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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.

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

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
61
History of entity/person R.SUBRAMANIAN
History of entity/person W.S.INDUSTRIES (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

03-APR-2000 		 
62
History of entity/person RAM ADHAR SINGH
History of entity/person TRANS CONTINENTAL LEASING & 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

06-MAR-2003 		 
63
History of entity/person RAMA RAO
History of entity/person CHENNAI SRI EKAMBARESWARAR SASWATHA NIDHI 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

07-DEC-2004 		 
64
History of entity/person S.MOHAN RAO
History of entity/person ALPIC 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

09-JUL-2001 		 
65
History of entity/person S.PADMANABHAN
History of entity/person CHENNAI SRI EKAMBARESWARAR SASWATHA NIDHI 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

07-DEC-2004 		 
66
History of entity/person S.SUNDARAVARADAN
History of entity/person TRIBOLOGY INDIA LTD.
  		DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY IN RESPECT OF TWENTY SIX DEPOSITORS   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

02-NOV-2004 		 
67
History of entity/person SANJAY BABUBHAI SHAH
History of entity/person PRECISION FASTENERS 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

10-SEP-2001 		 
68
History of entity/person SATISH SHETH
History of entity/person CIFCO 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

04-APR-2000 		 
69
History of entity/person SUHAS PANDURANG MANTRI
History of entity/person GLOBAL INFRASTRUCTURE & TECHNOLOGIES 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

04-SEP-2000 		 
70
History of entity/person SUNIT CHATURVEDI
History of entity/person SHAMKEN COTSYN 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 		 
71
History of entity/person SUNITA BHANDARI
History of entity/person ALPIC 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

09-JUL-2001 		 
72
History of entity/person SUNITA BHANDARI
History of entity/person PRECISION FASTENERS 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

10-SEP-2001 		 
73
History of entity/person SUSHIL SURI
History of entity/person MOREPEN LABORATORIES 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-2003 		 
74
History of entity/person T.DHANDAPANI
History of entity/person PERFECT BENEFIT FUND LTD.
  		DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY IN RESPECT OF FOUR DEPOSITORS   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

10-NOV-2004 		 
75
History of entity/person T.RAMA RAO
History of entity/person PENNAR 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

24-NOV-2000 		 
76
History of entity/person T.SRINIVASAN
History of entity/person CHENNAI SRI EKAMBARESWARAR SASWATHA NIDHI 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

07-DEC-2004 		 
77
History of entity/person V.N.CHOUDHARY
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  
78
History of entity/person V.N.PUROHIT
History of entity/person BCL 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

12-SEP-2001 		 
79
History of entity/person V.S.NARAYANAN
History of entity/person S & S INDUSTRIES & ENTERPRISES 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

15-NOV-2000 		 
80
History of entity/person VIRENDRA K.GOEL
History of entity/person TRANS CONTINENTAL LEASING & 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

06-MAR-2003 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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