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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
121
History of entity/person KANTHIMATHY PLANTATIONS PVT.LTD.,THE
History of entity/person D.PARAMESWARAN

History of entity/person S.KRISHNA SARMA

History of entity/person T.P.NAIR
  		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 		 
122
History of entity/person KARNATAKA FINANCIAL SERVICES 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

06-DEC-2004 		 
123
History of entity/person KARNATAKA FINANCIAL SERVICES LTD.
  FAILED TO REDEEM BONDS TOGETHER WITH INTEREST   DIRECTED TO REDEEM BONDS BY PAYMENT OF PRINCIPAL AMOUNT AND INTEREST DUE THEREON

DIRECTED TO FILE AFFIDAVIT OF COMPLIANCE WITH A COPY TO REGISTRAR OF COMPANIES

06-DEC-2004 		 
124
History of entity/person KASHI PATEL GANGA LEASING & FINANCE CO.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 		 
125
History of entity/person KERO RAJENDRA MONOLITHICS LTD.
History of entity/person AJIT MULLICK

History of entity/person AMIT KUMAR ROY CHOWDHURY

History of entity/person ARIJIT ROY CHOWDHURY

History of entity/person L.N. PREMRAJKA

History of entity/person NABAJIT ROY CHOWDHURY

History of entity/person SAMBHU NATH MITRA
  		ALLOTTED SHARES IN EXCLUSION OF PETITIONERS TO CONVERT THEIR MAJORITY INTO MINORITY.

APPOINTED ADDITIONAL DIRECTORS ON BOARD TO CONVERT MAJORITY OF PETITIONER INTO MINORITY.   		CASE CLOSED AS COMPANY HAS GONE IN LIQUIDATION

22-JAN-2002 		 
126
History of entity/person KIEV 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

23-MAY-2002 		 
127
History of entity/person KIEV 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

18-APR-2000 		 
128
History of entity/person KIRLOSKAR INVESTMENTS & FINANCE LTD.
History of entity/person NARENDRA BHANSALI
  		DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   DIRECTED TO REPAY THE DEPOSITS INCLUDING INTEREST THEREON AS PER SCHEDULE PRESCRIBED

21-MAR-2000 		 
129
History of entity/person KODAIKANAL 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

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

31-DEC-2004 		 
130
History of entity/person KPMG
  APPROVED THE ISSUE OF RIGHT SHARES IN BOARD MEETING ,EARLIER REJECTED BY SHAREHOLDERS IN GENERAL MEETING

FAILED TO ANNEX EXPLANATORY STATEMENT WITH REQUISITION NOTICE CIRCULATED TO MEMBERS FOR HOLDING EXTRAORDINARY GENERAL MEETING   		APPOINTED OBSERVER FOR GENERAL MEETING AND DIRECTED COMPANY TO CIRCULATE EXPLANATORY STATEMENT AS RECEIVED FROM PETITIONER ALONG WITH REQUISITION

24-APR-2001 		 
131
History of entity/person KRISHI EXPORT HOUSING 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

24-NOV-2004 		 
132
History of entity/person KRYSTAL STONE EXPORTS LTD.
History of entity/person B.D.AGARWAL

History of entity/person JETHMAL AGARWAL

History of entity/person LATHULAL JAIN

History of entity/person LILADHAR AGARWAL

History of entity/person MAHENDRA GOYAL

History of entity/person RAJIV AGARWAL

History of entity/person SUBHASH JAIN
  		ALLOTTED SHARES AMOUNTING TO RS.30 LAKHS IN NAME OF PETITIONER WITHOUT HIS KNOWLEDGE

DISASSOCIATED NOMINEES OF PETITIONER FROM BOARD OF COMPANY   		DIRECTED COMPANY TO DELETE NAME OF PETITIONER FROM REGISTER OF MEMBERS IN RESPECT OF SAID SHARES

DIRECTED PETITIONER TO NOMINATE ONE PERSON AS DIRECTOR OF COMPANY NOT LIABLE TO RETIRE BY ROTATION

24-JUN-2002 		 
133
History of entity/person KUMAR MUTUAL FUNDS 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

04-MAR-2005 		 
134
History of entity/person LEAFIN INDIA LTD.
  APPLICATION FILED BY COMPANY FOR EXTENSION OF PERIOD FOR REPAYMENT OF FIXED PUBLIC DEPOSITS IN RESPECT OF EIGHTY THREE DEPOSITORS   DIRECTED TO REPAY THE DEPOSITS INCLUDING INTEREST THEREON AS PER SCHEDULE PRESCRIBED

17-JAN-2005 		 
135
History of entity/person LLOYDS FINANCE LTD.
History of entity/person M.G.JALAN

History of entity/person MUKESH R.GUPTA
  		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-APR-1999 		 
136
History of entity/person LLOYDS FINANCE LTD.
History of entity/person M.G.JALAN

History of entity/person MUKESH R.GUPTA

History of entity/person PANKAJ R.DESAI
  		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

22-DEC-2000 		 
137
History of entity/person LOGICON TECHNISOLUTIONS PVT.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 		 
138
History of entity/person LOK-SEWA SAVINGS 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

26-APR-2000 		 
139
History of entity/person LYNX 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

27-JUN-2000 		 
140
History of entity/person LYNX 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

28-MAY-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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