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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 233B(11) OF COMPANIES ACT: FINE UPTO RS.50,000 ON THE COMPANY AND IMPRISONMENT OF UPTO 3 YEARS OR FINE UPTO RS.50,000 OR BOTH ON EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DIRECTORS  
History of entity/person I.C.GANDHI SILK MILLS LTD.
  		DID NOT ADHERE TO PROVISIONS RELATING TO AUDIT OF COST ACCOUNTS OF THE COMPANY (SECTION 233B)   PROSECUTION UNDER SECTION 233B(11) OF COMPANIES ACT: PENALTY IMPOSED RS.4000

03-JAN-2004 		 
2
History of entity/person MANAGING DIRECTORS  
History of entity/person PULLICCAR MILLS LTD.
  		DID NOT ADHERE TO PROVISIONS RELATING TO AUDIT OF COST ACCOUNTS OF THE COMPANY (SECTION 233B)   PROSECUTION UNDER SECTION 233B(11) OF COMPANIES ACT: COMPANY FINED RS.1000 AND TWO MANAGING DIRECTORS FINED RS.2500 EACH

09-OCT-2006 		-  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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