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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: PROSECUTION UNDER SECTION 614A(2) OF COMPANIES ACT: IMPRISONMENT OF UPTO 6 MONTHS OR FINE OR BOTH ON EVERY CONCERNED OFFICER OR EMPLOYEE OF THE COMPANY

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person A.R.BEENA  
History of entity/person KUMAR MUTUAL FUNDS LTD.
  		DID NOT FILE DOCUMENT WITH ROC AS DIRECTED BY THE COURT (SECTION 614A)   PROSECUTION UNDER SECTION 614A(2) OF COMPANIES ACT: PENALTY IMPOSED RS.5000

14-MAY-2012 		 
2
History of entity/person A.R.BEENA  
History of entity/person KUMAR MUTUAL FUNDS LTD.
  		DID NOT FILE DOCUMENT WITH ROC AS DIRECTED BY THE COURT (SECTION 614A)   PROSECUTION UNDER SECTION 614A(2) OF COMPANIES ACT: PENALTY IMPOSED RS.5000

14-MAY-2012 		 
3
History of entity/person JAGENDRA KUMAR KARNANI  
History of entity/person KARNANI ESTATES LTD.
  		DID NOT FILE DOCUMENT WITH ROC AS DIRECTED BY THE COURT (SECTION 614A)   PROSECUTION UNDER SECTION 614A(2) OF COMPANIES ACT: PENALTY IMPOSED RS.400

30-NOV-2004 		 
4
History of entity/person LAHOLI RAM PRASHAR  
History of entity/person KARNANI ESTATES LTD.
  		DID NOT FILE DOCUMENT WITH ROC AS DIRECTED BY THE COURT (SECTION 614A)   PROSECUTION UNDER SECTION 614A(2) OF COMPANIES ACT: PENALTY IMPOSED RS.400

30-NOV-2004 		 
5
History of entity/person MANAGING DIRECTOR  
History of entity/person SUPER FERTILIZER LTD.
  		DID NOT FILE DOCUMENT WITH ROC AS DIRECTED BY THE COURT (SECTION 614A)   PROSECUTION UNDER SECTION 614A(2) OF COMPANIES ACT: PENALTY IMPOSED RS.1000

03-FEB-2005 		-  
6
History of entity/person P.RAJEENDRAN  
History of entity/person GOODWAY BUSINESS CORP.LTD.
  		DID NOT FILE DOCUMENT WITH ROC AS DIRECTED BY THE COURT (SECTION 614A)   PROSECUTION UNDER SECTION 614A(2) OF COMPANIES ACT: PENALTY IMPOSED RS.3000

17-JUN-2009 		-  
7
History of entity/person SHEW KUMAR KARNANI  
History of entity/person KARNANI ESTATES LTD.
  		DID NOT FILE DOCUMENT WITH ROC AS DIRECTED BY THE COURT (SECTION 614A)   PROSECUTION UNDER SECTION 614A(2) OF COMPANIES ACT: PENALTY IMPOSED RS.400

30-NOV-2004 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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