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: PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: IMPRISONMENT OF EVERY CONCERNED PERSON UPTO 6 MONTHS OR FINE OF UPTO RS.10,000 OR BOTH

S.No.

PERSON

ENTITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

201

O.KRISHNADAS

RIVERSIDE RETREAT PVT.LTD.

DID NOT PROVIDE BALANCE SHEET AND PROFIT & LOSS ACCOUNT AT ANNUAL GENERAL MEETING (SECTION 210(1))

PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: IMPOSED PENALTY RS.15000

03-OCT-2007

202

P.C.SIPANI

SOUTH STAR EXPORTS LTD.

DID NOT PROVIDE BALANCE SHEET AND PROFIT & LOSS ACCOUNT AT ANNUAL GENERAL MEETING (SECTION 210(1))

DEFAULTED IN RESPECT OF THE PERIOD FOR WHICH THE PROFIT & LOSS ACCOUNT OF THE COMPANY RELATES (SECTION 210(3))

PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: ACCUSED NO.3 FINED RS.1000 AND PROCEEDINGS STOPPED AGAINST ACCUSED NO.1 AND 2 AS PROCLAIMATION ISSUED AGAINST THEM RETURNED VACATED

02-APR-2004

203

P.GOPALAKRISHNA

SURAJ STONE CORP.LTD.

PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH AND PROCEEDINGS STOPPED AGAINST ACCUSED NO.7 AS HE COULD NOT BE TRACED

04-MAR-2005

204

P.PRADEEP

JANATHA TILE WORKS LTD.

PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.16000

25-MAR-2008

205

P.S.MANOJ KUMAR

LEADING EDGE FASHIONS PVT.LTD.

PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PROCEEDINGS STOPPED FOR WANT OF CA

30-JUL-2008

206

P.S.MANOJ KUMAR

LEADING EDGE FASHIONS PVT.LTD.

PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PROCEEDINGS STOPPED FOR WANT OF CA

18-JUL-2007

207

P.T.SRIDHAR

SHRIMAKALA DESIGNS PVT.LTD.

PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: ALL DIRECTORS FINED RS.1000 EACH

09-DEC-2005

208

P.YAJNA NARAYANA AITHAL

YASHASWI LTD.

PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH ON DIRECTORS

17-FEB-2004

209

PAAREL THOMAS ELIAS

PAAREL INDUSTRIES LTD.

PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: ACCUSED NO.1, 2, 4 AND 5 FINED RS.500 EACH AND CASE AGAINST ACCUSED NO.3 ABATED AS REPORTED DEAD

25-MAR-2004

210

PADMA DEVI MAHESHWARI

VALLABH REFRACTORIES & CERAMICS PRODUCTS LTD.

DEFAULTED IN PUBLICATION OF NAME BY THE COMPANY (SECTION 147(1))

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)

DID NOT ADHERE TO ACCOUNTING STANDARDS IN PREPARATION OF ANNUAL ACCOUNTS (SECTION 211(3A))

DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))

DID NOT PREPARE BALANCE SHEET SHOWING TRUE & FAIR VIEW (SECTION 211(1) R/W SCH.VI)

DID NOT ADHERE TO PROVISIONS RELATED TO FURTHER ISSUE OF CAPITAL (SECTION 81(1))

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

PROSECUTION UNDER SECTION 147(2) & SECTION 168 & SECTION 162 & SECTION 210(5) & SECTION 211(7) & SECTION 217(5) & SECTION 629A & SECTION 209(5) & SECTION 209(7) OF COMPANIES ACT: PENALTY IMPOSED RS.62400

02-MAY-2005

211

PADMAKUMAR

JANATHA TILE WORKS LTD.

PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.16000

25-MAR-2008

212

PADMAVATHY SANTHARAMAN

SHRI SANTA FINANCE PVT.LTD.

PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: ACCUSED NO.1 AND 3 FINED RS.1000 EACH AND CASE AGAINST ACCUSED NO.2 ABATED AS REPORTED DEAD

30-APR-2004

213

PANKAJ DUBEY

VALLABH REFRACTORIES & CERAMICS PRODUCTS LTD.

214

PARTAP CHAND MAHESHWARI

PARTAP STEEL ROLLING MILLS LTD.

DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)

PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

08-APR-2005

215

PEETHAMBARAN

JAYANTHI CHIT FUNDS PVT.LTD.

DEFAULTED IN RESPECT OF THE PERIOD FOR WHICH THE PROFIT & LOSS ACCOUNT OF THE COMPANY RELATES (SECTION 210(3))

PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.36000

10-JUL-2008

216

PHILIP RAJU

AL OMRAN EXPORTS PVT.LTD.

PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH ON ACCUSED NO.1 AND 4.PROCLAMATION PUBLISHED AND PROCEEDINGS STOPPED FOR PRESENT AGAINST ACCUSED NO.2 AND 3.

03-SEP-2004

217

PONNAMMA ELIAS

PAAREL INDUSTRIES LTD.

PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: ACCUSED NO.1, 2, 4 AND 5 FINED RS.500 EACH AND CASE AGAINST ACCUSED NO.3 ABATED AS REPORTED DEAD

25-MAR-2004

218

PRADEEP VASVANI

VISION APPARELS PVT.LTD.

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)

FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)

DID NOT PROVIDE BALANCE SHEET AND PROFIT & LOSS ACCOUNT AT ANNUAL GENERAL MEETING (SECTION 210(1))

DEFAULTED IN RESPECT OF THE PERIOD FOR WHICH THE PROFIT & LOSS ACCOUNT OF THE COMPANY RELATES (SECTION 210(3))

PROSECUTION UNDER SECTION 162 & SECTION 168 & SECTION 220(3) & SECTION 210(5) OF COMPANIES ACT: COMPANY AND DIRECTORS IN FIRST 3 CASES AND ALL DIRECTORS IN LAST CASE FINED RS.1000 EACH

29-DEC-2003

219

PRATAP CHITTIAPPA

YASHASWI LTD.

PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: ALL DIRECTORS FINED RS.1000 EACH

17-FEB-2004

220

PRITPAL KAUR

GIANSINGH INVESTMENTS PVT.LTD.

PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PROCEEDINGS STOPPED FOR WANT OF CA

30-JUL-2008

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