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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 Compani .....

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in two cases) Action Completed 2 M/s BORACHEM INDUSTRIES LIMITED Suresh Kanayalal Raka, Ashok Namdevrao Rukari, Omprakash Pattnayak 159, 220(3) Total ₹ 4000/- fine (Rs.500/- fine imposed on each director apart from fine on the company in two c .....

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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 PEGA .....

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R INDUSTRIES COMPANY LTD Shri Samir Kumar Sarawgi, Managing Director, Shri Bibhu Prasad Bhoi, company secretary 220 Total ₹ 4500/- fine (Rs1500/- fine imposed on each Managing Director and Company Secretary apart from fine on the company) Actio .....

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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 .....

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appeal before the Appellate Court which is pending. 9 LAKHANI INDIA LIMITED Amarjeet Kalra Whole Time Director, Arun Virmani, Company Secretary 159/220 Total ₹ 20000/- fine (Rs.10000 each on whole time Director and Secretary) Case in respect o .....

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8377; 5 lakh each and in default of paying fine, simple imprisonment of 6 months each All the four directors convicted have gone in appeal. Ramalinga Raju, B. Ramaraju, Srinivas, Mynampati 211(7) & 628 Simple Imprisonment of 6 months for each acc .....

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ault of paying fine, simple imprisonment of 1 month each Ramalinga Raju, B. Ramaraju, Mynampati 217 (2a) & 628 Simple Imprisonment of 6 months for each accused and Fine of ₹ 20,000/- and in default of paying fine, simple imprisonment of 1 m .....

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