|
S. No.
|
Name of Company
|
Name of the Directors
|
Section of Companies Act, 1956 violated
|
Penalty levied
|
Status of the case
|
|
1.
|
M/s XRBIA DEVELOPERS LIMITED
|
Dilip Ramkrishna Khapre,
Manoj Kumar Murlidhar Kamble
|
159, 220(3)
|
Total ₹ 3000/- fine (Rs.500/- fine imposed on each director apart from fine on the company in two cases)
|
Action Completed
|
|
2
|
M/s BORACHEM INDUSTRIES LIMITED
|
Suresh Kanayalal Raka, Ashok Namdevrao Rukari,
Omprakash Pattnayak
|
159, 220(3)
|
Total ₹ 4000/- fine (Rs.500/- fine imposed on each director apart from fine on the company in two cases)
|
Action Completed
|
|
3
|
M/s LI TAKA PHARMACEUTICALS LIMITED
|
Pravin Kumar Kantilal Mutha,
Suresh Kanayalal Raka, Cajetan Valerian Dsouza,
Omprakash attanayak
|
159, 220(3)
|
Total ₹ 5000/- fine (Rs.500/- fine imposed on each director apart from fine on the company in two cases)
|
Action Completed
|
|
4
|
M/s SIDHANATH SUGAR MILLS LIMITED
|
Dilip Bramhadeo Mane
|
220(3)
|
Total ₹ 1000/- fine (Rs.500/- fine imposed on each director apart from fine on the company in this case)
|
Action Completed
|
|
5
|
M/s PEGASUS HEALTHCARE LIMITED
|
Rajendra Chhotubahi Kapadia, Suresh Kanayalal Raka,
Cajetan Valerian Dsouza
|
159, 220(3)
|
Total ₹ 4000/- fine (Rs.500/- fine imposed on each director apart from fine on the company in two cases)
|
Action Completed
|
|
6
|
M/s ATIBAR INDUSTRIES COMPANY LTD
|
Shri Samir Kumar Sarawgi, Managing Director,
Shri Bibhu Prasad Bhoi, company secretary
|
220
|
Total ₹ 4500/- fine (Rs1500/- fine imposed on each Managing Director and Company Secretary apart from fine on the company)
|
Action Completed
|
|
7
|
M/s SCL STEEL CORPORATION LIMITED
|
Avijit Chakraborty,
Manas Kumar Dan,
Prasanta Chatterjee,
Joy deb Biswas
|
56(3), 60B/629A, 67 (1) & (2) /629A and 68
|
Total ₹ 1,95,000/- fine (Rs.39,000 fine imposed on each Director apart from fine on the Company)
|
Action Completed
|
|
8
|
M/s MAN STRUCTURALS PRIVATE LIMITED
|
Kishore P. Rungta, Managing Director
|
58A (1) & 58A(2) read with 58A(6)
|
Fine of ₹ 1,89,31,294/-, ₹ 76,74,525/-, ₹ 12,59,131/- for the years 1996-97, 1997-98, 1998-99 respectively imposed on the company. Further, the Managing Director of the company was convicted for a period of two year simple imprisonment and a fine of ₹ 5000/- was imposed on him
|
The Company and Managing Director have filed an appeal before the Appellate Court which is pending.
|
|
9
|
LAKHANI INDIA LIMITED
|
Amarjeet Kalra Whole Time Director, Arun Virmani, Company Secretary
|
159/220
|
Total ₹ 20000/- fine
(Rs.10000 each on whole time Director and Secretary)
|
Case in respect of one of the directors, Shri Parmeshwar Dyal Lakhani, has been consigned to record by the Court as the Court has declared him a Proclaimed Offender.
|
|
10
|
SATYAM COMPUTER SERVICES LTD.
|
Ramalinga Raju,
B. Ramaraju,
V. Srinivas
|
309(1) & 628
|
Fine of ₹ 5 lakh each and in default of paying fine, simple imprisonment of 6 months each
|
All the four directors convicted have gone in appeal.
|
| |
|
Ramalinga Raju,
B. Ramaraju,
Srinivas, Mynampati
|
211(7) & 628
|
Simple Imprisonment of 6 months for each accused and Fine of ₹ 10,000, and in default of paying fine, simple imprisonment of 1 month each
|
| |
|
Ramalinga Raju,
B. Ramaraju,
Srinivas,
Mynampati
|
211 & 628
|
Simple Imprisonment of 6 months for each accused and Fine of ₹ 10,000, and in default of paying fine, simple imprisonment of 1 month each
|
| |
|
Ramalinga Raju,
B. Ramaraju,
Mynampati
|
217 (2a) & 628
|
Simple Imprisonment of 6 months for each accused and Fine of ₹ 20,000/- and in default of paying fine, simple imprisonment of 1 month each
|
| |
|
Ramalinga Raju,
B. Ramaraju,
Srinivas
|
211 (1) & (2) & 628
|
Simple Imprisonment of 6 months for each accused and Fine of ₹ 10,000/- and in default of paying fine, simple imprisonment of 1 month each.
|
| |
|
Ramalinga Raju,
B. Ramaraju,
Mynampati
|
220 (1) & 628
|
Fine of ₹ 5 lakh and in default of paying fine, simple imprisonment of 6 month each.
|
|
11.
|
JVG GROUP COMPANIES
|
|
|
|
The matter is still pending against Mrs. Namrata Krishan, Director who has been declared as Proclaimed offender by the court. Another Director Sh. D K Aggarwal is no more. Proceedings against another Director Sh. Vijay Kumar Sharma have been dropped.
|
| |
JVG HOLDINGS
|
Upender Singh
|
159 r/w 220
|
Fine of ₹ 10, 000
|
| |
|
S.L. Maloo
|
217 (5)
|
Fine of ₹ 10, 000
|
| |
JVG HOTELS
|
S.L. Maloo
|
217 (5)
|
Fine of ₹ 10, 000
|
| |
JVG STEEL
|
S.L. Maloo
|
215
|
Fine of ₹ 10, 000
|
| |
JVG HOUSING FINANCE
|
S.L. Maloo
|
159/220 (1)
|
Fine of ₹ 10, 000 for non-filing of balance sheet as at 31.3.2007
|
| |
|
S.L. Maloo
|
159/220 (1)
|
Fine of ₹ 10, 000 for non-filing of balance sheet as at 31.3.2006.
|
