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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: IRREGULARITIES IN AFFAIRS OF THE COMPANY

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CAPARO INDIA LTD.
  DIRECTORS ACTED IN CONTRARY TO FIDUCIARY RELATIONSHIP WITH COMPANY.

FINANCIAL IRREGULARITIES IN THE AFFAIRS OF THE COMPANY   		DIRECTED RESPONDENT TO FILE REPLY TO PETITION

01-OCT-2003 		 
2
History of entity/person CAPARO MARUTI LTD.
History of entity/person AMBER PAUL

History of entity/person ANGAD PAUL

History of entity/person ANIL KUMAR ASTHANA

History of entity/person COLIN G.STEELE
  		DIRECTORS ACTED IN CONTRARY TO FIDUCIARY RELATIONSHIP WITH COMPANY.

FINANCIAL IRREGULARITIES IN THE AFFAIRS OF THE COMPANY   		DIRECTED RESPONDENT TO FILE REPLY TO PETITION

01-OCT-2003 		 
3
History of entity/person VIKAS WSP LTD.
History of entity/person B.D.AGARWAL

History of entity/person B.L.JINDAL

History of entity/person J.D.AGARWAL

History of entity/person KOSHAL PATODI

History of entity/person RAMESH CHAND JINDAL
  		FINANCIAL IRREGULARITIES IN THE AFFAIRS OF THE COMPANY

VIOLATED PROVISIONS OF COMPANIES ACT AND VARIOUS OTHER ACTS OF GOVERNMENT   		DIRECTED CENTRAL GOVERNMENT TO APPOINT NOT MORE THAN 3 DIRECTORS ON BOARD OF COMPANY FOR MAXIMUM PERIOD OF 3 YEARS

01-AUG-2004 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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