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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: GAVE OPTION TO PETITIONER TO SELL OFF HER INVESTMENT IN COMPANY EITHER WITH INTEREST OR AT FAIR MARKET VALUE OF SHARES AS ON 31-03-2000

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS

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