Cases in which Directors of the company declared as Proclaimed Offender by the Hon’ble Court

Sl. No. Name of Company Name of DIN Section Date when Which Courts No of Status of
Directors declared as Cases Company
PO
1. A M Financial Service Ltd Ashok Kumar Gupta Not 220 31.05.2013 JMIC, Jalandhar 1 Strike Off
Raj Rani Gupta available
since the
cases filed
were prior
to 2006.
2. Adhiswar Spinners Ltd J C Chawla -do- 383A 04.03.2013 JMIC, Ludhiana 1 Strike off
Surdershan Jain
Gautam Jain
Pankaj Jain
3. Amrit Cellulose Not available in the -do- 159/220 08.08.2009 JMIC, Jalandhar 2 In
Enterprises Ltd system FY 1996 to Liquidation
2000
4. Amritsar Exports Ltd Rohit Behl -do- 383A 15.01.2013 JMIC, Ludhiana 1
Pawan Behl
Puneet Khanna
5. Arihant Corporation Ltd K L. Jain -do- 159/220 15.11.2011 JMIC, Jalandhar 4 Active
PO
26.11.2011
FY 2003 &
2004
6. Arihant Corporation Ltd K L Jain -do- 159/220 15.11.2011 JMIC, Jalandhar 4 Active
Sl. No. Name of Company Name of DIN Section Date when Which Courts No of Status of
Directors declared as Cases Company
PO
7. Arihant Cotsyn Ltd K L Jain -do- 220 07.07.2012 JMIC, Jalandhar 1 In
FY 2004 Liquidation

8. Arihant Industries Ltd K L Jain -do- 159/220 15.11.2011 CJM, Jalandhar 2 Active

9. Arihant Industries Ltd K L Jain -do- 166/168 FY CJM, Jalandhar 4 Active

2001 03.08.2009
210 FY 2002
159,220 FY
2001

10. Arihant Industries Ltd K L Jain -do- 159/220 15.11.2011 JMIC, Jalandhar 2 Active
11. Arihant Industries Ltd K L Jain -do- 146 18.02.2014 JMIC, Jalandhar 1 Active

12. Arihant Threads Ltd K L Jain -do- 63,68 R/W 18.07.2009 CJM, Jalandhar 1 Active
628 & 113 & 29.05.2015
Sukhsham Jain
13. Arihant Threads Ltd K L Jain -do- 172,192 26.11.2011 JMIC, Jalandhar 2 Active

14. Arihant Threads Ltd K L Jain -do- 264,r/w 30.07.2011 JMIC, Jalandhar 5 Active
629A,193,15
4,303, 209(5)

15. Arihant Threads Ltd K L Jain -do- 150,209(3)(b) 07.07.2012 JMIC, Jalandhar 4 Active
,143,211(7)
Sl. No. Name of Company Name of DIN Section Date when Which Courts No of Status of
Directors declared as Cases Company
PO
16. Arihant Threads Ltd K L Jain -do- 303,219,210 31.05.2013 JMIC, Jalandhar 3 Active
17. Arihant Threads Ltd K L Jain -do- 210 13.08.2013 JMIC, Jalandhar 1 Active
18. Arihant Threads Ltd Only MD Sh. K L Jain -do- 295,628,217, CJM, Amritsar 4 Active
PO 209 March, 2014
Only MD Sh. K L Jain PO

19. Arihant Corporation Ltd K L Jain -do- 159/220 15.11.2011 JMIC, Jalandhar 4 Active
PO
26.11.2011
FY 2003 &
2004
20. Arihant Corporation Ltd K L Jain -do- 159/220 15.11.2011 JMIC, Jalandhar 4 Active

21. Arihant Threads Ltd K L Jain -do- 220 15.04.2014 JMIC, Jalandhar 1 Active

FY 2005
22. Avon Commercial Ltd Pawan Kumar Das -do- 159 24.09.2011 JMIC, Jalandhar 1 Strike Off
Vikram Kamani FY 2004
Rajinder Kumar
Sharma
23. Avon Commercial Ltd Pawan Kumar Das -do- 220 FY 2004 31.05.2013 JMIC, Jalandhar 1 Strike Off
Vikram Kamani
Rajinder Kumar PO
Sharma 31.05.2013

24. Avon Commercial Ltd Pawan Kumar Das -do- 159/220 FY August 2014 JMIC, Jalandhar 10 Strike Off
Vikram Kamani 1998 to 2002
Rajinder Kumar
Sharma
Sl. No. Name of Company Name of DIN Section Date when Which Courts No of Status of
Directors declared as Cases Company
PO
25. Bedi Automobiles Ltd Manmohan Singh -do- 159/220 FY August 2014 JMIC< 20 Strike Off
Bedi 1998 to 2007 Jalandhar
Amar Singh Bedi

26. BSM Knit Fab India Ltd Harshmani Pant -do- 234(4) 31.11.2015 CJM, 1 Active
Mohan Verma Chandigarh
Ashavin V Shinde
27. Bhupindra Flour Mills Ltd Not available in -do- 159/220 07.08.2012 JMIC, Jalandhar 14 Strike Off
system FY 1996 to
1998
FY 2000 to
2003

28. Broadwasy Foods Ltd Kulwant Singh -do- 159/220 FY 08.04.2017 CJM, 2 Active
Bhardwaj 2005 to 2011 Chandigarh
Surjeet Kaur
Jasdeep Singh
29. Carewell Hyeigene & Sh. Rajneesh -do- 159/220 FY 25.08.2017 CJM, 3 Active
Products Ltd Remetra,[Link] 2008 to 2013 Chandigarh
,Dr. Mrs. Prema 146
Bhargava, Surinder
Kaur, Harpreet
Singh Cheema, N S
Cheema
Sl. No. Name of Company Name of DIN Section Date when Which Courts No of Status of
Directors declared as Cases Company
PO
30. Carewell Hyeigne Ltd Sh. Rajneesh -do- 159/220 FY 13.08.2013 JMIC, Jalandhar 2 Active
( Vanishing Co’s) Remetra,[Link] 2005
,Dr. Mrs. Prema
Bhargava, Surinder
Kaur, Harpreet
Singh Cheema, N S
Cheema

31. Carewell Hygiene Products Sh. Rajneesh -do- 62,63 & 68 12.09.2009 JMIC, Jalandhar 3 Active
Ltd Remetra,[Link]
,Dr. Mrs. Prema Vanishing
Bhargava, Surinder Co’s
Kaur, Harpreet
Singh Cheema, N S
Cheema

32. Century Sheets Metals Ltd Ram Mohan -do- 146 March 2014 JMIC, Jalandhar 1 Dissoloved
Bhardwaj
Shyam Dev Shukla

33. Cossetes Marketing Pvt. Not available in the -do- 209A & 146 March 2014 JMIC, Jalandhar 2 Active
Ltd system
34. Chhabra Land & Hsg, Ltd Krishan Lal Chhabra -do- 220 30.09.2015 CJM, 1 Active
Chandigarh
Sl. No. Name of Company Name of DIN Section Date when Which Courts No of Status of
Directors declared as Cases Company
PO
35. Creative Merchants Ltd Jang Bahadhur Singh -do- 220 24.09.2011 1 JMIC, 1 Active
Phulwati Singh FY 2003 Jalandhar
Bhawan Singh
M P Vardarajan
Anand Narayan

36. Euro Cotspin Ltd Harshmani Pant -do- 146 ,234(1) 09.06.2016 2 CJM, 2 Active
Chandigarh

37. Fine Agromatics Ltd Rajinder Kumar Ohri -do- 220 30.09.2015 CJM, 1 In
Chandigarh Liquidation

38. Finorg Chemicals Ltd HPS Chawla -do- 220 07.07.2012 JMIC, Jalandhar 1 Active
Harbahjan Singh FY 2003
Chawla
Jaspal Singh Chawla
HR Swaminathan
Mrs. S Prema
Swaminathan
Sanjay Goel

39. MG Goodland Pvt. Ltd Maahesh Gupta -do- 137 FY 2015 06.10.2017 CJM, 1
Pardeep Singh Chandigarh
Sl. No. Name of Company Name of DIN Section Date when Which Courts No of Status of
Directors declared as Cases Company
PO
40. Goodwill Horticulture Pvt. A S Anil -do- 165 May 2014 JMIC, Jalandhar 1 Active
Ltd S S Thakur
R K Goel
41. Growel Foods Limited Mahesh Kumar Jain -do- 159/220 FY March, 2014 JMIC, Jalandhar 2 Active
Rahul Bishnoi 2007
Anurish Bishnoi

42. Hallmark Drugs & H R Swaminathan, -do- 217(3) 24.09.2011 JMIC, Jalandhar 1 Active
Chemicals Ltd MD
Piyush Mahendra Vanishing
Goda Co’s
Suridner Jirawala
& one of accused
plead guilty
Sh. Navneet
Khurana
43. Hallmark Drugs & H R Swaminathan, -do- 159/220 FY 31.05.2013 JMIC, Jalandhar 2 Active
Chemicals Ltd MD 2005
( Vanishing Co’s) Piyush Mahendra
Goda
Suridner Jirawala
& one of accused
plead guilty
Sh. Navneet
Khurana
Sl. No. Name of Company Name of DIN Section Date when Which Courts No of Status of
Directors declared as Cases Company
PO
44. Hallmark Drugs & H R Swaminathan, -do- 159/220 FY 31.05.2014 JMIC, Jalandhar 2 Active
Chemicals Ltd MD 2000
( Vanishing Co’s) Piyush Mahendra
Goda
Suridner Jirawala
& one of accused
plead guilty
Sh. Navneet
Khurana
45. Hallmark drugs & H R Swaminathan, -do- 159/220 24.11.2017 CJM, 3 Active
Chemicals Ltd MD &12/146 Chandigarh
Piyush Mahendra
Goda
Suridner Jirawala
& one of accused
plead guilty
Sh. Navneet
Khurana
46. Harita Mercantiles Ltd O P Batra -do- 159/220 FY 31.05.2013 JMIC, Jalandhar 2 Active
M G Gupta 2005
Rohit Aggarwal
Rajiv Batra

47. Harita Mercantiles Ltd O P Batra -do- 159/220 FY 31.05.2013 Chandigarh 2 Active
M G Gupta 2005
Rohit Aggarwal
Rajiv Batra
Sl. No. Name of Company Name of DIN Section Date when Which Courts No of Status of
Directors declared as Cases Company
PO
44. Hindustan Tools & Resh Goyal -do- 62,63 & 68, 08.08.2009 JMIC, Jalandhar 4 In
Forgings Ltd Abha Goyal Goyal 383A PO Liquidation
Manpreet Singh 08.08.2009
Ahluwalia
Pawan Kumar
Sharma
Mehar Singh
Ahluwalia
Avtar Singh
45 Hindustan Tools & Resh Goyal -do- 113 (1) & 73 February 2013 JMIC, Patiala 2 In
Forgings Ltd Abha Goyal Goyal Liquidation
Manpreet Singh
Ahluwalia
Pawan Kumar
Sharma
Mehar Singh
Ahluwalia
Avtar Singh
46 Hindustan Tools & Resh Goyal -do- 159/220 PO May 2014 JMIC, Jalandhar 1 In
Forgings Ltd Abha Goyal Goyal May 2014 Liquidation
Manpreet Singh
Ahluwalia
Pawan Kumar
Sharma
Mehar Singh
Ahluwalia
Avtar Singh
Sl. No. Name of Company Name of DIN Section Date when Which Courts No of Status of
Directors declared as Cases Company
PO
47 Hindustan Tools & Resh Goyal -do- 159/220 FY August 2014 JMIC, Jalandhar 2 In
Forgings Ltd Abha Goyal Goyal 2005 Liquidation
Manpreet Singh
Ahluwalia
Pawan Kumar
Sharma
Mehar Singh
Ahluwalia
Avtar Singh
48 I S Finvest Pvt. Ltd Gurinder Pal Singh -do- 159/220 December JMIC, Jalandhar 8 Strike Off
Inderjeet Singh FY 1997 to 2012
2004

49 Index Agro Leasing Ltd Mukhtar Hussain -do- 159/220 December JMIC, Jalandhar 4 Strike Off
Nisaruddhin FY 1996 to 2012
Mohhamed Forqan 1997
.

50. Indus Ind Leasing Ltd Rakesh Latta -do- 159/220 FY May 2014 JMIC, Jalandhar 4 Active
Shashi Verma 2002 to 2004

51. Ipsa Leasing & Marketing G S Pandhe -do- 159/220 December JMIC, Jalandhar 6 Strike Off
Services Pvt. Ltd Sanjeev Sood FY 1997 to 2012
Manoj Pandhe 1999
Anuj Kalra
R P Singh
Rajesh Behl
Sl. No. Name of Company Name of DIN Section Date when Which Courts No of Status of
Directors declared as Cases Company
PO

52. Jagriti Plantation India Ltd Rajinder Pal Yadav -do- 274(1)(g) 30.07.2011 JMIC, Jalandhar 1 Active
Narinder Kumar
Jagritit Yadav
Satinder Kaur
53. Kuldeep Kumar ( Swarn Kuldeep Kumar -do- 166 May 2014 JMIC, Jalandhar 1 Strike off
Education & Research Ltd Tejvir Singh
) A B Pandey
P S Bhaduria
54. Medley Foods Pvt. Ltd Kulwant Singh -do- 159/220 29.08.2016 CJM, 2 Active
Bhardwaj FY 2007 to Chandigarh
Surjeet Kaur 2011
Jasdeep Singh
55. Mehar Dairy Inds. Ltd Sandeep Thapar -do- 220 07.07.2012 JMIC, Jalandhar 1 In
In Liqudation FY 2004 Liquidation

56. Mehar Dairy Inds. Ltd Sandeep Thapar -do- 147,209A,73 February 2013 CJM, Ludhiana 4 In
In Liqudation & 113(1) Liquidation

57. Mehar Industries Ltd Sandeep Thapar -do- 159/220 FY August 2014 JMIC, Jalandhar 4 In
2005 Liquidation
Sl. No. Name of Company Name of DIN Section Date when Which Courts No of Status of
Directors declared as Cases Company
PO

58. Nitika Cements Ltd Deepak Kumar -do- 159/220 07.08.2012 JMIC, Jalandhar 14 Strike Off
Gupta FY 1998 to
Satya Paul Gupta 2004

59. Northern Hsg. & Dev. Ltd Parveen Agnihotri -do- 274(1) (g) 31.05.2013 JMIC, Jalandhar 1 Strike Off
Anil Agnihotri
Shiam singh Sandhu
Bhupinder Pal Singh
Balwinder Singh
60. Ocean Agro Farms Ltd Bashir ahmed -do- 274(1)(g) 30.07.2011 JMIC, Jalandhar 1 Active
Gulam Mohammed
Bhat
Nizir Ahmed Bhat
61. Oswal Palm (India) Ltd Neelam Kumar -do- 159/220 07.08.2012 JMIC, Jalandhar 18 Active
Oswal FY 1998 to
2004

61 Pam Raffia Ltd Harpreet Singh -do- 159/220 08.08.2009 JMIC, Jalandhar 2 Active
Cheema FY 2000
Sl. No. Name of Company Name of DIN Section Date when Which Courts No of Status of
Directors declared as Cases Company
PO
62 Pam Raffia Ltd Harpreet Singh -do- 220 24.09.2011 JMIC, Jalandhar 1 Active
Cheema FY 2004

63. Pam Raffia Ltd Harpreet Singh -do- 220 August 2014 JMIC, Jalandhar 1 Active
Cheema
64. Punjab Wireless Systems Gurpal Singh -do- 159/220 February 2013 CJM, Jalandhar 5 In
Ltd FY 1999 Liquidation
In Liquidation 166/210
FY 92 to 2000
65. Punjab Fibre Limtied Padam Kumar Jain -do- 234(4) 30.09.2015 CJM, 1 Active
Chandigarh
66. Raninder Financial Pvt. Ltd Raninder Kumar -do- 159/220 FY 15.06.2016 CJM, 1 Active
Atul Sagar 1998 to 2002 Chandigarh
67. Roland Rubber Company Vasu Dev Kalia -do- 159/220 30.09.2015 CJM, 2 Active
Ltd Rajinder Rana Chandigarh
68. Real value Agro MM Negi -do- 209A(8) January 2014 CJM Jalandhar 1 Dissolved
Rajesj Kumar

69. Samana Steels Ltd Dharam Pal Garg -do- 159/220 08.08.2009 JMIC, Jalandhar 2 Active
Krishan Kumar Garg FY 2002
70. Sambhav Textiles Ltd Sanjeev Kumar Jain -do- 159/220 FY August 2014 JMIC, Jalandhar 4 Active
Rajesh Jain 2006 to 2007
Ramesh Kumar
71. Sardar Exports Pvt Ltd Gurpreet Singh -do- 159/220 FY August 2014 JMIC, Jalandhar 20 Strike Off
Amarjit Singh 1998 to 2007
Balwinder Singh

72. Sekure Business Rajeev Ranjan -do- 159/220 07.08.2012 JMIC, Jalandhar 4 Strike Off
Consultants Ltd S G Tirpathi FY 2001 to
Prashant Upadhyai 2002
Sl. No. Name of Company Name of DIN Section Date when Which Courts No of Status of
Directors declared as Cases Company
PO

73. Somal Exports Ltd Parshotam Singh -do- 159/220 08.08.2009 JMIC, Jalandhar 2 Strike Off
Somal FY 2003 to
Hardyal Singh Mann 2005
Manmohan Singh
74. ( Mukerian Papers Ltd) Sukhjinder Singh -do- 63 & 68 April 2014 JMIC, Jalandhar 2 Active

75. Sunlife Technologies Ltd Joginder Singh sodhi -do- 97 & 30.07.2011 JMIC, Jalandhar 2 Strike off
Harjinder Singh 274(1)(g)
Sodhi
Sukhjinderr Singh
sodhi
76. Sunlife Technologies Ltd Joginder Singh sodhi -do- 146 24.09.2011 JMIC, Jalandhar 1 Strike off
Harjinder Singh
Sodhi
Sukhjinderr Singh
sodhi
77. Sunlife Technologies Ltd Joginder Singh sodhi -do- 234(4) 24.09.2012 JMIC, Jalandhar 1 Strike off
Harjinder Singh
Sodhi
Sukhjinderr Singh
sodhi
78 Surbhi Forest India Ltd Prem Kumar -do- 159/220 17.04.2017 CJM, 2 Active
Chaturvedi 2005 2011 Chandigarh
Vijay Kumar
Harish Kumar Popli
Nahar Singh
79. Swarn Food Ltd Dr. Kuldeep Kumar -do- 159/220 FY 13.08.2013 JMIC, Jalandhar 2 Strike off
Dr. Usha Kiran 2005
Sl. No. Name of Company Name of DIN Section Date when Which Courts No of Status of
Directors declared as Cases Company
PO
Dr. Ashwani Kumar
Prem Kumar Kumar
Garg
80. Swarn Bhumi Forests (1) Dr. Kuldeep Kumar -do- 159/220 FY 10.01.2018 CJM, 2 In
Ltd Dr. Usha Kiran 2001 to 2002 Chandigarh Liquidation
Dr. Ashwani Kumar
Prem Kumar Kumar
Garg
81. Swarnbhumi forests (I) Ltd Dr. Kuldeep Kumar -do- 211,293(1),3 26.11.2011 JMIC, Jalandhar 7 In
Dr. Usha Kiran 70,372,209(2 Liquidation
Dr. Ashwani Kumar b),
Prem Kumar Kumar 217(3) &
Garg 209(3)

82 Toor Spinners ltd Naginder Singh -do- 159/220 May 2014 JMIC, Jalandhar 4 Active
Sundeep Singh FY 2005 to
Paramjit Kaur 2006
83 Total Fincap Solutions Pvt. Name of Director -do- 234(4) 29.08.2016 CJM, 1 Active
Ltd and DIN is not Chandigarh
available on MCA
Portal.
84 Vardhman Tyres Ltd Sukhan Lal Jain -do- 220 07.07.2012 JMIC, Jalandhar 1 Strike off
Ms. Parvesh Jain FY 2004
Sanheev Jain
Vanita Jain
85 Vardhman Tyres Ltd Sukhan Lal Jain -do- 220 07.07.2012 JMIC, Jalandhar 1 Strike off
Ms. Parvesh Jain FY 2005
Sanheev Jain
Vanita Jain
Sl. No. Name of Company Name of DIN Section Date when Which Courts No of Status of
Directors declared as Cases Company
PO
86 Yorks Drugs & Cosmetics Subhash Chand -do- 159/220 FY 29.01.2014 JMIC, Jalandhar 2 Active
Ltd Dr. Harish Kumar 2007
Verma PO on
Ms. Sabita Basu 29.01.2014