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Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

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.

ENTITY

S.
No.		 DATE OF ORDER ENTITY PERSON COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 25-FEB-2011
History of entity/person TRIDENT STEELS LTD.   
History of entity/person AJAY RAMESHWAR AGARWAL
  		COURTS  ABSCONDED AFTER 11 CHEQUES OF RS.34,55,482.50 BOUNCED FROM BANK WHICH WERE GIVEN TOWARDS LEASE INSTALMENTS IN MATTER OF LEASE PROVIDED BY PRAXIS VIOLATING SECTION 138 OF NEGOTIABLE INSTRUMENTS ACT, 1881  DECLARED PROCLAIMED OFFENDER BY COURT

ISSUED WARRANT OF ARREST

25-FEB-2011 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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