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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.

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
101
History of entity/person GANESH PRASAD SAHA  
History of entity/person SAHAKEIL LTD.
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

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

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))

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)   		PROSECUTION UNDER SECTION 162 & SECTION 220(3) & SECTION 210(5) & SECTION 168 OF COMPANIES ACT: COMPLAINTS HAS BEEN DISMISSED AS OFFENCE HAVE BEEN COMPOUNDED

18-JUL-2007 		-  
102
History of entity/person GILDA MARIA  
History of entity/person CONNECT-IT SOLUTIONS PVT.LTD.
  		DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

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 168 & SECTION 220(3) & SECTION 210(5) OF COMPANIES ACT: PROCEEDINGS STOPPED FOR WANT OF CORRECT ADDRESS

18-JUL-2007 		-  
103
History of entity/person GOURAV GOENKA  
History of entity/person EXPRESS LAND & HOUSING CO.LTD.
  		DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.1500

16-JUL-2002 		 
104
History of entity/person GOVARADHAN  
History of entity/person TROPICAL BIO-TECH PVT.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: PENALTY IMPOSED RS.1000 EACH

23-APR-2004 		 
105
History of entity/person GOVINDASWAMY V.K.  
History of entity/person GRN STONES PVT.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: ALL DIRECTORS FINED RS.1000 EACH

18-NOV-2005 		-  
106
History of entity/person GUNASHEKAR G.S.  
History of entity/person GRN STONES PVT.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: ALL DIRECTORS FINED RS.1000 EACH

18-NOV-2005 		-  
107
History of entity/person H.N.GURURAJANNA  
History of entity/person SRI VARA JUNGLE RESORTS PVT.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: A2 FINED RS.1000 IN EACH CASE

18-JUL-2007 		-  
108
History of entity/person H.N.GURURAJANNA  
History of entity/person SRI VARA JUNGLE RESORTS PVT.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: A2 FINED RS.1000 EACH IN EACH CASE

30-JUL-2008 		-  
109
History of entity/person H.N.PANDURANGAN  
History of entity/person SRI VARA JUNGLE RESORTS PVT.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: A2 FINED RS.1000 EACH IN EACH CASE

30-JUL-2008 		-  
110
History of entity/person H.N.PANDURANGAN  
History of entity/person SRI VARA JUNGLE RESORTS PVT.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: A2 FINED RS.1000 IN EACH CASE

18-JUL-2007 		-  
111
History of entity/person H.N.SREEDHAR  
History of entity/person YASHASWI 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: ALL DIRECTORS FINED RS.1000 EACH

17-FEB-2004 		 
112
History of entity/person HEMANT GOENKA  
History of entity/person EXPRESS LAND & HOUSING CO.LTD.
  		DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.1500

16-JUL-2002 		 
113
History of entity/person HENRIK AAEN  
History of entity/person CONNECT-IT SOLUTIONS PVT.LTD.
  		DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

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 168 & SECTION 220(3) & SECTION 210(5) OF COMPANIES ACT: PROCEEDINGS STOPPED FOR WANT OF CORRECT ADDRESS

18-JUL-2007 		-  
114
History of entity/person HITESH N.JOSHI  
History of entity/person GREATER BANGALORE BUILDERS & DEVELOPERS PVT.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: ALL 6 DIRECTORS FINED RS.1000 EACH

02-JAN-2004 		 
115
History of entity/person HYDERKHAN  
History of entity/person SAMROOD MONEY EXCHANGE 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.10000

07-MAR-2007 		-  
116
History of entity/person JAGAT SINGH DUGAR  
History of entity/person SURAJ STONE CORP.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: COMPANY AND DIRECTORS FINED RS.1000 EACH AND PROCEEDINGS STOPPED AGAINST ACCUSED NO.7 AS HE COULD NOT BE TRACED

04-MAR-2005 		-  
117
History of entity/person JAGTAR SINGH  
History of entity/person THAPAR SPINNING MILLS LTD.
  		DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.1000

09-AUG-2004 		 
118
History of entity/person JANAKI  
History of entity/person SHRI SANTA FINANCE PVT.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.1 AND 3 FINED RS.1000 EACH AND CASE AGAINST ACCUSED NO.2 ABATED AS REPORTED DEAD

30-APR-2004 		 
119
History of entity/person JAVEED PASHA  
History of entity/person JAPS INDUSTRIAL PRODUCTS PVT.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: PENALTY IMPOSED RS.1000 EACH ON DIRECTORS

04-MAR-2004 		 
120
History of entity/person JAYALAKSHMI  
History of entity/person AAPTA AGRO PVT.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: PROCEEDINGS STOPPED FOR WANT OF CORRECT ADDRESS

18-JUL-2007 		-  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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