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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 DEPOSITS IN ACCORDANCE WITH SCHEME SANCTIONED BY KARNATAKA HIGH COURT

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person S.SURIYANARAYAN
History of entity/person ICDS LTD.
  		DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   DIRECTED TO REPAY DEPOSITS IN ACCORDANCE WITH SCHEME SANCTIONED BY KARNATAKA HIGH COURT

29-OCT-2004 		COMPANY VIDE ITS AFFIDAVIT DATED 31/08/2010 HAS ALL FIVE INSTALLMENTS COVERING PRINCIPAL PORTION OF INVESTMENTS AND SIXTH AND FINAL INSTALLMENT COVERING INTEREST ACCRUED ON INVESTMENTS UPTO 15/07/2002 AS PER TERMS AND CONDITIONS INCORPORATED IN THE SCHEME OF ARRANGEMENT SANCTIONED BY THE HON’BLE HIGH COURT ORDER DATED 15/10/2004  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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