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Regulatory Actions Covered By This Website

COMPANY LAW BOARD

If you wish to see Regulator wise orders, please click here
     
 PERIOD COVERED
FROMTO/UPTIL
Companies Click here
Actions by CLB
Acts of respondents held as acts of oppression and directed respondent to purchase shares of petitioners at a fair price  
All meetings held without petitioner set aside  
Allotment of shares to respondent set aside  
Application dismissed as not maintainable under Section 58A  
Appointed observer for general meeting and directed company to circulate explanatory statement as received from petitioner along with requisition  
Authorised petitioners to call extraordinary general meeting to elect two directors to manage the company  
Case closed as company has gone in liquidation  
Case closed as liquidator appointed for company  
Case closed as payment already made by company  
Case closed as same case already filed in civil court  
Case closed due to pendency of winding up proceedings  
Declared allotment of shares as null and void  
Declared appointment of new director as invalid  
Directed matter to be referred to arbitrator  
Directed c & n investment pvt.ltd. to transfer proportionate shares to petitioner  
Directed both parties to nominate their directors on board who will take decisions on unanimous basis  
Directed central government to appoint not more than 3 directors on board of company for maximum period of 3 years  
Directed company / petitioner to purchase shares of respondent at a fair price to be determined by statutory auditors  
Directed company / respondents to purchase shares of petitioner at a fair price to be determined by statutory auditors  
Directed company / respondents to purchase shares of petitioner at par  
Directed company not to allow voting on 400 shares till disposal of appeal before Gauhati high court  
Directed company to allot additional shares to petitioner in proportion of their shareholding  
Directed company to appoint nominee of petitioner on board of company  
Directed company to delete name of petitioner from register of members in respect of said shares  
Directed company to issue duplicate share certificates in respect of shares allotted to petitioners  
Directed company to issue shares against excess payment made by petitioner  
Directed company to pay Rs.45,000 to respondent as part consideration paid by him for land  
Directed company to recover Rs.21 crore from respondents  
Directed company to restore name of petitioner as shareholder  
Directed company to return transfer instrument being defective and register them within 15 days of relodgement of proper transfer deed  
Directed company to transmit shares in favour of petitioners  
Directed petitioner to enter into settlement with workers of company and to respondents to sell off their investment in company  
Directed petitioner to nominate one person as director of company not liable to retire by rotation  
Directed petitioner to purchase shares of respondent at par  
Directed petitioner to take full charge of affairs of company  
Directed RBI to take penal action against company  
Directed respondent to file reply to petition  
Directed respondent to surrender 50% shares and re-issue them to petitioner  
Directed respondents either to appoint nominee of petitioner in board of company or purchase shares of petitioner at a fair value  
Directed respondents to allot shares to petitioners according to their entitlement  
Directed respondents to purchase shares of petitioners at the fixed price with liberty to move civil court for execution of order  
Directed respondents to restore control of company to petitioner  
Directed respondents to send notice of all meetings through registered a.d  
Directed respondents to transfer one-third shares to petitioner if he is willing to acquire  
Directed respondents to transfer shares proportionately to petitioners in ratio of shares already held by them  
Directed respondents to withdraw their investment in company at appropriate return  
Directed to abide by scheme framed by BIFR in respect of repayment of public deposits  
Directed to file affidavit of compliance  
Directed to file affidavit of compliance with a copy to Registrar of Companies  
Directed to file affidavit of compliance with a copy to Reserve Bank of India  
Directed to hold general meeting for appointment of directors to manage affairs of company  
Directed to incorporate new company which will take over assets and liabilities of one division  
Directed to induct petitioners in board of company  
Directed to make payments in hardship cases  
Directed to pay overdue interest calculated at contracted rate from date of maturity till date of payment  
Directed to pay overdue interest on deposit amount  
Directed to redeem bonds by payment of principal amount and interest due thereon  
Directed to redeem debentures by payment of principal amount and interest due thereon  
Directed to repay deposit minimum Rs.10 lac per month commencing from 01/08/2008 and ensure that as on 31/05/2009, no public deposit remain unpaid  
Directed to repay deposits in accordance with scheme sanctioned by karnataka high court  
Directed to repay deposits together with interest in accordance with scheme sanctioned by BIFR  
Directed to repay the deposits including interest thereon as per schedule prescribed  
Dismissed the petition filed to order investigation  
Disputes settled through memorandum of understanding  
Gave option to highest bidder to purchase shares of other party  
Gave option to petitioner either to sell their shares to respondents at fair value or to continue as member of company and apply for proportionate shares in further allotted shares  
Gave option to petitioner to get their investment returned on fair value basis  
Gave option to petitioner to sell off her investment in company either with interest or at fair market value of shares as on 31-03-2000  
Gave option to petitioner to sell their shares to respondents at fair value  
Gave option to petitioner to take over company after paying all dues of respondent with a liberty to respondent to invest further funds towards shares of company  
Gave option to petitioners either to sell their shares to respondents or to buy shares of respondents  
Gave option to petitioners to apply for proportionate shares  
Gave option to petitioners to apply for shares or sell their shares to respondents  
Gave option to respondent to purchase shares of petitioner  
Granted extension of period by additional nine months for repayment of deposits  
Granted extension of period by additional nine months to twenty seven months for repayment of deposits  
Granted extension of period by additional one year for repayment of deposits  
Granted extension of period by additional six months for repayment of deposits  
Granted extension of period by additional three to four months for repayment of deposits  
Granted extension of period by additional two years for repayment of deposits  
Held appointment of director void for want of valid quorum in meeting  
Held agm illegal and directed respondent to hold agm again after issuing notice through registered a.d  
Held entire hotel complex to be treated as property of company  
Held issue of bonus shares on void  
Matter adjourned till new valuer appointed  
Matter pending before CLB in another petition filed by that director  
Matter to be resolved through private agreement  
No order can be passed as injunction obtained  
Petition maintainable as petitioner was holding 10% share holding.(separate order to be pronounced in due course)  
Petition to be heard on later date  
Reduced amount payable for hardship cases  
Reinstated managing director to his position  
Reserved order till may 2005  
Restored petitioner to position of director with an option to sell off his entire shareholding  
Restored petitioner as director of company  
Set aside removal of two directors  
Set aside transfer of impugned shares and directed company to refund the consideration to second respondent  
Companies/persons Click here
Reasons for Action by CLB
"violated provisions of Companies Act,1956 / other Acts"  
Application filed by company for extension of period for repayment of fixed public deposits  
Application filed by company for reduction in amount payable for hardship cases  
Application filed by company for waiver of interest beyond date of maturity of deposits  
Application filed by depositor to direct company to repay deposit including interest thereon  
Appointment of director in contravention of provisions  
Company not doing any business  
Default in issuance of notice of meetings  
Default in payment of overdue interest on deposit amount  
Default in repayment of debenture amount including interest due thereon  
Default in repayment of fixed public deposits including interest thereon on maturity  
Default in repayment to depositors as per scheme formulated by CLB  
Default regarding transfer/transmission of shares of company  
Dispute in the management of company  
Excluded petitioner from management of the company  
Failed to deliver share certificate  
Failed to file necessary documents with ROC  
Failed to hold meetings  
Failed to redeem bonds together with interest  
Filed wrong affidavit regarding repayment  
Illegally removed director from board of the company  
Irregular issue/allotment of shares  
Irregularities in affairs of the company  
Mismanaged affairs of the company  
Violated provisions of Companies Act and various other Acts of government  
Persons Click here
Actions by CLB
Acts of respondents held as acts of oppression and directed respondent to purchase shares of petitioners at a fair price  
All meetings held without petitioner set aside  
Allotment of shares to respondent set aside  
Appointed observer for general meeting and directed company to circulate explanatory statement as received from petitioner along with requisition  
Authorised petitioners to call extraordinary general meeting to elect two directors to manage the company  
Case closed as company has gone in liquidation  
Case closed as payment already made by company  
Declared allotment of shares as null and void  
Declared appointment of new director as invalid  
Directed matter to be referred to arbitrator  
Directed c & n investment pvt.ltd. to transfer proportionate shares to petitioner  
Directed both parties to nominate their directors on board who will take decisions on unanimous basis  
Directed central government to appoint not more than 3 directors on board of company for maximum period of 3 years  
Directed company / respondents to purchase shares of petitioner at a fair price to be determined by statutory auditors  
Directed company / respondents to purchase shares of petitioner at par  
Directed company not to allow voting on 400 shares till disposal of appeal before Gauhati high court  
Directed company to allot additional shares to petitioner in proportion of their shareholding  
Directed company to appoint nominee of petitioner on board of company  
Directed company to delete name of petitioner from register of members in respect of said shares  
Directed company to issue duplicate share certificates in respect of shares allotted to petitioners  
Directed company to issue shares against excess payment made by petitioner  
Directed company to pay Rs.45,000 to respondent as part consideration paid by him for land  
Directed company to recover Rs.21 crore from respondents  
Directed company to restore name of petitioner as shareholder  
Directed company to return transfer instrument being defective and register them within 15 days of relodgement of proper transfer deed  
Directed company to transmit shares in favour of petitioners  
Directed petitioner to nominate one person as director of company not liable to retire by rotation  
Directed petitioner to purchase shares of respondent at par  
Directed petitioner to take full charge of affairs of company  
Directed respondent to file reply to petition  
Directed respondent to surrender 50% shares and re-issue them to petitioner  
Directed respondents either to appoint nominee of petitioner in board of company or purchase shares of petitioner at a fair value  
Directed respondents to allot shares to petitioners according to their entitlement  
Directed respondents to restore control of company to petitioner  
Directed respondents to send notice of all meetings through registered a.d  
Directed respondents to transfer one-third shares to petitioner if he is willing to acquire  
Directed respondents to transfer shares proportionately to petitioners in ratio of shares already held by them  
Directed respondents to withdraw their investment in company at appropriate return  
Directed to abide by scheme framed by BIFR in respect of repayment of public deposits  
Directed to file affidavit of compliance with a copy to Registrar of Companies  
Directed to file affidavit of compliance with a copy to Reserve Bank of India  
Directed to hold general meeting for appointment of directors to manage affairs of company  
Directed to incorporate new company which will take over assets and liabilities of one division  
Directed to induct petitioners in board of company  
Directed to repay deposits in accordance with scheme sanctioned by karnataka high court  
Directed to repay the deposits including interest thereon as per schedule prescribed  
Dismissed the petition filed to order investigation  
Disputes settled through memorandum of understanding  
Gave option to highest bidder to purchase shares of other party  
Gave option to petitioner either to sell their shares to respondents at fair value or to continue as member of company and apply for proportionate shares in further allotted shares  
Gave option to petitioner to get their investment returned on fair value basis  
Gave option to petitioner to sell off her investment in company either with interest or at fair market value of shares as on 31-03-2000  
Gave option to petitioner to sell their shares to respondents at fair value  
Gave option to petitioner to take over company after paying all dues of respondent with a liberty to respondent to invest further funds towards shares of company  
Gave option to petitioners either to sell their shares to respondents or to buy shares of respondents  
Gave option to petitioners to apply for proportionate shares  
Gave option to petitioners to apply for shares or sell their shares to respondents  
Gave option to respondent to purchase shares of petitioner  
Granted extension of period by additional nine months for repayment of deposits  
Granted extension of period by additional nine months to twenty seven months for repayment of deposits  
Granted extension of period by additional one year for repayment of deposits  
Granted extension of period by additional two years for repayment of deposits  
Held appointment of director void for want of valid quorum in meeting  
Held agm illegal and directed respondent to hold agm again after issuing notice through registered a.d  
Held entire hotel complex to be treated as property of company  
Held issue of bonus shares on void  
Matter adjourned till new valuer appointed  
Matter pending before CLB in another petition filed by that director  
Matter to be resolved through private agreement  
Petition maintainable as petitioner was holding 10% share holding.(separate order to be pronounced in due course)  
Reduced amount payable for hardship cases  
Reinstated managing director to his position  
Reserved order till may 2005  
Restored petitioner to position of director with an option to sell off his entire shareholding  
Restored petitioner as director of company  
Set aside removal of two directors  
Set aside transfer of impugned shares and directed company to refund the consideration to second respondent  
REGULATORY ACTIONS PRESENTLY COVERED BY THIS WEBSITEPERIOD COVERED
FROMTO/UPTIL
ACE DERIVATIVES & COMMODITY STOCK EXCHANGE LTD. (since closed)
Alphabetical Chronological
 19/05/2011  31/12/2019
ASSOCIATION OF MUTUAL FUNDS OF INDIA,THE
Alphabetical Chronological
 30/09/2013  31/08/2023
BANKS
Alphabetical Chronological
 29/03/2000  06/09/2023
BOARD FOR INDUSTRIAL & FINANCIAL RECONSTRUCTION (since dissolved)
Alphabetical Chronological
 31/12/1987  31/10/2005
BSE LTD.
Alphabetical Chronological
 05/06/1995  27/09/2023
CENTRAL BOARD OF INDIRECT TAXES & CUSTOMS
Alphabetical Chronological
 01/04/2003  30/06/2023
CENTRAL BUREAU OF INVESTIGATION
Alphabetical Chronological
 05/04/2001  27/09/2023
CENTRAL DEPOSITORY SERVICES (INDIA) LTD.
Alphabetical Chronological
 15/03/2004  15/09/2023
COMPANY LAW BOARD
Alphabetical Chronological
 01/04/2000  30/06/2008
DEBT RECOVERY TRIBUNALS
Alphabetical Chronological
 16/08/2000  16/09/2023
DELHI STOCK EXCHANGE LTD. (since dissolved)
Alphabetical Chronological
 31/03/2002  30/09/2020
DEPARTMENT OF INCOME TAX
Alphabetical Chronological
 15/04/2015  31/08/2023
EMPLOYEES' PROVIDENT FUND ORGANISATION
Alphabetical Chronological
 31/03/2005  23/09/2021
INDIAN CLEARING CORP.LTD.
Alphabetical Chronological
 25/09/2012  31/08/2023
INDIAN COMMODITY EXCHANGE LTD.
Alphabetical Chronological
 10/06/2006  27/09/2023
INSOLVENCY & BANKRUPTCY BOARD OF INDIA - NATIONAL COMPANY LAW TRIBUNAL
Alphabetical Chronological
 17/01/2017  27/09/2023
INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Alphabetical Chronological
 28/10/2004  31/08/2023
INSURANCE REGULATORY & DEVELOPMENT AUTHORITY OF INDIA
Alphabetical Chronological
 16/08/2002  27/09/2023
INTER-CONNECTED STOCK EXCHANGE
Alphabetical Chronological
 17/04/2004  31/08/2023
METROPOLITAN STOCK EXCHANGE OF INDIA LTD.
Alphabetical Chronological
 20/05/2010  27/09/2023
MINISTRY OF CORPORATE AFFAIRS, EASY EXIT SCHEME
Alphabetical Chronological
 15/12/2010  03/08/2014
MINISTRY OF CORPORATE AFFAIRS, OFFICIAL LIQUIDATORS
Alphabetical Chronological
 27/04/1946  31/03/2018
MINISTRY OF CORPORATE AFFAIRS, PERSONS DISQUALIFIED FROM DIRECTORSHIP
Alphabetical Chronological
 31/08/2017  30/06/2023
MINISTRY OF CORPORATE AFFAIRS, REGISTRARS OF COMPANIES
Alphabetical Chronological
 27/01/2001  04/09/2015
MINISTRY OF CORPORATE AFFAIRS, SERIOUS FRAUD INVESTIGATION OFFICE
Alphabetical Chronological
 02/09/2009  31/08/2023
MINISTRY OF CORPORATE AFFAIRS, SIMPLIFIED EXIT SCHEME
Alphabetical Chronological
 06/05/2003  23/10/2009
MINISTRY OF CORPORATE AFFAIRS, VANISHING COMPANIES
Alphabetical Chronological
 30/01/2006  31/08/2023
MINISTRY OF FINANCE - FINANCIAL INTELLIGENCE UNIT
Alphabetical Chronological
 14/02/2013  31/08/2023
MINISTRY OF FINANCE - FORWARD MARKETS COMMISSION (since merged with SEBI)
Alphabetical Chronological
 23/07/2011  27/09/2023
MULTI COMMODITY EXCHANGE CLEARING CORP.LTD.
Alphabetical Chronological
 09/11/2018  27/09/2023
MULTI COMMODITY EXCHANGE OF INDIA LTD.
Alphabetical Chronological
 08/04/2011  27/09/2023
NATIONAL COMMODITY & DERIVATIVES EXCHANGE LTD.
Alphabetical Chronological
 30/03/2011  27/09/2023
NATIONAL COMMODITY CLEARING LTD.
Alphabetical Chronological
 14/05/2008  27/09/2023
NATIONAL FINANCIAL REPORTING AUTHORITY
Alphabetical Chronological
 22/07/2020  25/09/2023
NATIONAL HOUSING BANK
Alphabetical Chronological
 01/03/2006  31/08/2023
NATIONAL SECURITIES DEPOSITORY LTD.
Alphabetical Chronological
 19/11/2004  22/09/2023
NATIONAL SPOT EXCHANGE LTD.
Alphabetical Chronological
 22/08/2013  31/08/2023
NATIONAL STOCK EXCHANGE OF INDIA LTD.
Alphabetical Chronological
 01/01/2000  27/09/2023
NSE CLEARING LTD.
Alphabetical Chronological
 19/09/2013  27/09/2023
RESERVE BANK OF INDIA
Alphabetical Chronological
 01/08/1996  27/09/2023
SECURITIES AND EXCHANGE BOARD OF INDIA (For only consent orders click here)
Alphabetical Chronological
 01/01/1997  27/09/2023
UNITED NATIONS SECURITY COUNCIL
Alphabetical Chronological
 02/04/2018  30/06/2023
OTHER SOURCES IN THE OFFING
CREDIT INFORMATION BUREAU (INDIA) LTD.
ECONOMIC OFFENCES WING
ENFORCEMENT DIRECTORATE
ENVIRONMENT POLLUTION BOARD
FINANCIAL INSTITUTIONS
INSTITUTE OF COMPANY SECRETARIES OF INDIA,THE
INSTITUTE OF COST AND WORKS ACCOUNTANTS OF INDIA
LABOUR DEPARTMENT
RATING AGENCIES
SERVICE TAX
STATE FINANCIAL CORPORATIONS
STATE INDUSTRIAL DEVELOPMENT CORPORATIONS
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