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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 283(2A) OF COMPANIES ACT: FINE UPTO RS. 5,000 ON EVERY DIRECTOR WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DIRECTORS  
History of entity/person HIGHWAY HOTEL LTD.
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 283(2A) OF COMPANIES ACT: PENALTY IMPOSED RS.425

09-JUL-2004 		 
2
History of entity/person EASO JOHN K.  
History of entity/person TRAVANCORE PALACE RESORTS LTD.
  		ACCEPTED LOAN/GUARANTEE/SECURITY FOR A LOAN BY ANY DIRECTOR IN CONTRAVENTION OF SEC.295 (SECTION 283(1) (H))   PROSECUTION UNDER SECTION 283(2A) OF COMPANIES ACT: PENALTY IMPOSED RS.6000

13-JUL-2005 		-  
3
History of entity/person K.K.GEORGE  
History of entity/person TRAVANCORE PALACE RESORTS LTD.
  		ACCEPTED LOAN/GUARANTEE/SECURITY FOR A LOAN BY ANY DIRECTOR IN CONTRAVENTION OF SEC.295 (SECTION 283(1) (H))   PROSECUTION UNDER SECTION 283(2A) OF COMPANIES ACT: PENALTY IMPOSED RS.6000

13-JUL-2005 		-  
4
History of entity/person THOMAS P.KOSHY  
History of entity/person KOSHY S ELECTRONICS LTD.
  		ACCEPTED LOAN/GUARANTEE/SECURITY FOR A LOAN BY ANY DIRECTOR IN CONTRAVENTION OF SEC.295 (SECTION 283(1) (H))   PROSECUTION UNDER SECTION 283(2A) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

06-OCT-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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