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

141

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

06-SEP-2001

142

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

26-JUN-2001

143

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

144

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

08-AUG-2000

145

LYNX INDIA LTD.

N.M.LAKHOTIA

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-JAN-2001

146

LYNX INDIA LTD.

DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY

NO ORDER CAN BE PASSED AS INJUNCTION OBTAINED

07-DEC-2001

147

MAADHYAM ADVERTISING PVT.LTD.

MICHAEL MENEZES

R.RAVI SHANKAR

EXCLUDED PETITIONERS FROM MANAGEMENT OF COMPANY IN VIOLATION OF PROVISIONS OF ACT.

DIRECTED MATTER TO BE REFERRED TO ARBITRATOR

04-FEB-2002

148

MAHADEV CORP.(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

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

24-NOV-2004

149

MAMBALAM BENEFIT SOCIETY LTD.

DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY

CASE CLOSED DUE TO PENDENCY OF WINDING UP PROCEEDINGS

02-DEC-2004

150

MANGAL FINANCE LTD.

B.P.JHUNJHUNWALA

NARENDRA RAJA

P.C.BASU

P.K.JHUNJHUNWALA

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-MAY-2000

151

MANNARIAH & SONS PVT.LTD.

M.M. SUBRAHMANYAM

M.M.SHANKARANARAYANAN

M.S. PRAKASH

M.S.MEENAKSHI

M.S.RAJARAM

RAJALAKSHMI

T.INDRA

ALLOTTED FURTHER SHARES ON RIGHT BASIS IN EXCLUSION OF PETITIONERS.

DISASSOCIATED PETITIONERS FROM THE BOARD OF COMPANY FOR NOT ATTENDING BOARD MEETINGS.

GAVE OPTION TO PETITIONERS TO APPLY FOR PROPORTIONATE SHARES

DIRECTED TO INDUCT PETITIONERS IN BOARD OF COMPANY

DIRECTED RESPONDENTS TO SEND NOTICE OF ALL MEETINGS THROUGH REGISTERED A.D

07-NOV-2002

152

MASHOBRA RESORT LTD.

ARJUN SINGH OBEROI

ASHOK THAKUR

HARSH GUPTA

P.R.S.OBEROI

S.K.SOOD

S.S.MUKHERJEE

T.K.SIBAL

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

153

MIRAI AUTO INDUSTRIES PVT.LTD.

ANIL BANKA

LILY BANKA

FAILED TO FILE NECESSARY DOCUMENTS WITH ROC.

GAVE OPTION TO PETITIONER TO SELL THEIR SHARES TO RESPONDENTS AT FAIR VALUE

26-AUG-2002

154

MOREPEN LABORATORIES LTD.

ADITYA BHALLA

P.K.SINGH

SUSHIL SURI

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-2003

155

N.P.MUTUAL BENEFITS LTD.

PANKAJ JAIN

PRAMOD SRIVASTAVA

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-JUN-2000

156

NAGAR VIKAS HOUSING DEVELOPMENT FINANCE 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

157

NAGARJUNA FINANCE LTD.

L.V.V.IYER

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-FEB-2000

158

NANDA DEVI BUILDERS PVT.LTD.

DEEN DAYAL AGGARWAL

I.C.BANSAL

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

159

NATIONAL TEXTILE CORP.(U.P.) LTD.

CONDUCTED AFFAIRS OF COMPANY IN A MANNER DETRIMENTAL TO THE INTEREST OF COMPANY

DIRECTED PETITIONER TO ENTER INTO SETTLEMENT WITH WORKERS OF COMPANY AND TO RESPONDENTS TO SELL OFF THEIR INVESTMENT IN COMPANY

01-MAY-2002

160

NATIONAL TEXTILE CORP.LTD.

CONDUCTED AFFAIRS OF COMPANY IN A MANNER DETRIMENTAL TO THE INTEREST OF COMPANY

DIRECTED PETITIONER TO ENTER INTO SETTLEMENT WITH WORKERS OF COMPANY AND TO RESPONDENTS TO SELL OFF THEIR INVESTMENT IN COMPANY

01-MAY-2002

The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.