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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: CASE CLOSED AS PAYMENT ALREADY MADE BY COMPANY

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ALLIANCE CREDIT & INVESTMENTS LTD.
History of entity/person L.N.KAUL
  		DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   CASE CLOSED AS PAYMENT ALREADY MADE BY COMPANY

31-JAN-2000 		 
2
History of entity/person AMRIT BANASPATI CO.LTD.
History of entity/person J.C.RANA
  		DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   CASE CLOSED AS PAYMENT ALREADY MADE BY COMPANY

30-AUG-2004 		 
3
History of entity/person BPL LTD.
History of entity/person K.SANTOSH
  		DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY IN RESPECT OF SIX DEPOSITORS   CASE CLOSED AS PAYMENT ALREADY MADE BY COMPANY

27-NOV-2004 		 
4
History of entity/person BST LTD.
History of entity/person K.SANTOSH
  		DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   CASE CLOSED AS PAYMENT ALREADY MADE BY COMPANY

06-JAN-2005 		 
5
History of entity/person CHOUDHARY TYRES PVT.LTD.
  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   CASE CLOSED AS PAYMENT ALREADY MADE BY COMPANY

14-DEC-2004 		 
6
History of entity/person COMPUDYNE WINFOSYSTEMS LTD.
  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   CASE CLOSED AS PAYMENT ALREADY MADE BY COMPANY

29-NOV-2004 		 
7
History of entity/person EVEREADY INDUSTRIES INDIA LTD.
  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY IN RESPECT OF TWO DEPOSITORS   CASE CLOSED AS PAYMENT ALREADY MADE BY COMPANY

15-SEP-2005 		 
8
History of entity/person INDUSTRIAL CABLES (INDIA) LTD.
  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   CASE CLOSED AS PAYMENT ALREADY MADE BY COMPANY

24-NOV-2004 		 
9
History of entity/person NEPC INDIA LTD.
  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   CASE CLOSED AS PAYMENT ALREADY MADE BY COMPANY

31-JAN-2005 		 
10
History of entity/person ORIENTAL BENEFIT & DEPOSIT SOCIETY LTD.,THE
  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   CASE CLOSED AS PAYMENT ALREADY MADE BY COMPANY

25-JAN-2005 		 
11
History of entity/person PENTAGON GLOBAL SOLUTIONS LTD.
History of entity/person C.ARUMUGAM
  		DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   CASE CLOSED AS PAYMENT ALREADY MADE BY COMPANY

07-DEC-2004 		 
12
History of entity/person SAKTHI SUGARS LTD.
  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY IN RESPECT OF THREE DEPOSITORS   CASE CLOSED AS PAYMENT ALREADY MADE BY COMPANY

07-DEC-2004 		 
13
History of entity/person SANCHAYANI SAVINGS & INVESTMENT (INDIA) LTD.
  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   CASE CLOSED AS PAYMENT ALREADY MADE BY COMPANY

12-SEP-2001 		 
14
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 		 
15
History of entity/person VAM ORGANIC CHEMICALS LTD.
  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   CASE CLOSED AS PAYMENT ALREADY MADE BY COMPANY

14-DEC-2004 		 
16
History of entity/person VCK CAPITAL MARKET SERVICES LTD.
History of entity/person MANOJ KUMAR BANTHIA
  		DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   CASE CLOSED AS PAYMENT ALREADY MADE BY COMPANY

31-JAN-2000 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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