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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.

PERSONS: FRAUDULENTLY INDUCED PERSONS TO INVEST MONEY (SECTION 68)

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DHRUPESH SHAH  
History of entity/person RICH CAPITAL & FINANCIAL SERVICES 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: PENALTY IMPOSED RS.30000

16-SEP-2004 		 
2
History of entity/person DILIP DESAI  
History of entity/person BLOSSOM INDUSTRIES LTD.
  		FRAUDULENTLY INDUCED PERSONS TO INVEST MONEY (SECTION 68)   PROSECUTION UNDER SECTION 628 OF COMPANIES ACT: CASE HAS NOT YET BEEN DECIDED

17-JUN-2004 		 
3
History of entity/person KAVITA AGARWAL  
History of entity/person RICH CAPITAL & FINANCIAL SERVICES 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: PENALTY IMPOSED RS.30000

16-SEP-2004 		 
4
History of entity/person KISHAN  
History of entity/person COMMITMENT FINANCE LTD.
  		FRAUDULENTLY INDUCED PERSONS TO INVEST MONEY (SECTION 68)   PROSECUTION UNDER SECTION 68 OF COMPANIES ACT: PENALTY IMPOSED RS.8700

26-SEP-2002 		 
5
History of entity/person KRISHNA KUMAR  
History of entity/person RICH CAPITAL & FINANCIAL SERVICES 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: PENALTY IMPOSED RS.30000

16-SEP-2004 		 
6
History of entity/person LAXMI NARAYAN AGARWAL  
History of entity/person COMMITMENT FINANCE LTD.
  		FRAUDULENTLY INDUCED PERSONS TO INVEST MONEY (SECTION 68)   PROSECUTION UNDER SECTION 68 OF COMPANIES ACT: PENALTY IMPOSED RS.8700

26-SEP-2002 		 
7
History of entity/person MADHU JAIN  
History of entity/person RICH CAPITAL & FINANCIAL SERVICES 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: PENALTY IMPOSED RS.30000

16-SEP-2004 		 
8
History of entity/person MAHENDRA V.SHET  
History of entity/person BLOSSOM INDUSTRIES LTD.
  		FRAUDULENTLY INDUCED PERSONS TO INVEST MONEY (SECTION 68)   PROSECUTION UNDER SECTION 628 OF COMPANIES ACT: CASE HAS NOT YET BEEN DECIDED

17-JUN-2004 		 
9
History of entity/person MANOJ KUMAR MODI  
History of entity/person COMMITMENT FINANCE LTD.
  		FRAUDULENTLY INDUCED PERSONS TO INVEST MONEY (SECTION 68)   PROSECUTION UNDER SECTION 68 OF COMPANIES ACT: PENALTY IMPOSED RS.8700

26-SEP-2002 		 
10
History of entity/person MANOJ SARIN  
History of entity/person RICH CAPITAL & FINANCIAL SERVICES 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: PENALTY IMPOSED RS.30000

16-SEP-2004 		 
11
History of entity/person MEENAXI PANCHAL  
History of entity/person BLOSSOM INDUSTRIES LTD.
  		FRAUDULENTLY INDUCED PERSONS TO INVEST MONEY (SECTION 68)   PROSECUTION UNDER SECTION 628 OF COMPANIES ACT: CASE HAS NOT YET BEEN DECIDED

17-JUN-2004 		 
12
History of entity/person OMESH KUMAR GOYAL  
History of entity/person RICH CAPITAL & FINANCIAL SERVICES 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: PENALTY IMPOSED RS.30000

16-SEP-2004 		 
13
History of entity/person RAJEEV AGARWAL  
History of entity/person RICH CAPITAL & FINANCIAL SERVICES 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: PENALTY IMPOSED RS.30000

16-SEP-2004 		 
14
History of entity/person RAJENDRA KUMAR  
History of entity/person COMMITMENT FINANCE LTD.
  		FRAUDULENTLY INDUCED PERSONS TO INVEST MONEY (SECTION 68)   PROSECUTION UNDER SECTION 68 OF COMPANIES ACT: PENALTY IMPOSED RS.8700

26-SEP-2002 		 
15
History of entity/person S.H.DAMANI  
History of entity/person BLOSSOM INDUSTRIES LTD.
  		FRAUDULENTLY INDUCED PERSONS TO INVEST MONEY (SECTION 68)   PROSECUTION UNDER SECTION 628 OF COMPANIES ACT: CASE HAS NOT YET BEEN DECIDED

17-JUN-2004 		 
16
History of entity/person SHASHWAT AGARWAL  
History of entity/person RICH CAPITAL & FINANCIAL SERVICES 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: PENALTY IMPOSED RS.30000

16-SEP-2004 		 
17
History of entity/person SURESH A.SHROFF  
History of entity/person BLOSSOM INDUSTRIES LTD.
  		FRAUDULENTLY INDUCED PERSONS TO INVEST MONEY (SECTION 68)   PROSECUTION UNDER SECTION 628 OF COMPANIES ACT: CASE HAS NOT YET BEEN DECIDED

17-JUN-2004 		THE MATTER HAS BEEN FIXED BEFORE THE HON'BLE CHIEF JUDICIAL MAGISTRATE COURT AT DAMAN FOR APPEARANCE OF THE ACCUSED. THE REPORT FOR SERVICE OF SUMMONS OF SOME OF THE ACCUSED HAVE NOT BEEN RECEIVED BY THE HON'BLE COURT FROM THE COMMISSIONER OF POLICE, MUMBAI. APPLICATION FOR FURNISHING THE FRESH ADDRESS OF THE ACCUSED SHRI MAHENDRA V. SHET AND MRS. MEENAXI PANCHAL HAS BEEN FURNISHED TO THE COURT. THE HON'BLE COURT HANDED OVER THE SUMMONS TO THE COMPANY PROSECUTOR DURING THE COURSE OF HEARING ON 26/03/2004 WITH THE DIRECTION TO SEND THE SAME TO THE COMMISSIONER OF POLICE, MUMBAI FOR THE SERVICE ON THE ACCUSED AND ALSO DIRECTED TO REPORT TO HON'BLE COURT ON THE NEXT DATE OF HEARING OF COURT. THE SUMMONS RECEIVED FROM THE HON'BLE COURT HAS BEEN SENT TO THE COMMISSIONER OF POLICE, MUMBAI ON 02/04/2004  
18
History of entity/person ZEENIA LAWYER  
History of entity/person BLOSSOM INDUSTRIES LTD.
  		FRAUDULENTLY INDUCED PERSONS TO INVEST MONEY (SECTION 68)   PROSECUTION UNDER SECTION 628 OF COMPANIES ACT: CASE HAS NOT YET BEEN DECIDED

17-JUN-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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