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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
121 28-AUG-2002
History of entity/person   ADINATH DEY 
History of entity/person HOMCO ENGINEERING WORKS PVT.LTD.
  		CLB  DISPUTE BETWEEN TWO GROUPS IN THE BOARD REGARDING MANAGEMENT OF COMPANY  DIRECTED COMPANY / RESPONDENTS TO PURCHASE SHARES OF PETITIONER AT A FAIR PRICE TO BE DETERMINED BY STATUTORY AUDITORS.

28-AUG-2002 		 
122 28-AUG-2002
History of entity/person   ANIRBAN DEY 
History of entity/person HOMCO ENGINEERING WORKS PVT.LTD.
  		CLB  DISPUTE BETWEEN TWO GROUPS IN THE BOARD REGARDING MANAGEMENT OF COMPANY  DIRECTED COMPANY / RESPONDENTS TO PURCHASE SHARES OF PETITIONER AT A FAIR PRICE TO BE DETERMINED BY STATUTORY AUDITORS.

28-AUG-2002 		 
123 28-AUG-2002
History of entity/person   ANIRUDDHA GHOSH 
History of entity/person HOMCO ENGINEERING WORKS PVT.LTD.
  		CLB  DISPUTE BETWEEN TWO GROUPS IN THE BOARD REGARDING MANAGEMENT OF COMPANY  DIRECTED COMPANY / RESPONDENTS TO PURCHASE SHARES OF PETITIONER AT A FAIR PRICE TO BE DETERMINED BY STATUTORY AUDITORS.

28-AUG-2002 		 
124 28-AUG-2002
History of entity/person   DEBAPROSAD DEY 
History of entity/person HOMCO ENGINEERING WORKS PVT.LTD.
  		CLB  DISPUTE BETWEEN TWO GROUPS IN THE BOARD REGARDING MANAGEMENT OF COMPANY  DIRECTED COMPANY / RESPONDENTS TO PURCHASE SHARES OF PETITIONER AT A FAIR PRICE TO BE DETERMINED BY STATUTORY AUDITORS.

28-AUG-2002 		 
125 28-AUG-2002
History of entity/person   DEBJANI DEY 
History of entity/person HOMCO ENGINEERING WORKS PVT.LTD.
  		CLB  DISPUTE BETWEEN TWO GROUPS IN THE BOARD REGARDING MANAGEMENT OF COMPANY  DIRECTED COMPANY / RESPONDENTS TO PURCHASE SHARES OF PETITIONER AT A FAIR PRICE TO BE DETERMINED BY STATUTORY AUDITORS.

28-AUG-2002 		 
126 28-AUG-2002
History of entity/person   NALINI KRISHNA SEN 
History of entity/person HOMCO ENGINEERING WORKS PVT.LTD.
  		CLB  DISPUTE BETWEEN TWO GROUPS IN THE BOARD REGARDING MANAGEMENT OF COMPANY  DIRECTED COMPANY / RESPONDENTS TO PURCHASE SHARES OF PETITIONER AT A FAIR PRICE TO BE DETERMINED BY STATUTORY AUDITORS.

28-AUG-2002 		 
127 28-AUG-2002
History of entity/person   PARTHA SARATHI DEY 
History of entity/person HOMCO ENGINEERING WORKS PVT.LTD.
  		CLB  DISPUTE BETWEEN TWO GROUPS IN THE BOARD REGARDING MANAGEMENT OF COMPANY  DIRECTED COMPANY / RESPONDENTS TO PURCHASE SHARES OF PETITIONER AT A FAIR PRICE TO BE DETERMINED BY STATUTORY AUDITORS.

28-AUG-2002 		 
128 28-AUG-2002
History of entity/person   RAGHUNATH DEY 
History of entity/person HOMCO ENGINEERING WORKS PVT.LTD.
  		CLB  DISPUTE BETWEEN TWO GROUPS IN THE BOARD REGARDING MANAGEMENT OF COMPANY  DIRECTED COMPANY / RESPONDENTS TO PURCHASE SHARES OF PETITIONER AT A FAIR PRICE TO BE DETERMINED BY STATUTORY AUDITORS.

28-AUG-2002 		 
129 28-AUG-2002
History of entity/person   SANAT KUMAR DEY 
History of entity/person HOMCO ENGINEERING WORKS PVT.LTD.
  		CLB  DISPUTE BETWEEN TWO GROUPS IN THE BOARD REGARDING MANAGEMENT OF COMPANY  DIRECTED COMPANY / RESPONDENTS TO PURCHASE SHARES OF PETITIONER AT A FAIR PRICE TO BE DETERMINED BY STATUTORY AUDITORS.

28-AUG-2002 		 
130 28-AUG-2002
History of entity/person   SANTIMOY MISHRA 
History of entity/person HOMCO ENGINEERING WORKS PVT.LTD.
  		CLB  DISPUTE BETWEEN TWO GROUPS IN THE BOARD REGARDING MANAGEMENT OF COMPANY  DIRECTED COMPANY / RESPONDENTS TO PURCHASE SHARES OF PETITIONER AT A FAIR PRICE TO BE DETERMINED BY STATUTORY AUDITORS.

28-AUG-2002 		 
131 26-AUG-2002
History of entity/person   ANIL BANKA 
History of entity/person MIRAI AUTO INDUSTRIES PVT.LTD.
  		CLB  FAILED TO FILE NECESSARY DOCUMENTS WITH ROC.  GAVE OPTION TO PETITIONER TO SELL THEIR SHARES TO RESPONDENTS AT FAIR VALUE.

26-AUG-2002 		 
132 26-AUG-2002
History of entity/person   LILY BANKA 
History of entity/person MIRAI AUTO INDUSTRIES PVT.LTD.
  		CLB  FAILED TO FILE NECESSARY DOCUMENTS WITH ROC.  GAVE OPTION TO PETITIONER TO SELL THEIR SHARES TO RESPONDENTS AT FAIR VALUE.

26-AUG-2002 		 
133 19-AUG-2002
History of entity/person   INDRA BHAN SONI 
History of entity/person AUTOPAL INDUSTRIES 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

19-AUG-2002 		AS PER COMPANY’S LETTER DATED 13/06/2014, COMPANY HAS BEEN MAKING PAYMENTS TO FIXED DEPOSIT HOLDERS AS PER REHABILITATION SCHEME SANCTIONED BY BIFR. COMPANY HAS BEEN FILING FD RETURN WITH ROC REGULARLY AND COMPLYING WITH THE COMPLIANCE REQUIREMENTS OF CLB  
134 19-AUG-2002
History of entity/person   V.N.CHOUDHARY 
History of entity/person AUTOPAL INDUSTRIES 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

19-AUG-2002 		AS PER COMPANY’S LETTER DATED 13/06/2014, COMPANY HAS BEEN MAKING PAYMENTS TO FIXED DEPOSIT HOLDERS AS PER REHABILITATION SCHEME SANCTIONED BY BIFR. COMPANY HAS BEEN FILING FD RETURN WITH ROC REGULARLY AND COMPLYING WITH THE COMPLIANCE REQUIREMENTS OF CLB  
135 09-AUG-2002
History of entity/person   D.PARAMESWARAN 
History of entity/person KANTHIMATHY PLANTATIONS PVT.LTD.,THE
  		CLB  TRANSFERRED THE SHARES HELD BY COMPANY TO ONE OF THE RESPONDENT.  SET ASIDE TRANSFER OF IMPUGNED SHARES AND DIRECTED COMPANY TO REFUND THE CONSIDERATION TO SECOND RESPONDENT

09-AUG-2002 		 
136 09-AUG-2002
History of entity/person   GIRISH D.BHINGARKAR 
History of entity/person CABLE CORP.OF INDIA 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 NINE MONTHS FOR REPAYMENT OF DEPOSITS

09-AUG-2002 		 
137 09-AUG-2002
History of entity/person   JASSU M.KHATAU 
History of entity/person CABLE CORP.OF INDIA 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 NINE MONTHS FOR REPAYMENT OF DEPOSITS

09-AUG-2002 		 
138 09-AUG-2002
History of entity/person   K.CHERIAN 
History of entity/person GRAPHIC IMPRESSIONS (MADRAS) LTD.
  		CLB  DISPUTE REGARDING MISMANAGEMENT OF COMPANY / DIVERSION OF FUNDS  DIRECTED COMPANY / RESPONDENTS TO PURCHASE SHARES OF PETITIONER AT PAR.

09-AUG-2002 		 
139 09-AUG-2002
History of entity/person   MILIND G.REGE 
History of entity/person CABLE CORP.OF INDIA 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 NINE MONTHS FOR REPAYMENT OF DEPOSITS

09-AUG-2002 		 
140 09-AUG-2002
History of entity/person   S.KRISHNA SARMA 
History of entity/person KANTHIMATHY PLANTATIONS PVT.LTD.,THE
  		CLB  TRANSFERRED THE SHARES HELD BY COMPANY TO ONE OF THE RESPONDENT.  SET ASIDE TRANSFER OF IMPUGNED SHARES AND DIRECTED COMPANY TO REFUND THE CONSIDERATION TO SECOND RESPONDENT

09-AUG-2002 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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