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COMPANY LAW BOARD

Period covered

From

To/Uptil

Companies/Persons

Actions by CLB

Acts of respondents held as acts of oppression and directed respondent to purchase shares of petitioners at a fair price

All meetings held without petitioner set aside

Allotment of shares to respondent set aside

Application dismissed as not maintainable under Section 58A

Appointed observer for general meeting and directed company to circulate explanatory statement as received from petitioner along with requisition

Authorised petitioners to call extraordinary general meeting to elect two directors to manage the company

Case closed as company has gone in liquidation

Case closed as liquidator appointed for company

Case closed as payment already made by company

Case closed as same case already filed in civil court

Case closed due to pendency of winding up proceedings

Declared allotment of shares as null and void

Declared appointment of new director as invalid

Directed matter to be referred to arbitrator

Directed �c & n investment pvt.ltd.� to transfer proportionate shares to petitioner

Directed both parties to nominate their directors on board who will take decisions on unanimous basis

Directed central government to appoint not more than 3 directors on board of company for maximum period of 3 years

Directed company / petitioner to purchase shares of respondent at a fair price to be determined by statutory auditors

Directed company / respondents to purchase shares of petitioner at a fair price to be determined by statutory auditors

Directed company / respondents to purchase shares of petitioner at par

Directed company not to allow voting on 400 shares till disposal of appeal before Gauhati high court

Directed company to allot additional shares to petitioner in proportion of their shareholding

Directed company to appoint nominee of petitioner on board of company

Directed company to delete name of petitioner from register of members in respect of said shares

Directed company to issue duplicate share certificates in respect of shares allotted to petitioners

Directed company to issue shares against excess payment made by petitioner

Directed company to pay Rs.45,000 to respondent as part consideration paid by him for land

Directed company to recover Rs.21 crore from respondents

Directed company to restore name of petitioner as shareholder

Directed company to return transfer instrument being defective and register them within 15 days of relodgement of proper transfer deed

Directed company to transmit shares in favour of petitioners

Directed petitioner to enter into settlement with workers of company and to respondents to sell off their investment in company

Directed petitioner to nominate one person as director of company not liable to retire by rotation

Directed petitioner to purchase shares of respondent at par

Directed petitioner to take full charge of affairs of company

Directed RBI to take penal action against company

Directed respondent to file reply to petition

Directed respondent to surrender 50% shares and re-issue them to petitioner

Directed respondents either to appoint nominee of petitioner in board of company or purchase shares of petitioner at a fair value

Directed respondents to allot shares to petitioners according to their entitlement

Directed respondents to purchase shares of petitioners at the fixed price with liberty to move civil court for execution of order

Directed respondents to restore control of company to petitioner

Directed respondents to send notice of all meetings through registered a.d

Directed respondents to transfer one-third shares to petitioner if he is willing to acquire

Directed respondents to transfer shares proportionately to petitioners in ratio of shares already held by them

Directed respondents to withdraw their investment in company at appropriate return

Directed to abide by scheme framed by BIFR in respect of repayment of public deposits

Directed to file affidavit of compliance

Directed to file affidavit of compliance with a copy to Registrar of Companies

Directed to file affidavit of compliance with a copy to Reserve Bank of India

Directed to hold general meeting for appointment of directors to manage affairs of company

Directed to incorporate new company which will take over assets and liabilities of one division

Directed to induct petitioners in board of company

Directed to make payments in hardship cases

Directed to pay overdue interest calculated at contracted rate from date of maturity till date of payment

Directed to pay overdue interest on deposit amount

Directed to redeem bonds by payment of principal amount and interest due thereon

Directed to redeem debentures by payment of principal amount and interest due thereon

Directed to repay deposit minimum Rs.10 lac per month commencing from 01/08/2008 and ensure that as on 31/05/2009, no public deposit remain unpaid

Directed to repay deposits in accordance with scheme sanctioned by karnataka high court

Directed to repay deposits together with interest in accordance with scheme sanctioned by BIFR

Directed to repay the deposits including interest thereon as per schedule prescribed

Dismissed the petition filed to order investigation

Disputes settled through memorandum of understanding

Gave option to highest bidder to purchase shares of other party

Gave option to petitioner either to sell their shares to respondents at fair value or to continue as member of company and apply for proportionate shares in further allotted shares

Gave option to petitioner to get their investment returned on fair value basis

Gave option to petitioner to sell off her investment in company either with interest or at fair market value of shares as on 31-03-2000

Gave option to petitioner to sell their shares to respondents at fair value

Gave option to petitioner to take over company after paying all dues of respondent with a liberty to respondent to invest further funds towards shares of company

Gave option to petitioners either to sell their shares to respondents or to buy shares of respondents

Gave option to petitioners to apply for proportionate shares

Gave option to petitioners to apply for shares or sell their shares to respondents

Gave option to respondent to purchase shares of petitioner

Granted extension of period by additional nine months for repayment of deposits

Granted extension of period by additional nine months to twenty seven months for repayment of deposits

Granted extension of period by additional one year for repayment of deposits

Granted extension of period by additional six months for repayment of deposits

Granted extension of period by additional three to four months for repayment of deposits

Granted extension of period by additional two years for repayment of deposits

Held appointment of director void for want of valid quorum in meeting

Held agm illegal and directed respondent to hold agm again after issuing notice through registered a.d

Held entire hotel complex to be treated as property of company

Held issue of bonus shares on void

Matter adjourned till new valuer appointed

Matter pending before CLB in another petition filed by that director

Matter to be resolved through private agreement

No order can be passed as injunction obtained

Petition maintainable as petitioner was holding 10% share holding.(separate order to be pronounced in due course)

Petition to be heard on later date

Reduced amount payable for hardship cases

Reinstated managing director to his position

Reserved order till may 2005

Restored petitioner to position of director with an option to sell off his entire shareholding

Restored petitioner as director of company

Set aside removal of two directors

Set aside transfer of impugned shares and directed company to refund the consideration to second respondent

Reasons for Action by CLB

Application filed by company for extension of period for repayment of fixed public deposits

Application filed by company for reduction in amount payable for hardship cases

Application filed by company for waiver of interest beyond date of maturity of deposits

Application filed by depositor to direct company to repay deposit including interest thereon

Appointment of director in contravention of provisions

Company not doing any business

Default in issue of notice of meetings

Default in payment of overdue interest on deposit amount

Default in repayment of debenture amount including interest due thereon

Default in repayment of fixed public deposits including interest thereon on maturity

Default in repayment to depositors as per scheme formulated by CLB

Default regarding transfer/transmission of shares of company

Dispute in the management of company

Excluded petitioner from the management of company

Failed to deliver share certificate

Failed to file necessary documents with ROC

Failed to hold meetings

Failed to redeem bonds together with interest

Filed wrong affidavit regarding repayment

Illegally removed the director from board of company

Irregular issue/allotment of shares

Irregularities in the affairs of the company

Mismanaged the affairs of company

Violated provisions of Companies Act and various other Acts of government

Violated the provisions of Companies Act,1956 / other Acts

REGULATORY ACTIONS PRESENTLY COVERED BY THIS WEBSITE

Period covered

From

To/Uptil

ASSOCIATION OF MUTUAL FUNDS OF INDIA,THE

30/04/2013

BANKS

29/03/2000

12/09/2008

BSE LTD.

05/06/1995

16/05/2013

CENTRAL BOARD OF EXCISE & CUSTOMS

01/04/2003

30/04/2013

CENTRAL BUREAU OF INVESTIGATION

05/04/2001

16/05/2013

CENTRAL DEPOSITORY SERVICES (INDIA) LTD.

15/03/2004

01/05/2013

COMPANY LAW BOARD

COURTS

25/02/2011

DEBT RECOVERY TRIBUNALS

16/08/2000

20/04/2013

DELHI STOCK EXCHANGE LTD.

31/03/2002

30/03/2010

EMPLOYEES' PROVIDENT FUND ORGANISATION

31/03/2012

EXCISE AND TAXATION DEPARTMENT

01/04/1969

31/03/2007

INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA

INSURANCE REGULATORY & DEVELOPMENT AUTHORITY

16/08/2002

16/05/2013

INTER-CONNECTED STOCK EXCHANGE

08/12/2009

MCX STOCK EXCHANGE LTD.

01/03/2013

MINISTRY OF CORPORATE AFFAIRS, EASY EXIT SCHEME

MINISTRY OF CORPORATE AFFAIRS, OFFICIAL LIQUIDATORS

08/04/2007

MINISTRY OF CORPORATE AFFAIRS, REGISTRARS OF COMPANIES

MINISTRY OF CORPORATE AFFAIRS, SERIOUS FRAUD INVESTIGATION OFFICE

30/04/2013

MINISTRY OF CORPORATE AFFAIRS, SIMPLIFIED EXIT SCHEME

MINISTRY OF CORPORATE AFFAIRS, VANISHING COMPANIES

20/01/2010

MINISTRY OF FINANCE, DEPARTMENT OF REVENUE

03/01/2011

NATIONAL COMMODITY & DERIVATIVES EXCHANGE LTD.

09/04/2011

NATIONAL HOUSING BANK

30/04/2013

NATIONAL SECURITIES DEPOSITORY LTD.

19/11/2004

03/05/2013

NATIONAL STOCK EXCHANGE OF INDIA LTD.

01/01/2000

06/05/2013

RESERVE BANK OF INDIA

01/08/1996

16/05/2013

SECURITIES AND EXCHANGE BOARD OF INDIA (For only consent orders click here)

01/01/1997

11/05/2013

OTHER SOURCES IN THE OFFING


	BOARD FOR INDUSTRIAL & FINANCIAL RECONSTRUCTION
	CREDIT INFORMATION BUREAU (INDIA) LTD.
	ECONOMIC OFFENCES WING
	ENFORCEMENT DIRECTORATE
	ENVIRONMENT POLLUTION BOARD
	FINANCIAL INSTITUTIONS
	INCOME TAX DEPARTMENT
	INSTITUTE OF COMPANY SECRETARIES OF INDIA,THE
	INSTITUTE OF COST AND WORKS ACCOUNTANTS OF INDIA
	LABOUR DEPARTMENT
	RATING AGENCIES
	SERVICE TAX
	STATE FINANCIAL CORPORATIONS
	STATE INDUSTRIAL DEVELOPMENT CORPORATIONS

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