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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 307(8) OF COMPANIES ACT: FINE UPTO RS.5,000 ON THE COMPANY/AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT AND ALSO WITH A FURTHER FINE UPTO RS.200 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 R.L.KUNDOLIA  
History of entity/person FIRST CUSTODIAN FUND (INDIA) LTD.,THE
  		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 S.G.DAS MANTRI  
History of entity/person FIRST CUSTODIAN FUND (INDIA) LTD.,THE
  		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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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