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SOURCE OF INFORMATION : LISTS RECEIVED FROM COMPANY LAW BOARD
PERIOD COVERED : 01-APR-2000 TO 30-JUN-2008

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.

ALL PERSONS

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
221
History of entity/person P.GHOSH
History of entity/person CONSULTING ENGINEERING SERVICES (INDIA) LTD.
  		DISPUTE REGARDING FAIR VALUE AT WHICH PETITIONER WILL SELL AND RESPONDENT WILL PURCHASE THE SHARES.   MATTER ADJOURNED TILL NEW VALUER APPOINTED

23-JAN-2002 		 
222
History of entity/person P.K.CHOPRA
History of entity/person GENERAL SALES LTD.
  		ALLOTTED FURTHER SHARES IN EXCLUSION OF PETITIONER TO GAIN ABSOLUTE CONTROL OVER THE COMPANY.   DIRECTED ‘C & N INVESTMENT PVT.LTD.’ TO TRANSFER PROPORTIONATE SHARES TO PETITIONER

21-SEP-2001 		 
223
History of entity/person P.K.DATTA
History of entity/person CONSULTING ENGINEERING SERVICES (INDIA) LTD.
  		DISPUTE REGARDING FAIR VALUE AT WHICH PETITIONER WILL SELL AND RESPONDENT WILL PURCHASE THE SHARES.   MATTER ADJOURNED TILL NEW VALUER APPOINTED

23-JAN-2002 		 
224
History of entity/person P.K.JHUNJHUNWALA
History of entity/person MANGAL FINANCE LTD.
  		DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   DIRECTED TO REPAY THE DEPOSITS INCLUDING INTEREST THEREON AS PER SCHEDULE PRESCRIBED

25-MAY-2000 		 
225
History of entity/person P.K.KANDASAMY
History of entity/person ANDIPALAYAM COMMON EFFLUENT TREATMENT PLANT PVT.LTD.
  		DEMANDED EXCESS PAYMENT FROM PETITIONERS AGAINST SHARES ALLOTTED TO THEM.   DIRECTED COMPANY TO ISSUE SHARES AGAINST EXCESS PAYMENT MADE BY PETITIONER

14-MAR-2002 		 
226
History of entity/person P.K.SAHA
History of entity/person CONSULTING ENGINEERING SERVICES (INDIA) LTD.
  		DISPUTE REGARDING FAIR VALUE AT WHICH PETITIONER WILL SELL AND RESPONDENT WILL PURCHASE THE SHARES.   MATTER ADJOURNED TILL NEW VALUER APPOINTED

23-JAN-2002 		 
227
History of entity/person P.K.SINGH
History of entity/person MOREPEN LABORATORIES LTD.
  		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-2003 		 
228
History of entity/person P.M.AYYAMUTHU GOUNDER
History of entity/person ANDIPALAYAM COMMON EFFLUENT TREATMENT PLANT PVT.LTD.
  		DEMANDED EXCESS PAYMENT FROM PETITIONERS AGAINST SHARES ALLOTTED TO THEM.   DIRECTED COMPANY TO ISSUE SHARES AGAINST EXCESS PAYMENT MADE BY PETITIONER

14-MAR-2002 		 
229
History of entity/person P.M.KHIRE
History of entity/person UNITED WESTERN BANK LTD.,THE
  		APPROVED THE ISSUE OF RIGHT SHARES IN BOARD MEETING ,EARLIER REJECTED BY SHAREHOLDERS IN GENERAL MEETING

FAILED TO ANNEX EXPLANATORY STATEMENT WITH REQUISITION NOTICE CIRCULATED TO MEMBERS FOR HOLDING EXTRAORDINARY GENERAL MEETING   		APPOINTED OBSERVER FOR GENERAL MEETING AND DIRECTED COMPANY TO CIRCULATE EXPLANATORY STATEMENT AS RECEIVED FROM PETITIONER ALONG WITH REQUISITION

24-APR-2001 		 
230
History of entity/person P.N.JOSHI
History of entity/person UNITED WESTERN BANK LTD.,THE
  		APPROVED THE ISSUE OF RIGHT SHARES IN BOARD MEETING ,EARLIER REJECTED BY SHAREHOLDERS IN GENERAL MEETING

FAILED TO ANNEX EXPLANATORY STATEMENT WITH REQUISITION NOTICE CIRCULATED TO MEMBERS FOR HOLDING EXTRAORDINARY GENERAL MEETING   		APPOINTED OBSERVER FOR GENERAL MEETING AND DIRECTED COMPANY TO CIRCULATE EXPLANATORY STATEMENT AS RECEIVED FROM PETITIONER ALONG WITH REQUISITION

24-APR-2001 		 
231
History of entity/person P.N.MUKHERJEE
History of entity/person CEAT FINANCIAL SERVICES LTD.
  		DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   DIRECTED TO REPAY THE DEPOSITS INCLUDING INTEREST THEREON AS PER SCHEDULE PRESCRIBED

11-JUN-2001 		 
232
History of entity/person P.N.MUKHERJEE
History of entity/person CFL CAPITAL FINANCIAL SERVICES LTD.
  		APPLICATION FILED BY COMPANY FOR EXTENSION OF PERIOD BY ONE YEAR FOR REPAYMENT OF FIXED PUBLIC DEPOSITS

APPLICATION FILED BY COMPANY FOR WAIVER OF INTEREST BEYOND DATE OF MATURITY OF DEPOSITS

APPLICATION FILED BY COMPANY FOR REDUCTION IN AMOUNT PAYABLE FOR HARDSHIP CASES   		GRANTED EXTENSION OF PERIOD BY ADDITIONAL ONE YEAR FOR REPAYMENT OF DEPOSITS

RESERVED ORDER TILL MAY 2005

REDUCED AMOUNT PAYABLE FOR HARDSHIP CASES

30-APR-2004 		GRANTED WAIVER OF INTEREST FOR POST MATURITY PERIOD  
233
History of entity/person P.R.S.OBEROI
History of entity/person MASHOBRA RESORT LTD.
  		TERMINATED JOINT VENTURE AGREEMENT REGARDING HOTEL COMPLEX ENTERED INTO BETWEEN STATE GOVERNMENT OF HIMACHAL PRADESH AND PETITIONERS.   HELD ENTIRE HOTEL COMPLEX TO BE TREATED AS PROPERTY OF COMPANY

DIRECTED RESPONDENTS TO WITHDRAW THEIR INVESTMENT IN COMPANY AT APPROPRIATE RETURN

DIRECTED BOTH PARTIES TO NOMINATE THEIR DIRECTORS ON BOARD WHO WILL TAKE DECISIONS ON UNANIMOUS BASIS

20-APR-2002 		 
234
History of entity/person P.RAJAJI
History of entity/person CHENNAI SRI EKAMBARESWARAR SASWATHA NIDHI LTD.,THE
  		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

07-DEC-2004 		 
235
History of entity/person PANKAJ GARG
History of entity/person PANCHMUKHY INVESTMENTS LTD.
  		ALLOTTED EQUI PREFERENCE SHARES IN VIOLATION OF MEMORANDUM OF ASSOCIATION TO CONVERT MAJORITY OF PETITIONER INTO MINORITY

APPOINTED AN ADDITIONAL DIRECTOR WITHOUT KNOWLEDGE OF PETITIONER.   		DECLARED ALLOTMENT OF SHARES AS NULL AND VOID

HELD APPOINTMENT OF DIRECTOR VOID FOR WANT OF VALID QUORUM IN MEETING

GAVE OPTION TO RESPONDENT TO PURCHASE SHARES OF PETITIONER

16-OCT-2001 		 
236
History of entity/person PANKAJ JAIN
History of entity/person N.P.MUTUAL BENEFITS LTD.
  		DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   DIRECTED TO REPAY THE DEPOSITS INCLUDING INTEREST THEREON AS PER SCHEDULE PRESCRIBED

30-JUN-2000 		 
237
History of entity/person PANKAJ R.DESAI
History of entity/person LLOYDS FINANCE LTD.
  		APPLICATION FILED BY COMPANY FOR EXTENSION OF PERIOD BY ONE YEAR FOR REPAYMENT OF FIXED PUBLIC DEPOSITS   GRANTED EXTENSION OF PERIOD BY ADDITIONAL ONE YEAR FOR REPAYMENT OF DEPOSITS

22-DEC-2000 		 
238
History of entity/person PARMANAND AGARWAL
History of entity/person AAR GEE BOARD MILLS PVT.LTD.
  		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 REMOVAL OF TWO DIRECTORS

STARTDATE 		 
239
History of entity/person PARTHA SARATHI DEY
History of entity/person HOMCO ENGINEERING WORKS PVT.LTD.
  		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 		 
240
History of entity/person PARVATHI
History of entity/person ASAL MALABAR BEEDI DEPOT PVT.LTD.
  		ALLOTTED SHARES EXCLUSIVELY TO RESPONDENT’S GROUP.   DIRECTED RESPONDENTS TO TRANSFER ONE-THIRD SHARES TO PETITIONER IF HE IS WILLING TO ACQUIRE

12-FEB-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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