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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: DEFAULT IN REPAYMENT OF DEBENTURE AMOUNT INCLUDING INTEREST DUE THEREON

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ICDS LTD.
  DEFAULT IN REPAYMENT OF DEBENTURE AMOUNT INCLUDING INTEREST DUE THEREON   DIRECTED TO REDEEM DEBENTURES BY PAYMENT OF PRINCIPAL AMOUNT AND INTEREST DUE THEREON

13-DEC-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  
2
History of entity/person RAM KAASHYAP INVESTMENT LTD.
  DEFAULT IN REPAYMENT OF DEBENTURE AMOUNT INCLUDING INTEREST DUE THEREON   DIRECTED TO REDEEM DEBENTURES BY PAYMENT OF PRINCIPAL AMOUNT AND INTEREST DUE THEREON

DIRECTED TO FILE AFFIDAVIT OF COMPLIANCE WITH A COPY TO REGISTRAR OF COMPANIES

13-DEC-2004 		 
3
History of entity/person STERLING HOLIDAY FINANCIAL SERVICES LTD.
  DEFAULT IN REPAYMENT OF DEBENTURE AMOUNT INCLUDING INTEREST DUE THEREON   CASE CLOSED AS PAYMENT ALREADY MADE BY COMPANY

04-MAR-2005 		 
4
History of entity/person VIJAYA COMMERCIAL CREDIT LTD.
  DEFAULT IN REPAYMENT OF DEBENTURE AMOUNT INCLUDING INTEREST DUE THEREON   DIRECTED TO REDEEM DEBENTURES BY PAYMENT OF PRINCIPAL AMOUNT AND INTEREST DUE THEREON

03-SEP-2002 		 
5
History of entity/person VIJAYA LEASING LTD.
  DEFAULT IN REPAYMENT OF DEBENTURE AMOUNT INCLUDING INTEREST DUE THEREON   DIRECTED TO REDEEM DEBENTURES BY PAYMENT OF PRINCIPAL AMOUNT AND INTEREST DUE THEREON

03-SEP-2002 		 
6
History of entity/person YASHASWI LTD.
  DEFAULT IN REPAYMENT OF DEBENTURE AMOUNT INCLUDING INTEREST DUE THEREON   DIRECTED TO REDEEM DEBENTURES BY PAYMENT OF PRINCIPAL AMOUNT AND INTEREST DUE THEREON

DIRECTED TO FILE AFFIDAVIT OF COMPLIANCE WITH A COPY TO REGISTRAR OF COMPANIES

25-JAN-2005 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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