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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 628 OF COMPANIES ACT: IMPRISONMENT FOR UPTO 2 YEARS AND ALSO LIABLE TO FINE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person VIBHA SHREE SARAF  
History of entity/person BACCHHAT INVESTMENT & FINANCE LTD.
  		PROVIDED FALSE STATEMENTS IN RETURNS, REPORT, CERTIFICATE, BALANCE SHEET, PROSPECTUS, STATEMENT ETC. (SECTION 628)   PROSECUTION UNDER SECTION 628 OF COMPANIES ACT: PENALTY IMPOSED RS.24000

22-JUN-2004 		 
22
History of entity/person ZEENIA LAWYER  
History of entity/person BLOSSOM INDUSTRIES LTD.
  		FRAUDULENTLY INDUCED PERSONS TO INVEST MONEY (SECTION 68)   PROSECUTION UNDER SECTION 628 OF COMPANIES ACT: CASE HAS NOT YET BEEN DECIDED

17-JUN-2004 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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