Any material regulative or disciplinary action taken by a stock market or regulative authority during the previous one year in respect of promoters/promoting company, group companies, companies promoted by the promoters/promoting business of the candidate company.
Default in repaying interest/principal:
Details of any defaults made in regard of payment of interest and/or principal to the debenture/bond/fixed deposit holders, banks, FIs by the applicant, promoters/promoting business, group companies, business promoted by the promoters/promoting business during the past 3 years
‘ Litigation record, the nature of lawsuits, and status of litigation’ of the candidate, promoters/promoting business, group business, companies promoted by the promoters/promoting business
Criminal history if any:
In respect of the track record of the directors, the status of criminal cases filed or nature of the investigation being carried out with regard to alleged commission of any offense by any of its directors and its impact on the business of the business, where all or any of the directors of issuer have actually or has actually been charge-sheeted with serious criminal activities like murder, rape, forgery, economic offences etc.