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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
61
History of entity/person CRYSTAL CREDITS (INDIA) LTD.
History of entity/person G.C.JOSHI

History of entity/person M.PATHAK
  		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-SEP-2000 		 
62
History of entity/person D C M 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

17-DEC-2004 		 
63
History of entity/person DASIKA INDUSTRIAL CHEMICALS PVT.LTD.
History of entity/person D.GOPALAKRISHNA

History of entity/person D.NAGAPADMINI

History of entity/person G.V.SUBBA RAO

History of entity/person T.VISWANATHAM
  		MANIPULATION OF ACCOUNTS TO DIVERT FUNDS OF COMPANY

FAILED TO HOLD MEETINGS.

ILLEGAL INDUCTION OF THREE RESPONDENTS AS DIRECTORS OF COMPANY.

ILLEGAL ALLOTMENT OF SHARES.   		DISPUTES SETTLED THROUGH MEMORANDUM OF UNDERSTANDING

22-MAY-2002 		 
64
History of entity/person DATAPRO ELECTRONICS PVT.LTD.
History of entity/person NEELESH RAHEJA

History of entity/person POONAM ARORA

History of entity/person RAHUL ARORA

History of entity/person RAJEEV ARORA

History of entity/person ROHIT ARORA
  		REQUISITION FILED TO SET ASIDE ISSUANCE OF BONUS SHARES.

DIRECTORS ACTED IN CONTRARY TO FIDUCIARY RELATIONSHIP WITH COMPANY.   		DIRECTED RESPONDENT TO FILE REPLY TO PETITION

08-JUL-2004 		 
65
History of entity/person DATAPRO INFOWORLD LTD.
History of entity/person AVINASH D.NARULA

History of entity/person CHETAN D.KADAM

History of entity/person DEEPAK KAMDAR

History of entity/person NEELESH RAHEJA

History of entity/person POONAM ARORA

History of entity/person RAHUL ARORA

History of entity/person RAJEEV ARORA

History of entity/person ROHIT ARORA
  		REQUISITION FILED TO SET ASIDE ISSUANCE OF BONUS SHARES.

DIRECTORS ACTED IN CONTRARY TO FIDUCIARY RELATIONSHIP WITH COMPANY.   		DIRECTED RESPONDENT TO FILE REPLY TO PETITION

08-JUL-2004 		 
66
History of entity/person DCL FINANCE 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

10-OCT-2000 		 
67
History of entity/person DEE PHARMA LTD.
  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   CASE CLOSED AS LIQUIDATOR APPOINTED FOR COMPANY

24-NOV-2004 		 
68
History of entity/person DHRUV THEATRES & PRODUCTIONS PVT.LTD.
History of entity/person AJIT SINGH

History of entity/person MADHU SINGH

History of entity/person NIKHILESH SINGH

History of entity/person RAVINDER SINGH

History of entity/person SIDHARTH SINGH
  		ILLEGALLY REMOVED THE MANAGING DIRECTOR

ILLEGALLY ALLOTTED SHARES TO HIS FAMILY MEMBERS WITHOUT HOLDING ANY BOARD MEETING.

NO TRUST / MUTUAL CONFIDENCE BETWEEN THE PARTIES   		REINSTATED MANAGING DIRECTOR TO HIS POSITION

ALLOTMENT OF SHARES TO RESPONDENT SET ASIDE

GAVE OPTION TO PETITIONER TO SELL THEIR SHARES TO RESPONDENTS AT FAIR VALUE

01-JUL-2004 		 
69
History of entity/person DISHA RESEARCH & MARKETING SERVICES PVT.LTD.
History of entity/person DAVENDRA KUMAR JAIN

History of entity/person JAYANT JAIN
  		REFUSED TO RENDER ACCOUNTS TO PETITIONER.

ILLEGALLY REMOVED THE PETITIONER FROM DIRECTORSHIP OF COMPANY   		ALL MEETINGS HELD WITHOUT PETITIONER SET ASIDE

RESTORED PETITIONER TO POSITION OF DIRECTOR WITH AN OPTION TO SELL OFF HIS ENTIRE SHAREHOLDING

15-JUL-2004 		 
70
History of entity/person DR.WELLMANS HOMOEOPATHIC LABORATORY 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 		 
71
History of entity/person DUBEY & CO.
  ILLEGALLY REMOVED THE PETITIONER FROM DIRECTORSHIP OF COMPANY   RESTORED PETITIONER AS DIRECTOR OF COMPANY

15-MAR-2004 		 
72
History of entity/person DYNAVOX INDUSTRIES LTD.
History of entity/person W.T.BALAJI
  		APPLICATION FILED BY COMPANY FOR EXTENSION OF PERIOD BY TWO YEARS SIX MONTHS FOR REPAYMENT OF FIXED PUBLIC DEPOSITS   GRANTED EXTENSION OF PERIOD BY ADDITIONAL TWO YEARS FOR REPAYMENT OF DEPOSITS

29-APR-2002 		 
73
History of entity/person EVEREADY INDUSTRIES INDIA LTD.
  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY IN RESPECT OF TWO DEPOSITORS   CASE CLOSED AS PAYMENT ALREADY MADE BY COMPANY

15-SEP-2005 		 
74
History of entity/person FAVOURITE SMALL 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

04-JAN-2000 		 
75
History of entity/person FIREBRICKS & POTTERIES PVT.LTD.
History of entity/person D.BALAKRISHNAN

History of entity/person D.GOPINATH

History of entity/person D.SAMPATH

History of entity/person D.VASUDEVAN

History of entity/person NAVEEN R.SHETTY

History of entity/person R.N.SHETTY

History of entity/person SATISH R.SHETTY

History of entity/person SUNIL R.SHETTY
  		TRANSFERRED SHARES TO AN OUTSIDER IN CONTRAVENTION OF PROVISIONS OF ARTICLES.

DISPUTE REGARDING MISMANAGEMENT OF COMPANY / DIVERSION OF FUNDS   		GAVE OPTION TO PETITIONER TO SELL THEIR SHARES TO RESPONDENTS AT FAIR VALUE

28-FEB-2002 		 
76
History of entity/person FOREWORD ADVERTISING & MARKETING PVT.LTD.
History of entity/person A.J.LYREX

History of entity/person M.S.MURALI MOHAN

History of entity/person R.RAMACHANDRAN NAIR

History of entity/person V.N.SREEKANTH
  		AGM NOT HELD FOR YEAR 1997-98

FORCED PETITIONER TO RESIGN FROM THE POST OF MANAGING DIRECTOR

ACCOUNTS NOT PREPARED AND AUDITED FOR THE YEAR 1997-98

ANNUAL RETURN NOT FILED FOR THE YEAR 1997-98   		DISMISSED THE PETITION FILED TO ORDER INVESTIGATION

10-DEC-2001 		 
77
History of entity/person FURORE HOUSING FINANCE & INVESTMENT (INDIA) LTD.
History of entity/person MORSHED ALI MIR
  		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

18-JUN-2007 		 
78
History of entity/person G.F.C.S.INDUSTRIES 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

07-DEC-2004 		 
79
History of entity/person GALAXY GROWFIN 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 		 
80
History of entity/person GALAXY HOMEFIN 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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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