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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: DEFAULTED IN SIGNING OF BOARD’S REPORT AND ANY ADDENDUM THERETO (SECTION 217(4))

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ACHAMMA JOSEPH  
History of entity/person SOFT SYSTEMS LTD.
  		DEFAULTED IN SIGNING OF BOARD’S REPORT AND ANY ADDENDUM THERETO (SECTION 217(4))   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.15000

09-OCT-2013 		 
2
History of entity/person ASHOK KURIEN  
History of entity/person ZEE TELEFILMS LTD.
  		DEFAULTED IN SIGNING OF BOARD’S REPORT AND ANY ADDENDUM THERETO (SECTION 217(4))   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: NO PENALTY IMPOSED

08-AUG-2007 		COMPOUNDED ON 18/01/2007  
3
History of entity/person LAXMINARAYAN GOEL  
History of entity/person ZEE TELEFILMS LTD.
  		DEFAULTED IN SIGNING OF BOARD’S REPORT AND ANY ADDENDUM THERETO (SECTION 217(4))   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: NO PENALTY IMPOSED

08-AUG-2007 		COMPOUNDED ON 18/01/2007  
4
History of entity/person SUBRAMANIAN VENKATESWARAN  
History of entity/person SOFT SYSTEMS LTD.
  		DEFAULTED IN SIGNING OF BOARD’S REPORT AND ANY ADDENDUM THERETO (SECTION 217(4))   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.15000

09-OCT-2013 		 
5
History of entity/person SUNDARAM DHARMAJAN KALYAN  
History of entity/person SOFT SYSTEMS LTD.
  		DEFAULTED IN SIGNING OF BOARD’S REPORT AND ANY ADDENDUM THERETO (SECTION 217(4))   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: PENALTY IMPOSED RS.15000

09-OCT-2013 		 
6
History of entity/person VASANT S.PAREKH  
History of entity/person ZEE TELEFILMS LTD.
  		DEFAULTED IN SIGNING OF BOARD’S REPORT AND ANY ADDENDUM THERETO (SECTION 217(4))   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: NO PENALTY IMPOSED

08-AUG-2007 		COMPOUNDED ON 18/01/2007  
7
History of entity/person VIJAY GOPAL JINDAL  
History of entity/person ZEE TELEFILMS LTD.
  		DEFAULTED IN SIGNING OF BOARD’S REPORT AND ANY ADDENDUM THERETO (SECTION 217(4))   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: NO PENALTY IMPOSED

08-AUG-2007 		COMPOUNDED ON 18/01/2007  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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