| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
GARLON POLYFAB INDUSTRIES LTD.
|
|
|
|
DINESH NARAIN GARG
|
|
|
VISHAL GARG
|
|
|
VIVEK GARG
|
|
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.1200
31-MAY-2004
|
-
|
| 102 |
|
|
GARLON POLYFAB INDUSTRIES LTD.
|
|
|
|
VISHAL GARG
|
|
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.1680
25-JUL-2000
|
-
|
| 103 |
|
|
GAY FINLEASE 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
29-SEP-2004
|
DISMISSED AS COMPOUNDED U/S 621A(4)(D)
|
| 104 |
|
|
GAY PEN FINLEASE 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
12-OCT-2004
|
DISMISSED
|
| 105 |
|
|
GEE KAY TEXTILES 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
18-JAN-2005
|
DISMISSED AS COMPOUNDED U/S 621A(4)(D)
|
| 106 |
|
|
GLOBAL BLOOMS (INDIA) 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.200 EACH
09-FEB-2001
|
NO APPEAL
|
| 107 |
|
|
GLOBAL FOODS 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: PENALTY IMPOSED RS.1200
01-MAR-2005
|
CONVICTED
|
| 108 |
|
|
GLOBAL SERVICES & RESOURCES (I) LTD.
|
|
|
|
P.S.NATARAJAN
|
|
|
S.VENKITACHALAM
|
|
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 OF COMPANIES ACT: NO PENALTY IMPOSED
08-MAY-2002
|
FURTHER PROCEEDINGS STOPPED
|
| 109 |
|
|
GLOBE INDUSTRIAL RESOURCES 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: PENALTY IMPOSED RS.4000
14-FEB-2005
|
CONVICTED
|
| 110 |
|
|
GLOBE RESORTS LTD.
|
|
|
|
BHOJ CHANDER THAKUR
|
|
|
DEEP CHANDER THAKUR
|
|
|
DHANWANT THAKUR
|
|
|
JHUNA SINGH
|
|
|
SAMPURAN
|
|
|
THAKUR BELI RAM
|
|
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.9105
09-AUG-2004
|
|
| 111 |
|
|
GOLDEN FERRO ALLOYS (I) PVT.LTD.
|
|
|
|
J.MURALI MANOHAR
|
|
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 OF COMPANIES ACT: PENALTY IMPOSED RS.16000
31-MAY-2000
|
|
| 112 |
|
|
GOVINDANARYAN GOODS CARRIERPVT.LTD.
|
|
|
|
MANIMINDER KAUR
|
|
|
SUKBHIR 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.3000
09-AUG-2004
|
-
|
| 113 |
|
|
GRAMIN BRICKS & CONSTRUCTION PVT.LTD.
|
|
|
|
DUNI CHAND BHARDWAJ
|
|
|
SATISH KUMAR
|
|
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.15920
16-SEP-2004
|
-
|
| 114 |
|
|
GULLIVER TRAVEL CO.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: PENALTY IMPOSED RS.5200
07-APR-2004
|
ACQUITEED IN THE COMPLAINT PERTAINING TO 98-99 AS COMP. IS IN LIQUIDATION 6.10.98
|
| 115 |
|
|
GURDARSHAN LEATHERS LTD.
|
|
|
|
JASBIR KAUR
|
|
|
JASDEEP SINGH
|
|
|
SAMIR THAPAR
|
|
|
SATINDER KAUR
|
|
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.1000
09-AUG-2004
|
|
| 116 |
|
|
HARBANS IMPEX LTD.
|
|
|
|
ANIL KUMAR
|
|
|
HARBANS LAL
|
|
|
HARSH GUPTA
|
|
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.5250
09-AUG-2004
|
|
| 117 |
|
|
HARIPARVAT MERRYLAND & RESORTS 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: PENALTY IMPOSED RS.3000
27-JUL-2004
|
CONVICTED
|
| 118 |
|
|
HARIPARVAT MERRYLAND & RESORTS 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: PENALTY IMPOSED RS.3600
10-NOV-2004
|
CONVICTED
|
| 119 |
|
|
HARPARTAP STEEL LTD.
|
|
|
|
BALBIR KAUR KAIRON
|
|
|
HARPARTAP SINGH KAIRON
|
|
|
JAGTAR SINGH DILLON
|
|
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.1000
09-AUG-2004
|
|
| 120 |
|
|
HEALTHLINE ALLGRAY DIAGNOSTICS & RESEARCH CENTRE LTD.
|
|
|
|
GURCHARAN 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.4000
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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| Page 6 of 18
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