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: DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)

S.No.

ENTITY

PERSONS

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

AHMEDABAD DYEING & PRINT.CO.LTD.

DIRECTOR

DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)

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

14-AUG-2000

BADULIPAR LTD.

DIRECTORS

DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)

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

09-JUL-2004

BAFNA SPINNING MILLS & EXPORTS LTD.

SIDDHRAJ BAFNA

DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)

PROSECUTION UNDER SECTION 58A RULE 11 OF COMPANIES ACT: PENALTY IMPOSED RS.500

26-SEP-2012

GLOBAL INFRASTRUCTURE & TECHNOLOGIES LTD.

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

KUBER MEDIA LTD.

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

DID NOT ADHERE TO PROVISIONS REGARDING MINUTES OF PROCEEDINGS OF GENERAL MEETINGS, BOARD MEETINGS & OTHER MEETINGS (SECTION 193)

DEFAULTED IN KEEPING REGISTER OF DIRECTOR'S SHAREHOLDING ETC. (SECTION 307)

DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)

DID NOT KEEP REGISTER OF DIRECTORS OR FAILED TO FILE WITH THE REGISTRAR, RETURN OF DIRECTORS, MANAGING DIRECTOR, MANAGER AND SECRETARY (SECTION 303)

DEFAULTED IN MAINTAINING REGISTER OF CHARGES COVERING DETAILS OF ALL CHARGES & FLOATING CHARGES ON PROPERTY (SECTION 143(1))

PROSECUTION UNDER SECTION 629A & SECTION 193(6) & SECTION 307(8) & SECTION 58A(6) & SECTION 303(3) & SECTION 143(2) OF COMPANIES ACT: PENALTY IMPOSED RS.9000

02-NOV-2004

CONVICTED

NEW AGE COMMUNICATION PVT.LTD.

CANDELARIO A.J.PINTO

SAVIO HERMAN D'SOUZA

SIGMUND A.D'SOUZA

DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)

PROSECUTION FILED

04-NOV-2011

PROSECUTION IS PENDING IN THE COURT

PADMINI POLYMERS LTD.

DID NOT ADHERE TO PROVISIONS APPLICABLE TO PROVIDENT FUND OF EMPLOYEES (SECTION 418)

DEFAULTED IN PUBLICATION OF NAME BY COMPANY OUTSIDE ITS REGISTERED OFFICE (SECTION 147)

DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)

DID NOT KEEP PROPER BOOKS OF ACCOUNTS AT REGISTERED OFFICE OF THE COMPANY (SECTION 209(1))

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

DID NOT MAINTAIN REGISTER OF CONTRACTS, COMPANIES AND FIRMS IN WHICH DIRECTORS ARE INTERESTED (SECTION 301)

DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))

PROSECUTION UNDER SECTION 420 & SECTION 147 & SECTION 58A(6) & SECTION 209(5) & SECTION 211(7) & SECTION 301(4) & SECTION 383A(1A) OF COMPANIES ACT: NO PENALTY IMPOSED

04-JUN-2004

DISMISSED AS COMPOUNDED U/S 621A(4)(D)

PATHEJA ENGINEERING LTD.

DIRECTORS

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

POWER GRID CORP.OF INDIA LTD.

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

DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)

EXERCISED POWERS BY BOARD OF DIRECTORS,WHICH IS TO BE EXERCISED BY THE COMPANY IN GENERAL MEETING (SECTION 291)

PROSECUTION UNDER SECTION 211(7) & SECTION 629A OF COMPANIES ACT: NO PENALTY IMPOSED

08-APR-2004

COMPLAINT QUASHED BY HON'BLE CIVIL

SAI BIO-TECH LTD.

DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)

PROSECUTION UNDER SECTION 58A OF COMPANIES ACT: PENALTY UNDER SECTION 58A

24-OCT-2000

SARGAV ENGINEERS PV.LTD.

DIRECTORS

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

SEAHORSE HOSPITALS LTD.

A.K.GANDHI

DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)

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

27-SEP-2004

UTHARA FASHION KNITWEAR LTD.

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

VALLUVANAD HOSPITAL COMPLEX LTD.

A.R.BALARAM

K.K.HARIDAS

K.S.R.UNNI

K.S.RAMAKRISHNAN

MANNUTTY C.BAVUNNY

P.PRADEEP

P.VIJAYAN

VINOD K.KUTTY

DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)

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

05-MAR-2007