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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
21
History of entity/person ASRA INDIA SAVINGS & INVESTMENTS 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

17-MAR-2005 		 
22
History of entity/person ASSAMBROOK LTD.
  APPLICATION FILED BY COMPANY FOR EXTENSION OF PERIOD FOR REPAYMENT OF FIXED PUBLIC DEPOSITS   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

30-JUN-2008 		GRANTED REDUCTION OF RATE OF POST MATURITY INTEREST FROM 10% P.A. TO 7 % P.A. WHICH SHALL BE PAID BY 31/12/2009 POSITIVELY(DATE OF ORDER 18/05/2009)  
23
History of entity/person ATN INTERNATIONAL LTD.
  APPLICATION FILED BY COMPANY FOR EXTENSION OF PERIOD BY SIX MONTHS FOR REPAYMENT OF FIXED PUBLIC DEPOSITS   GRANTED EXTENSION OF PERIOD BY ADDITIONAL SIX MONTHS FOR REPAYMENT OF DEPOSITS

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

22-AUG-2005 		 
24
History of entity/person AUTOPAL INDUSTRIES LTD.
History of entity/person INDRA BHAN SONI

History of entity/person V.N.CHOUDHARY
  		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-AUG-2002 		AS PER COMPANY’S LETTER DATED 13/06/2014, COMPANY HAS BEEN MAKING PAYMENTS TO FIXED DEPOSIT HOLDERS AS PER REHABILITATION SCHEME SANCTIONED BY BIFR. COMPANY HAS BEEN FILING FD RETURN WITH ROC REGULARLY AND COMPLYING WITH THE COMPLIANCE REQUIREMENTS OF CLB  
25
History of entity/person BAGPAT ENGINEERING CO.LTD.
History of entity/person AJAY SHARMA

History of entity/person ANIL SHARMA

History of entity/person ANUJ SHARMA

History of entity/person ARUN SHARMA

History of entity/person CHHOTE LAL SHARMA

History of entity/person INDIRA SHARMA

History of entity/person K.A.SHARMA

History of entity/person KUSUM LATA SHARMA

History of entity/person RAJIV SHARMA

History of entity/person RAM KISHAN SHARMA

History of entity/person SAROJ SHARMA

History of entity/person SHIV CHARAN SHARMA

History of entity/person VIJAY SHARMA

History of entity/person VINAY SHARMA
  		ALLOTTED SHARES EXCLUSIVELY TO RESPONDENT’S GROUP.   GAVE OPTION TO PETITIONERS TO APPLY FOR SHARES OR SELL THEIR SHARES TO RESPONDENTS

14-MAR-2001 		 
26
History of entity/person BANGALORE UNION SERVICES LTD.
  DISPUTE BETWEEN TWO GROUPS IN THE BOARD REGARDING MANAGEMENT OF COMPANY

NO TRUST / MUTUAL CONFIDENCE BETWEEN THE PARTIES   		GAVE OPTION TO HIGHEST BIDDER TO PURCHASE SHARES OF OTHER PARTY

01-DEC-2002 		 
27
History of entity/person BCL FINANCIAL SERVICES LTD.
History of entity/person V.N.PUROHIT
  		DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   DIRECTED TO REPAY THE DEPOSITS INCLUDING INTEREST THEREON AS PER SCHEDULE PRESCRIBED

12-SEP-2001 		 
28
History of entity/person BCL FINANCIAL SERVICES 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

01-AUG-2001 		 
29
History of entity/person BCL FINANCIAL SERVICES 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

29-MAY-2001 		 
30
History of entity/person BCL FINANCIAL SERVICES 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

05-MAR-2001 		 
31
History of entity/person BOMBAY CABLE CAR CO.PVT.LTD.,THE
History of entity/person DILSHAD S.RASHID

History of entity/person FAISAL RASHID

History of entity/person SABIR RASHID

History of entity/person ZAIN ALI RASHID
  		ALLOTTED SHARES EXCLUSIVELY TO RESPONDENT’S GROUP.   DIRECTED RESPONDENT TO SURRENDER 50% SHARES AND RE-ISSUE THEM TO PETITIONER

06-DEC-2000 		 
32
History of entity/person BPL LTD.
History of entity/person K.SANTOSH
  		DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY IN RESPECT OF SIX DEPOSITORS   CASE CLOSED AS PAYMENT ALREADY MADE BY COMPANY

27-NOV-2004 		 
33
History of entity/person BRAEMORE ESTATES LTD.,THE
  TRANSFERRED THE SHARES HELD BY COMPANY TO ONE OF THE RESPONDENT.   SET ASIDE TRANSFER OF IMPUGNED SHARES AND DIRECTED COMPANY TO REFUND THE CONSIDERATION TO SECOND RESPONDENT

09-AUG-2002 		 
34
History of entity/person BST LTD.
History of entity/person K.SANTOSH
  		DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   CASE CLOSED AS PAYMENT ALREADY MADE BY COMPANY

06-JAN-2005 		 
35
History of entity/person C & N INVESTMENTS PVT.LTD.
  ALLOTTED FURTHER SHARES IN EXCLUSION OF PETITIONER TO GAIN ABSOLUTE CONTROL OVER THE COMPANY.   DIRECTED ‘C & N INVESTMENT PVT.LTD.’ TO TRANSFER PROPORTIONATE SHARES TO PETITIONER

21-SEP-2001 		 
36
History of entity/person CABLE CORP.OF INDIA LTD.
History of entity/person DEVANG MEHTA

History of entity/person JASSU M.KHATAU
  		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 		 
37
History of entity/person CABLE CORP.OF INDIA LTD.
History of entity/person GIRISH D.BHINGARKAR

History of entity/person JASSU M.KHATAU

History of entity/person MILIND G.REGE
  		APPLICATION FILED BY COMPANY FOR EXTENSION OF PERIOD BY NINE MONTHS FOR REPAYMENT OF FIXED PUBLIC DEPOSITS   GRANTED EXTENSION OF PERIOD BY ADDITIONAL NINE MONTHS FOR REPAYMENT OF DEPOSITS

09-AUG-2002 		 
38
History of entity/person CACHAR NATIVE JOINT STOCK CO.LTD.
History of entity/person AJIT KUMAR GOSWAMI

History of entity/person BADDHADEB SEN

History of entity/person BASUDEB GUPTA

History of entity/person BIBHAS CHANDRA GUPTA

History of entity/person BRAJA MOHAN GUPTA

History of entity/person DIBYAJYOTI NARAYAN DUTTA

History of entity/person HAMIR KUMAR ROY CHOWDHURY

History of entity/person SUBHA MOHAN DEB
  		FAILED TO REGISTER TRANSFER OF 177 SHARES OF PETITIONER

ACCEPTED UNPAID AMOUNT ON 400 SHARES OF RESPONDENT TO INCREASE PAID UP CAPITAL OF COMPANY   		DIRECTED COMPANY TO RETURN TRANSFER INSTRUMENT BEING DEFECTIVE AND REGISTER THEM WITHIN 15 DAYS OF RELODGEMENT OF PROPER TRANSFER DEED

DIRECTED COMPANY NOT TO ALLOW VOTING ON 400 SHARES TILL DISPOSAL OF APPEAL BEFORE GAUHATI HIGH COURT

01-NOV-2001 		 
39
History of entity/person CAPARO INDIA LTD.
  DIRECTORS ACTED IN CONTRARY TO FIDUCIARY RELATIONSHIP WITH COMPANY.

FINANCIAL IRREGULARITIES IN THE AFFAIRS OF THE COMPANY   		DIRECTED RESPONDENT TO FILE REPLY TO PETITION

01-OCT-2003 		 
40
History of entity/person CAPARO MARUTI LTD.
History of entity/person AMBER PAUL

History of entity/person ANGAD PAUL

History of entity/person ANIL KUMAR ASTHANA

History of entity/person COLIN G.STEELE
  		DIRECTORS ACTED IN CONTRARY TO FIDUCIARY RELATIONSHIP WITH COMPANY.

FINANCIAL IRREGULARITIES IN THE AFFAIRS OF THE COMPANY   		DIRECTED RESPONDENT TO FILE REPLY TO PETITION

01-OCT-2003 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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