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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 629A OF COMPANIES ACT: FINE OF UPTO RS. 5,000 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT AND FURTHER FINE OF UPTO RS. 500 PER DAY FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
101
History of entity/person PUSHPA PACKAGES LTD.  
History of entity/person BABULAL S.JAIN

History of entity/person MUKESH B.JAIN

History of entity/person RAJESH V.JAIN
  		DID NOT OBTAIN SANCTION OF BOARD OF DIRECTORS FOR CERTAIN CONTRACTS IN WHICH PARTICULAR DIRECTORS ARE INTERESTED (SECTION 297)   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH

18-JUL-2007 		-  
102
History of entity/person PUSHPA PACKAGES LTD.  
History of entity/person BABULAL S.JAIN

History of entity/person MUKESH B.JAIN

History of entity/person RAJESH V.JAIN
  		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 		-  
103
History of entity/person PUSHPA PACKAGES LTD.  
History of entity/person BABULAL S.JAIN

History of entity/person MUKESH B.JAIN

History of entity/person RAJESH V.JAIN
  		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))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: EACH DIRECTORS FINED RS.1000

18-JUL-2007 		-  
104
History of entity/person QST LTD.  
History of entity/person PAWAN KUMAR JAIN

History of entity/person SHYAM SUNDAR AGARWAL
  		DID NOT OBTAIN SANCTION OF BOARD OF DIRECTORS FOR CERTAIN CONTRACTS IN WHICH PARTICULAR DIRECTORS ARE INTERESTED (SECTION 297)   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.2100

19-OCT-2002 		PENALTY AMOUNT OF RS.2,100.00 PAID BY COMPANY ON 19/06/2002 VIDE RECEIPTS NO.820305 TO 820307 DATED 19/06/2002  
105
History of entity/person QST LTD.  
History of entity/person PAWAN KUMAR JAIN

History of entity/person SHYAM SUNDAR AGARWAL
  		DID NOT OBTAIN SANCTION OF BOARD OF DIRECTORS FOR CERTAIN CONTRACTS IN WHICH PARTICULAR DIRECTORS ARE INTERESTED (SECTION 297)   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.2100

19-OCT-2002 		PENALTY AMOUNT OF RS.2,100.00 PAID BY COMPANY ON 19/06/2002 VIDE RECEIPTS NO.820302 TO 820304 DATED 19/06/2002  
106
History of entity/person RHINO PRINTERS LTD.  
History of entity/person DIRECTORS
  		DID NOT FILE CHARGE WITH REGISTRAR WITHIN PRESCRIBED TIME (SECTION 125(1))

DEFAULTED IN FILING RETURNS WITH ROC WITH REGARD TO ALLOTMENTS (SECTION 75)

DEFAULTED IN COMPLYING WITH DIRECTIVES/INSTRUCTIONS/GUIDELINES OF THE COMPANY LAW BOARD FOR CALLING OF ANNUAL GENERAL MEETING (SECTION 167)

DID NOT KEEP REGISTER OF DIRECTORS OR FAILED TO FILE WITH THE REGISTRAR, RETURN OF DIRECTORS, MANAGING DIRECTOR, MANAGER AND SECRETARY (SECTION 303)

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)   		PROSECUTION UNDER SECTION 142 & SECTION 75(4) & SECTION 168 & SECTION 303(3) & SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.3216

09-JUL-2004 		 
107
History of entity/person RITES LTD.  
  EXERCISED POWERS BY BOARD OF DIRECTORS,OTHERWISE THAN AT MEETINGS BY WAY OF RESOLUTIONS (SECTION 292)

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES GIVEN BY CENTRAL GOVERNMENT TO CHANGE THE NAME OF EXISTING COMPANY (SECTION 22)   		PROSECUTION UNDER SECTION 629A & SECTION 22(2) OF COMPANIES ACT: PENALTY IMPOSED RS.16000

31-MAY-2001 		CONVICTED  
108
History of entity/person RMI STEELS LTD.  
  AMENDED ANY OF PROVISION RELATING TO MANAGING, WHOLE-TIME OR NON-ROTATIONAL DIRECTORS WITHOUT TAKING CENTRAL GOVERNMENT'S APPROVAL (SECTION 268)   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.4167

03-MAY-2000 		-  
109
History of entity/person ROYAL COACH INDIA PVT.LTD.  
History of entity/person DIRECTOR
  		DEFAULTED IN PAYMENT OF FEES TO ROC AS PER SCHEDULE X (SECTION 611)

DEFAULTED IN PAYMENT OF FEES TO ROC AND OTHER OFFICERS IN THE MANNER SPECIFIED (SECTION 612)   		PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.2585

08-FEB-2005 		 
110
History of entity/person ROYAL COACH INDIA PVT.LTD.  
History of entity/person DIRECTOR
  		DEFAULTED IN PAYMENT OF FEES TO ROC AS PER SCHEDULE X (SECTION 611)

DEFAULTED IN PAYMENT OF FEES TO ROC AND OTHER OFFICERS IN THE MANNER SPECIFIED (SECTION 612)   		PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.1130

08-FEB-2005 		 
111
History of entity/person SAGAR ENTERTAINMENT LTD.  
History of entity/person PRATAP KISHAN KAUL

History of entity/person RAMANAND SAGAR
  		DID NOT OBTAIN SANCTION OF BOARD OF DIRECTORS FOR CERTAIN CONTRACTS IN WHICH PARTICULAR DIRECTORS ARE INTERESTED (SECTION 297)   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: NO PENALTY IMPOSED

21-JUN-2006 		COMPOUNDED & WITHDRAWN  
112
History of entity/person SAHYADRI INDUSTRIES LTD.  
History of entity/person DIRECTORS
  		DID NOT OBTAIN SANCTION OF BOARD OF DIRECTORS FOR CERTAIN CONTRACTS IN WHICH PARTICULAR DIRECTORS ARE INTERESTED (SECTION 297)   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.3000

01-APR-2013 		CONVICTED  
113
History of entity/person SAIT NAGJEE PURUSHOTHAM & CO.PVT.LTD.  
History of entity/person NITINKUMAR

History of entity/person P.SANDEEP MEHTA

History of entity/person RAMESH CHANDRA MANEKLAL MEHTA
  		DID NOT APPOINT MANAGING DIRECTOR/WHOLE TIME DIRECTOR AS REQUIRED UNDER SECTION 269(2)

REMUNERATION OF MANAGING DIRECTOR/WHOLE TIME DIRECTOR WAS NOT APPROVED BY CENTRAL GOVT. OR WAS NOT AS PER SCHEDULE 13 OF COMPANIES ACT (SECTION 309(3))   		PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.16000

30-JAN-2009 		-  
114
History of entity/person SAVITA INTERNATIONAL LTD.  
History of entity/person DIRECTORS
  		NON-ENHANCEMENT OF PAID-UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY A PUBLIC COMPANY (SECTION 3(4))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.8080

02-OCT-2003 		 
115
History of entity/person SCHEMATIC FINANCE LTD.  
  DID NOT OBTAIN SANCTION OF BOARD OF DIRECTORS FOR CERTAIN CONTRACTS IN WHICH PARTICULAR DIRECTORS ARE INTERESTED (SECTION 297)

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

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) & SECTION 211(7) & SECTION 629A OF COMPANIES ACT: NO PENALTY IMPOSED

06-DEC-2004 		ACCUSED ARE PROCLAIMED OFFENDOR, CONSIGNED TO RECORD ROOM UNDER SECTION 299 CR.R.R.  
116
History of entity/person SHAILESH SHAH SECURITIES PVT.LTD.  
History of entity/person SHAILESH DOLATRAI SHAH
  		DID NOT OBTAIN SANCTION OF BOARD OF DIRECTORS FOR CERTAIN CONTRACTS IN WHICH PARTICULAR DIRECTORS ARE INTERESTED (SECTION 297)   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: NO PENALTY IMPOSED

15-DEC-2005 		COMPOUNDED  
117
History of entity/person SHAKUN ADVERTISING & MARKETING LTD.  
History of entity/person DIRECTORS
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.1004

13-SEP-2005 		-  
118
History of entity/person SHREEM ELECTRIC LTD.  
History of entity/person DIRECTORS
  		DID NOT OBTAIN SANCTION OF BOARD OF DIRECTORS FOR CERTAIN CONTRACTS IN WHICH PARTICULAR DIRECTORS ARE INTERESTED (SECTION 297)   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.4000

16-SEP-2012 		CONVICTED  
119
History of entity/person SIDH EQUIPMENT LEASINGS LTD.  
History of entity/person BAJRANGLAL CHORARI

History of entity/person KAILASH CHAND DUJARI

History of entity/person UMESH KUMAR THAKER
  		DEFAULTED IN RELATION TO APPOINTMENT AND REMUNERATION OF AUDITORS (SECTION 224)

DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   		PROSECUTION UNDER SECTION 629A & SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.10000

05-APR-2002 		 
120
History of entity/person SIYARAM HYBRID SEEDS LTD.  
History of entity/person DIRECTORS
  		NON-ENHANCEMENT OF PAID-UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY A PUBLIC COMPANY (SECTION 3(4))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.3520

04-JUL-2003 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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