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Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

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.

ENTITY

S.
No.		 DATE OF ORDER ENTITY PERSON COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
481 30-JUN-2012
History of entity/person JVG TECHO INDIA LTD.   
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
482 30-JUN-2012
History of entity/person KNP SECURITIES LTD.   
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
483 30-JUN-2012
History of entity/person KOLAR BIOTECH LTD. 

(Old Name : KOLAR INFORMATION TECHNOLOGIES LTD.)

(Old Name : KOLAR SECURITIES SERVICES LTD.)  
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
484 30-JUN-2012
History of entity/person KOSHIKA TELECOM LTD.   
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
485 30-JUN-2012
History of entity/person KRISHI EXPORT COMMERCIAL CORP.LTD.   
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
486 30-JUN-2012
History of entity/person LEAFIN INDIA LTD.   
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
487 30-JUN-2012
History of entity/person LUMINANT INVESTMENTS PVT.LTD.   
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
488 30-JUN-2012
History of entity/person MALVIKA STEEL LTD.   
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
489 30-JUN-2012
History of entity/person MANMANDIR ESTATE DEVELOPERS PVT.LTD.   
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
490 30-JUN-2012
History of entity/person MARDIA CHEMICALS LTD.   
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
491 30-JUN-2012
History of entity/person MEGACITY (BANGALORE) DEVELOPERS & BUILDERS PVT.LTD.   
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
492 30-JUN-2012
History of entity/person MOREPEN LABORATORIES LTD.   
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
493 30-JUN-2012
History of entity/person NAKSHATRA SOFTWARE PVT.LTD. 

(New Name : NETSCAPE SOFTWARE LTD.)  
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
494 30-JUN-2012
History of entity/person NH SECURITIES LTD.   
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
495 30-JUN-2012
History of entity/person NICCO UCO ALLIANCE CREDIT LTD. 

(Old Name : NICCO UCO FINANCIAL SERVICES LTD.)  
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
496 30-JUN-2012
History of entity/person PANTHER FINCAP & MANAGEMENT SERVICES LTD.   
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
497 30-JUN-2012
History of entity/person PANTHER INDUSTRIAL PRODUCTS LTD.   
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		ADDITIONAL CHIEF METROPOLITAN MAGISTRATE, GIRGAON VIDE ITS ORDER DATED 17/05/2019 DISPOSED OF THE CASE AS NO FURTHER ACTION IS REQUIRED IN THE MATTER  
498 30-JUN-2012
History of entity/person PANTHER INVESTRADE LTD.   
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
499 30-JUN-2012
History of entity/person SAIMANGAL INVESTRADE LTD.   
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
500 30-JUN-2012
History of entity/person SATYAM COMPUTER SERVICES LTD.   
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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