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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: FAILED TO REPAY EXCESS APPLICATION MONEY (SECTION 73(2A))

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DIRECTORS  
History of entity/person PRAG BOSIMI SYNTHETICS LTD.,THE
  		FAILED TO REPAY EXCESS APPLICATION MONEY (SECTION 73(2A))

DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))   		PROSECUTION UNDER SECTION 73(2A) & SECTION 73(2B) & SECTION 113 OF COMPANIES ACT: PENALTY IMPOSED RS.450

09-JUL-2004 		 
2
History of entity/person T.P.MURALEEDHARAN  
History of entity/person PREMIER PLANTATIONS LTD.
  		FAILED TO REPAY EXCESS APPLICATION MONEY (SECTION 73(2A))   PROSECUTION UNDER SECTION 73(2B) OF COMPANIES ACT: PENALTY IMPOSED RS.9000

06-FEB-2006 		-  
3
History of entity/person T.P.MURALEEDHARAN  
History of entity/person PREMIER PLANTATIONS LTD.
  		FAILED TO REPAY EXCESS APPLICATION MONEY (SECTION 73(2A))   PROSECUTION UNDER SECTION 73(2B) OF COMPANIES ACT: PENALTY IMPOSED RS.3000 EACH ON COMPANY & DIRECTOR

04-MAY-2006 		-  
4
History of entity/person T.P.MURALEEDHARAN  
History of entity/person PREMIER PLANTATIONS LTD.
  		FAILED TO REPAY EXCESS APPLICATION MONEY (SECTION 73(2A))   PROSECUTION UNDER SECTION 73(2B) OF COMPANIES ACT: PENALTY IMPOSED RS.6000 EACH ON COMPANY & DIRECTOR

04-MAY-2006 		-  
5
History of entity/person T.P.MURALEEDHARAN  
History of entity/person PREMIER PLANTATIONS LTD.
  		FAILED TO REPAY EXCESS APPLICATION MONEY (SECTION 73(2A))   PROSECUTION UNDER SECTION 73(2B) OF COMPANIES ACT: PENALTY IMPOSED RS.6000

02-JUN-2006 		-  
6
History of entity/person T.P.MURALEEDHARAN  
History of entity/person PREMIER PLANTATIONS LTD.
  		FAILED TO REPAY EXCESS APPLICATION MONEY (SECTION 73(2A))   PROSECUTION UNDER SECTION 73(2B) OF COMPANIES ACT: PENALTY IMPOSED RS.3000 EACH

04-JUL-2006 		-  
7
History of entity/person T.P.MURALEEDHARAN  
History of entity/person PREMIER PLANTATIONS LTD.
  		FAILED TO REPAY EXCESS APPLICATION MONEY (SECTION 73(2A))   PROSECUTION UNDER SECTION 73(2B) OF COMPANIES ACT: PENALTY IMPOSED RS.4000 EACH

04-JUL-2006 		-  
8
History of entity/person T.P.MURALEEDHARAN  
History of entity/person PREMIER PLANTATIONS LTD.
  		FAILED TO REPAY EXCESS APPLICATION MONEY (SECTION 73(2A))   PROSECUTION UNDER SECTION 73(2B) OF COMPANIES ACT: PENALTY IMPOSED RS.6000 EACH

04-JUL-2006 		-  
9
History of entity/person T.P.MURALEEDHARAN  
History of entity/person PREMIER PLANTATIONS LTD.
  		FAILED TO REPAY EXCESS APPLICATION MONEY (SECTION 73(2A))   PROSECUTION UNDER SECTION 73(2B) OF COMPANIES ACT: PENALTY IMPOSED RS.6000

12-SEP-2006 		-  
10
History of entity/person T.P.MURALEEDHARAN  
History of entity/person PREMIER PLANTATIONS LTD.
  		FAILED TO REPAY EXCESS APPLICATION MONEY (SECTION 73(2A))   PROSECUTION UNDER SECTION 73(2B) OF COMPANIES ACT: PENALTY IMPOSED RS.3000

23-MAY-2005 		-  
11
History of entity/person T.P.MURALEEDHARAN  
History of entity/person PREMIER PLANTATIONS LTD.
  		FAILED TO REPAY EXCESS APPLICATION MONEY (SECTION 73(2A))   PROSECUTION UNDER SECTION 73(2B) OF COMPANIES ACT: PENALTY IMPOSED RS.3000

23-MAY-2005 		-  
12
History of entity/person T.P.MURALEEDHARAN  
History of entity/person PREMIER PLANTATIONS LTD.
  		FAILED TO REPAY EXCESS APPLICATION MONEY (SECTION 73(2A))   PROSECUTION UNDER SECTION 73(2B) OF COMPANIES ACT: PENALTY IMPOSED RS.3000

23-MAY-2005 		-  
13
History of entity/person T.P.MURALEEDHARAN  
History of entity/person PREMIER PLANTATIONS LTD.
  		FAILED TO REPAY EXCESS APPLICATION MONEY (SECTION 73(2A))   PROSECUTION UNDER SECTION 73(2B) OF COMPANIES ACT: PENALTY IMPOSED RS.3000

23-MAY-2005 		-  
14
History of entity/person T.P.MURALEEDHARAN  
History of entity/person PREMIER PLANTATIONS LTD.
  		FAILED TO REPAY EXCESS APPLICATION MONEY (SECTION 73(2A))   PROSECUTION UNDER SECTION 73(2B) OF COMPANIES ACT: PENALTY IMPOSED RS.6000

12-JUL-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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