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

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
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  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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