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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 209(5) OF COMPANIES ACT: IMPRISONMENT OF EVERY CONCERNED PERSON UPTO 6 MONTHS OR FINE OF UPTO RS.10,000 OR BOTH

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person GREAT WESTERN FINANCE & LEASING LTD.  
History of entity/person FEROZA PANDEY

History of entity/person JAMSHEED M.PANDEY
  		DID NOT KEEP PROPER BOOKS OF ACCOUNTS AT REGISTERED OFFICE OF THE COMPANY (SECTION 209(1))   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH ON DIRECTORS

16-JUL-2004 		-  
22
History of entity/person HASYA TRADING & INVESTMENT PVT.LTD.  
History of entity/person A.K.SUREKA

History of entity/person T.P.SUBRAMANIAN
  		DID NOT MAINTAIN BOOKS OF ACCOUNTS ON ACCRUAL BASIS AND ACCORDING TO DOUBLE ENTRY SYSTEM OF ACCOUNTING (SECTION 209(3)(B))   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: IMPRISONMENT OF EVERY CONCERNED PERSON UPTO 6 MONTHS OR FINE OF UPTO RS.10, 000 OR BOTH

05-JUL-2001 		DISMISSED AS TIME BARRED. APPEAL FILED AGAINST DISMISSAL IS PENDING IN THE COURT  
23
History of entity/person HASYA TRADING & INVESTMENT PVT.LTD.  
History of entity/person A.K.SUREKA

History of entity/person T.P.SUBRAMANIAN
  		DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: NO PENALTY IMPOSED

08-AUG-2007 		CONDONATION APPLICATION REJECTED ON 15/12/2006  
24
History of entity/person ILAXI MODI EXPORTS PVT.LTD.  
History of entity/person DIRECOTRS
  		DID NOT ADHERE TO PROVISIONS SECTION 209(5)

DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   		PROSECUTION UNDER SECTION 209(5) & SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.52515

13-FEB-2009 		CONVICTED  
25
History of entity/person J.R.FOODS LTD.  
History of entity/person J.K.KOTHARI
  		DID NOT KEEP PROPER BOOKS OF ACCOUNTS AT REGISTERED OFFICE OF THE COMPANY (SECTION 209(1))   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: NO PENALTY IMPOSED

07-DEC-2009 		-  
26
History of entity/person KHEMANI SECURITIES PVT.LTD.  
History of entity/person SANJAY KHEMANI

History of entity/person SITARAM KHEMANI
  		DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)

DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)

DEFAULTED IN PUBLICATION OF NAME BY COMPANY OUTSIDE ITS REGISTERED OFFICE (SECTION 147)   		PROSECUTION UNDER SECTION 211(7) & SECTION 209(5) & SECTION 147(2) OF COMPANIES ACT: PENALTY IMPOSED RS.5750

02-JUL-2002 		 
27
History of entity/person KUBER AUTO GENERAL FINANCE & LEASING LTD.  
  DEFAULTED IN REPORT OF BOARD OF DIRECTORS (SECTION 217)

DID NOT KEEP PROPER BOOKS OF ACCOUNTS AT REGISTERED OFFICE OF THE COMPANY (SECTION 209(1))   		PROSECUTION UNDER SECTION 217(5) & SECTION 209(5) OF COMPANIES ACT: PENALTY IMPOSED RS.4500

10-FEB-2005 		CONVICTED  
28
History of entity/person KUBER MEDIA LTD.  
  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)   		PROSECUTION UNDER SECTION 209(5) & SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.1500

10-FEB-2005 		CONVICTED  
29
History of entity/person LUMINANT INVESTMENTS PVT.LTD.  
History of entity/person ARUN J.SHAH

History of entity/person BIMAL J.PAREKH

History of entity/person JAYESH D.PAREKH

History of entity/person KETAN VINAYCHANDRA PAREKH
  		DID NOT MAINTAIN BOOKS OF ACCOUNTS ON ACCRUAL BASIS AND ACCORDING TO DOUBLE ENTRY SYSTEM OF ACCOUNTING (SECTION 209(3)(B))   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: NO PENALTY IMPOSED

23-DEC-2004 		COMPOUNDED  
30
History of entity/person M.R.ALLOYS PVT.LTD.  
History of entity/person GOPAL KRISHAN SINGHI
  		DID NOT MAINTAIN BOOKS OF ACCOUNTS ON ACCRUAL BASIS AND ACCORDING TO DOUBLE ENTRY SYSTEM OF ACCOUNTING (SECTION 209(3)(B))   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

13-MAY-2005 		 
31
History of entity/person MAYAVATI FINVEST & LEASING PVT.LTD.  
History of entity/person BHOLA SINGH BHADORIA

History of entity/person DILIP SINGH BHADORIA

History of entity/person NADEEM KARMALI
  		DID NOT MAINTAIN BOOKS OF ACCOUNTS ON ACCRUAL BASIS AND ACCORDING TO DOUBLE ENTRY SYSTEM OF ACCOUNTING (SECTION 209(3)(B))   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: NO PENALTY IMPOSED

21-OCT-2004 		COMPOUNDED  
32
History of entity/person MEGATOP EXPORT LTD.  
History of entity/person ANIL KUMAR SHUKLA

History of entity/person KAMAL SINGH NAHATA

History of entity/person NAVIN KUMAR JAIN
  		DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)

DEFAULTED IN NOTIFICATION OF REGISTERED OFFICE OF COMPANY OR OF CHANGES THERETO (SECTION 146)   		PROSECUTION UNDER SECTION 209(5) & SECTION 146(4) OF COMPANIES ACT: NO PENALTY IMPOSED

16-JUL-2004 		 
33
History of entity/person MIDEAST INTEGRATED STEELS LTD.  
  DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: NO PENALTY IMPOSED

20-NOV-2004 		DISMISSED AS COMPOUNDED U/S 621A(4)(D)  
34
History of entity/person NADI FINANCE & INVESTMENT PVT.LTD.  
History of entity/person DILIP M.BANG

History of entity/person KISHORE M.BANG
  		DID NOT KEEP PROPER BOOKS OF ACCOUNTS AT REGISTERED OFFICE OF THE COMPANY (SECTION 209(1))   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: NO PENALTY IMPOSED

04-NOV-2004 		COMPOUNDED  
35
History of entity/person NANDALAL & SONS TEA INDUSTRIES PVT.LTD.  
History of entity/person A.K.AGARWAL

History of entity/person M.K.AGARWAL

History of entity/person P.AGARWAL
  		DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: NO PENALTY IMPOSED

18-JUL-2003 		 
36
History of entity/person NAVKA INTERNATIONAL LTD.  
History of entity/person MUKESH JAIN

History of entity/person RAJESH JAIN

History of entity/person SANJAY JAIN
  		DID NOT MAINTAIN BOOKS OF ACCOUNTS ON ACCRUAL BASIS AND ACCORDING TO DOUBLE ENTRY SYSTEM OF ACCOUNTING (SECTION 209(3)(B))   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: PENALTY IMPOSED RS.4000

09-AUG-2004 		 
37
History of entity/person NEW GLOBALSTAR HOTELS & RESORTS LTD.  
History of entity/person DIRECTOR
  		DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: PENALTY IMPOSED RS.500

13-JAN-2006 		-  
38
History of entity/person NEW GLOBALSTAR HOTELS & RESORTS LTD.  
History of entity/person DIRECTORS
  		DID NOT TAKE REASONABLE STEPS RELATING TO BOARD'S REPORT (SECTION 217(5))

DID NOT ADHERE TO PROVISIONS SECTION 209(5)

DID NOT ADHERE TO PROVISIONS REGARDING APPOINTMENT OF MANAGING OR WHOLE-TIME DIRECTOR OR MANAGER (SECTION 269)   		PROSECUTION UNDER SECTION 217(5) & SECTION 209(5) & SECTION 211(8) & SECTION 269 OF COMPANIES ACT: NO PENALTY IMPOSED

18-SEP-2012 		COURT DISPOSED OFF THE MATTER  
39
History of entity/person NUCLEUS SOFT-TEL PVT.LTD.  
History of entity/person DIRECTORS
  		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  
40
History of entity/person OLYMPIAN TEXTILE PROCESSORS LTD.  
History of entity/person BALBINDER MODGIL
  		DID NOT KEEP PROPER BOOKS OF ACCOUNTS AT REGISTERED OFFICE OF THE COMPANY (SECTION 209(1))   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: PENALTY IMPOSED RS.5000

09-AUG-2004 		-  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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