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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: 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. 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 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 		 
3
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 		 
4
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 		 
5
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 		 
6
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 		 
7
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 		 
8
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 		 
9
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 		 
10
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 		 
11
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 		 
12
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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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