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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
41
History of entity/person CEAT FINANCIAL 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

26-APR-2000 		 
42
History of entity/person CEAT FINANCIAL SERVICES LTD.
History of entity/person P.N.MUKHERJEE

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

11-JUN-2001 		 
43
History of entity/person CEAT FINANCIAL SERVICES LTD.
History of entity/person R.C.KURUP
  		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-DEC-2000 		 
44
History of entity/person CEAT FINANCIAL SERVICES LTD.
History of entity/person R.C.KURUP
  		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 		 
45
History of entity/person CEAT FINANCIAL SERVICES LTD.
History of entity/person R.C.KURUP
  		DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   DIRECTED TO REPAY THE DEPOSITS INCLUDING INTEREST THEREON AS PER SCHEDULE PRESCRIBED

07-MAR-2001 		 
46
History of entity/person CEAT FINANCIAL SERVICES LTD.
History of entity/person R.C.KURUP
  		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-JAN-2001 		 
47
History of entity/person CEAT FINANCIAL SERVICES LTD.
History of entity/person R.C.KURUP
  		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 		 
48
History of entity/person CEAT FINANCIAL SERVICES LTD.
History of entity/person R.C.KURUP
  		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 		 
49
History of entity/person CFL CAPITAL FINANCIAL SERVICES LTD.
History of entity/person FARID KAZANI

History of entity/person P.N.MUKHERJEE
  		APPLICATION FILED BY COMPANY FOR EXTENSION OF PERIOD BY ONE YEAR FOR REPAYMENT OF FIXED PUBLIC DEPOSITS

APPLICATION FILED BY COMPANY FOR WAIVER OF INTEREST BEYOND DATE OF MATURITY OF DEPOSITS

APPLICATION FILED BY COMPANY FOR REDUCTION IN AMOUNT PAYABLE FOR HARDSHIP CASES   		GRANTED EXTENSION OF PERIOD BY ADDITIONAL ONE YEAR FOR REPAYMENT OF DEPOSITS

RESERVED ORDER TILL MAY 2005

REDUCED AMOUNT PAYABLE FOR HARDSHIP CASES

30-APR-2004 		GRANTED WAIVER OF INTEREST FOR POST MATURITY PERIOD  
50
History of entity/person CFL CAPITAL FINANCIAL SERVICES LTD.
  APPLICATION FILED BY COMPANY FOR EXTENSION OF PERIOD BY NINE MONTHS FOR REPAYMENT OF FIXED PUBLIC DEPOSITS   GRANTED EXTENSION OF PERIOD BY ADDITIONAL SIX MONTHS FOR REPAYMENT OF DEPOSITS

28-FEB-2006 		GRANTED FURTHER EXTENSION OF PERIOD I.E. UPTO DECEMBER,2010 FOR REPAYMENT OF DEPOSITS(DATE OF ORDER 07/02/2007)

GRANTED FURTHER EXTENSION OF PERIOD I.E. UPTO DECEMBER,2012 FOR REPAYMENT OF DEPOSITS(DATE OF ORDER 13/10/2009)  
51
History of entity/person CHARTERED GENERAL 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

31-JAN-2000 		 
52
History of entity/person CHARTERED GENERAL 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

31-JAN-2000 		 
53
History of entity/person CHENNAI SRI EKAMBARESWARAR SASWATHA NIDHI LTD.,THE
History of entity/person D.RAMESH

History of entity/person DOBHI

History of entity/person M.A.LAKSHMIPATHY

History of entity/person P.RAJAJI

History of entity/person RAMA RAO

History of entity/person S.PADMANABHAN

History of entity/person T.SRINIVASAN
  		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-DEC-2004 		 
54
History of entity/person CHOUDHARY TYRES PVT.LTD.
  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   CASE CLOSED AS PAYMENT ALREADY MADE BY COMPANY

14-DEC-2004 		 
55
History of entity/person CIFCO FINANCE LTD.
History of entity/person KAMLESH GANDHI

History of entity/person SATISH SHETH
  		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-APR-2000 		 
56
History of entity/person COMPUDYNE WINFOSYSTEMS LTD.
  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   CASE CLOSED AS PAYMENT ALREADY MADE BY COMPANY

29-NOV-2004 		 
57
History of entity/person CONSORTIUM 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

15-FEB-2005 		 
58
History of entity/person CONSULTING ENGINEERING SERVICES (INDIA) LTD.
History of entity/person P.GHOSH

History of entity/person P.K.DATTA

History of entity/person P.K.SAHA

History of entity/person R.N.BANERJI

History of entity/person S.C.PAUL

History of entity/person S.GHOSH

History of entity/person S.S.CHAKRABORTY
  		DISPUTE REGARDING FAIR VALUE AT WHICH PETITIONER WILL SELL AND RESPONDENT WILL PURCHASE THE SHARES.   MATTER ADJOURNED TILL NEW VALUER APPOINTED

23-JAN-2002 		 
59
History of entity/person CONTINENTAL EXIM & 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 		 
60
History of entity/person CRYSTAL CAPITAL CORP.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

10-JUN-2002 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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