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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: ACCEPTED LOAN/GUARANTEE/SECURITY FOR A LOAN BY ANY DIRECTOR IN CONTRAVENTION OF SEC.295 (SECTION 283(1) (H))

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person EASO JOHN K.  
History of entity/person TRAVANCORE PALACE RESORTS LTD.
  		ACCEPTED LOAN/GUARANTEE/SECURITY FOR A LOAN BY ANY DIRECTOR IN CONTRAVENTION OF SEC.295 (SECTION 283(1) (H))   PROSECUTION UNDER SECTION 283(2A) OF COMPANIES ACT: PENALTY IMPOSED RS.6000

13-JUL-2005 		-  
2
History of entity/person K.K.GEORGE  
History of entity/person TRAVANCORE PALACE RESORTS LTD.
  		ACCEPTED LOAN/GUARANTEE/SECURITY FOR A LOAN BY ANY DIRECTOR IN CONTRAVENTION OF SEC.295 (SECTION 283(1) (H))   PROSECUTION UNDER SECTION 283(2A) OF COMPANIES ACT: PENALTY IMPOSED RS.6000

13-JUL-2005 		-  
3
History of entity/person THOMAS P.KOSHY  
History of entity/person KOSHY S ELECTRONICS LTD.
  		ACCEPTED LOAN/GUARANTEE/SECURITY FOR A LOAN BY ANY DIRECTOR IN CONTRAVENTION OF SEC.295 (SECTION 283(1) (H))   PROSECUTION UNDER SECTION 283(2A) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

06-OCT-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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