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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: DID NOT OBTAIN SANCTION OF BOARD OF DIRECTORS FOR CERTAIN CONTRACTS IN WHICH PARTICULAR DIRECTORS ARE INTERESTED (SECTION 297)

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person RAMANAND SAGAR  
History of entity/person SAGAR ENTERTAINMENT LTD.
  		DID NOT OBTAIN SANCTION OF BOARD OF DIRECTORS FOR CERTAIN CONTRACTS IN WHICH PARTICULAR DIRECTORS ARE INTERESTED (SECTION 297)   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: NO PENALTY IMPOSED

21-JUN-2006 		COMPOUNDED & WITHDRAWN  
42
History of entity/person SHAILESH DOLATRAI SHAH  
History of entity/person SHAILESH SHAH SECURITIES PVT.LTD.
  		DID NOT OBTAIN SANCTION OF BOARD OF DIRECTORS FOR CERTAIN CONTRACTS IN WHICH PARTICULAR DIRECTORS ARE INTERESTED (SECTION 297)   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: NO PENALTY IMPOSED

15-DEC-2005 		COMPOUNDED  
43
History of entity/person SHILPA R.SHAH  
  DID NOT OBTAIN SANCTION OF BOARD OF DIRECTORS FOR CERTAIN CONTRACTS IN WHICH PARTICULAR DIRECTORS ARE INTERESTED (SECTION 297)   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: NO PENALTY IMPOSED

02-SEP-2004 		COMPOUNDED  
44
History of entity/person SHYAM SUNDAR AGARWAL  
History of entity/person QST LTD.
  		DID NOT OBTAIN SANCTION OF BOARD OF DIRECTORS FOR CERTAIN CONTRACTS IN WHICH PARTICULAR DIRECTORS ARE INTERESTED (SECTION 297)   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.2100

19-OCT-2002 		PENALTY AMOUNT OF RS.2,100.00 PAID BY COMPANY ON 19/06/2002 VIDE RECEIPTS NO.820305 TO 820307 DATED 19/06/2002  
45
History of entity/person SHYAM SUNDAR AGARWAL  
History of entity/person QST LTD.
  		DID NOT OBTAIN SANCTION OF BOARD OF DIRECTORS FOR CERTAIN CONTRACTS IN WHICH PARTICULAR DIRECTORS ARE INTERESTED (SECTION 297)   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.2100

19-OCT-2002 		PENALTY AMOUNT OF RS.2,100.00 PAID BY COMPANY ON 19/06/2002 VIDE RECEIPTS NO.820302 TO 820304 DATED 19/06/2002  
46
History of entity/person SIMON KURUVILLA  
History of entity/person UNITED TROPICAL VENEERS LTD.
  		DID NOT OBTAIN SANCTION OF BOARD OF DIRECTORS FOR CERTAIN CONTRACTS IN WHICH PARTICULAR DIRECTORS ARE INTERESTED (SECTION 297)   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.16000

08-MAR-2006 		-  
47
History of entity/person UDAY SHANKAR R.M.  
History of entity/person FAIRGROWTH INVESTMENTS LTD.
  		DID NOT OBTAIN SANCTION OF BOARD OF DIRECTORS FOR CERTAIN CONTRACTS IN WHICH PARTICULAR DIRECTORS ARE INTERESTED (SECTION 297)   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.400 EACH

25-APR-2003 		 
48
History of entity/person VAIBHAV PANKAJ SHAH  
History of entity/person DOLAT CAPITAL MARKET PVT.LTD.
  		DID NOT OBTAIN SANCTION OF BOARD OF DIRECTORS FOR CERTAIN CONTRACTS IN WHICH PARTICULAR DIRECTORS ARE INTERESTED (SECTION 297)   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: NO PENALTY IMPOSED

02-SEP-2004 		COMPOUNDED  
49
History of entity/person VASANJI A.MAMANIA  
History of entity/person ADLABS FILMS LTD.
  		DID NOT OBTAIN SANCTION OF BOARD OF DIRECTORS FOR CERTAIN CONTRACTS IN WHICH PARTICULAR DIRECTORS ARE INTERESTED (SECTION 297)   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: NO PENALTY IMPOSED

21-JUN-2006 		COMPOUNDED  
50
History of entity/person VIJAY BAGARIA  
History of entity/person BAMA SECURITIES LTD.
  		DID NOT OBTAIN SANCTION OF BOARD OF DIRECTORS FOR CERTAIN CONTRACTS IN WHICH PARTICULAR DIRECTORS ARE INTERESTED (SECTION 297)   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: NO PENALTY IMPOSED

06-JAN-2003 		COMPOUNDED  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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