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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 22(2) OF COMPANIES ACT: FINE UPTO RS.1,000 ON THE COMPANY AND EVERY OFFICER WHO IS IN DEFAULT 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 RITES LTD.  
  EXERCISED POWERS BY BOARD OF DIRECTORS,OTHERWISE THAN AT MEETINGS BY WAY OF RESOLUTIONS (SECTION 292)

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES GIVEN BY CENTRAL GOVERNMENT TO CHANGE THE NAME OF EXISTING COMPANY (SECTION 22)   		PROSECUTION UNDER SECTION 629A & SECTION 22(2) OF COMPANIES ACT: PENALTY IMPOSED RS.16000

31-MAY-2001 		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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