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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: FILED WRONG AFFIDAVIT REGARDING REPAYMENT

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person IFB FINANCE LTD.
  FILED WRONG AFFIDAVIT REGARDING REPAYMENT

DEFAULT IN REPAYMENT TO DEPOSITORS AS PER SCHEME FORMULATED BY CLB   		DIRECTED RBI TO TAKE PENAL ACTION AGAINST COMPANY

18-JAN-2002 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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