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Co-Sponsors

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS
PERIOD COVERED : 30-JAN-2006 TO 20-JAN-2010

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.

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
121
History of entity/person WESTERN INDIA INDUSTRIES LTD.  
History of entity/person A.G.PANDIT

History of entity/person B.T.GOKHALE

History of entity/person DEBESHWAR PRASAD JHA

History of entity/person NANDAN P.GADGIL

History of entity/person PRABHAKAR BALKRISHNA GADGIL
  		RAISED FUNDS THROUGH PUBLIC ISSUES AND SUBSEQUENTLY VANISHED   INITIATED PROCEEDINGS BY CENTRAL GOVERNMENT IN COORDINATION WITH STATE GOVERNMENTS UNDER INDIAN PENAL CODE INCLUDING FILING OF FIR AND PROSECUTION UNDER COMPANIES ACT

30-JAN-2006 		INVESTIGATION HAS BEEN COMPLETED. HOWEVER, THE MATTER IS AGAIN BEING TAKEN UP WITH POLICE DEPARTMENT FOR REOPENING THE INVESTIGATION.

NEXT DATE IS FIXED FOR SERVICE RETURN.

NOT APPEARING IN THE LIST DATED 30-JUNE-2018  
122
History of entity/person ZED INVESTMENTS LTD.  
History of entity/person ANIL KUMAR

History of entity/person NEERAJ KUMAR

History of entity/person RAJ KUMAR SHUKLA

History of entity/person RAKESH KUMAR SRIVASTAVA

History of entity/person ZILE SINGH
  		RAISED FUNDS THROUGH PUBLIC ISSUES AND SUBSEQUENTLY VANISHED   INITIATED PROCEEDINGS BY CENTRAL GOVERNMENT IN COORDINATION WITH STATE GOVERNMENTS UNDER INDIAN PENAL CODE INCLUDING FILING OF FIR AND PROSECUTION UNDER COMPANIES ACT

30-JAN-2006 		THE INVESTIGATION IS UNDER PROGRESS. NO INVESTORS COMPLAINT HAS BEEN RECEIVED AGAINST THE COMPANY.

MR. ZILE SINGH, MR. ANIL KUMAR AND MR. NEERAJ KUMAR ARE PROCLAIMED OFFENDERS AND OTHERS ARE APPEARING FOR CROSS EXAMINATION.  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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