| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
MALACHI (TRANSPORTERS & AGENTS) PVT.LTD.
|
|
|
|
SUDHAMOY GHANTI
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) READ WITH SECTION 162 OF COMPANIES ACT: FINE WHICH MAY EXTEND TO RS.500 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES
16-DEC-2004
|
DISCHARGED CR.P.C.U/S 257 ON 16-12-04
|
| 182 |
|
|
MARSHALL METALS PVT.LTD.
|
|
|
|
DARSHAN KUMAR
|
|
|
NARESH BATRA
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) READ WITH SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.800
09-AUG-2004
|
|
| 183 |
|
|
MARSHALL POWER & TECHNOLOGY (I) PVT.LTD.
|
|
|
|
JOHN YOUNG
|
|
|
MALINI PRABHU
|
|
|
T.R.EKAMBARAM
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) READ WITH SECTION 162 OF COMPANIES ACT: NO PENALTY IMPOSED
23-MAR-2007
|
FURTHER PROCEEDINGS STOPPED SINCE SUMMONS ISSUED TO THE ACCUSED PERSONS HAVE BEEN RETURNED UNDELIVERED
|
| 184 |
|
|
MARULEX CHITS PVT.LTD.
|
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) READ WITH SECTION 162 OF COMPANIES ACT: NO PENALTY IMPOSED
02-NOV-2004
|
ACQUITTED AS THE ACCUSED REQUIRED PRIOR TO 95 AND .... WAS CHARGED. CERTIFIED COPY OF F-32 FILE
|
| 185 |
|
|
MARUTI CARBIDE INDUSTRIES LTD.
|
|
|
|
MANAGING DIRECTOR
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) READ WITH SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.300 EACH ON COMPANY AND MANAGING DIRECTOR
28-FEB-2005
|
-
|
| 186 |
|
|
MASTER TRUST LTD.
|
|
|
|
JAGJIT SINGH ARORA
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
|
PROSECUTION UNDER SECTION 220(3) READ WITH SECTION 162 & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.600
09-AUG-2004
|
|
| 187 |
|
|
MECOR INTERNATIONAL LTD.
|
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) READ WITH SECTION 162 OF COMPANIES ACT: NO PENALTY IMPOSED
13-AUG-2004
|
DISCHARGED THE ACCUSED AS THE COMPANY WAS ORDERED IN LIQUIDATION BY COURT 05/10/2002
|
| 188 |
|
|
MEDINI AGRO PVT.LTD.
|
|
|
|
GURJEET SINGH
|
|
|
SAMMARJIT SINGH
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) READ WITH SECTION 162 & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.44500
16-SEP-2004
|
-
|
| 189 |
|
|
MEENU HOME APPLIANCES PVT.LTD.
|
|
|
|
DIRECTORS
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) READ WITH SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.300 EACH ON 4 ACCUSED
06-FEB-2004
|
NO APPEAL
|
| 190 |
|
|
MEERUT MICROPROCESSORS LTD.
|
|
|
|
S.C.GUPTA
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
|
PROSECUTION UNDER SECTION 220(3) READ WITH SECTION 162 & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.4320
30-APR-2001
|
-
|
| 191 |
|
|
MERIDIAN MEDICARE LTD.
|
|
|
|
ARUN TREHAN
|
|
|
MADHU GUPTA
|
|
|
SHIV KUMAR KHOSLA
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) READ WITH SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.6720
09-AUG-2004
|
|
| 192 |
|
|
MESCO PHARMACEUTICALS LTD.
|
|
|
|
RITA CHAUDHERY
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
|
PROSECUTION UNDER SECTION 220(3) READ WITH SECTION 162 & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.1270
04-AUG-2004
|
-
|
| 193 |
|
|
MF PAPERS LTD.
|
|
|
|
SATYA NARAYANA
|
|
|
SUKHDEV SINGH
|
|
|
VIMAL AGGARWAL
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) READ WITH SECTION 162 & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.2950
16-SEP-2004
|
-
|
| 194 |
|
|
MIDWEST INTEGRATED STEELS LTD.
|
|
|
|
DIRECTORS
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 168 & SECTION 220(3) READ WITH SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.120000
05-JUL-2004
|
FILED REVIEW PETITION BEFORE THE HIGH COURT OF A.P. WHICH IS PENDING
|
| 195 |
|
|
MITTAL FERTILIZERS LTD.
|
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) READ WITH SECTION 162 OF COMPANIES ACT: NO PENALTY IMPOSED
13-DEC-2004
|
DISMISSED AS COMPANY IS IN LIQUIDATION UP W.E.F.2.5.2000
|
| 196 |
|
|
MODI ITV LTD.
|
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) READ WITH SECTION 162 OF COMPANIES ACT: NO PENALTY IMPOSED
03-AUG-2004
|
DISMISSED AS WITHDRAWN IN VIEW OF COMPOUNDING
|
| 197 |
|
|
MOHALI MOTORS PVT.LTD.
|
|
|
|
ANIL SINGH
|
|
|
IQBAL SINGH
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) READ WITH SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.2000
09-AUG-2004
|
-
|
| 198 |
|
|
MONGA BROTHERS LTD.
|
|
|
|
MUKESH GUPTA
|
|
|
RAJIV GUPTA
|
|
|
SUBHASH BANSAL
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
|
PROSECUTION UNDER SECTION 220(3) READ WITH SECTION 162 & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.800
09-AUG-2004
|
-
|
| 199 |
|
|
MOON INTERNATIONAL HOTEL PVT.LTD.
|
|
|
|
ASHOK GOEL
|
|
|
KAMLESH GOEL
|
|
|
YOGAYEMDRA GOEL
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) READ WITH SECTION 162 & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.3000
16-SEP-2004
|
|
| 200 |
|
|
MOTHER MOTOR FINANCE LTD.
|
|
|
|
R.KARTHIKEYNAN
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) READ WITH SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.5790
17-MAR-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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| Page 10 of 18
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