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TMI BlogViolation of Terms and Conditions for Deposit.X X X X Extracts X X X X X X X X Extracts X X X X ..... Violation of Terms and Conditions for Deposit. X X X X Extracts X X X X X X X X Extracts X X X X ..... nt of deposits were received during the last three years. Prosecutions were filed against M/s. Morepen Laboratories Limited, M/s. Euro Cotspin Limited, M/s. Asian Alloys Limited and M/s. Unique Entrade Private Limited. Names of the companies who have been asked to offer comments on complaints are: 1. M/s. Medinova Diagnostics Services Limited; 2. M/s. SVPCL Limited; 3. M/s. Prestige Holiday R ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... esorts Private Limited 4. M/s. Dharti Dredging and Infrastructure Limited; 5. M/s. Nagarjuna Plantations Limited; 6. M/s. Nagarjuna Agrichem Limited; 7. M/s. SOL Pharmaceuticals Limited; 8. M/s. Raji Vedant Constructions (India) Private Limited; 9. M/s. Charminar Steels Limited; 10. M/s. Nagarjuna Plantations Limited; and 11. M/s. Royal Goa Beach Resorts Private Limited. The minister was ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... replying to a written question whether the Government has received any complaints about the violation of terms and conditions pertaining to public deposits and the non-repayment of these deposits by private companies during the last three years; the details of the companies against whom action has been taken in this regard during the said period; and the details of companies against whom action is ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... pending alongwith the reasons for the delay.
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