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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
381 20-APR-2000
History of entity/person   C.R.MURALI 
History of entity/person VIJAYA LEASING 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

20-APR-2000 		 
382 04-APR-2000
History of entity/person   KAMLESH GANDHI 
History of entity/person CIFCO 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

04-APR-2000 		 
383 04-APR-2000
History of entity/person   SATISH SHETH 
History of entity/person CIFCO 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

04-APR-2000 		 
384 03-APR-2000
History of entity/person   N.S.SURYANARAYANAN 
History of entity/person W.S.INDUSTRIES (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

03-APR-2000 		 
385 03-APR-2000
History of entity/person   R.SUBRAMANIAN 
History of entity/person W.S.INDUSTRIES (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

03-APR-2000 		 
386 21-MAR-2000
History of entity/person   NARENDRA BHANSALI 
History of entity/person KIRLOSKAR INVESTMENTS & 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

21-MAR-2000 		 
387 16-MAR-2000
History of entity/person   DINESH NEGI 
History of entity/person GOMUKH FINANCE & 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

16-MAR-2000 		 
388 16-MAR-2000
History of entity/person   K.C.MISHRA 
History of entity/person GOMUKH FINANCE & 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

16-MAR-2000 		 
389 29-FEB-2000
History of entity/person   L.V.V.IYER 
History of entity/person NAGARJUNA 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

29-FEB-2000 		 
390 31-JAN-2000
History of entity/person   L.N.KAUL 
History of entity/person ALLIANCE CREDIT & INVESTMENTS LTD.
  		CLB  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY  CASE CLOSED AS PAYMENT ALREADY MADE BY COMPANY

31-JAN-2000 		 
391 31-JAN-2000
History of entity/person   MANOJ KUMAR BANTHIA 
History of entity/person VCK CAPITAL MARKET SERVICES LTD.
  		CLB  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY  CASE CLOSED AS PAYMENT ALREADY MADE BY COMPANY

31-JAN-2000 		 
392 12-JAN-2000
History of entity/person   C.R.MURALI 
History of entity/person IFB 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

12-JAN-2000 		 
393 16-APR-1999
History of entity/person   M.G.JALAN 
History of entity/person LLOYDS 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

16-APR-1999 		 
394 16-APR-1999
History of entity/person   MUKESH R.GUPTA 
History of entity/person LLOYDS 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

16-APR-1999 		 
395 31-MAR-1999
History of entity/person   A.K.ANEJA 
History of entity/person WORLDLINK 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

31-MAR-1999 		 
396 31-MAR-1999
History of entity/person   GANESH MAHESHWARI 
History of entity/person WORLDLINK 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

31-MAR-1999 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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