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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.

COMPANIES/PERSONS: APPLICATION FILED BY COMPANY FOR EXTENSION OF PERIOD FOR REPAYMENT OF FIXED PUBLIC DEPOSITS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ASSAMBROOK LTD.
  APPLICATION FILED BY COMPANY FOR EXTENSION OF PERIOD FOR REPAYMENT OF FIXED PUBLIC DEPOSITS   DIRECTED TO REPAY DEPOSIT MINIMUM RS.10 LAC PER MONTH COMMENCING FROM 01/08/2008 AND ENSURE THAT AS ON 31/05/2009, NO PUBLIC DEPOSIT REMAIN UNPAID

30-JUN-2008 		GRANTED REDUCTION OF RATE OF POST MATURITY INTEREST FROM 10% P.A. TO 7 % P.A. WHICH SHALL BE PAID BY 31/12/2009 POSITIVELY(DATE OF ORDER 18/05/2009)  
2
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 		 
3
History of entity/person CABLE CORP.OF INDIA LTD.
History of entity/person GIRISH D.BHINGARKAR

History of entity/person JASSU M.KHATAU

History of entity/person MILIND G.REGE
  		APPLICATION FILED BY COMPANY FOR EXTENSION OF PERIOD BY NINE MONTHS FOR REPAYMENT OF FIXED PUBLIC DEPOSITS   GRANTED EXTENSION OF PERIOD BY ADDITIONAL NINE MONTHS FOR REPAYMENT OF DEPOSITS

09-AUG-2002 		 
4
History of entity/person CFL CAPITAL FINANCIAL SERVICES LTD.
History of entity/person FARID KAZANI

History of entity/person P.N.MUKHERJEE
  		APPLICATION FILED BY COMPANY FOR EXTENSION OF PERIOD BY ONE YEAR FOR REPAYMENT OF FIXED PUBLIC DEPOSITS

APPLICATION FILED BY COMPANY FOR WAIVER OF INTEREST BEYOND DATE OF MATURITY OF DEPOSITS

APPLICATION FILED BY COMPANY FOR REDUCTION IN AMOUNT PAYABLE FOR HARDSHIP CASES   		GRANTED EXTENSION OF PERIOD BY ADDITIONAL ONE YEAR FOR REPAYMENT OF DEPOSITS

RESERVED ORDER TILL MAY 2005

REDUCED AMOUNT PAYABLE FOR HARDSHIP CASES

30-APR-2004 		GRANTED WAIVER OF INTEREST FOR POST MATURITY PERIOD  
5
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)  
6
History of entity/person DYNAVOX INDUSTRIES LTD.
History of entity/person W.T.BALAJI
  		APPLICATION FILED BY COMPANY FOR EXTENSION OF PERIOD BY TWO YEARS SIX MONTHS FOR REPAYMENT OF FIXED PUBLIC DEPOSITS   GRANTED EXTENSION OF PERIOD BY ADDITIONAL TWO YEARS FOR REPAYMENT OF DEPOSITS

29-APR-2002 		 
7
History of entity/person GLOBAL INFRASTRUCTURE & TECHNOLOGIES LTD.
History of entity/person DASHRATH N.WADEKAR

History of entity/person LAXMAN TULSHIRAM TAMBE

History of entity/person MITESH KULKARNI

History of entity/person ULHAS SAMANT
  		APPLICATION FILED BY COMPANY FOR EXTENSION OF PERIOD BY ONE YEAR FOR REPAYMENT OF FIXED PUBLIC DEPOSITS   GRANTED EXTENSION OF PERIOD BY ADDITIONAL ONE YEAR FOR REPAYMENT OF DEPOSITS

29-APR-2002 		 
8
History of entity/person LEAFIN INDIA LTD.
  APPLICATION FILED BY COMPANY FOR EXTENSION OF PERIOD FOR REPAYMENT OF FIXED PUBLIC DEPOSITS IN RESPECT OF EIGHTY THREE DEPOSITORS   DIRECTED TO REPAY THE DEPOSITS INCLUDING INTEREST THEREON AS PER SCHEDULE PRESCRIBED

17-JAN-2005 		 
9
History of entity/person LLOYDS FINANCE LTD.
History of entity/person M.G.JALAN

History of entity/person MUKESH R.GUPTA

History of entity/person PANKAJ R.DESAI
  		APPLICATION FILED BY COMPANY FOR EXTENSION OF PERIOD BY ONE YEAR FOR REPAYMENT OF FIXED PUBLIC DEPOSITS   GRANTED EXTENSION OF PERIOD BY ADDITIONAL ONE YEAR FOR REPAYMENT OF DEPOSITS

22-DEC-2000 		 
10
History of entity/person PRECISION FASTENERS LTD.
History of entity/person DILIP SINGH LODHA

History of entity/person J.R.RESHAMWALA
  		APPLICATION FILED BY COMPANY FOR EXTENSION OF PERIOD FOR REPAYMENT OF FIXED PUBLIC DEPOSITS   GRANTED EXTENSION OF PERIOD BY ADDITIONAL NINE MONTHS TO TWENTY SEVEN MONTHS FOR REPAYMENT OF DEPOSITS

31-AUG-2004 		 
11
History of entity/person RPG CABLES LTD.
  APPLICATION FILED BY COMPANY FOR EXTENSION OF PERIOD FOR REPAYMENT OF FIXED PUBLIC DEPOSITS   DIRECTED TO FILE AFFIDAVIT OF COMPLIANCE WITH A COPY TO REGISTRAR OF COMPANIES

GRANTED EXTENSION OF PERIOD BY ADDITIONAL THREE TO FOUR MONTHS FOR REPAYMENT OF DEPOSITS

15-FEB-2005 		 
12
History of entity/person RPG CABLES LTD.
  APPLICATION FILED BY COMPANY FOR EXTENSION OF PERIOD FOR REPAYMENT OF FIXED PUBLIC DEPOSITS IN RESPECT OF SIX THOUSAND FOUR HUNDRED FIFTY FIVE DEPOSITORS   DIRECTED TO REPAY DEPOSITS TOGETHER WITH INTEREST IN ACCORDANCE WITH SCHEME SANCTIONED BY BIFR

DIRECTED TO MAKE PAYMENTS IN HARDSHIP CASES

31-AUG-2004 		 
13
History of entity/person WORLDLINK FINANCE LTD.
History of entity/person RAJENDRA LAL TANDON

History of entity/person SUDHIR AGARWAL
  		APPLICATION FILED BY COMPANY FOR EXTENSION OF PERIOD BY ONE YEAR FOR REPAYMENT OF FIXED PUBLIC DEPOSITS   GRANTED EXTENSION OF PERIOD BY ADDITIONAL ONE YEAR FOR REPAYMENT OF DEPOSITS

23-JAN-2001 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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