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Co-Sponsors

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.

COMPANIES: GRANTED EXTENSION OF PERIOD BY ADDITIONAL SIX MONTHS FOR REPAYMENT OF DEPOSITS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ATN INTERNATIONAL LTD.
  APPLICATION FILED BY COMPANY FOR EXTENSION OF PERIOD BY SIX MONTHS FOR REPAYMENT OF FIXED PUBLIC DEPOSITS   GRANTED EXTENSION OF PERIOD BY ADDITIONAL SIX MONTHS FOR REPAYMENT OF DEPOSITS

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

22-AUG-2005 		 
2
History of entity/person CFL CAPITAL FINANCIAL SERVICES LTD.
  APPLICATION FILED BY COMPANY FOR EXTENSION OF PERIOD BY NINE MONTHS FOR REPAYMENT OF FIXED PUBLIC DEPOSITS   GRANTED EXTENSION OF PERIOD BY ADDITIONAL SIX MONTHS FOR REPAYMENT OF DEPOSITS

28-FEB-2006 		GRANTED FURTHER EXTENSION OF PERIOD I.E. UPTO DECEMBER,2010 FOR REPAYMENT OF DEPOSITS(DATE OF ORDER 07/02/2007)

GRANTED FURTHER EXTENSION OF PERIOD I.E. UPTO DECEMBER,2012 FOR REPAYMENT OF DEPOSITS(DATE OF ORDER 13/10/2009)  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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