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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 371 OF COMPANIES ACT: SIMPLE IMPRISONMENT OF EVERY CONCERNED PERSON UPTO 6 MONTHS OR FINE OF UPTO RS.50,000

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person FIRST CUSTODIAN FUND (INDIA) LTD.,THE  
History of entity/person R.L.KUNDOLIA

History of entity/person S.G.DAS MANTRI
  		DID NOT INCLUDE NATURE AND EXTENT OF INTEREST OVER ANY SHARES ETC OF ANY DIRECTOR IN REGISTER OF DIRECTOR'S SHAREHOLDINGS, ETC (SECTION 307(3))

LOANS ETC., TO COMPANIES UNDER THE SAME MANAGEMENT WITHOUT PASSING OF SPECIAL RESOLUTION OR PRIOR APPROVAL OF CENTRAL GOVERNMENT (SECTION 370(1))

DID NOT MAINTAIN REGISTER OF INVESTMENTS (SECTION 372(8))   		PROSECUTION UNDER SECTION 307(8) & SECTION 371 & SECTION 372(8) OF COMPANIES ACT: PENALTY IMPOSED RS.9, 000

23-APR-2001 		 
2
History of entity/person GHATGE PATIL INDUSTRIES LTD.  
History of entity/person DIRECTORS
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))

PROVIDED LOANS TO DIRECTORS, ETC WITHOUT OBTAINING PRIOR APPROVAL OF THE CENTRAL GOVERNMENT (SECTION 295(1))

LOANS ETC., TO COMPANIES UNDER THE SAME MANAGEMENT WITHOUT PASSING OF SPECIAL RESOLUTION OR PRIOR APPROVAL OF CENTRAL GOVERNMENT (SECTION 370(1))   		PROSECUTION UNDER SECTION 295(4) & SECTION 383A(1A) & SECTION 371 OF COMPANIES ACT: NO PENALTY IMPOSED

18-SEP-2012 		COURT DISPOSED OFF THE MATTER  
3
History of entity/person HOUSING & URBAN DEVELOPMENT CORP.  
  LOANS ETC., TO COMPANIES UNDER THE SAME MANAGEMENT WITHOUT PASSING OF SPECIAL RESOLUTION OR PRIOR APPROVAL OF CENTRAL GOVERNMENT (SECTION 370(1))   PROSECUTION UNDER SECTION 371 OF COMPANIES ACT: SIMPLE IMPRISONMENT OF EVERY CONCERNED PERSON UPTO 6 MONTHS OR FINE OF UPTO RS.50, 000

30-AUG-2000 		COMPOUNDED BY CLB  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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