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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 73(2A) OF COMPANIES ACT: REPAYMENT OF EXCESS APPLICATION MONEY RECEIVED AFTER THE EXPIRY OF EIGHT DAYS, WITH INTEREST NOT LESS THAN 4% AND NOT MORE THAN 15%, AS MAY BE PRESCRIBED, HAVING REGARD TO THE LENGTH OF THE PERIOD OF DELAY IN MAKING THE REPAYMENT OF SUCH MONEY, BY THE COMPANY AND EVERY OFFICER WHO IS IN DEFAULT

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

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