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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 HOLD BOARD MEETING AT PROPER INTERVALS (SECTION 285)

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person B.NARAYANAN  
History of entity/person KALPAKA TEAK PLANTATION LTD.
  		DID NOT HOLD BOARD MEETING AT PROPER INTERVALS (SECTION 285)   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.6000

14-JAN-2010 		-  
2
History of entity/person DIRECTORS  
History of entity/person CLASSIC INDIA PVT.LTD.
  		DID NOT HOLD BOARD MEETING AT PROPER INTERVALS (SECTION 285)   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.1403

09-JUL-2004 		 
3
History of entity/person JIMMY JAL GAZDAR  
History of entity/person COCHIN MALABAR ESTATES & INDUSTRIES LTD.
  		DID NOT HOLD BOARD MEETING AT PROPER INTERVALS (SECTION 285)   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.3200

20-JUL-2005 		-  
4
History of entity/person SIDDHRAJ BAFNA  
History of entity/person BAFNA SPINNING MILLS & EXPORTS LTD.
  		DID NOT HOLD BOARD MEETING AT PROPER INTERVALS (SECTION 285)   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.8000

26-SEP-2012 		-  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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