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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
521 31-MAY-2011
History of entity/person TRIUMPH SECURITIES LTD.   
  SFIO  FRAUDULENT ACTS COMMITTED BY MANAGEMENT  CASE FILED OF OPPRESSION AND MISMANAGEMENT

31-MAY-2011 		 
522 02-SEP-2009
History of entity/person JVG GROUP OF CO.   
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED FOR OBTAINING SANCTION FOR DOING INVESTIGATION OF COMPANIES UNDER LIQUIDATION

02-SEP-2009 		 
523 02-SEP-2009
History of entity/person KRISHI EXPORT COMMERCIAL CORP.LTD.   
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED FOR OBTAINING SANCTION FOR DOING INVESTIGATION OF COMPANIES UNDER LIQUIDATION

02-SEP-2009 		 
524 02-SEP-2009
History of entity/person MARDIA CHEMICALS LTD.   
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED FOR OBTAINING SANCTION FOR DOING INVESTIGATION OF COMPANIES UNDER LIQUIDATION

02-SEP-2009 		 
525 02-SEP-2009
History of entity/person VATSA CORP.LTD. 

(New Name : VATSA FINANCE LTD.)

(New Name : VATSA INDUSTRIES LTD.)

(New Name : VATSA INFOTAINMENT LTD.)  
  SFIO  FRAUDULENT ACTS COMMITTED BY MANAGEMENT  CASE FILED OF OPPRESSION AND MISMANAGEMENT

02-SEP-2009 		NOT APPEARING IN THE LIST DATED 31-05-2011  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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