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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 372A(10) OF COMPANIES ACT: FINE OF UPTO RS.5,000 ON THE COMPANY AND EVERY CONCERNED PERSON AND FURTHER FINE OF RS. 500 PER DAY DURING WHICH THE DEFAULT CONTINUES

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person P.K.AHAMED  
History of entity/person P.K.STEEL CASTINGS PVT.LTD.
  		DID NOT MAINTAIN REGISTER OF INTER-CORPORATE LOANS & INVESTMENTS (SECTION 372A(5))   PROSECUTION UNDER SECTION 372A(10) OF COMPANIES ACT: PENALTY IMPOSED RS.3000

03-FEB-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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