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SOURCE OF INFORMATION : LISTS RECEIVED FROM COMPANY LAW BOARD
PERIOD COVERED : 01-APR-2000 TO 30-JUN-2008

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.

ALL COMPANIES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person A.P.FINLEASING INDIA LTD.
  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   DIRECTED TO REPAY THE DEPOSITS INCLUDING INTEREST THEREON AS PER SCHEDULE PRESCRIBED

08-AUG-2000 		 
2
History of entity/person A.P.FINLEASING INDIA LTD.
  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   DIRECTED TO REPAY THE DEPOSITS INCLUDING INTEREST THEREON AS PER SCHEDULE PRESCRIBED

19-APR-2000 		 
3
History of entity/person A.P.FINLEASING INDIA LTD.
  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   DIRECTED TO REPAY THE DEPOSITS INCLUDING INTEREST THEREON AS PER SCHEDULE PRESCRIBED

31-JAN-2001 		 
4
History of entity/person A.R.CORRUGATED CONTAINERS PVT.LTD.
History of entity/person RAJIV BHARGAVA

History of entity/person ROMA BHARGAVA
  		EXCLUDED PETITIONERS FROM MANAGEMENT OF COMPANY IN VIOLATION OF PROVISIONS OF ACT.

FAILED TO ALLOT SHARES TO PETITIONER AGAINST SHARE APPLICATION MONEY.

LACK OF MUTUAL CONFIDENCE BETWEEN BOARD OF DIRECTORS OF COMPANY   		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

07-MAR-2002 		 
5
History of entity/person AAR GEE BOARD MILLS PVT.LTD.
History of entity/person GURU CHARAN DASS MARG

History of entity/person KRISHNA GARG

History of entity/person PARMANAND AGARWAL
  		ALLOTTED EQUITY SHARES WITHOUT GIVING NOTICE OF BOARD MEETING TO PETITIONER

REMOVED TWO DIRECTORS WITHOUT NOTICE OF ANY BOARD MEETING.   		DECLARED ALLOTMENT OF SHARES AS NULL AND VOID

SET ASIDE REMOVAL OF TWO DIRECTORS

STARTDATE 		 
6
History of entity/person ABRO BALANCING MACHINES PVT.LTD.
  DISPUTE BETWEEN TWO DIVISIONS OF COMPANY REGARDING MISMANAGEMENT.   DIRECTED TO INCORPORATE NEW COMPANY WHICH WILL TAKE OVER ASSETS AND LIABILITIES OF ONE DIVISION

30-MAY-2002 		 
7
History of entity/person AKSHITA CREDIT FINANCE & LEASING LTD.
  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   DIRECTED TO REPAY THE DEPOSITS INCLUDING INTEREST THEREON AS PER SCHEDULE PRESCRIBED

DIRECTED TO FILE AFFIDAVIT OF COMPLIANCE WITH A COPY TO RESERVE BANK OF INDIA

29-SEP-2004 		 
8
History of entity/person ALAGAR SPORTS INDUSTRIES PVT.LTD.
History of entity/person B.SATHYAKUMARI

History of entity/person R.BALAKRISHNAN
  		DISPUTE REGARDING MISMANAGEMENT OF COMPANY / DIVERSION OF FUNDS   AUTHORISED PETITIONERS TO CALL EXTRAORDINARY GENERAL MEETING TO ELECT TWO DIRECTORS TO MANAGE THE COMPANY

11-MAY-2001 		 
9
History of entity/person ALLIANCE CREDIT & INVESTMENTS LTD.
History of entity/person L.N.KAUL
  		DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   CASE CLOSED AS PAYMENT ALREADY MADE BY COMPANY

31-JAN-2000 		 
10
History of entity/person ALPIC FINANCE LTD.
History of entity/person R.M.KOTHARI

History of entity/person S.MOHAN RAO

History of entity/person SUNITA BHANDARI
  		DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   DIRECTED TO REPAY THE DEPOSITS INCLUDING INTEREST THEREON AS PER SCHEDULE PRESCRIBED

09-JUL-2001 		 
11
History of entity/person AMARTEX INDUSTRIES LTD.
  RESPONDENTS DENIED TO PURCHASE SHARES OF PETITIONERS AT THE PRICE FIXED BY CLB.   DIRECTED RESPONDENTS TO PURCHASE SHARES OF PETITIONERS AT THE FIXED PRICE WITH LIBERTY TO MOVE CIVIL COURT FOR EXECUTION OF ORDER

18-OCT-2001 		 
12
History of entity/person AMRIT BANASPATI CO.LTD.
History of entity/person J.C.RANA
  		DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   CASE CLOSED AS PAYMENT ALREADY MADE BY COMPANY

30-AUG-2004 		 
13
History of entity/person ANAND PARIBAR SAVINGS CORP.INDIA LTD.
  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   DIRECTED TO REPAY THE DEPOSITS INCLUDING INTEREST THEREON AS PER SCHEDULE PRESCRIBED

06-OCT-2000 		 
14
History of entity/person ANDIPALAYAM COMMON EFFLUENT TREATMENT PLANT PVT.LTD.
History of entity/person A.B.SURENDRAN

History of entity/person A.C.CHIDAMBARAM

History of entity/person A.PONNURAJ

History of entity/person A.T.KUPPURAJ

History of entity/person B.SENNIAPPAN

History of entity/person C.PALANISAMY

History of entity/person C.PALANISAMY

History of entity/person C.RAMASWAMY

History of entity/person ELANCHELIYAN

History of entity/person K.LAKSHMI

History of entity/person K.R.KRISHNASWAMY

History of entity/person K.SUBBAIYAN

History of entity/person K.T.GOPALASWAMY

History of entity/person K.THANGAVEL

History of entity/person K.VADIVEL

History of entity/person M.MANIKAVASAGAM

History of entity/person M.MARAPPA GOUNDER

History of entity/person M.SARASWATHI

History of entity/person N.BASKER

History of entity/person N.EASWARAN

History of entity/person N.SENTHILKUMAR

History of entity/person P.ANANTHI

History of entity/person P.G.THULASIMANI

History of entity/person P.K.KANDASAMY

History of entity/person P.M.AYYAMUTHU GOUNDER

History of entity/person R.CHINARASU

History of entity/person R.GURUSAMY

History of entity/person R.PALANISAMY

History of entity/person R.RAMU

History of entity/person R.RAMU

History of entity/person R.RAVICHANDRAN

History of entity/person R.SEETHAMANI

History of entity/person R.SENMALAR

History of entity/person R.SHANTHI

History of entity/person S.BALASUBRAMANIAN

History of entity/person S.C.MARASAMY

History of entity/person S.M.DACHINAMURTHY

History of entity/person S.PERUMAL RAJ

History of entity/person S.THANAPRAKASH

History of entity/person S.VIJAYALAKSHMI

History of entity/person SELVARAJ

History of entity/person SHANMUGAM

History of entity/person SUBRAMANI

History of entity/person T.K.PERIASAMY

History of entity/person THILAGAVATHI
  		DEMANDED EXCESS PAYMENT FROM PETITIONERS AGAINST SHARES ALLOTTED TO THEM.   DIRECTED COMPANY TO ISSUE SHARES AGAINST EXCESS PAYMENT MADE BY PETITIONER

14-MAR-2002 		 
15
History of entity/person ANGHAILA HOUSING PVT.LTD.
History of entity/person BINOD RAJHANS

History of entity/person KUSUM LATA

History of entity/person NARESH KUMAR

History of entity/person RAM SARAN SINGH

History of entity/person SANJAY DAKSHA

History of entity/person SOFIUR REHMAN

History of entity/person SUDHIR GUPTA
  		DISPUTE REGARDING MAINTAINABILITY OF PETITION U/S 397 / 398.   PETITION MAINTAINABLE AS PETITIONER WAS HOLDING 10% SHARE HOLDING.(SEPARATE ORDER TO BE PRONOUNCED IN DUE COURSE)

20-MAY-2004 		 
16
History of entity/person APURW FINANCE LTD.
  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   DIRECTED TO REPAY THE DEPOSITS INCLUDING INTEREST THEREON AS PER SCHEDULE PRESCRIBED

18-JAN-2002 		 
17
History of entity/person ASAL MALABAR BEEDI DEPOT PVT.LTD.
History of entity/person A.CHANDRASEKARAN

History of entity/person ASHISH

History of entity/person M.A.RAJEEV

History of entity/person M.K.JITESH

History of entity/person M.K.PARASHNATH

History of entity/person M.K.SURENDRAN

History of entity/person MAHESH

History of entity/person PARVATHI

History of entity/person SURESH
  		ALLOTTED SHARES EXCLUSIVELY TO RESPONDENT’S GROUP.   DIRECTED RESPONDENTS TO TRANSFER ONE-THIRD SHARES TO PETITIONER IF HE IS WILLING TO ACQUIRE

12-FEB-2002 		 
18
History of entity/person ASHOKA MANUFACTURING CO.PVT.LTD.
History of entity/person ACHAL NATH

History of entity/person M.S.SUD

History of entity/person SHEILA ASHOK NATH
  		DISPUTE BETWEEN TWO DIVISIONS OF COMPANY REGARDING MISMANAGEMENT.   DIRECTED TO INCORPORATE NEW COMPANY WHICH WILL TAKE OVER ASSETS AND LIABILITIES OF ONE DIVISION

30-MAY-2002 		 
19
History of entity/person ASIAN ALLOYS LTD.
History of entity/person PAWAN SACHDEVA

History of entity/person PRADEEP GARG
  		DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   DIRECTED TO REPAY THE DEPOSITS INCLUDING INTEREST THEREON AS PER SCHEDULE PRESCRIBED

23-MAY-2000 		 
20
History of entity/person ASRA ESTATES PVT.LTD.
  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   DIRECTED TO REPAY THE DEPOSITS INCLUDING INTEREST THEREON AS PER SCHEDULE PRESCRIBED

DIRECTED TO FILE AFFIDAVIT OF COMPLIANCE WITH A COPY TO REGISTRAR OF COMPANIES

17-MAR-2005 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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