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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 PERSONS

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
101
History of entity/person GANESH MAHESHWARI
History of entity/person WORLDLINK 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

31-MAR-1999 		 
102
History of entity/person GIRISH D.BHINGARKAR
History of entity/person CABLE CORP.OF INDIA LTD.
  		APPLICATION FILED BY COMPANY FOR EXTENSION OF PERIOD BY NINE MONTHS FOR REPAYMENT OF FIXED PUBLIC DEPOSITS   GRANTED EXTENSION OF PERIOD BY ADDITIONAL NINE MONTHS FOR REPAYMENT OF DEPOSITS

09-AUG-2002 		 
103
History of entity/person GURU CHARAN DASS MARG
History of entity/person AAR GEE BOARD MILLS PVT.LTD.
  		ALLOTTED EQUITY SHARES WITHOUT GIVING NOTICE OF BOARD MEETING TO PETITIONER

REMOVED TWO DIRECTORS WITHOUT NOTICE OF ANY BOARD MEETING.   		DECLARED ALLOTMENT OF SHARES AS NULL AND VOID

SET ASIDE REMOVAL OF TWO DIRECTORS

STARTDATE 		 
104
History of entity/person H.V.DRAA
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 		 
105
History of entity/person HAMIR KUMAR ROY CHOWDHURY
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 		 
106
History of entity/person HARDEV BALDEV CHATURVEDI
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 		 
107
History of entity/person HARDEV BALDEV CHATURVEDI
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 		 
108
History of entity/person HARI NAIR
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 		 
109
History of entity/person HARI SWAMINATHAN
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 		 
110
History of entity/person HARSH GUPTA
History of entity/person MASHOBRA RESORT LTD.
  		TERMINATED JOINT VENTURE AGREEMENT REGARDING HOTEL COMPLEX ENTERED INTO BETWEEN STATE GOVERNMENT OF HIMACHAL PRADESH AND PETITIONERS.   HELD ENTIRE HOTEL COMPLEX TO BE TREATED AS PROPERTY OF COMPANY

DIRECTED RESPONDENTS TO WITHDRAW THEIR INVESTMENT IN COMPANY AT APPROPRIATE RETURN

DIRECTED BOTH PARTIES TO NOMINATE THEIR DIRECTORS ON BOARD WHO WILL TAKE DECISIONS ON UNANIMOUS BASIS

20-APR-2002 		 
111
History of entity/person HILWIAH ROCHE
History of entity/person PEREIRA & ROCHE PVT.LTD.
  		FAILED TO TRANSMIT THE SHARES IN FAVOUR OF PETITIONER.   DIRECTED COMPANY TO TRANSMIT SHARES IN FAVOUR OF PETITIONERS

GAVE OPTION TO PETITIONERS EITHER TO SELL THEIR SHARES TO RESPONDENTS OR TO BUY SHARES OF RESPONDENTS

23-MAY-2002 		 
112
History of entity/person I.C.BANSAL
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 		 
113
History of entity/person INDIRA 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 		 
114
History of entity/person INDRA BHAN SONI
History of entity/person AUTOPAL 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

19-AUG-2002 		AS PER COMPANY’S LETTER DATED 13/06/2014, COMPANY HAS BEEN MAKING PAYMENTS TO FIXED DEPOSIT HOLDERS AS PER REHABILITATION SCHEME SANCTIONED BY BIFR. COMPANY HAS BEEN FILING FD RETURN WITH ROC REGULARLY AND COMPLYING WITH THE COMPLIANCE REQUIREMENTS OF CLB  
115
History of entity/person J.C.RANA
History of entity/person AMRIT BANASPATI CO.LTD.
  		DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   CASE CLOSED AS PAYMENT ALREADY MADE BY COMPANY

30-AUG-2004 		 
116
History of entity/person J.D.AGARWAL
History of entity/person VIKAS WSP LTD.
  		FINANCIAL IRREGULARITIES IN THE AFFAIRS OF THE COMPANY

VIOLATED PROVISIONS OF COMPANIES ACT AND VARIOUS OTHER ACTS OF GOVERNMENT   		DIRECTED CENTRAL GOVERNMENT TO APPOINT NOT MORE THAN 3 DIRECTORS ON BOARD OF COMPANY FOR MAXIMUM PERIOD OF 3 YEARS

01-AUG-2004 		 
117
History of entity/person J.LAWRENCE IMBARAJ
History of entity/person GULF OLEFINES PVT.LTD.
  		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 		 
118
History of entity/person J.LAWRENCE IMBARAJ
History of entity/person SUDARSHANA CARBIDE PVT.LTD.
  		BOARD / GENERAL MEETING NOT HELD

APPOINTED AN OUTSIDER AS DIRECTOR OF COMPANY IN VIOLATION OF AGREEMENT ENTERED   		DIRECTED RESPONDENTS TO SEND NOTICE OF ALL MEETINGS THROUGH REGISTERED A.D

DIRECTED TO INDUCT PETITIONERS IN BOARD OF COMPANY

07-NOV-2002 		 
119
History of entity/person J.R.RESHAMWALA
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 		 
120
History of entity/person JASSU M.KHATAU
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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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