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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 FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person A S T PAPER MILLS LTD.  
History of entity/person KULBIR SINGH
  		DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.5000

08-APR-2005 		 
2
History of entity/person AMAN MOTOR CRAFT PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.374

09-JUL-2004 		 
3
History of entity/person BHARAT HYDRO POWER CORP.LTD.  
History of entity/person DIRECTORS
  		DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.2790

09-JUL-2004 		 
4
History of entity/person CHANDIGARH STRUCTURALS LTD.  
History of entity/person BALBIR SINGH
  		DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.5000

08-APR-2005 		 
5
History of entity/person GANGA FINANCE LTD.  
History of entity/person DIRECTORS
  		DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.9725

09-JUL-2004 		 
6
History of entity/person KUSUM ESTATE PVT.LTD.  
History of entity/person DIRECTOR
  		DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSE RS.300

17-NOV-2004 		 
7
History of entity/person MANSROVAR FORGING PVT.LTD.  
History of entity/person BALJINDER SINGH
  		DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.5000

08-APR-2005 		 
8
History of entity/person MODELLA KNITWEARS LTD.  
History of entity/person M.L.GOEL
  		DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.5000

08-APR-2005 		 
9
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 FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.3000

09-AUG-2004 		 
10
History of entity/person PARKINS TEXTILES PVT.LTD.  
History of entity/person APARNA KATRAGADDA
  		DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))   PROSECUTION UNDER SECTION 234 OF COMPANIES ACT: NO PENALTY IMPOSED

06-JUN-2013 		ACQUITED  
11
History of entity/person PHF LEASING LTD.  
History of entity/person SHIV DYAL CHUGH
  		DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.1500

09-AUG-2004 		 
12
History of entity/person RENUKA PACKAGES PVT.LTD.  
History of entity/person AMAN DEEP SANDHU

History of entity/person MOHINDER SINGH DHALIWAL
  		DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))

INADEQUATE OR NON-FURNISHING OF INFORMATION TO THE REGISTRAR WITHIN SPECIFIED TIME (SECTION 234(3A))   		PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.10000

09-AUG-2004 		-  
13
History of entity/person SHEEBA WHEELS PVT.LTD.  
History of entity/person DIRECTOR
  		DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))   PROSECUTION UNDER SECTION 234 OF COMPANIES ACT: PENALTY IMPOSED RS.557

02-MAR-2005 		 
14
History of entity/person SHITAL FIBRES LTD.  
History of entity/person BASANT PARKASH

History of entity/person SHITAL VIJ

History of entity/person VANI VIJ
  		DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.5000

08-APR-2005 		 
15
History of entity/person SUVIDHI WEAVERS LTD.  
History of entity/person ABHILASH KUMAR

History of entity/person S.K.SINGLA

History of entity/person SATYA PAL JAIN

History of entity/person SHARANIK JAIN

History of entity/person SUDHIR KUMAR
  		DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.10000

08-APR-2005 		 
16
History of entity/person SWAMI TEXTILES PVT.LTD.  
History of entity/person PADAM JAIN

History of entity/person RAKHI JAIN

History of entity/person SUBHASH CHANDER
  		DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.10000

08-APR-2005 		 
17
History of entity/person THAPAR ISPAT LTD.  
History of entity/person ASEEM THAPAR
  		DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

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

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)   		PROSECUTION UNDER SECTION 220(3) READ WITH SECTION 162 & SECTION 162 & SECTION 234(4) (A) & SECTION 168 OF COMPANIES ACT: PENALTY IMPOSED RS.1000

09-AUG-2004 		 
18
History of entity/person UTHARA FASHION KNITWEAR LTD.  
History of entity/person DIRECTORS
  		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 		-  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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