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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 299(4) OF COMPANIES ACT: FINE UPTO RS. 50,000 ON EVERY DIRECTOR WHO IS IN DEFAULT

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person THOMAS P.KOSHY  
History of entity/person KOSHY S ELECTRONICS LTD.
  		DID NOT DISCLOSE INTEREST IN ANY CONTRACT BY THE DIRECTOR (SECTION 299)   PROSECUTION UNDER SECTION 299(4) OF COMPANIES ACT: PENALTY IMPOSED RS.6000

05-OCT-2012 		 
22
History of entity/person THOMAS P.KOSHY  
History of entity/person KOSHY S ELECTRONICS LTD.
  		DID NOT DISCLOSE INTEREST IN ANY CONTRACT BY THE DIRECTOR (SECTION 299)   PROSECUTION UNDER SECTION 299(4) OF COMPANIES ACT: PENALTY IMPOSED RS.6000

05-OCT-2012 		 
23
History of entity/person THOMAS P.KOSHY  
History of entity/person KOSHY S ELECTRONICS LTD.
  		DID NOT DISCLOSE INTEREST IN ANY CONTRACT BY THE DIRECTOR (SECTION 299)   PROSECUTION UNDER SECTION 299(4) OF COMPANIES ACT: PENALTY IMPOSED RS.6000

05-OCT-2012 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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