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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 274(1)(G) OF COMPANIES ACT: PENALTY IMPOSED U/S 274(1)(G)

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CHOKSI TUBE CO.LTD.  
History of entity/person DIRECTOR
  		DID NOT ADHERE TO CLB ORDER REGARDING DISQUALIFICATION OF DIRECTOR (SECTION 274(1)(G))   PROSECUTION UNDER SECTION 274(1)(G) OF COMPANIES ACT: PENALTY IMPOSED RS.17882

06-JUL-2005 		-  
2
History of entity/person ELVIS INDIA LTD.  
History of entity/person DIRECTOR
  		DID NOT ADHERE TO CLB ORDER REGARDING DISQUALIFICATION OF DIRECTOR (SECTION 274(1)(G))   PROSECUTION UNDER SECTION 274(1)(G) OF COMPANIES ACT: PENALTY IMPOSED RS.11257

05-DEC-2007 		CONVICTED  
3
History of entity/person GLOBAL INFRASTRUCTURE & TECHNOLOGIES LTD.  
History of entity/person DIRECTORS
  		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  
4
History of entity/person PANPIPES RESPLENDENTS LTD.  
History of entity/person DIRECTORS
  		DID NOT ADHERE TO CLB ORDER REGARDING DISQUALIFICATION OF DIRECTOR (SECTION 274(1)(G))   PROSECUTION UNDER SECTION 274(1)(G) OF COMPANIES ACT: PENALTY IMPOSED RS.352

04-JUN-2009 		CONVICTED  
5
History of entity/person PARASRAMPURIA INDUSTRIES LTD.  
History of entity/person DIRECTORS
  		DID NOT ADHERE TO CLB ORDER REGARDING DISQUALIFICATION OF DIRECTOR (SECTION 274(1)(G))   PROSECUTION UNDER SECTION 274(1)(G) OF COMPANIES ACT: IMPOSED PENALTY RS.3840

05-OCT-2007 		CONVICTED  
6
History of entity/person PREMIER AUTOMOBILES LTD.,THE  
History of entity/person K.L.KRISHNAMOORTHY

History of entity/person VINOD L.DOSHI
  		DID NOT ADHERE TO CLB ORDER REGARDING DISQUALIFICATION OF DIRECTOR (SECTION 274(1)(G))   PROSECUTION UNDER SECTION 274(1)(G) OF COMPANIES ACT: NO PENALTY IMPOSED

08-AUG-2007 		DISMISSED ON 15/12/2006  
7
History of entity/person SHIVAM COMPLEX LTD.  
History of entity/person DIRECTORS
  		DID NOT ADHERE TO CLB ORDER REGARDING DISQUALIFICATION OF DIRECTOR (SECTION 274(1)(G))   PROSECUTION UNDER SECTION 274(1)(G) OF COMPANIES ACT: PENALTY IMPOSED RS. 32604

06-FEB-2006 		-  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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