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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 165(9) OF COMPANIES ACT: FINE UPTO RS. 5,000 ON EVERY CONCERNED PERSON OF THE COMPANY

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person SUSHIL GOYAL  
History of entity/person GREEN VALLEY FROZEN FOODS LTD.
  		DID NOT ADHERE TO PROVISIONS RELATING TO STATUTORY MEETING (SECTION 165)   PROSECUTION UNDER SECTION 165(9) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

09-AUG-2004 		 
22
History of entity/person URMIL RANI SETH  
History of entity/person B L SETH STEELS LTD.
  		DID NOT ADHERE TO PROVISIONS RELATING TO STATUTORY MEETING (SECTION 165)   PROSECUTION UNDER SECTION 165(9) OF COMPANIES ACT: PENALTY IMPOSED RS.5000

08-APR-2005 		 
23
History of entity/person VEENA GARG  
History of entity/person SADASHIV ISPAT LTD.
  		DID NOT ADHERE TO PROVISIONS RELATING TO STATUTORY MEETING (SECTION 165)   PROSECUTION UNDER SECTION 165(9) OF COMPANIES ACT: PENALTY IMPOSED RS.3000

08-APR-2005 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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