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: PROSECUTION UNDER SECTION 73(2B) OF COMPANIES ACT: FINE WHICH MAY EXTEND TO RS. 50,000 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT AND WHERE REPAYMENT IS NOT MADE WITHIN SIX MONTHS FROM THE EXPIRY OF THE EIGHTH DAY, ALSO WITH IMPRISONMENT FOR A TERM WHICH MAY EXTEND TO ONE YEAR

S.No.

PERSON

ENTITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

1

History of entity/person

DIRECTORS

History of entity/person

PRAG BOSIMI SYNTHETICS LTD.,THE

FAILED TO REPAY EXCESS APPLICATION MONEY (SECTION 73(2A))

DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))

PROSECUTION UNDER SECTION 73(2A) & SECTION 73(2B) & SECTION 113 OF COMPANIES ACT: PENALTY IMPOSED RS.450

09-JUL-2004

2

History of entity/person

DIRECTORS

History of entity/person

PRAG BOSIMI SYNTHETICS LTD.,THE

DEFAULTED IN LISTING OF SHARES AND DEBENTURES ON STOCK EXCHANGES (SECTION 73)

PROSECUTION UNDER SECTION 73(2B) OF COMPANIES ACT: PENALTY IMPOSED RS.3310

09-JUL-2004

3

History of entity/person

T.P.MURALEEDHARAN

History of entity/person

PREMIER PLANTATIONS LTD.

FAILED TO REPAY EXCESS APPLICATION MONEY (SECTION 73(2A))

PROSECUTION UNDER SECTION 73(2B) OF COMPANIES ACT: PENALTY IMPOSED RS.9000

06-FEB-2006

-

4

History of entity/person

T.P.MURALEEDHARAN

History of entity/person

PREMIER PLANTATIONS LTD.

FAILED TO REPAY EXCESS APPLICATION MONEY (SECTION 73(2A))

PROSECUTION UNDER SECTION 73(2B) OF COMPANIES ACT: PENALTY IMPOSED RS.3000 EACH ON COMPANY & DIRECTOR

04-MAY-2006

-

5

History of entity/person

T.P.MURALEEDHARAN

History of entity/person

PREMIER PLANTATIONS LTD.

FAILED TO REPAY EXCESS APPLICATION MONEY (SECTION 73(2A))

PROSECUTION UNDER SECTION 73(2B) OF COMPANIES ACT: PENALTY IMPOSED RS.6000 EACH ON COMPANY & DIRECTOR

04-MAY-2006

-

6

History of entity/person

T.P.MURALEEDHARAN

History of entity/person

PREMIER PLANTATIONS LTD.

FAILED TO REPAY EXCESS APPLICATION MONEY (SECTION 73(2A))

PROSECUTION UNDER SECTION 73(2B) OF COMPANIES ACT: PENALTY IMPOSED RS.6000

02-JUN-2006

-

7

History of entity/person

T.P.MURALEEDHARAN

History of entity/person

PREMIER PLANTATIONS LTD.

FAILED TO REPAY EXCESS APPLICATION MONEY (SECTION 73(2A))

PROSECUTION UNDER SECTION 73(2B) OF COMPANIES ACT: PENALTY IMPOSED RS.3000 EACH

04-JUL-2006

-

8

History of entity/person

T.P.MURALEEDHARAN

History of entity/person

PREMIER PLANTATIONS LTD.

FAILED TO REPAY EXCESS APPLICATION MONEY (SECTION 73(2A))

PROSECUTION UNDER SECTION 73(2B) OF COMPANIES ACT: PENALTY IMPOSED RS.4000 EACH

04-JUL-2006

-

9

History of entity/person

T.P.MURALEEDHARAN

History of entity/person

PREMIER PLANTATIONS LTD.

FAILED TO REPAY EXCESS APPLICATION MONEY (SECTION 73(2A))

PROSECUTION UNDER SECTION 73(2B) OF COMPANIES ACT: PENALTY IMPOSED RS.6000 EACH

04-JUL-2006

-

10

History of entity/person

T.P.MURALEEDHARAN

History of entity/person

PREMIER PLANTATIONS LTD.

FAILED TO REPAY EXCESS APPLICATION MONEY (SECTION 73(2A))

PROSECUTION UNDER SECTION 73(2B) OF COMPANIES ACT: PENALTY IMPOSED RS.6000

12-SEP-2006

-

11

History of entity/person

T.P.MURALEEDHARAN

History of entity/person

PREMIER PLANTATIONS LTD.

FAILED TO REPAY EXCESS APPLICATION MONEY (SECTION 73(2A))

PROSECUTION UNDER SECTION 73(2B) OF COMPANIES ACT: PENALTY IMPOSED RS.3000

23-MAY-2005

-

12

History of entity/person

T.P.MURALEEDHARAN

History of entity/person

PREMIER PLANTATIONS LTD.

FAILED TO REPAY EXCESS APPLICATION MONEY (SECTION 73(2A))

PROSECUTION UNDER SECTION 73(2B) OF COMPANIES ACT: PENALTY IMPOSED RS.3000

23-MAY-2005

-

13

History of entity/person

T.P.MURALEEDHARAN

History of entity/person

PREMIER PLANTATIONS LTD.

FAILED TO REPAY EXCESS APPLICATION MONEY (SECTION 73(2A))

PROSECUTION UNDER SECTION 73(2B) OF COMPANIES ACT: PENALTY IMPOSED RS.3000

23-MAY-2005

-

14

History of entity/person

T.P.MURALEEDHARAN

History of entity/person

PREMIER PLANTATIONS LTD.

FAILED TO REPAY EXCESS APPLICATION MONEY (SECTION 73(2A))

PROSECUTION UNDER SECTION 73(2B) OF COMPANIES ACT: PENALTY IMPOSED RS.3000

23-MAY-2005

-

15

History of entity/person

T.P.MURALEEDHARAN

History of entity/person

PREMIER PLANTATIONS LTD.

FAILED TO REPAY EXCESS APPLICATION MONEY (SECTION 73(2A))

PROSECUTION UNDER SECTION 73(2B) OF COMPANIES ACT: PENALTY IMPOSED RS.6000

12-JUL-2005

-

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

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