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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 147(4) OF COMPANIES ACT: FINE UPTO RS. 5,000 ON ANY OFFICER OR PERSON IN DEFAULT ALONGWITH PERSONAL LIABILITY TOWARDS PERSONS AGGRIEVED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person MUNDRA INTERNATIONAL CONTAINER TERMINAL PVT.LTD.  
History of entity/person DIRECTORS
  		DEFAULTED IN PUBLICATION OF NAME BY THE COMPANY (SECTION 147(1))   PROSECUTION UNDER SECTION 147(4) OF COMPANIES ACT: DISCHARGED U/SEC.621A(4)(D)

06-OCT-2004 		CLB HAS COMPOUNDED THE OFFENCE U/SEC.621A  
2
History of entity/person PRASASTHI HOTELS & MOVIES LTD.  
History of entity/person P.S.UPENDRAN
  		DID NOT HAVE NAME OF THE COMPANY ENGRAVED IN LEGIBLE CHARACTERS ON ITS COMMON SEAL (SECTION 147(1)(B))   PROSECUTION UNDER SECTION 147(4) OF COMPANIES ACT: PENALTY IMPOSED RS.4000

26-APR-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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