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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: DID NOT FILE RETURN OF DEPOSITS (SECTION 58A RULE 11)

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DIRECTOR  
History of entity/person KULKARNI ENGINEERING ASSOCIATES LTD.
  		DID NOT FILE RETURN OF DEPOSITS (SECTION 58A RULE 11)   PROSECUTION UNDER SECTION 58A RULE 11 OF COMPANIES ACT: PENALTY IMPOSED RS.2000

14-SEP-2007 		ACCUSED DIRECTOR CONVICTED  
2
History of entity/person DIRECTORS  
History of entity/person PANPIPES RESPLENDENTS LTD.
  		DID NOT FILE RETURN OF DEPOSITS (SECTION 58A RULE 11)   PROSECUTION UNDER SECTION 58A RULE 11 OF COMPANIES ACT: PENALTY IMPOSED RS.26872

08-APR-2009 		CONVICTED  
3
History of entity/person MANAGING DIRECTOR  
History of entity/person BHARAT SEA FOODS LTD.
  		DID NOT FILE RETURN OF DEPOSITS (SECTION 58A RULE 11)   PROSECUTION UNDER SECTION 58A RULE 11 OF COMPANIES ACT: PENALTY IMPOSED RS.296550

05-JUL-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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