If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
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 COMPANIES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
101
History of entity/person HOMCO ENGINEERING WORKS PVT.LTD.
History of entity/person ADINATH DEY

History of entity/person ANIRBAN DEY

History of entity/person ANIRUDDHA GHOSH

History of entity/person DEBAPROSAD DEY

History of entity/person DEBJANI DEY

History of entity/person NALINI KRISHNA SEN

History of entity/person PARTHA SARATHI DEY

History of entity/person RAGHUNATH DEY

History of entity/person SANAT KUMAR DEY

History of entity/person SANTIMOY MISHRA
  		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 		 
102
History of entity/person HYDRAULICS PVT.LTD.
History of entity/person K.JAYAKAR

History of entity/person V.KRISHNAMURTHY
  		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 		 
103
History of entity/person HYDRAULICS PVT.LTD.
History of entity/person DEEPAK JACOB

History of entity/person H.V.DRAA

History of entity/person HARI NAIR

History of entity/person K.CHANDRA

History of entity/person K.JAYAKAR

History of entity/person RAJARSHI CHAKRABARTHI

History of entity/person ROHIT KOCHHAR

History of entity/person TIMOTHY R.DONOVAN
  		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 		 
104
History of entity/person ICDS LTD.
  DEFAULT IN REPAYMENT OF DEBENTURE AMOUNT INCLUDING INTEREST DUE THEREON   DIRECTED TO REDEEM DEBENTURES BY PAYMENT OF PRINCIPAL AMOUNT AND INTEREST DUE THEREON

13-DEC-2004 		COMPANY VIDE ITS AFFIDAVIT DATED 31/08/2010 HAS ALL FIVE INSTALLMENTS COVERING PRINCIPAL PORTION OF INVESTMENTS AND SIXTH AND FINAL INSTALLMENT COVERING INTEREST ACCRUED ON INVESTMENTS UPTO 15/07/2002 AS PER TERMS AND CONDITIONS INCORPORATED IN THE SCHEME OF ARRANGEMENT SANCTIONED BY THE HON’BLE HIGH COURT ORDER DATED 15/10/2004  
105
History of entity/person ICDS LTD.
History of entity/person S.SURIYANARAYAN
  		DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   DIRECTED TO REPAY DEPOSITS IN ACCORDANCE WITH SCHEME SANCTIONED BY KARNATAKA HIGH COURT

29-OCT-2004 		COMPANY VIDE ITS AFFIDAVIT DATED 31/08/2010 HAS ALL FIVE INSTALLMENTS COVERING PRINCIPAL PORTION OF INVESTMENTS AND SIXTH AND FINAL INSTALLMENT COVERING INTEREST ACCRUED ON INVESTMENTS UPTO 15/07/2002 AS PER TERMS AND CONDITIONS INCORPORATED IN THE SCHEME OF ARRANGEMENT SANCTIONED BY THE HON’BLE HIGH COURT ORDER DATED 15/10/2004  
106
History of entity/person IFB FINANCE LTD.
  FILED WRONG AFFIDAVIT REGARDING REPAYMENT

DEFAULT IN REPAYMENT TO DEPOSITORS AS PER SCHEME FORMULATED BY CLB   		DIRECTED RBI TO TAKE PENAL ACTION AGAINST COMPANY

18-JAN-2002 		 
107
History of entity/person IFB 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

12-JAN-2000 		 
108
History of entity/person IMAPRO FORMULATIONS 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

27-JAN-2005 		 
109
History of entity/person INDODEEP GENERAL 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

27-JUN-2000 		 
110
History of entity/person INDUSTRIAL CABLES (INDIA) LTD.
  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   CASE CLOSED AS PAYMENT ALREADY MADE BY COMPANY

24-NOV-2004 		 
111
History of entity/person IT CUBE INDIA PVT.LTD.
History of entity/person FAHIM GANJEE

History of entity/person HARI SWAMINATHAN

History of entity/person PRASHANTH CHANDRA MOHAN

History of entity/person PUSHPA MITRA KHUTIA

History of entity/person SHAKIR GANJEE
  		ALLOTTED SHARES WITHOUT GIVING NOTICE TO PETITIONERS AND WITHOUT HOLDING GENERAL MEETING.   DECLARED ALLOTMENT OF SHARES AS NULL AND VOID

01-JAN-2004 		 
112
History of entity/person ITC CLASSIC FINANCE LTD.
History of entity/person MANOJ KUMAR BANTHIA
  		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 		 
113
History of entity/person ITC CLASSIC FINANCE LTD.
  DEFAULT IN PAYMENT OF OVERDUE INTEREST ON DEPOSIT AMOUNT   DIRECTED TO PAY OVERDUE INTEREST ON DEPOSIT AMOUNT

27-JUN-2000 		 
114
History of entity/person JAIPAL GUPTA SONS PVT.LTD.
  ISSUED BONUS SHARES IN CONTRAVENTION OF PROVISIONS OF ARTICLES OF ASSOCIATIONS

REMOVED NAME OF PETITIONERS FROM REGISTER OF SHAREHOLDERS WITHOUT GIVING THEM APPROPRIATE NOTICE.

DISASSOCIATED NOMINEES OF PETITIONER FROM BOARD OF COMPANY

ISSUED FURTHER SHARES TO PREFERENCE SHAREHOLDERS IN EXCLUSION OF PETITIONERS.   		DIRECTED COMPANY TO RESTORE NAME OF PETITIONER AS SHAREHOLDER

DIRECTED RESPONDENTS TO TRANSFER SHARES PROPORTIONATELY TO PETITIONERS IN RATIO OF SHARES ALREADY HELD BY THEM

DIRECTED COMPANY TO APPOINT NOMINEE OF PETITIONER ON BOARD OF COMPANY

HELD ISSUE OF BONUS SHARES ON VOID

28-MAR-2001 		 
115
History of entity/person JEETODAY SAVINGS & 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

27-JUN-2000 		 
116
History of entity/person JENSON & NICHOLSON (INDIA) LTD.
History of entity/person B.BHATTACHERJEE
  		DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   DIRECTED TO ABIDE BY SCHEME FRAMED BY BIFR IN RESPECT OF REPAYMENT OF PUBLIC DEPOSITS

17-NOV-2005 		 
117
History of entity/person JIBAN BIKASH GENERAL FINANCE & INVESTMENT (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

16-AUG-2002 		 
118
History of entity/person JIBAN BIKASH GENERAL FINANCE & INVESTMENT (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

07-DEC-2001 		 
119
History of entity/person KAILASH APARTMENTS PVT.LTD.
  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 		 
120
History of entity/person KAMRUP DEVELOPERS PVT.LTD.
History of entity/person ANIL KUMAR AGGARWAL

History of entity/person ASHOK KUMAR AGGARWAL

History of entity/person BHAJAN LAL AGGARWAL
  		ALLOTTED SHARES IN EXCLUSION OF PETITIONERS TO CONVERT THEIR EQUALITY INTO MINORITY   ACTS OF RESPONDENTS HELD AS ACTS OF OPPRESSION AND DIRECTED RESPONDENT TO PURCHASE SHARES OF PETITIONERS AT A FAIR PRICE

31-DEC-2001 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last
Page 6 of 14

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2024
No part of this site may be reproduced without the explicit permission of the owners.

top