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

161

NEPC INDIA LTD.

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

CASE CLOSED AS PAYMENT ALREADY MADE BY COMPANY

31-JAN-2005

162

NETPRO TECHNOLOGIES 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

163

NEW INDIA INDUSTRIAL & SAVINGS CO.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

08-SEP-2004

164

NICCO UCO ALLIANCE CREDIT 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

22-MAR-2005

DIRECTED UCO BANK TO HONOUR ALL CHEQUES ISSUED TO DEPOSITORS IN ACCORDANCE WITH ORDER OF CLB DATED 22/03/2005 AND ORDER DATED 22/12/2005.

DIRECTED STATE BANK OF INDORE TO HONOUR ALL CHEQUES ISSUED TO DEPOSITORS IN ACCORDANCE WITH ORDER OF CLB DATED 22/03/2005.

APPLICATION FILED BY UCO BANK FOR STAY ORDER REJECTED AND ORDER DATED 31.01.2006 RESTORED

165

NOOR PAPERS LTD.

PURAN SINGH AULAKH

BOARD / GENERAL MEETING NOT HELD

FAILED TO FILE ANNUAL ACCOUNTS ALONG WITH ANNUAL RETURN WITH ROC.

FAILED TO FURNISH ANNUAL ACCOUNTS ALONG WITH AUDITOR�S REPORT TO SHAREHOLDERS

DIRECTED PETITIONER TO TAKE FULL CHARGE OF AFFAIRS OF COMPANY

01-FEB-2002

166

OM SARAVANA BHAVA BENEFIT FUND LTD.

G.OMPRAKASH

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

167

ORIENTAL BENEFIT & DEPOSIT SOCIETY LTD.,THE

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

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

DIRECTED TO REPAY THE DEPOSITS INCLUDING INTEREST THEREON AS PER SCHEDULE PRESCRIBED

04-MAR-2005

168

ORIENTAL BENEFIT & DEPOSIT SOCIETY LTD.,THE

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

CASE CLOSED AS PAYMENT ALREADY MADE BY COMPANY

25-JAN-2005

169

OSPREY INDUSTRIAL 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

19-APR-2000

170

PALOMA KNITWEAR INTERNATIONAL 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

171

PANCHMUKHY INVESTMENTS LTD.

B.S.SOMNATH

BRINDA GARG

M.RAMLATA GARG

PANKAJ GARG

RAM AUTAR GARG

SANJAY GARG

SANJIV KUMAR TULSIAN

SANWAR MAL TULSIAN

ALLOTTED EQUI PREFERENCE SHARES IN VIOLATION OF MEMORANDUM OF ASSOCIATION TO CONVERT MAJORITY OF PETITIONER INTO MINORITY

APPOINTED AN ADDITIONAL DIRECTOR WITHOUT KNOWLEDGE OF PETITIONER.

DECLARED ALLOTMENT OF SHARES AS NULL AND VOID

HELD APPOINTMENT OF DIRECTOR VOID FOR WANT OF VALID QUORUM IN MEETING

GAVE OPTION TO RESPONDENT TO PURCHASE SHARES OF PETITIONER

16-OCT-2001

172

PANCHSHEEL TEXTILE MANUFACTURING & TRADING CO.PVT.LTD.

S.P.OSWAL

SHAKUN OSWAL

SUCHITA JAIN

ALLOTTED SHARES IN EXCLUSION OF PETITIONERS TO CONVERT THEIR MAJORITY INTO MINORITY.

DIRECTED RESPONDENTS TO RESTORE CONTROL OF COMPANY TO PETITIONER

25-FEB-2002

173

PARASRAMPURIA INDUSTRIES LTD.

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

CASE CLOSED AS SAME CASE ALREADY FILED IN CIVIL COURT

14-DEC-2004