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 WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)

S.No.

PERSON

ENTITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

A.K.GANDHI

SEAHORSE HOSPITALS LTD.

DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)

PROSECUTION UNDER SECTION 58A RULE 11 OF COMPANIES ACT: PENALTY IMPOSED RS.19600

27-SEP-2004

A.R.BALARAM

VALLUVANAD HOSPITAL COMPLEX LTD.

DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)

PROSECUTION UNDER SECTION 58A OF COMPANIES ACT: PENALTY IMPOSED RS.18000

05-MAR-2007

CANDELARIO A.J.PINTO

NEW AGE COMMUNICATION PVT.LTD.

DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)

PROSECUTION FILED

04-NOV-2011

PROSECUTION IS PENDING IN THE COURT

DIRECTOR

AHMEDABAD DYEING & PRINT.CO.LTD.

DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)

PROSECUTION UNDER SECTION 58A(5) OF COMPANIES ACT: PENALTY IMPOSED RS.6000

14-AUG-2000

DIRECTORS

BADULIPAR LTD.

DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)

PROSECUTION UNDER SECTION 58A(6) OF COMPANIES ACT: PENALTY IMPOSED RS.644

09-JUL-2004

DIRECTORS

UTHARA FASHION KNITWEAR LTD.

DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))

DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)

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

PROSECUTION UNDER SECTION 234(4) (A) & SECTION 58A & SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.200

27-SEP-2002

DIRECTORS

GLOBAL INFRASTRUCTURE & TECHNOLOGIES LTD.

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

EXERCISED POWERS BY BOARD OF DIRECTORS WITHOUT CONSENT OF COMPANY IN GENERAL MEETING (SECTION 293)

DID NOT ADHERE TO CLB ORDER REGARDING DISQUALIFICATION OF DIRECTOR (SECTION 274(1)(G))

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

DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

PROSECUTION UNDER SECTION 217(5) & SECTION 211(7) & SECTION 274(1)(G) & SECTION 58A & SECTION 220(3) & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.32000

16-SEP-2012

CONVICTED

DIRECTORS

SARGAV ENGINEERS PV.LTD.

DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)

PROSECUTION UNDER SECTION 58A OF COMPANIES ACT: NO PENALTY IMPOSED

18-SEP-2012

COURT DISPOSED OFF THE MATTER

DIRECTORS

PATHEJA ENGINEERING LTD.

DID NOT CO-OPERATE WITH THE PERSON MAKING INSPECTION OF BOOKS OF ACCOUNTS AND OTHER DOCUMENTS OF COMPANY (SECTION 209A(5))

DEFAULTED IN RESPECT OF PLACE OF KEEPING & INSPECTION OF REGISTERS & RETURNS (SECTION 163)

DEFAULTED IN NOTIFICATION OF REGISTERED OFFICE OF COMPANY OR OF CHANGES THERETO (SECTION 146)

DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)

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

PROSECUTION UNDER SECTION 146(4) & SECTION 58A & SECTION 209A(8) & SECTION 163(5) OF COMPANIES ACT: NO PENALTY IMPOSED

18-SEP-2012

COURT DISPOSED OFF THE MATTER

K.K.HARIDAS

VALLUVANAD HOSPITAL COMPLEX LTD.

DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)

PROSECUTION UNDER SECTION 58A OF COMPANIES ACT: PENALTY IMPOSED RS.18000

05-MAR-2007

K.S.R.UNNI

VALLUVANAD HOSPITAL COMPLEX LTD.

DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)

PROSECUTION UNDER SECTION 58A OF COMPANIES ACT: PENALTY IMPOSED RS.18000

05-MAR-2007

K.S.RAMAKRISHNAN

VALLUVANAD HOSPITAL COMPLEX LTD.