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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 OBTAIN EXEMPTION FROM CENTRAL GOVERNMENT REGARDING INCLUSION OF CERTAIN PARTICULARS OF SUBSIDIARIES IN BALANCE SHEET OF HOLDING COMPANIES (SECTION 212(8))

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CYRUS D.DRIVER  
History of entity/person PLEXION TECHNOLOGIES (INDIA) PVT.LTD.
  		DID NOT INCLUDE CERTAIN PARTICULARS OF ITS SUBSIDIARIES IN BALANCE SHEET OF THE HOLDING COMPANY (SECTION 212)

DID NOT OBTAIN EXEMPTION FROM CENTRAL GOVERNMENT REGARDING INCLUSION OF CERTAIN PARTICULARS OF SUBSIDIARIES IN BALANCE SHEET OF HOLDING COMPANIES (SECTION 212(8))   		PROSECUTION UNDER SECTION 212(9) OF COMPANIES ACT: OFFENCE COMPOUNDED BY CLB AND COMPLAINT DISMISSED

31-DEC-2004 		-  
2
History of entity/person DILIP H.BONNDE  
History of entity/person PLEXION TECHNOLOGIES (INDIA) PVT.LTD.
  		DID NOT INCLUDE CERTAIN PARTICULARS OF ITS SUBSIDIARIES IN BALANCE SHEET OF THE HOLDING COMPANY (SECTION 212)

DID NOT OBTAIN EXEMPTION FROM CENTRAL GOVERNMENT REGARDING INCLUSION OF CERTAIN PARTICULARS OF SUBSIDIARIES IN BALANCE SHEET OF HOLDING COMPANIES (SECTION 212(8))   		PROSECUTION UNDER SECTION 212(9) OF COMPANIES ACT: OFFENCE COMPOUNDED BY CLB AND COMPLAINT DISMISSED

31-DEC-2004 		-  
3
History of entity/person GIRISH BALIGA  
History of entity/person PLEXION TECHNOLOGIES (INDIA) PVT.LTD.
  		DID NOT INCLUDE CERTAIN PARTICULARS OF ITS SUBSIDIARIES IN BALANCE SHEET OF THE HOLDING COMPANY (SECTION 212)

DID NOT OBTAIN EXEMPTION FROM CENTRAL GOVERNMENT REGARDING INCLUSION OF CERTAIN PARTICULARS OF SUBSIDIARIES IN BALANCE SHEET OF HOLDING COMPANIES (SECTION 212(8))   		PROSECUTION UNDER SECTION 212(9) OF COMPANIES ACT: OFFENCE COMPOUNDED BY CLB AND COMPLAINT DISMISSED

31-DEC-2004 		-  
4
History of entity/person M.K.PADMANABHAN  
History of entity/person PLEXION TECHNOLOGIES (INDIA) PVT.LTD.
  		DID NOT INCLUDE CERTAIN PARTICULARS OF ITS SUBSIDIARIES IN BALANCE SHEET OF THE HOLDING COMPANY (SECTION 212)

DID NOT OBTAIN EXEMPTION FROM CENTRAL GOVERNMENT REGARDING INCLUSION OF CERTAIN PARTICULARS OF SUBSIDIARIES IN BALANCE SHEET OF HOLDING COMPANIES (SECTION 212(8))   		PROSECUTION UNDER SECTION 212(9) OF COMPANIES ACT: OFFENCE COMPOUNDED BY CLB AND COMPLAINT DISMISSED

31-DEC-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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