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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.

PERSON

S.
No.		 DATE OF ORDER PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 18-JUN-2007
History of entity/person   MORSHED ALI MIR 
History of entity/person FURORE HOUSING FINANCE & INVESTMENT (INDIA) LTD.
  		CLB  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY  DIRECTED TO REPAY THE DEPOSITS INCLUDING INTEREST THEREON AS PER SCHEDULE PRESCRIBED

DIRECTED TO FILE AFFIDAVIT OF COMPLIANCE WITH A COPY TO RESERVE BANK OF INDIA

18-JUN-2007 		 
2 17-NOV-2005
History of entity/person   B.BHATTACHERJEE 
History of entity/person JENSON & NICHOLSON (INDIA) LTD.
  		CLB  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY  DIRECTED TO ABIDE BY SCHEME FRAMED BY BIFR IN RESPECT OF REPAYMENT OF PUBLIC DEPOSITS

17-NOV-2005 		 
3 08-JUL-2005
History of entity/person   GURU CHARAN DASS MARG 
History of entity/person AAR GEE BOARD MILLS PVT.LTD.
  		CLB  ALLOTTED EQUITY SHARES WITHOUT GIVING NOTICE OF BOARD MEETING TO PETITIONER

REMOVED TWO DIRECTORS WITHOUT NOTICE OF ANY BOARD MEETING.  		DECLARED ALLOTMENT OF SHARES AS NULL AND VOID

SET ASIDE THE REMOVAL OF TWO DIRECTORS.

08-JUL-2005 		 
4 08-JUL-2005
History of entity/person   KRISHNA GARG 
History of entity/person AAR GEE BOARD MILLS PVT.LTD.
  		CLB  ALLOTTED EQUITY SHARES WITHOUT GIVING NOTICE OF BOARD MEETING TO PETITIONER

REMOVED TWO DIRECTORS WITHOUT NOTICE OF ANY BOARD MEETING.  		DECLARED ALLOTMENT OF SHARES AS NULL AND VOID

SET ASIDE THE REMOVAL OF TWO DIRECTORS.

08-JUL-2005 		 
5 08-JUL-2005
History of entity/person   PARMANAND AGARWAL 
History of entity/person AAR GEE BOARD MILLS PVT.LTD.
  		CLB  ALLOTTED EQUITY SHARES WITHOUT GIVING NOTICE OF BOARD MEETING TO PETITIONER

REMOVED TWO DIRECTORS WITHOUT NOTICE OF ANY BOARD MEETING.  		DECLARED ALLOTMENT OF SHARES AS NULL AND VOID

SET ASIDE THE REMOVAL OF TWO DIRECTORS.

08-JUL-2005 		 
6 25-JAN-2005
History of entity/person   G.OMPRAKASH 
History of entity/person OM SARAVANABHAVA BENEFIT FUND LTD.
  		CLB  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY  DIRECTED TO REPAY THE DEPOSITS INCLUDING INTEREST THEREON AS PER SCHEDULE PRESCRIBED

DIRECTED TO FILE AFFIDAVIT OF COMPLIANCE WITH A COPY TO RBI

25-JAN-2005 		 
7 06-JAN-2005
History of entity/person   K.SANTOSH 
History of entity/person BST LTD.
  		CLB  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY  CASE CLOSED AS PAYMENT ALREADY MADE BY COMPANY

06-JAN-2005 		 
8 07-DEC-2004
History of entity/person   C.ARUMUGAM 
History of entity/person PENTAGON GLOBAL SOLUTIONS LTD.
  		CLB  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY  CASE CLOSED AS PAYMENT ALREADY MADE BY COMPANY

07-DEC-2004 		 
9 07-DEC-2004
History of entity/person   D.RAMESH 
History of entity/person CHENNAI SRI EKAMBARESWARAR SASWATHA NIDHI LTD.,THE
  		CLB  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY  DIRECTED TO REPAY THE DEPOSITS INCLUDING INTEREST THEREON AS PER SCHEDULE PRESCRIBED

DIRECTED TO FILE AFFIDAVIT OF COMPLIANCE WITH A COPY TO RBI

07-DEC-2004 		 
10 07-DEC-2004
History of entity/person   DOBHI 
History of entity/person CHENNAI SRI EKAMBARESWARAR SASWATHA NIDHI LTD.,THE
  		CLB  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY  DIRECTED TO REPAY THE DEPOSITS INCLUDING INTEREST THEREON AS PER SCHEDULE PRESCRIBED

DIRECTED TO FILE AFFIDAVIT OF COMPLIANCE WITH A COPY TO RBI

07-DEC-2004 		 
11 07-DEC-2004
History of entity/person   M.A.LAKSHMIPATHY 
History of entity/person CHENNAI SRI EKAMBARESWARAR SASWATHA NIDHI LTD.,THE
  		CLB  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY  DIRECTED TO REPAY THE DEPOSITS INCLUDING INTEREST THEREON AS PER SCHEDULE PRESCRIBED

DIRECTED TO FILE AFFIDAVIT OF COMPLIANCE WITH A COPY TO RBI

07-DEC-2004 		 
12 07-DEC-2004
History of entity/person   P.RAJAJI 
History of entity/person CHENNAI SRI EKAMBARESWARAR SASWATHA NIDHI LTD.,THE
  		CLB  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY  DIRECTED TO REPAY THE DEPOSITS INCLUDING INTEREST THEREON AS PER SCHEDULE PRESCRIBED

DIRECTED TO FILE AFFIDAVIT OF COMPLIANCE WITH A COPY TO RBI

07-DEC-2004 		 
13 07-DEC-2004
History of entity/person   RAMA RAO 
History of entity/person CHENNAI SRI EKAMBARESWARAR SASWATHA NIDHI LTD.,THE
  		CLB  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY  DIRECTED TO REPAY THE DEPOSITS INCLUDING INTEREST THEREON AS PER SCHEDULE PRESCRIBED

DIRECTED TO FILE AFFIDAVIT OF COMPLIANCE WITH A COPY TO RBI

07-DEC-2004 		 
14 07-DEC-2004
History of entity/person   S.PADMANABHAN 
History of entity/person CHENNAI SRI EKAMBARESWARAR SASWATHA NIDHI LTD.,THE
  		CLB  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY  DIRECTED TO REPAY THE DEPOSITS INCLUDING INTEREST THEREON AS PER SCHEDULE PRESCRIBED

DIRECTED TO FILE AFFIDAVIT OF COMPLIANCE WITH A COPY TO RBI

07-DEC-2004 		 
15 07-DEC-2004
History of entity/person   T.SRINIVASAN 
History of entity/person CHENNAI SRI EKAMBARESWARAR SASWATHA NIDHI LTD.,THE
  		CLB  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY  DIRECTED TO REPAY THE DEPOSITS INCLUDING INTEREST THEREON AS PER SCHEDULE PRESCRIBED

DIRECTED TO FILE AFFIDAVIT OF COMPLIANCE WITH A COPY TO RBI

07-DEC-2004 		 
16 27-NOV-2004
History of entity/person   K.SANTOSH 
History of entity/person BPL LTD.
  		CLB  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY IN RESPECT OF SIX DEPOSITORS  CASE CLOSED AS PAYMENT ALREADY MADE BY COMPANY

27-NOV-2004 		 
17 24-NOV-2004
History of entity/person   ANITA BHARGAVA 
History of entity/person ROLLATAINERS LTD.
  		CLB  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY  DIRECTED TO REPAY THE DEPOSITS INCLUDING INTEREST THEREON AS PER SCHEDULE PRESCRIBED

24-NOV-2004 		 
18 10-NOV-2004
History of entity/person   T.DHANDAPANI 
History of entity/person PERFECT BENEFIT FUND LTD.
  		CLB  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY IN RESPECT OF FOUR DEPOSITORS  DIRECTED TO REPAY THE DEPOSITS INCLUDING INTEREST THEREON AS PER SCHEDULE PRESCRIBED

DIRECTED TO FILE AFFIDAVIT OF COMPLIANCE WITH A COPY TO RBI

10-NOV-2004 		 
19 02-NOV-2004
History of entity/person   S.SUNDARAVARADAN 
History of entity/person TRIBOLOGY INDIA LTD.
  		CLB  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY IN RESPECT OF TWENTY SIX DEPOSITORS  DIRECTED TO REPAY THE DEPOSITS INCLUDING INTEREST THEREON AS PER SCHEDULE PRESCRIBED

DIRECTED TO FILE AFFIDAVIT OF COMPLIANCE WITH A COPY TO ROC

02-NOV-2004 		 
20 29-OCT-2004
History of entity/person   S.SURIYANARAYAN 
History of entity/person ICDS LTD.
  		CLB  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY  DIRECTED TO REPAY DEPOSITS IN ACCORDANCE WITH SCHEME SANCTIONED BY KARNATAKA HIGH COURT

29-OCT-2004 		COMPANY VIDE ITS AFFIDAVIT DATED 31/08/2010 HAS ALL FIVE INSTALLMENTS COVERING PRINCIPAL PORTION OF INVESTMENTS AND SIXTH AND FINAL INSTALLMENT COVERING INTEREST ACCRUED ON INVESTMENTS UPTO 15/07/2002 AS PER TERMS AND CONDITIONS INCORPORATED IN THE SCHEME OF ARRANGEMENT SANCTIONED BY THE HON’BLE HIGH COURT ORDER DATED 15/10/2004  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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