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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
1 30-JUN-2008
History of entity/person ASSAMBROOK LTD.   
  CLB  APPLICATION FILED BY COMPANY FOR EXTENSION OF PERIOD FOR REPAYMENT OF FIXED PUBLIC DEPOSITS  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

30-JUN-2008 		GRANTED REDUCTION OF RATE OF POST MATURITY INTEREST FROM 10% P.A. TO 7 % P.A. WHICH SHALL BE PAID BY 31/12/2009 POSITIVELY(DATE OF ORDER 18/05/2009)  
2 18-JUN-2007
History of entity/person FURORE HOUSING FINANCE & INVESTMENT (INDIA) LTD.   
History of entity/person MORSHED ALI MIR
  		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 		 
3 28-FEB-2006
History of entity/person CFL CAPITAL FINANCIAL SERVICES LTD. 

(Old Name : CEAT FINANCIAL SERVICES LTD.)  
  CLB  APPLICATION FILED BY COMPANY FOR EXTENSION OF PERIOD BY NINE MONTHS FOR REPAYMENT OF FIXED PUBLIC DEPOSITS  GRANTED EXTENSION OF PERIOD BY ADDITIONAL SIX MONTHS FOR REPAYMENT OF DEPOSITS

28-FEB-2006 		GRANTED FURTHER EXTENSION OF PERIOD I.E. UPTO DECEMBER,2010 FOR REPAYMENT OF DEPOSITS(DATE OF ORDER 07/02/2007)

GRANTED FURTHER EXTENSION OF PERIOD I.E. UPTO DECEMBER,2012 FOR REPAYMENT OF DEPOSITS(DATE OF ORDER 13/10/2009)  
4 17-NOV-2005
History of entity/person JENSON & NICHOLSON (INDIA) LTD.   
History of entity/person B.BHATTACHERJEE
  		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 		 
5 15-SEP-2005
History of entity/person EVEREADY INDUSTRIES INDIA LTD.   
  CLB  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY IN RESPECT OF TWO DEPOSITORS  CASE CLOSED AS PAYMENT ALREADY MADE BY COMPANY

15-SEP-2005 		 
6 22-AUG-2005
History of entity/person ATN INTERNATIONAL LTD. 

(Old Name : ATN ARIHANT INTERNATIONAL LTD.)

(Old Name : ARIHANT CREDIT CAPITAL LTD.)  
  CLB  APPLICATION FILED BY COMPANY FOR EXTENSION OF PERIOD BY SIX MONTHS FOR REPAYMENT OF FIXED PUBLIC DEPOSITS  GRANTED EXTENSION OF PERIOD BY ADDITIONAL SIX MONTHS FOR REPAYMENT OF DEPOSITS

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

22-AUG-2005 		 
7 08-JUL-2005
History of entity/person AAR GEE BOARD MILLS PVT.LTD.   
History of entity/person GURU CHARAN DASS MARG

History of entity/person KRISHNA GARG

History of entity/person PARMANAND AGARWAL
  		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 		 
8 22-MAR-2005
History of entity/person NICCO UCO ALLIANCE CREDIT LTD. 

(Old Name : NICCO UCO FINANCIAL SERVICES 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

22-MAR-2005 		DIRECTED UCO BANK TO HONOUR ALL CHEQUES ISSUED TO DEPOSITORS IN ACCORDANCE WITH ORDER OF CLB DATED 22/03/2005 AND ORDER DATED 22/12/2005.

DIRECTED STATE BANK OF INDORE TO HONOUR ALL CHEQUES ISSUED TO DEPOSITORS IN ACCORDANCE WITH ORDER OF CLB DATED 22/03/2005.

APPLICATION FILED BY UCO BANK FOR STAY ORDER REJECTED AND ORDER DATED 31.01.2006 RESTORED  
9 17-MAR-2005
History of entity/person ASRA ESTATES PVT.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 ROC

17-MAR-2005 		 
10 17-MAR-2005
History of entity/person ASRA INDIA SAVINGS & INVESTMENTS 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

17-MAR-2005 		 
11 04-MAR-2005
History of entity/person KUMAR MUTUAL FUNDS 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

04-MAR-2005 		 
12 04-MAR-2005
History of entity/person ORIENTAL BENEFIT & DEPOSIT SOCIETY LTD.,THE   
  CLB  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY  DIRECTED TO FILE AFFIDAVIT OF COMPLIANCE WITH A COPY TO RBI

DIRECTED TO REPAY THE DEPOSITS INCLUDING INTEREST THEREON AS PER SCHEDULE PRESCRIBED

04-MAR-2005 		 
13 04-MAR-2005
History of entity/person STERLING HOLIDAY FINANCIAL SERVICES LTD.   
  CLB  DEFAULT IN REPAYMENT OF DEBENTURE AMOUNT INCLUDING INTEREST DUE THEREON  CASE CLOSED AS PAYMENT ALREADY MADE BY COMPANY

04-MAR-2005 		 
14 25-FEB-2005
History of entity/person HIPSAN NEEDLES PVT.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 ROC

25-FEB-2005 		 
15 15-FEB-2005
History of entity/person CONSORTIUM FINANCE & LEASING LTD. 

(New Name : CONSORTIUM FINANCE 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

15-FEB-2005 		 
16 15-FEB-2005
History of entity/person GALAXY GROWFIN 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

15-FEB-2005 		 
17 15-FEB-2005
History of entity/person GALAXY HOMEFIN 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

15-FEB-2005 		 
18 15-FEB-2005
History of entity/person GOPAL ARYA FINANCE PVT.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

15-FEB-2005 		 
19 15-FEB-2005
History of entity/person KASHI PATAL GANGA LEASING & FINANCE CO.PVT.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

15-FEB-2005 		 
20 15-FEB-2005
History of entity/person RPG CABLES LTD. 

(Old Name : RPG TELECOM LTD.)

(Old Name : KARNATAKA TELECABLES LTD.)  
  CLB  APPLICATION FILED BY COMPANY FOR EXTENSION OF PERIOD FOR REPAYMENT OF FIXED PUBLIC DEPOSITS  DIRECTED TO FILE AFFIDAVIT OF COMPLIANCE WITH A COPY TO ROC

GRANTED EXTENSION OF PERIOD BY ADDITIONAL THREE TO FOUR MONTHS FOR REPAYMENT OF DEPOSITS

15-FEB-2005 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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