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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: PROVIDED LOANS TO DIRECTORS, ETC WITHOUT OBTAINING PRIOR APPROVAL OF THE CENTRAL GOVERNMENT (SECTION 295(1))

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person RAMAN PLANTATIONS LTD.  
  PROVIDED LOANS TO DIRECTORS, ETC WITHOUT OBTAINING PRIOR APPROVAL OF THE CENTRAL GOVERNMENT (SECTION 295(1))   PROSECUTION UNDER SECTION 295(4) OF COMPANIES ACT: NO PENALTY IMPOSED

29-JUL-2004 		DISMISSED IN VIEW ORDER OF APPEALLATECANT AS DISCHARGED THE ACCUSED ON GROUND OF LIMITATION  
22
History of entity/person SHAILESH SHAH SECURITIES PVT.LTD.  
History of entity/person HARENDRA D.SHAH

History of entity/person PANKAJ D.SHAH

History of entity/person RAJENDRA D.SHAH

History of entity/person SHAILESH D.SHAH
  		PROVIDED LOANS TO DIRECTORS, ETC WITHOUT OBTAINING PRIOR APPROVAL OF THE CENTRAL GOVERNMENT (SECTION 295(1))   PROSECUTION UNDER SECTION 295(4) OF COMPANIES ACT: NO PENALTY IMPOSED

15-DEC-2005 		COMPOUNDED  
23
History of entity/person SHAILESH SHAH SECURITIES PVT.LTD.  
  PROVIDED LOANS TO DIRECTORS, ETC WITHOUT OBTAINING PRIOR APPROVAL OF THE CENTRAL GOVERNMENT (SECTION 295(1))   PROSECUTION UNDER SECTION 295(4) OF COMPANIES ACT: NO PENALTY IMPOSED

29-SEP-2005 		COMPOUNDED  
24
History of entity/person SHAILESH SHAH SECURITIES PVT.LTD.  
History of entity/person HARENDRA D.SHAH

History of entity/person PANKAJ D.SHAH

History of entity/person RAJENDRA D.SHAH

History of entity/person SHAILESH D.SHAH
  		PROVIDED LOANS TO DIRECTORS, ETC WITHOUT OBTAINING PRIOR APPROVAL OF THE CENTRAL GOVERNMENT (SECTION 295(1))   PROSECUTION UNDER SECTION 295(4) OF COMPANIES ACT: NO PENALTY IMPOSED

15-DEC-2005 		COMPOUNDED  
25
History of entity/person SHETH DEVELOPERS PVT.LTD.  
History of entity/person ASHWIN N.SHETH

History of entity/person JEETENDRA N.SHETH
  		PROVIDED LOANS TO DIRECTORS, ETC WITHOUT OBTAINING PRIOR APPROVAL OF THE CENTRAL GOVERNMENT (SECTION 295(1))   PROSECUTION UNDER SECTION 295(4) OF COMPANIES ACT: NO PENALTY IMPOSED

04-NOV-2004 		COMPOUNDED  
26
History of entity/person SOLAR SOLVENT EXTRACTIONS LTD.  
History of entity/person K.M.KURIEN

History of entity/person S.I.HUMAYUN KABIR

History of entity/person S.I.SALAUDEEN
  		PROVIDED LOANS TO DIRECTORS, ETC WITHOUT OBTAINING PRIOR APPROVAL OF THE CENTRAL GOVERNMENT (SECTION 295(1))   PROSECUTION UNDER SECTION 295(4) OF COMPANIES ACT: PENALTY IMPOSED RS.3500

31-MAR-2008 		-  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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