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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 217(5) OF COMPANIES ACT: IMPRISONMENT OF EVERY CONCERNED PERSON UPTO 6 MONTHS OR FINE OF UPTO RS.20,000 OR BOTH

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
101
History of entity/person RAJESH V.JAIN  
History of entity/person PUSHPA PACKAGES LTD.
  		COMMENCED BUSINESS WITHOUT COMPLYING WITH CONDITIONS PRESCRIBED UNDER COMPANIES ACT (SECTION 149 (2A))

DID NOT EXERCISE GENERAL POWERS IN ACCORDANCE WITH PROVISIONS OF COMPANIES ACT/ANY OTHER APPLICABLE ACT/MEMORANDUM & ARTICLES OF ASSOCIATION ETC. (SECTION 292 (1) (C))

DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)

DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))   		PROSECUTION UNDER SECTION 149(2A) & SECTION 629A & SECTION 211(7) & SECTION 217(5) OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH IN EACH CASE

30-JUL-2008 		-  
102
History of entity/person RAJESH V.JAIN  
History of entity/person PUSHPA PACKAGES LTD.
  		DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: EACH DIRECTORS FINED RS.1000

18-JUL-2007 		-  
103
History of entity/person RAMESH J.THARAKAN  
History of entity/person INNOVATIVE MARINE FOODS LTD.
  		DEFAULTED IN REPORT OF BOARD OF DIRECTORS (SECTION 217)   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.1500 EACH(ST.176/2000)

05-FEB-2003 		 
104
History of entity/person RAMESH M.C.  
History of entity/person PARAM FINANCE & SECURITIES LTD.
  		DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.500 EACH ON DIRECTORS

03-DEC-2004 		-  
105
History of entity/person RAMESH M.C.  
History of entity/person PARAM FINANCE & SECURITIES LTD.
  		DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH ON DIRECTORS

03-DEC-2004 		-  
106
History of entity/person RAMESH M.C.  
History of entity/person PARAM FINANCE & SECURITIES LTD.
  		DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH ON DIRECTORS

03-DEC-2004 		-  
107
History of entity/person RAMESHKUMAR R.MORE  
History of entity/person GRAUER & WEIL (INDIA) LTD.
  		DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: NO PENALTY IMPOSED

08-AUG-2007 		COMPOUNDED & DISPOSED ON 15/3/2007  
108
History of entity/person RATTANKUMAR  
History of entity/person NEPC INDIA LTD.
  		DID NOT INCLUDE PARTICULARS OF EMPLOYEES IN BOARD'S REPORT (SECTION 217(2A))   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.1000

28-JUL-2005 		-  
109
History of entity/person RAVI SUNDERARAJAN  
History of entity/person BESPOKE FINVEST LTD.
  		DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: NO PENALTY IMPOSED

15-JUL-2004 		COMPOUNDED  
110
History of entity/person RAVISHANKAR T.G.  
History of entity/person PARAM FINANCE & SECURITIES LTD.
  		DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH ON DIRECTORS

03-DEC-2004 		-  
111
History of entity/person RAVISHANKAR T.G.  
History of entity/person PARAM FINANCE & SECURITIES LTD.
  		DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH ON DIRECTORS

03-DEC-2004 		-  
112
History of entity/person RAVISHANKAR T.G.  
History of entity/person PARAM FINANCE & SECURITIES LTD.
  		DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.500 EACH ON DIRECTORS

03-DEC-2004 		-  
113
History of entity/person S.G.KALYANARAMAN  
History of entity/person MALABAR ORGANICS LTD.
  		DEFAULTED IN REPORT OF BOARD OF DIRECTORS (SECTION 217)   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH(ST.78/2000)

08-NOV-2000 		 
114
History of entity/person S.I.HUMAYUN KABIR  
History of entity/person SOLAR SOLVENT EXTRACTIONS LTD.
  		DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.750

31-MAR-2008 		-  
115
History of entity/person S.I.SALAUDEEN  
History of entity/person SOLAR SOLVENT EXTRACTIONS LTD.
  		DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.750

31-MAR-2008 		-  
116
History of entity/person S.N.SINGH  
History of entity/person QST LTD.
  		DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.5600

19-JUN-2002 		PENALTY AMOUNT OF RS.5,600.00 PAID BY COMPANY ON 19/06/2002 VIDE RECEIPTS NO.820308 TO 820314 DATED 19/06/2002  
117
History of entity/person S.R.BHANDARI  
History of entity/person BESPOKE FINVEST LTD.
  		DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: NO PENALTY IMPOSED

15-JUL-2004 		COMPOUNDED  
118
History of entity/person S.RAJENDRA PRASAD  
History of entity/person SANTHIGIRI PHARMA CARE LTD.
  		DEFAULTED IN REPORT OF BOARD OF DIRECTORS (SECTION 217)   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.950 EACH(ST.127/2002)

07-OCT-2002 		 
119
History of entity/person SAJI GEORGE  
History of entity/person MALAYALAM SOLVENT EXTRACTIONS LTD.
  		DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.22500

06-FEB-2006 		-  
120
History of entity/person SAJU JOHN  
History of entity/person ENJAYES SPICES & CHEMICAL OILS LTD.
  		DEFAULTED IN REPORT OF BOARD OF DIRECTORS (SECTION 217)   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH(ST.888/2001)

15-MAY-2002 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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