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Penalty on Directors of Companies

Dated:- 24-7-2015 - Information pertaining to imprisonment/penalization of directors of companies having turnover of more than ₹ 50 crore annually, in the year 2014-15 is as under: S. No. Name of Company Name of the Directors Section of Companies Act, 1956 violated Penalty levied Status of the case 1. M/s XRBIA DEVELOPERS LIMITED Dilip Ramkrishna Khapre, Manoj Kumar Murlidhar Kamble 159, 220(3) Total ₹ 3000/- fine (Rs.500/- fine imposed on each director apart from fine on the company .....

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e on the company in two cases) Action Completed 4 M/s SIDHANATH SUGAR MILLS LIMITED Dilip Bramhadeo Mane 220(3) Total ₹ 1000/- fine (Rs.500/- fine imposed on each director apart from fine on the company in this case) Action Completed 5 M/s PEGASUS HEALTHCARE LIMITED Rajendra Chhotubahi Kapadia, Suresh Kanayalal Raka, Cajetan Valerian Dsouza 159, 220(3) Total ₹ 4000/- fine (Rs.500/- fine imposed on each director apart from fine on the company in two cases) Action Completed 6 M/s ATIBA .....

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fine on the Company) Action Completed 8 M/s MAN STRUCTURALS PRIVATE LIMITED Kishore P. Rungta, Managing Director 58A (1) & 58A(2) read with 58A(6) Fine of ₹ 1,89,31,294/-, ₹ 76,74,525/-, ₹ 12,59,131/- for the years 1996-97, 1997-98, 1998-99 respectively imposed on the company. Further, the Managing Director of the company was convicted for a period of two year simple imprisonment and a fine of ₹ 5000/- was imposed on him The Company and Managing Director have filed an .....

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