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 CENTRAL GOVERNMENT TO APPOINT NOT MORE THAN 3 DIRECTORS ON BOARD OF COMPANY FOR MAXIMUM PERIOD OF 3 YEARS

S.No.

PERSON

ENTITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

1

History of entity/person

B.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

2

History of entity/person

B.L.JINDAL

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

3

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

4

History of entity/person

KOSHAL PATODI

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

5

History of entity/person

RAMESH CHAND JINDAL

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

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

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