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Co-Sponsors

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 PERSONS

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
61
History of entity/person C.R.MURALI
History of entity/person VIJAYA 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

20-APR-2000 		 
62
History of entity/person C.R.MURALI
History of entity/person VIJAYA COMMERCIAL CREDIT 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

15-MAY-2000 		 
63
History of entity/person C.R.MURALI
History of entity/person DCL 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

10-OCT-2000 		 
64
History of entity/person C.R.MURALI
History of entity/person IFB 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

12-JAN-2000 		 
65
History of entity/person C.RAMASWAMY
History of entity/person ANDIPALAYAM COMMON EFFLUENT TREATMENT PLANT PVT.LTD.
  		DEMANDED EXCESS PAYMENT FROM PETITIONERS AGAINST SHARES ALLOTTED TO THEM.   DIRECTED COMPANY TO ISSUE SHARES AGAINST EXCESS PAYMENT MADE BY PETITIONER

14-MAR-2002 		 
66
History of entity/person CHETAN D.KADAM
History of entity/person DATAPRO INFOWORLD LTD.
  		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 		 
67
History of entity/person CHHOTE LAL SHARMA
History of entity/person BAGPAT ENGINEERING CO.LTD.
  		ALLOTTED SHARES EXCLUSIVELY TO RESPONDENT’S GROUP.   GAVE OPTION TO PETITIONERS TO APPLY FOR SHARES OR SELL THEIR SHARES TO RESPONDENTS

14-MAR-2001 		 
68
History of entity/person COLIN G.STEELE
History of entity/person CAPARO MARUTI 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 		 
69
History of entity/person D.BALAKRISHNAN
History of entity/person FIREBRICKS & POTTERIES PVT.LTD.
  		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 		 
70
History of entity/person D.GOPALAKRISHNA
History of entity/person DASIKA INDUSTRIAL CHEMICALS PVT.LTD.
  		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 		 
71
History of entity/person D.GOPINATH
History of entity/person FIREBRICKS & POTTERIES PVT.LTD.
  		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 		 
72
History of entity/person D.NAGAPADMINI
History of entity/person DASIKA INDUSTRIAL CHEMICALS PVT.LTD.
  		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 		 
73
History of entity/person D.PARAMESWARAN
History of entity/person KANTHIMATHY PLANTATIONS PVT.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 		 
74
History of entity/person D.RAMESH
History of entity/person CHENNAI SRI EKAMBARESWARAR SASWATHA NIDHI 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

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

07-DEC-2004 		 
75
History of entity/person D.SAMPATH
History of entity/person FIREBRICKS & POTTERIES PVT.LTD.
  		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 D.VASUDEVAN
History of entity/person FIREBRICKS & POTTERIES PVT.LTD.
  		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 		 
77
History of entity/person DASHRATH N.WADEKAR
History of entity/person GLOBAL INFRASTRUCTURE & TECHNOLOGIES LTD.
  		APPLICATION FILED BY COMPANY FOR EXTENSION OF PERIOD BY ONE YEAR FOR REPAYMENT OF FIXED PUBLIC DEPOSITS   GRANTED EXTENSION OF PERIOD BY ADDITIONAL ONE YEAR FOR REPAYMENT OF DEPOSITS

29-APR-2002 		 
78
History of entity/person DAVENDRA KUMAR JAIN
History of entity/person DISHA RESEARCH & MARKETING SERVICES PVT.LTD.
  		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 		 
79
History of entity/person DEBAPROSAD DEY
History of entity/person HOMCO ENGINEERING WORKS PVT.LTD.
  		DISPUTE BETWEEN TWO GROUPS IN THE BOARD REGARDING MANAGEMENT OF COMPANY   DIRECTED COMPANY / RESPONDENTS TO PURCHASE SHARES OF PETITIONER AT A FAIR PRICE TO BE DETERMINED BY STATUTORY AUDITORS

28-AUG-2002 		 
80
History of entity/person DEBJANI DEY
History of entity/person HOMCO ENGINEERING WORKS PVT.LTD.
  		DISPUTE BETWEEN TWO GROUPS IN THE BOARD REGARDING MANAGEMENT OF COMPANY   DIRECTED COMPANY / RESPONDENTS TO PURCHASE SHARES OF PETITIONER AT A FAIR PRICE TO BE DETERMINED BY STATUTORY AUDITORS

28-AUG-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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