT DISTRIBUTE DIVIDENDS WITHIN 30 DAYS (SECTION 207)   PROSECUTION UNDER SECTION 207 OF COMPANIES ACT: NO PENALTY IMPOSED

30-MAY-2012 		-  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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