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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 UNDER SECTION 58A(5) OF COMPANIES ACT: FINE UPTO TWICE THE AMOUNT OF DEPOSIT NOT REPAID ON THE COMPANY AND IMPRISONMENT OF UPTO 5 YEARS AND ALSO FINE ON EVERY CONCERNED OFFICER

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AHMEDABAD DYEING & PRINT.CO.LTD.  
History of entity/person DIRECTOR
  		DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)   PROSECUTION UNDER SECTION 58A(5) OF COMPANIES ACT: PENALTY IMPOSED RS.6000

14-AUG-2000 		 
2
History of entity/person COMMERCIAL AGRO PRODUCTS PVT.LTD.  
History of entity/person MANAGING DIRECTOR
  		DID NOT REPAY DEPOSIT IN ACCORDANCE WITH TERM & CONDITIONS OF SUCH DEPOSIT (SECTION 58A(3))   PROSECUTION UNDER SECTION 58A(5) OF COMPANIES ACT: PENALTY IMPOSED RS.35000 AND 2 YEARS IMPRISONMENT(2002)

05-JUL-2004 		THE ACCUSED HAS APPEALED BEFORE MSJ COURT. THE CASE IS PENDING AT MSJ COURT  
3
History of entity/person M G F SERVICES LTD.  
  DID NOT REPAY DEPOSIT IN ACCORDANCE WITH TERM & CONDITIONS OF SUCH DEPOSIT (SECTION 58A(3))   PROSECUTION UNDER SECTION 58A(5) OF COMPANIES ACT: COMPOUNDED BY CLB

09-JUL-2000 		DISMISSED & WITHDRAWAL  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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