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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: PROSECUTION UNDER SECTION 240(3) OF COMPANIES ACT: IMPRISONMENT OF UPTO 6 MONTHS OR FINE UPTO RS. 20,000, OR BOTH ON EVERY CONCERNED PERSON AND ADDITIONAL FINE UPTO RS. 2,000 PER DAY FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person INDO ROCK GRANITES PVT.LTD.  
History of entity/person DIRECTORS

History of entity/person MANAGING DIRECTOR
  		DID NOT PRODUCE DOCUMENTS AND EVIDENCE BEFORE INSPECTOR (SECTION 240)   PROSECUTION UNDER SECTION 240(3) OF COMPANIES ACT: ALL THE THREE DIRECTORS FINED RS.1000 EACH

06-JUN-2005 		-  
2
History of entity/person RHINO PRINTERS LTD.  
History of entity/person DIRECTORS
  		DID NOT PRODUCE DOCUMENTS AND EVIDENCE BEFORE INSPECTOR (SECTION 240)   PROSECUTION UNDER SECTION 240(3) OF COMPANIES ACT: PENALTY IMPOSED RS.1500

09-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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