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 209A(8) OF COMPANIES ACT: IMPRISONMENT OF EVERY CONCERNED PERSON UPTO 1 YEAR AND FINE NOT LESS THAN RS.50,000

S.No.

ENTITY

PERSONS

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

RASHTRA DEEPIKA LTD.

ALEX PAIKUDA CMI

C.M.ANTONY

GEORGE J.MATHEW

GEORGE JACOB

JAMES AEVTHAYIL CMI

JOHN OLICKAL CST

JOHN P.CHACOLA

JOSEPH KUZHINJALIL

K.JACOB THOMAS

M.K.CHACKO

MATHEW M.CHALIL

MATHEW MUTTANTHOTTY

SEBASTIAN JOSEPH

THOMAS A.AYKAW

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

PROSECUTION UNDER SECTION 209A(8) OF COMPANIES ACT: IMPRISONMENT OF EVERY CONCERNED PERSON UPTO 1 YEAR AND FINE NOT LESS THAN RS.50, 000 FROM 04-FEB-2002 (ST.187/2000)

04-FEB-2002

OFFENCE COMPOUNDED

SAVINGS TRUST LTD.

DIYA EAPEN VETTATH

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

PROSECUTION UNDER SECTION 209A(8) OF COMPANIES ACT: IMPRISONMENT OF EVERY CONCERNED PERSON UPTO 1 YEAR AND FINE NOT LESS THAN RS.50, 000 FROM 13-SEP-2003 (ST.84/2002)

13-SEP-2003

SOLAR SOLVENT EXTRACTIONS LTD.

K.M.KURIEN

S.I.HUMAYUN KABIR

S.I.SALAUDEEN

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

SUSHMA SUMITA EXPORTS PVT.LTD.

MANISH GOYAL

DID NOT PRODUCE FOR INSPECTION BOOKS AND PAPERS, FURNISH INFORMATION OR EXPLANATIONS AND PROVIDE ASSISTANCE (SECTION 209A)

PROSECUTION UNDER SECTION 209A(8) OF COMPANIES ACT: NO PENALTY IMPOSED

29-JUL-2004

DISMISSED IN VIEW ORDER OF APPEALLATECANT AS DISCHARGED THE ACCUSED ON GROUND OF LIMITATION

VINDHYA TEA INDUSTRIES LTD.

MANAGING DIRECTOR

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

NO APPEAL

VYSALI PHARMACEUTICALS LTD.

A.D.KRISHNA

SAVITHRI KRISHNA

T.N.NEELAKANDAN

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

PROSECUTION UNDER SECTION 209A(8) OF COMPANIES ACT: IMPRISONMENT OF EVERY CONCERNED PERSON UPTO 1 YEAR AND FINE NOT LESS THAN RS.50, 000 FROM 17-JUL-2002 (ST.168/2000)

17-JUL-2002

OFFENCE COMPOUNDED

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