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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: DID NOT ATTACH EXPLANATORY STATEMENT WITH THE NOTICE OF MEETING (SECTION 173)

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person MOSER BAER INDIA LTD.  
  DID NOT ATTACH EXPLANATORY STATEMENT WITH THE NOTICE OF MEETING (SECTION 173)   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: FINE OF UPTO RS. 5, 000 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT AND FURTHER FINE OF UPTO RS. 500 PER DAY FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES

07-APR-2000 		DISMISSED/DISCHARGED U/S 624(4)(D) AS 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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