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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 31-OCT-2005
History of entity/person ADL INTERNATIONAL LTD.   
  BIFR  ENQUIRY PROCEEDINGS IN PROGRESS  REFERENCE MADE TO BIFR FOR DETERMINATION OF SICKNESS OF COMPANY

31-OCT-2005 		 
2 31-OCT-2005
History of entity/person B.J.DUPLEX BOARDS LTD.   
  BIFR  ENQUIRY PROCEEDINGS IN PROGRESS  REFERENCE MADE TO BIFR FOR DETERMINATION OF SICKNESS OF COMPANY

31-OCT-2005 		 
3 31-OCT-2005
History of entity/person BALAJI BIO-TECH LTD.   
  BIFR  ENQUIRY PROCEEDINGS IN PROGRESS  REFERENCE MADE TO BIFR FOR DETERMINATION OF SICKNESS OF COMPANY

31-OCT-2005 		 
4 31-OCT-2005
History of entity/person BALAJI INDUSTRIAL CORP.LTD. 

(Old Name : BALAJI STEEL CORP.LTD.)  
  BIFR  ENQUIRY PROCEEDINGS IN PROGRESS  REFERENCE MADE TO BIFR FOR DETERMINATION OF SICKNESS OF COMPANY

31-OCT-2005 		 
5 31-OCT-2005
History of entity/person BHARAT FERTILIZER INDUSTRIES LTD.   
  BIFR  ENQUIRY PROCEEDINGS IN PROGRESS  REFERENCE MADE TO BIFR FOR DETERMINATION OF SICKNESS OF COMPANY

31-OCT-2005 		 
6 31-OCT-2005
History of entity/person CALCUM ELECTRONICS LTD.   
  BIFR  ENQUIRY PROCEEDINGS IN PROGRESS  REFERENCE MADE TO BIFR FOR DETERMINATION OF SICKNESS OF COMPANY

31-OCT-2005 		 
7 31-DEC-2004
History of entity/person A.P.MET ENGG.LTD.   
  BIFR  ENQUIRY PROCEEDINGS IN PROGRESS  REFERENCE MADE TO BIFR FOR DETERMINATION OF SICKNESS OF COMPANY

31-DEC-2004 		 
8 31-DEC-2004
History of entity/person ABHINAV COTSPIN LTD.   
  BIFR  ENQUIRY PROCEEDINGS IN PROGRESS  REFERENCE MADE TO BIFR FOR DETERMINATION OF SICKNESS OF COMPANY

31-DEC-2004 		 
9 31-DEC-2004
History of entity/person ACE DIAGNOSTICS & BIOTECH LTD.   
  BIFR  ENQUIRY PROCEEDINGS IN PROGRESS  REFERENCE MADE TO BIFR FOR DETERMINATION OF SICKNESS OF COMPANY

31-DEC-2004 		 
10 31-DEC-2004
History of entity/person ADIMCHAND TOPANDAS OIL INDUSTRIES LTD.   
  BIFR  ENQUIRY PROCEEDINGS IN PROGRESS  REFERENCE MADE TO BIFR FOR DETERMINATION OF SICKNESS OF COMPANY

31-DEC-2004 		 
11 31-DEC-2004
History of entity/person ADINATH TEXTILES LTD. 

(Old Name : ADHINATH TEXTILES LTD.)  
  BIFR  ENQUIRY PROCEEDINGS IN PROGRESS  REFERENCE MADE TO BIFR FOR DETERMINATION OF SICKNESS OF COMPANY

31-DEC-2004 		 
12 31-DEC-2004
History of entity/person ADITYA SPINNERS LTD.   
  BIFR  ENQUIRY PROCEEDINGS IN PROGRESS  REFERENCE MADE TO BIFR FOR DETERMINATION OF SICKNESS OF COMPANY

31-DEC-2004 		 
13 31-DEC-2004
History of entity/person AGRI CASTINGS LTD.   
  BIFR  ENQUIRY PROCEEDINGS IN PROGRESS  REFERENCE MADE TO BIFR FOR DETERMINATION OF SICKNESS OF COMPANY

31-DEC-2004 		 
14 31-DEC-2004
History of entity/person AHAMKEN SPINNERS LTD.   
  BIFR  ENQUIRY PROCEEDINGS IN PROGRESS  REFERENCE MADE TO BIFR FOR DETERMINATION OF SICKNESS OF COMPANY

31-DEC-2004 		 
15 31-DEC-2004
History of entity/person AKSHAT PAPER LTD.   
  BIFR  ENQUIRY PROCEEDINGS IN PROGRESS  REFERENCE MADE TO BIFR FOR DETERMINATION OF SICKNESS OF COMPANY

31-DEC-2004 		 
16 31-DEC-2004
History of entity/person ALOK SYNTHETICS LTD.   
  BIFR  ENQUIRY PROCEEDINGS IN PROGRESS  REFERENCE MADE TO BIFR FOR DETERMINATION OF SICKNESS OF COMPANY

31-DEC-2004 		 
17 31-DEC-2004
History of entity/person ALPS DYEING & FURNISHING MILLS LTD.   
  BIFR  ENQUIRY PROCEEDINGS IN PROGRESS  REFERENCE MADE TO BIFR FOR DETERMINATION OF SICKNESS OF COMPANY

31-DEC-2004 		 
18 31-DEC-2004
History of entity/person ANAND SOLVEX LTD.   
  BIFR  ENQUIRY PROCEEDINGS IN PROGRESS  REFERENCE MADE TO BIFR FOR DETERMINATION OF SICKNESS OF COMPANY

31-DEC-2004 		 
19 31-DEC-2004
History of entity/person ANANT AGROS LTD.   
  BIFR  ENQUIRY PROCEEDINGS IN PROGRESS  REFERENCE MADE TO BIFR FOR DETERMINATION OF SICKNESS OF COMPANY

31-DEC-2004 		 
20 31-DEC-2004
History of entity/person ANTAI BALAJI LTD.   
  BIFR  ENQUIRY PROCEEDINGS IN PROGRESS  REFERENCE MADE TO BIFR FOR DETERMINATION OF SICKNESS OF COMPANY

31-DEC-2004 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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