If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, REGISTRARS OF COMPANIES - LIST OF FINAL COURT ORDERS PASSED
PERIOD COVERED : 27-JAN-2001 TO 04-SEP-2015

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: PROSECUTION UNDER SECTION 68 OF COMPANIES ACT: IMPRISONMENT OF UPTO 5 YEARS OR FINE OF UPTO RS.1,00,000 OR BOTH ON EVERY CONCERNED PERSON

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person COMMITMENT FINANCE LTD.  
History of entity/person KISHAN

History of entity/person LAXMI NARAYAN AGARWAL

History of entity/person MANOJ KUMAR MODI

History of entity/person RAJENDRA KUMAR
  		FRAUDULENTLY INDUCED PERSONS TO INVEST MONEY (SECTION 68)   PROSECUTION UNDER SECTION 68 OF COMPANIES ACT: PENALTY IMPOSED RS.8700

26-SEP-2002 		 
2
History of entity/person DREAMLAND ENTERTAINMENT NETWORK LTD.  
  ISSUED PROSPECTUS CONTAINING UNTRUE STATEMENTS (SECTION 62)

FRAUDULENTLY INDUCED PERSONS TO INVEST MONEY (SECTION 68)   		PROSECUTION UNDER SECTION 62 & SECTION 68 OF COMPANIES ACT: NO PENALTY IMPOSED

28-SEP-2004 		DISMISSED IN VIEW OF THE ORDER OF APPELLATE COURT OF MS.ASHA MENON ADJ DELHI  
3
History of entity/person RICH CAPITAL & FINANCIAL SERVICES LTD.  
History of entity/person DHRUPESH SHAH

History of entity/person KAVITA AGARWAL

History of entity/person KRISHNA KUMAR

History of entity/person MADHU JAIN

History of entity/person MANOJ SARIN

History of entity/person OMESH KUMAR GOYAL

History of entity/person RAJEEV AGARWAL

History of entity/person SHASHWAT AGARWAL
  		ISSUED PROSPECTUS CONTAINING UNTRUE STATEMENTS (SECTION 62)

FRAUDULENTLY INDUCED PERSONS TO INVEST MONEY (SECTION 68)   		PROSECUTION UNDER SECTION 62 & SECTION 68 OF COMPANIES ACT: PENALTY IMPOSED RS.30000

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

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2024
No part of this site may be reproduced without the explicit permission of the owners.

top