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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.

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

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DIRECTORS  
History of entity/person PATHEJA CONSTRUCTIONS 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 PUBLICATION OF NAME BY COMPANY OUTSIDE ITS REGISTERED OFFICE (SECTION 147)

DID NOT PROVIDE DESIRABLE ASSISTANCE TO INSPECTING AUTHORITY (SECTION 209A(3))   		PROSECUTION UNDER SECTION 147 & SECTION 209A(8) & SECTION 163(5) OF COMPANIES ACT: NO PENALTY IMPOSED

18-SEP-2012 		COURT DISPOSED OFF THE MATTER  
2
History of entity/person DIRECTORS  
History of entity/person 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  
3
History of entity/person DIRECTORS  
History of entity/person NUCLEUS SOFT-TEL PVT.LTD.
  		DID NOT CO-OPERATE WITH THE PERSON MAKING INSPECTION OF BOOKS OF ACCOUNTS AND OTHER DOCUMENTS OF COMPANY (SECTION 209A(5))   PROSECUTION UNDER SECTION 209A(8) & SECTION 209(5) & SECTION 210(5) & SECTION 147(2) OF COMPANIES ACT: NO PENALTY IMPOSED

18-SEP-2012 		COURT DISPOSED OFF THE MATTER  
4
History of entity/person K.M.KURIEN  
History of entity/person SOLAR SOLVENT EXTRACTIONS LTD.
  		DID NOT CO-OPERATE WITH THE PERSON MAKING INSPECTION OF BOOKS OF ACCOUNTS AND OTHER DOCUMENTS OF COMPANY (SECTION 209A(5))   PROSECUTION UNDER SECTION 209A(8) OF COMPANIES ACT: PENALTY IMPOSED RS.10000

10-APR-2008 		-  
5
History of entity/person MANAGING DIRECTOR  
History of entity/person VINDHYA TEA INDUSTRIES LTD.
  		DEFAULTED IN NOTIFICATION OF REGISTERED OFFICE OF COMPANY OR OF CHANGES THERETO (SECTION 146)

DID NOT CO-OPERATE WITH THE PERSON MAKING INSPECTION OF BOOKS OF ACCOUNTS AND OTHER DOCUMENTS OF COMPANY (SECTION 209A(5))   		PROSECUTION UNDER SECTION 146(4) & SECTION 209A(8) OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH ON BOTH ACCUSED IN BOTH CASES

23-JAN-2001 		 
6
History of entity/person S.I.HUMAYUN KABIR  
History of entity/person SOLAR SOLVENT EXTRACTIONS LTD.
  		DID NOT CO-OPERATE WITH THE PERSON MAKING INSPECTION OF BOOKS OF ACCOUNTS AND OTHER DOCUMENTS OF COMPANY (SECTION 209A(5))   PROSECUTION UNDER SECTION 209A(8) OF COMPANIES ACT: PENALTY IMPOSED RS.10000

10-APR-2008 		-  
7
History of entity/person S.I.SALAUDEEN  
History of entity/person SOLAR SOLVENT EXTRACTIONS LTD.
  		DID NOT CO-OPERATE WITH THE PERSON MAKING INSPECTION OF BOOKS OF ACCOUNTS AND OTHER DOCUMENTS OF COMPANY (SECTION 209A(5))   PROSECUTION UNDER SECTION 209A(8) OF COMPANIES ACT: PENALTY IMPOSED RS.10000

10-APR-2008 		-  
8
History of entity/person S.L.GUPTA  
History of entity/person PROFITCORE PIPES LTD.
  		DID NOT PRODUCE FOR INSPECTION BOOKS AND PAPERS, FURNISH INFORMATION OR EXPLANATIONS AND PROVIDE ASSISTANCE (SECTION 209A)

DID NOT PROVIDE DESIRABLE ASSISTANCE TO INSPECTING AUTHORITY (SECTION 209A(3))

DID NOT CO-OPERATE WITH THE PERSON MAKING INSPECTION OF BOOKS OF ACCOUNTS AND OTHER DOCUMENTS OF COMPANY (SECTION 209A(5))   		PROSECUTION UNDER SECTION 209A(8) OF COMPANIES ACT: PENALTY IMPOSED RS.5000

02-FEB-2007 		-  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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