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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 INCLUDE INFORMATION ON DISQUALIFIED DIRECTOR IN AUDITOR'S REPORT (SECTION 227(3)(F))

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person MEWAR GROWTH LTD.  
History of entity/person BARUN ROY
  		DID NOT INCLUDE STATEMENT ON MAOCARO IN AUDITOR'S REPORT (SECTION 227(4A))

DID NOT MENTION INFORMATION ON COMPLIANCE OF ACCOUNTING STANDARDS BY COMPANY IN AUDITOR'S REPORT (SECTION 227(3)(D))

DID NOT INCLUDE INFORMATION ON DISQUALIFIED DIRECTOR IN AUDITOR'S REPORT (SECTION 227(3)(F))   		PROSECUTION UNDER SECTION 233 OF COMPANIES ACT: PENALTY IMPOSED RS.1500

20-APR-2005 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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