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SOURCE OF INFORMATION

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, ADJUDICATION ORDERS
PERIOD COVERED : 06-OCT-2016 TO 12-JAN-2026

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: DIRECTED TO APPLY TO CENTRAL GOVT IN FORM MR-2 TO OBTAIN POST-FACTO SANCTION IN WHICH NON-RESIDENT DIRECTOR WAS APPOINTED AS MANAGING DIRECTOR

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person KRISHNA PRASAD SURAPANENI

(DIN:02036963)  
History of entity/person SUSHRUTA MEDICAL AID & RESEARCH HOSPITAL LTD.

(CIN:U85110KA1982PLC004845)
  		APPOINTED NON-RESIDENT DIRECTOR AS MANAGING DIRECTOR VIOLATING SECTION 196(4) READ WITH PART I OF SCHEDULE V(E) OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.50,000

DIRECTED TO APPLY TO CENTRAL GOVT IN FORM MR-2 TO OBTAIN POST-FACTO SANCTION IN WHICH NON-RESIDENT DIRECTOR WAS APPOINTED AS MANAGING DIRECTOR

08-DEC-2025
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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