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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: FRAUDULENTLY INDUCED PERSONS TO INVEST MONEY (SECTION 68)

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BLOSSOM INDUSTRIES LTD.  
History of entity/person DILIP DESAI

History of entity/person MAHENDRA V.SHET

History of entity/person MEENAXI PANCHAL

History of entity/person S.H.DAMANI

History of entity/person SURESH A.SHROFF

History of entity/person ZEENIA LAWYER
  		FRAUDULENTLY INDUCED PERSONS TO INVEST MONEY (SECTION 68)   PROSECUTION UNDER SECTION 628 OF COMPANIES ACT: CASE HAS NOT YET BEEN DECIDED

17-JUN-2004 		 
2
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 		 
3
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  
4
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.

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