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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: PROSECUTION UNDER SECTION 97(3) OF COMPANIES ACT: FINE UPTO RS.500 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person A.M.MOHAMMED BABU  
History of entity/person AMISON FOODS LTD.
  		DID NOT FILE NOTICE OF INCREASE OF SHARE CAPITAL OR OF MEMBERS (SECTION 97(1))   PROSECUTION UNDER SECTION 97(3) OF COMPANIES ACT: PENALTY IMPOSED RS.20000

18-SEP-2009 		-  
2
History of entity/person DIRECTORS  
History of entity/person ER TEXTILES LTD.
  		DID NOT FILE NOTICE OF INCREASE OF SHARE CAPITAL OR OF MEMBERS (SECTION 97(1))   PROSECUTION UNDER SECTION 97(3) OF COMPANIES ACT: PENALTY IMPOSED RS.75000

05-JUL-2004 		 
3
History of entity/person DIRECTORS  
History of entity/person LA MER APPARELS LTD.
  		DID NOT FILE NOTICE OF INCREASE OF SHARE CAPITAL OR OF MEMBERS (SECTION 97(1))   PROSECUTION UNDER SECTION 97(3) OF COMPANIES ACT: PENALTY IMPOSED RS.4888

08-JUL-2003 		 
4
History of entity/person G.S.KUMAR  
History of entity/person M.V.R.INDUSTRY LTD.
  		DID NOT FILE NOTICE OF INCREASE OF SHARE CAPITAL OR OF MEMBERS (SECTION 97(1))   PROSECUTION UNDER SECTION 97(3) OF COMPANIES ACT: NO PENALTY IMPOSED

02-DEC-2003 		 
5
History of entity/person M.K.NAMBIAR  
History of entity/person NEELAMBARI RESORTS PVT.LTD.
  		DID NOT FILE NOTICE OF INCREASE OF SHARE CAPITAL OR OF MEMBERS (SECTION 97(1))   PROSECUTION UNDER SECTION 97(3) OF COMPANIES ACT: PENALTY IMPOSED RS.8000

21-JAN-2010 		-  
6
History of entity/person S.KASTHURY  
History of entity/person BABA & SAI HOTELS PVT.LTD.
  		DID NOT FILE NOTICE OF INCREASE OF SHARE CAPITAL OR OF MEMBERS (SECTION 97(1))   PROSECUTION UNDER SECTION 97(3) OF COMPANIES ACT: PENALTY IMPOSED RS.6000

08-JAN-2008 		-  
7
History of entity/person S.MADHUSUDAN  
History of entity/person M.V.R.INDUSTRY LTD.
  		DID NOT FILE NOTICE OF INCREASE OF SHARE CAPITAL OR OF MEMBERS (SECTION 97(1))   PROSECUTION UNDER SECTION 97(3) OF COMPANIES ACT: NO PENALTY IMPOSED

02-DEC-2003 		 
8
History of entity/person S.P.VAIRAVAN  
History of entity/person M.V.R.INDUSTRY LTD.
  		DID NOT FILE NOTICE OF INCREASE OF SHARE CAPITAL OR OF MEMBERS (SECTION 97(1))   PROSECUTION UNDER SECTION 97(3) OF COMPANIES ACT: NO PENALTY IMPOSED

02-DEC-2003 		 
9
History of entity/person V.M.NAIR  
History of entity/person BABA & SAI HOTELS PVT.LTD.
  		DID NOT FILE NOTICE OF INCREASE OF SHARE CAPITAL OR OF MEMBERS (SECTION 97(1))   PROSECUTION UNDER SECTION 97(3) OF COMPANIES ACT: PENALTY IMPOSED RS.6000

08-JAN-2008 		-  
10
History of entity/person V.S.PRADEEP  
History of entity/person IRIDIUM TECHNOLOGIES INDIA PVT.LTD.
  		DID NOT FILE NOTICE OF INCREASE OF SHARE CAPITAL OR OF MEMBERS (SECTION 97(1))   PROSECUTION UNDER SECTION 97(3) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

22-NOV-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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