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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
81
History of entity/person DEEN DAYAL AGGARWAL
History of entity/person NANDA DEVI BUILDERS PVT.LTD.
  		FAILED TO DELIVER SHARE CERTIFICATE IN RESPECT OF SHARES ISSUED.

RESPONDENTS FAILED TO HAND OVER THE POSSESSION OF PREMISES TO PETITIONERS FOR WHICH THEY HAD PAID CONSIDERATION.

REMOVED THE DIRECTOR REPRESENTING MINORITY SHAREHOLDING.   		MATTER TO BE RESOLVED THROUGH PRIVATE AGREEMENT

MATTER PENDING BEFORE CLB IN ANOTHER PETITION FILED BY THAT DIRECTOR

DIRECTED COMPANY TO ISSUE DUPLICATE SHARE CERTIFICATES IN RESPECT OF SHARES ALLOTTED TO PETITIONERS

17-NOV-2001 		 
82
History of entity/person DEEPAK JACOB
History of entity/person HYDRAULICS PVT.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 		 
83
History of entity/person DEEPAK KAMDAR
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 		 
84
History of entity/person DEVANG MEHTA
History of entity/person CABLE CORP.OF INDIA 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

09-JUL-2001 		 
85
History of entity/person DIBYAJYOTI NARAYAN DUTTA
History of entity/person CACHAR NATIVE JOINT STOCK CO.LTD.
  		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 		 
86
History of entity/person DILIP SINGH LODHA
History of entity/person PRECISION FASTENERS 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-SEP-2001 		 
87
History of entity/person DILIP SINGH LODHA
History of entity/person PRECISION FASTENERS LTD.
  		APPLICATION FILED BY COMPANY FOR EXTENSION OF PERIOD FOR REPAYMENT OF FIXED PUBLIC DEPOSITS   GRANTED EXTENSION OF PERIOD BY ADDITIONAL NINE MONTHS TO TWENTY SEVEN MONTHS FOR REPAYMENT OF DEPOSITS

31-AUG-2004 		 
88
History of entity/person DILSHAD S.RASHID
History of entity/person BOMBAY CABLE CAR CO.PVT.LTD.,THE
  		ALLOTTED SHARES EXCLUSIVELY TO RESPONDENT’S GROUP.   DIRECTED RESPONDENT TO SURRENDER 50% SHARES AND RE-ISSUE THEM TO PETITIONER

06-DEC-2000 		 
89
History of entity/person DINESH GUPTA
History of entity/person SHAMKEN COTSYN 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

30-SEP-2004 		 
90
History of entity/person DINESH GUPTA
History of entity/person SHAMKEN SPINNERS 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

30-SEP-2004 		 
91
History of entity/person DINESH GUPTA
History of entity/person SHAMKEN MULTIFAB 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

30-SEP-2004 		 
92
History of entity/person DINESH NEGI
History of entity/person GOMUKH FINANCE & 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

16-MAR-2000 		 
93
History of entity/person DOBHI
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 		 
94
History of entity/person ELANCHELIYAN
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 		 
95
History of entity/person FAHIM GANJEE
History of entity/person IT CUBE INDIA PVT.LTD.
  		ALLOTTED SHARES WITHOUT GIVING NOTICE TO PETITIONERS AND WITHOUT HOLDING GENERAL MEETING.   DECLARED ALLOTMENT OF SHARES AS NULL AND VOID

01-JAN-2004 		 
96
History of entity/person FAISAL RASHID
History of entity/person BOMBAY CABLE CAR CO.PVT.LTD.,THE
  		ALLOTTED SHARES EXCLUSIVELY TO RESPONDENT’S GROUP.   DIRECTED RESPONDENT TO SURRENDER 50% SHARES AND RE-ISSUE THEM TO PETITIONER

06-DEC-2000 		 
97
History of entity/person FARID KAZANI
History of entity/person CFL CAPITAL FINANCIAL SERVICES LTD.
  		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  
98
History of entity/person G.C.JOSHI
History of entity/person CRYSTAL CREDITS (INDIA) 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-SEP-2000 		 
99
History of entity/person G.OMPRAKASH
History of entity/person OM SARAVANA BHAVA BENEFIT FUND 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

25-JAN-2005 		 
100
History of entity/person G.V.SUBBA RAO
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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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