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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 212(9) OF COMPANIES ACT: IMPRISONMENT OF EVERY CONCERNED PERSON UPTO 6 MONTHS OR FINE OF UPTO RS.10,000 OR BOTH

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
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  
2
History of entity/person PLEXION TECHNOLOGIES (INDIA) PVT.LTD.  
History of entity/person CYRUS D.DRIVER

History of entity/person DILIP H.BONNDE

History of entity/person GIRISH BALIGA

History of entity/person M.K.PADMANABHAN
  		DID NOT INCLUDE CERTAIN PARTICULARS OF ITS SUBSIDIARIES IN BALANCE SHEET OF THE HOLDING COMPANY (SECTION 212)

DID NOT OBTAIN EXEMPTION FROM CENTRAL GOVERNMENT REGARDING INCLUSION OF CERTAIN PARTICULARS OF SUBSIDIARIES IN BALANCE SHEET OF HOLDING COMPANIES (SECTION 212(8))   		PROSECUTION UNDER SECTION 212(9) OF COMPANIES ACT: OFFENCE COMPOUNDED BY CLB AND COMPLAINT DISMISSED

31-DEC-2004 		-  
3
History of entity/person SPL LTD.  
History of entity/person H.R.GUPTA
  		DID NOT INCLUDE CERTAIN PARTICULARS OF ITS SUBSIDIARIES IN BALANCE SHEET OF THE HOLDING COMPANY (SECTION 212)   PROSECUTION UNDER SECTION 212(9) OF COMPANIES ACT: NO PENALTY IMPOSED

02-APR-2004 		DISCHARGED AS NO GROUND OF COMPLAINT BEING B/S OF SUBSIDIARY ANNEXED TO B/S OF HOLDING IN CERTIFIED COPIES  
4
History of entity/person SURESH MAHESHWARI,M/S  
  DID NOT INCLUDE CERTAIN PARTICULARS OF ITS SUBSIDIARIES IN BALANCE SHEET OF THE HOLDING COMPANY (SECTION 212)   PROSECUTION UNDER SECTION 212(9) OF COMPANIES ACT: IMPRISONMENT OF EVERY CONCERNED PERSON UPTO 6 MONTHS OR FINE OF UPTO RS.10, 000 OR BOTH

17-NOV-2000 		DISMISSED U/S 621A(4)(D)  
5
History of entity/person WORLDWIDE LEATHER EXPORTS LTD.  
History of entity/person AMIT AGARWAL
  		DID NOT INCLUDE CERTAIN PARTICULARS OF ITS SUBSIDIARIES IN BALANCE SHEET OF THE HOLDING COMPANY (SECTION 212)   PROSECUTION UNDER SECTION 212(9) OF COMPANIES ACT: PENALTY IMPOSED RS.1000

22-FEB-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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