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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
241
History of entity/person ULTRAFILTER (INDIA) PVT.LTD.
  INSISTED COMPANY TO MARKET A PRODUCT AGAINST THE INTEREST OF COMPANY.   DIRECTED COMPANY / PETITIONER TO PURCHASE SHARES OF RESPONDENT AT A FAIR PRICE TO BE DETERMINED BY STATUTORY AUDITORS

01-DEC-2001 		 
242
History of entity/person UNION MOTOR SERVICE 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

29-NOV-2004 		 
243
History of entity/person UNITED WESTERN BANK LTD.,THE
History of entity/person A.S.SATHE

History of entity/person K.R.CHANDRATE

History of entity/person N.A.KALYANI

History of entity/person P.M.KHIRE

History of entity/person P.N.JOSHI

History of entity/person R.J.JOSHI

History of entity/person S.N.GOGATE

History of entity/person S.T.GADRE

History of entity/person S.V. JOSHI
  		APPROVED THE ISSUE OF RIGHT SHARES IN BOARD MEETING ,EARLIER REJECTED BY SHAREHOLDERS IN GENERAL MEETING

FAILED TO ANNEX EXPLANATORY STATEMENT WITH REQUISITION NOTICE CIRCULATED TO MEMBERS FOR HOLDING EXTRAORDINARY GENERAL MEETING   		APPOINTED OBSERVER FOR GENERAL MEETING AND DIRECTED COMPANY TO CIRCULATE EXPLANATORY STATEMENT AS RECEIVED FROM PETITIONER ALONG WITH REQUISITION

24-APR-2001 		 
244
History of entity/person VAIBHAV FINANCE & INVESTMENT 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

25-JAN-2000 		 
245
History of entity/person VALE EXPORTS PVT.LTD.
History of entity/person C.K.ASHOK KUMAR

History of entity/person K.SASIDHARAN

History of entity/person V.RAMANI
  		PETITIONER’S SHAREHOLDING REDUCED TO3.4% BY AN ILLEGAL ALLOTMENT WITHOUT GIVING HER OPTION TO APPLY FOR SHARES   GAVE OPTION TO PETITIONER TO SELL OFF HER INVESTMENT IN COMPANY EITHER WITH INTEREST OR AT FAIR MARKET VALUE OF SHARES AS ON 31-03-00

05-JUL-2002 		 
246
History of entity/person VAM ORGANIC CHEMICALS LTD.
  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   CASE CLOSED AS PAYMENT ALREADY MADE BY COMPANY

14-DEC-2004 		 
247
History of entity/person VARIETY SERVICES SAKET PVT.LTD.
  ISSUED BONUS SHARES IN CONTRAVENTION OF PROVISIONS OF ARTICLES OF ASSOCIATIONS

REMOVED NAME OF PETITIONERS FROM REGISTER OF SHAREHOLDERS WITHOUT GIVING THEM APPROPRIATE NOTICE.

DISASSOCIATED NOMINEES OF PETITIONER FROM BOARD OF COMPANY

ISSUED FURTHER SHARES TO PREFERENCE SHAREHOLDERS IN EXCLUSION OF PETITIONERS.   		DIRECTED COMPANY TO RESTORE NAME OF PETITIONER AS SHAREHOLDER

DIRECTED RESPONDENTS TO TRANSFER SHARES PROPORTIONATELY TO PETITIONERS IN RATIO OF SHARES ALREADY HELD BY THEM

DIRECTED COMPANY TO APPOINT NOMINEE OF PETITIONER ON BOARD OF COMPANY

HELD ISSUE OF BONUS SHARES ON VOID

28-MAR-2001 		 
248
History of entity/person VCK CAPITAL MARKET SERVICES LTD.
History of entity/person MANOJ KUMAR BANTHIA
  		DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   CASE CLOSED AS PAYMENT ALREADY MADE BY COMPANY

31-JAN-2000 		 
249
History of entity/person VENTURE INDIA PROPERTIES PVT.LTD.
History of entity/person PUNEET BHAGAT

History of entity/person S.N.YADAV

History of entity/person SUNITA BHAGAT

History of entity/person YUDHISTER PAL SHARMA
  		ILLEGALLY REMOVED THE PETITIONER FROM DIRECTORSHIP OF COMPANY   RESTORED PETITIONER AS DIRECTOR OF COMPANY

15-MAR-2004 		 
250
History of entity/person VERONA COMMERCIAL CREDIT & INVESTMENT CO.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-JAN-2000 		 
251
History of entity/person VERONA COMMERCIAL CREDIT & INVESTMENT CO.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

27-JUN-2000 		 
252
History of entity/person VERONA COMMERCIAL CREDIT & INVESTMENT CO.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 		 
253
History of entity/person VIJAYA COMMERCIAL CREDIT LTD.
History of entity/person C.R.MURALI
  		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-MAY-2000 		 
254
History of entity/person VIJAYA COMMERCIAL CREDIT LTD.
  DEFAULT IN REPAYMENT OF DEBENTURE AMOUNT INCLUDING INTEREST DUE THEREON   DIRECTED TO REDEEM DEBENTURES BY PAYMENT OF PRINCIPAL AMOUNT AND INTEREST DUE THEREON

03-SEP-2002 		 
255
History of entity/person VIJAYA LEASING LTD.
History of entity/person C.R.MURALI
  		DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   DIRECTED TO REPAY THE DEPOSITS INCLUDING INTEREST THEREON AS PER SCHEDULE PRESCRIBED

20-APR-2000 		 
256
History of entity/person VIJAYA LEASING LTD.
  DEFAULT IN REPAYMENT OF DEBENTURE AMOUNT INCLUDING INTEREST DUE THEREON   DIRECTED TO REDEEM DEBENTURES BY PAYMENT OF PRINCIPAL AMOUNT AND INTEREST DUE THEREON

03-SEP-2002 		 
257
History of entity/person VIKAS WSP LTD.
History of entity/person B.D.AGARWAL

History of entity/person B.L.JINDAL

History of entity/person J.D.AGARWAL

History of entity/person KOSHAL PATODI

History of entity/person RAMESH CHAND JINDAL
  		FINANCIAL IRREGULARITIES IN THE AFFAIRS OF THE COMPANY

VIOLATED PROVISIONS OF COMPANIES ACT AND VARIOUS OTHER ACTS OF GOVERNMENT   		DIRECTED CENTRAL GOVERNMENT TO APPOINT NOT MORE THAN 3 DIRECTORS ON BOARD OF COMPANY FOR MAXIMUM PERIOD OF 3 YEARS

01-AUG-2004 		 
258
History of entity/person VISHAL SAVINGS 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 		 
259
History of entity/person VRIDHISHREE FINANCE & INVESTMENT (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

16-AUG-2002 		 
260
History of entity/person W.S.INDUSTRIES (INDIA) LTD.
History of entity/person N.S.SURYANARAYANAN

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

03-APR-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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