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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
941 21-AUG-2001
History of entity/person CYBERSPACE LTD. 

(Old Name : CYBERSPACE INFOSYS LTD.)

(Old Name : CENTURY INTERNATIONAL FINANCE LTD.)

(Old Name : GREENFIELD LEASING & HOLDINGS LTD.)  
History of entity/person ANAND KRISHAN JOHARI

History of entity/person ARVIND MOHAN JOHARI
  		CBI  MADE FAKE STATEMENTS/PROMISE FOR INDUCING INVESTORS TO INVEST MONEY IN BOGUS SCHEMES  ARRESTED THE ACCUSED

21-AUG-2001 		 
942 05-APR-2001
History of entity/person UCO BANK   
History of entity/person VINAYAK NARAIN DEOSTHALI
  		CBI  INDULGED IN CRIMINAL CONSPIRACY CHEATING, CRIMINAL BREACH OF TRUST, FORGERY AND CORRUPTION  RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.10,000

05-APR-2001 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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