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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 307(8) OF COMPANIES ACT: FINE UPTO RS.5,000 ON THE COMPANY/AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT AND ALSO WITH A FURTHER FINE UPTO RS.200 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 FIRST CUSTODIAN FUND (INDIA) LTD.,THE  
History of entity/person R.L.KUNDOLIA

History of entity/person S.G.DAS MANTRI
  		DID NOT INCLUDE NATURE AND EXTENT OF INTEREST OVER ANY SHARES ETC OF ANY DIRECTOR IN REGISTER OF DIRECTOR'S SHAREHOLDINGS, ETC (SECTION 307(3))

LOANS ETC., TO COMPANIES UNDER THE SAME MANAGEMENT WITHOUT PASSING OF SPECIAL RESOLUTION OR PRIOR APPROVAL OF CENTRAL GOVERNMENT (SECTION 370(1))

DID NOT MAINTAIN REGISTER OF INVESTMENTS (SECTION 372(8))   		PROSECUTION UNDER SECTION 307(8) & SECTION 371 & SECTION 372(8) OF COMPANIES ACT: PENALTY IMPOSED RS.9, 000

23-APR-2001 		 
2
History of entity/person KUBER MEDIA LTD.  
  DEFAULTED IN RESPECT OF PLACE OF KEEPING & INSPECTION OF REGISTERS & RETURNS (SECTION 163)

DID NOT ADHERE TO PROVISIONS REGARDING MINUTES OF PROCEEDINGS OF GENERAL MEETINGS, BOARD MEETINGS & OTHER MEETINGS (SECTION 193)

DEFAULTED IN KEEPING REGISTER OF DIRECTOR'S SHAREHOLDING ETC. (SECTION 307)

DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)

DID NOT KEEP REGISTER OF DIRECTORS OR FAILED TO FILE WITH THE REGISTRAR, RETURN OF DIRECTORS, MANAGING DIRECTOR, MANAGER AND SECRETARY (SECTION 303)

DEFAULTED IN MAINTAINING REGISTER OF CHARGES COVERING DETAILS OF ALL CHARGES & FLOATING CHARGES ON PROPERTY (SECTION 143(1))   		PROSECUTION UNDER SECTION 629A & SECTION 193(6) & SECTION 307(8) & SECTION 58A(6) & SECTION 303(3) & SECTION 143(2) OF COMPANIES ACT: PENALTY IMPOSED RS.9000

02-NOV-2004 		CONVICTED  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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