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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
81
History of entity/person GENERAL SALES LTD.
History of entity/person A.K.JAIN

History of entity/person BALDEV KALRA

History of entity/person K.P.MALHOTRA

History of entity/person N.R.DONGRE

History of entity/person P.K.CHOPRA

History of entity/person S.WADHAWAN
  		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 		 
82
History of entity/person GLOBAL FINANCE 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

16-AUG-2002 		 
83
History of entity/person GLOBAL FINANCE 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

04-OCT-2000 		 
84
History of entity/person GLOBAL FINANCE 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

01-AUG-2001 		 
85
History of entity/person GLOBAL FINANCE 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

07-MAR-2001 		 
86
History of entity/person GLOBAL FINANCE 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

28-MAY-2001 		 
87
History of entity/person GLOBAL FINANCE 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

02-FEB-2001 		 
88
History of entity/person GLOBAL INFRASTRUCTURE & TECHNOLOGIES LTD.
History of entity/person MITESH KULKARNI

History of entity/person SUHAS PANDURANG MANTRI
  		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-SEP-2000 		 
89
History of entity/person GLOBAL INFRASTRUCTURE & TECHNOLOGIES LTD.
History of entity/person DASHRATH N.WADEKAR

History of entity/person LAXMAN TULSHIRAM TAMBE

History of entity/person MITESH KULKARNI

History of entity/person ULHAS SAMANT
  		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 		 
90
History of entity/person GOLDEN LIFE HOUSING & FINANCE CO.(I)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 		 
91
History of entity/person GOMUKH FINANCE & INVESTMENTS LTD.
History of entity/person DINESH NEGI

History of entity/person K.C.MISHRA
  		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-MAR-2000 		 
92
History of entity/person GOODWILL PLASTCHEM PVT.LTD.
History of entity/person SANJAY CHHIKARA
  		DISPUTE BETWEEN TWO GROUPS IN THE BOARD REGARDING MANAGEMENT OF COMPANY

ILLEGALLY CONVENED BOARD MEETING AND APPOINTED NEW DIRECTORS.

COMPANY NOT DOING ANY BUSINESS   		DECLARED APPOINTMENT OF NEW DIRECTOR AS INVALID

DIRECTED COMPANY TO PAY RS.45,000 TO RESPONDENT AS PART CONSIDERATION PAID BY HIM FOR LAND

DIRECTED PETITIONER TO PURCHASE SHARES OF RESPONDENT AT PAR

01-DEC-2003 		 
93
History of entity/person GOPAL ARYA FINANCE 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 RESERVE BANK OF INDIA

15-FEB-2005 		 
94
History of entity/person GRAPHIC IMPRESSIONS (MADRAS) LTD.
History of entity/person K.CHERIAN

History of entity/person S.THIRUCHELVAM

History of entity/person V.ASWATH
  		DISPUTE REGARDING MISMANAGEMENT OF COMPANY / DIVERSION OF FUNDS   DIRECTED COMPANY / RESPONDENTS TO PURCHASE SHARES OF PETITIONER AT PAR

09-AUG-2002 		 
95
History of entity/person GREEN BENYAN FINANCE & 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

25-JAN-2000 		 
96
History of entity/person GULF OLEFINES PVT.LTD.
History of entity/person J.LAWRENCE IMBARAJ

History of entity/person M.GIRIJA RAJARAM

History of entity/person M.KRISHNA MOHAN

History of entity/person M.PADMAPRIYA

History of entity/person M.S.RAJARAM

History of entity/person M.VENKATARAMAN

History of entity/person R.KALYANARAMAN

History of entity/person R.PATTABHIRAMAN

History of entity/person R.SRINIVASAN

History of entity/person S.K.JENA
  		FAILED TO HOLD MEETINGS.

ILLEGALLY REMOVED PETITIONER AND APPOINTED RESPONDENT AS DIRECTOR.

ILLEGALLY ALLOTTED SHARES TO RESPONDENTS

INVESTED FUNDS / ENCUMBERED ASSETS OF COMPANY WITHOUT AUTHORITY OF BOARD.

VIOLATED PROVISIONS OF CENTRAL EXCISE ACT   		DIRECTED COMPANY TO ALLOT ADDITIONAL SHARES TO PETITIONER IN PROPORTION OF THEIR SHAREHOLDING

DIRECTED TO HOLD GENERAL MEETING FOR APPOINTMENT OF DIRECTORS TO MANAGE AFFAIRS OF COMPANY

07-NOV-2002 		 
97
History of entity/person HAWK MULTIMEDIA PVT.LTD.
  APPLICATION FILED BY DEPOSITOR TO DIRECT COMPANY TO REPAY DEPOSIT INCLUDING INTEREST THEREON   APPLICATION DISMISSED AS NOT MAINTAINABLE UNDER SECTION 58A

12-OCT-2004 		 
98
History of entity/person HILTON RUBBERS 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 		 
99
History of entity/person HIND SAMACHAR LTD.,THE
  PETITION FILED FOR ALLEGED ACTS OF OPPRESSION AND MISMANAGEMENT IN THE COMPANY   PETITION TO BE HEARD ON LATER DATE

05-DEC-2000 		 
100
History of entity/person HIPSAN NEEDLES 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

25-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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