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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.

COMPANIES: PROSECUTION FILED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person NEW AGE COMMUNICATION PVT.LTD.  
History of entity/person CANDELARIO A.J.PINTO

History of entity/person SAVIO HERMAN D'SOUZA

History of entity/person SIGMUND A.D'SOUZA
  		DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)   PROSECUTION FILED

04-NOV-2011 		PROSECUTION IS PENDING IN THE COURT  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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