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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
201
History of entity/person RESEARCH SAVINGS & FINANCE (INDIA) LTD.,THE
  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   DIRECTED TO REPAY THE DEPOSITS INCLUDING INTEREST THEREON AS PER SCHEDULE PRESCRIBED

05-MAR-2001 		 
202
History of entity/person RESEARCH SAVINGS & FINANCE (INDIA) LTD.,THE
  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   DIRECTED TO REPAY THE DEPOSITS INCLUDING INTEREST THEREON AS PER SCHEDULE PRESCRIBED

26-APR-2000 		 
203
History of entity/person ROCKLAND THERMIONICS 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

14-FEB-2004 		COMPANY VIDE ITS LETTER DATED 24/06/2011 HAS APPLIED TO COMPANY LAW BOARD FOR RECTIFICATION AND/OR WITHDRAWAL OF THEIR ORDER DATED 14/12/2004 VIDE WHICH COMPANY LAW BOARD HAS DIRECTED COMPANY TO PAY THE MONEY TO THE PETITIONERS BY 31/01/2005 AND FILE AFFIDAVIT OF COMPLIANCE BY 15/02/2005  
204
History of entity/person ROLLATAINERS LTD.
History of entity/person ANITA BHARGAVA

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

22-JUN-2001 		 
205
History of entity/person ROLLATAINERS LTD.
History of entity/person ANITA BHARGAVA
  		DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   DIRECTED TO REPAY THE DEPOSITS INCLUDING INTEREST THEREON AS PER SCHEDULE PRESCRIBED

24-NOV-2004 		 
206
History of entity/person RPG CABLES LTD.
  APPLICATION FILED BY COMPANY FOR EXTENSION OF PERIOD FOR REPAYMENT OF FIXED PUBLIC DEPOSITS   DIRECTED TO FILE AFFIDAVIT OF COMPLIANCE WITH A COPY TO REGISTRAR OF COMPANIES

GRANTED EXTENSION OF PERIOD BY ADDITIONAL THREE TO FOUR MONTHS FOR REPAYMENT OF DEPOSITS

15-FEB-2005 		 
207
History of entity/person RPG CABLES LTD.
  APPLICATION FILED BY COMPANY FOR EXTENSION OF PERIOD FOR REPAYMENT OF FIXED PUBLIC DEPOSITS IN RESPECT OF SIX THOUSAND FOUR HUNDRED FIFTY FIVE DEPOSITORS   DIRECTED TO REPAY DEPOSITS TOGETHER WITH INTEREST IN ACCORDANCE WITH SCHEME SANCTIONED BY BIFR

DIRECTED TO MAKE PAYMENTS IN HARDSHIP CASES

31-AUG-2004 		 
208
History of entity/person S & S INDUSTRIES & ENTERPRISES LTD.
History of entity/person V.S.NARAYANAN
  		DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   DIRECTED TO REPAY THE DEPOSITS INCLUDING INTEREST THEREON AS PER SCHEDULE PRESCRIBED

15-NOV-2000 		 
209
History of entity/person SAI BIO-TECH 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

24-NOV-2004 		 
210
History of entity/person SAKTHI SUGARS LTD.
  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY IN RESPECT OF THREE DEPOSITORS   CASE CLOSED AS PAYMENT ALREADY MADE BY COMPANY

07-DEC-2004 		 
211
History of entity/person SAKTHI SUGARS LTD.
  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   DIRECTED TO PAY OVERDUE INTEREST CALCULATED AT CONTRACTED RATE FROM DATE OF MATURITY TILL DATE OF PAYMENT

04-OCT-2004 		 
212
History of entity/person SANCHAYANI SAVINGS & INVESTMENT (INDIA) LTD.
  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   CASE CLOSED AS PAYMENT ALREADY MADE BY COMPANY

12-SEP-2001 		 
213
History of entity/person SHAMKEN COTSYN LTD.
History of entity/person ASHOK AGGARWAL

History of entity/person DINESH GUPTA

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

30-SEP-2004 		 
214
History of entity/person SHAMKEN MULTIFAB LTD.
History of entity/person ASHOK AGGARWAL

History of entity/person DINESH GUPTA

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

30-SEP-2004 		 
215
History of entity/person SHAMKEN SPINNERS LTD.
History of entity/person ASHOK AGGARWAL

History of entity/person DINESH GUPTA

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

30-SEP-2004 		 
216
History of entity/person SKS 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

14-DEC-2004 		 
217
History of entity/person SOL 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

14-DEC-2004 		 
218
History of entity/person SRI MUTHUKUMARASWAMY PERMANENT FUND 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

04-OCT-2004 		 
219
History of entity/person SRIVARI MUTUAL BENEFIT 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

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

07-FEB-2005 		 
220
History of entity/person STANDARD ECONOMY 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

04-OCT-2000 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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