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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 COMPANIES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
221
History of entity/person STANDARD SAVINGS & INVESTMENTS CO.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

26-APR-2000 		 
222
History of entity/person STERLING HOLIDAY FINANCIAL SERVICES LTD.
  DEFAULT IN REPAYMENT OF DEBENTURE AMOUNT INCLUDING INTEREST DUE THEREON   CASE CLOSED AS PAYMENT ALREADY MADE BY COMPANY

04-MAR-2005 		 
223
History of entity/person SUDARSHANA CARBIDE PVT.LTD.
History of entity/person J.LAWRENCE IMBARAJ

History of entity/person M.GIRIJA RAJARAM
  		BOARD / GENERAL MEETING NOT HELD

APPOINTED AN OUTSIDER AS DIRECTOR OF COMPANY IN VIOLATION OF AGREEMENT ENTERED   		DIRECTED RESPONDENTS TO SEND NOTICE OF ALL MEETINGS THROUGH REGISTERED A.D

DIRECTED TO INDUCT PETITIONERS IN BOARD OF COMPANY

07-NOV-2002 		 
224
History of entity/person SUN AERO LTD.
History of entity/person KAVEEN GUPTA

History of entity/person SATYA PAL GUPTA

History of entity/person VIPUL GUPTA
  		FRAUDULENT TRANSFER OF DEVELOPMENT RIGHTS IN A LAND TO COMPANY FOR RS.21 CRORES.

ALLOTTED SHARES EXCLUSIVELY TO RESPONDENT’S GROUP.   		DIRECTED COMPANY TO RECOVER RS.21 CRORE FROM RESPONDENTS

GAVE OPTION TO PETITIONER EITHER TO SELL THEIR SHARES TO RESPONDENTS AT FAIR VALUE OR TO CONTINUE AS MEMBER OF COMPANY AND APPLY FOR PROPORTIONATE SHARES IN FURTHER ALLOTTED SHARES

13-JUN-2001 		 
225
History of entity/person SUNAIR HOTELS LTD.
History of entity/person KAVEEN GUPTA

History of entity/person SATYA PAL GUPTA

History of entity/person VIPUL GUPTA
  		FRAUDULENT TRANSFER OF DEVELOPMENT RIGHTS IN A LAND TO COMPANY FOR RS.21 CRORES.

ALLOTTED SHARES EXCLUSIVELY TO RESPONDENT’S GROUP.   		DIRECTED COMPANY TO RECOVER RS.21 CRORE FROM RESPONDENTS

GAVE OPTION TO PETITIONER EITHER TO SELL THEIR SHARES TO RESPONDENTS AT FAIR VALUE OR TO CONTINUE AS MEMBER OF COMPANY AND APPLY FOR PROPORTIONATE SHARES IN FURTHER ALLOTTED SHARES

13-JUN-2001 		 
226
History of entity/person SURMA VALLEY STOCK LTD.
  FAILED TO REGISTER TRANSFER OF 177 SHARES OF PETITIONER

ACCEPTED UNPAID AMOUNT ON 400 SHARES OF RESPONDENT TO INCREASE PAID UP CAPITAL OF COMPANY   		DIRECTED COMPANY TO RETURN TRANSFER INSTRUMENT BEING DEFECTIVE AND REGISTER THEM WITHIN 15 DAYS OF RELODGEMENT OF PROPER TRANSFER DEED

DIRECTED COMPANY NOT TO ALLOW VOTING ON 400 SHARES TILL DISPOSAL OF APPEAL BEFORE GAUHATI HIGH COURT

01-NOV-2001 		 
227
History of entity/person SWADESHI POLYTEX LTD.
  CONDUCTED AFFAIRS OF COMPANY IN A MANNER DETRIMENTAL TO THE INTEREST OF COMPANY   DIRECTED PETITIONER TO ENTER INTO SETTLEMENT WITH WORKERS OF COMPANY AND TO RESPONDENTS TO SELL OFF THEIR INVESTMENT IN COMPANY

01-MAY-2002 		 
228
History of entity/person TENNECO INC.
  DISPUTE BETWEEN TWO GROUPS IN THE BOARD REGARDING MANAGEMENT OF COMPANY

NO TRUST / MUTUAL CONFIDENCE BETWEEN THE PARTIES   		GAVE OPTION TO HIGHEST BIDDER TO PURCHASE SHARES OF OTHER PARTY

01-DEC-2002 		 
229
History of entity/person TENNECO MAURITIUS LTD.
  DISPUTE BETWEEN TWO GROUPS IN THE BOARD REGARDING MANAGEMENT OF COMPANY

NO TRUST / MUTUAL CONFIDENCE BETWEEN THE PARTIES   		GAVE OPTION TO HIGHEST BIDDER TO PURCHASE SHARES OF OTHER PARTY

01-DEC-2002 		 
230
History of entity/person THINLAC ENTERPRISES PVT.LTD.
History of entity/person NARENDER KUMAR JAGPAL

History of entity/person NISHANT SHELLY
  		HELD ANNUAL GENERAL MEETING WITHOUT GIVING PROPER NOTICE TO PETITIONER   HELD AGM ILLEGAL AND DIRECTED RESPONDENT TO HOLD AGM AGAIN AFTER ISSUING NOTICE THROUGH REGISTERED A.D

GAVE OPTION TO PETITIONER TO GET THEIR INVESTMENT RETURNED ON FAIR VALUE BASIS

01-JUN-2004 		 
231
History of entity/person THIRUMYLAI SASWATHA SAHAYA NIDHI 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

DIRECTED TO FILE AFFIDAVIT OF COMPLIANCE WITH A COPY TO RESERVE BANK OF INDIA

07-FEB-2005 		 
232
History of entity/person THIRUMYLAI SASWATHA SAHAYA NIDHI LTD.
  DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY IN RESPECT OF THREE DEPOSITORS   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 		 
233
History of entity/person TINPLATE DEALERS ASSOCIATION PVT.LTD.
History of entity/person BRIJ RAJ KAPOOR

History of entity/person MAHESH NARAIN

History of entity/person PUSHPA SATYASHEIL

History of entity/person SATYASHEIL GUPTA

History of entity/person SAVITRI GUPTA

History of entity/person SHASHI KANT GUPTA

History of entity/person VIKARAMSHEIL GUPTA
  		ISSUED BONUS SHARES IN CONTRAVENTION OF PROVISIONS OF ARTICLES OF ASSOCIATIONS

REMOVED NAME OF PETITIONERS FROM REGISTER OF SHAREHOLDERS WITHOUT GIVING THEM APPROPRIATE NOTICE.

DISASSOCIATED NOMINEES OF PETITIONER FROM BOARD OF COMPANY

ISSUED FURTHER SHARES TO PREFERENCE SHAREHOLDERS IN EXCLUSION OF PETITIONERS.   		DIRECTED COMPANY TO RESTORE NAME OF PETITIONER AS SHAREHOLDER

DIRECTED RESPONDENTS TO TRANSFER SHARES PROPORTIONATELY TO PETITIONERS IN RATIO OF SHARES ALREADY HELD BY THEM

DIRECTED COMPANY TO APPOINT NOMINEE OF PETITIONER ON BOARD OF COMPANY

HELD ISSUE OF BONUS SHARES ON VOID

28-MAR-2001 		 
234
History of entity/person TIRATH RAM AHUJA LTD.
History of entity/person ARUN AHUJA

History of entity/person N.K.AHUJA

History of entity/person RAMESH SAWHNEY
  		DENIED TO APPOINT A REPRESENTATIVE OF PETITIONER ON THE BOARD OF COMPANY IN SPITE OF REPEATED REQUEST.   DIRECTED RESPONDENTS EITHER TO APPOINT NOMINEE OF PETITIONER IN BOARD OF COMPANY OR PURCHASE SHARES OF PETITIONER AT A FAIR VALUE

05-DEC-2001 		 
235
History of entity/person TOUBRO INDUSTRIES 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

DIRECTED TO FILE AFFIDAVIT OF COMPLIANCE WITH A COPY TO REGISTRAR OF COMPANIES

14-DEC-2004 		 
236
History of entity/person TOUBRO INFOTECH & INDUSTRIES 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

DIRECTED TO FILE AFFIDAVIT OF COMPLIANCE WITH A COPY TO REGISTRAR OF COMPANIES

14-DEC-2004 		 
237
History of entity/person TRANS CONTINENTAL LEASING & FINANCIAL SERVICES LTD.
History of entity/person RAM ADHAR SINGH

History of entity/person VIRENDRA K.GOEL
  		DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   DIRECTED TO REPAY THE DEPOSITS INCLUDING INTEREST THEREON AS PER SCHEDULE PRESCRIBED

06-MAR-2003 		 
238
History of entity/person TRIBOLOGY INDIA LTD.
History of entity/person S.SUNDARAVARADAN
  		DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY IN RESPECT OF TWENTY SIX DEPOSITORS   DIRECTED TO REPAY THE DEPOSITS INCLUDING INTEREST THEREON AS PER SCHEDULE PRESCRIBED

DIRECTED TO FILE AFFIDAVIT OF COMPLIANCE WITH A COPY TO REGISTRAR OF COMPANIES

02-NOV-2004 		 
239
History of entity/person TUTICORIN SALT & MARINE CHEMICALS LTD.
  ALLOTTED FURTHER SHARES ON RIGHT BASIS IN EXCLUSION OF PETITIONERS.

DISASSOCIATED PETITIONERS FROM THE BOARD OF COMPANY FOR NOT ATTENDING BOARD MEETINGS.   		GAVE OPTION TO PETITIONERS TO APPLY FOR PROPORTIONATE SHARES

DIRECTED TO INDUCT PETITIONERS IN BOARD OF COMPANY

DIRECTED RESPONDENTS TO SEND NOTICE OF ALL MEETINGS THROUGH REGISTERED A.D

07-NOV-2002 		 
240
History of entity/person UDIT PROPERTY CO.
  ISSUED BONUS SHARES IN CONTRAVENTION OF PROVISIONS OF ARTICLES OF ASSOCIATIONS

REMOVED NAME OF PETITIONERS FROM REGISTER OF SHAREHOLDERS WITHOUT GIVING THEM APPROPRIATE NOTICE.

DISASSOCIATED NOMINEES OF PETITIONER FROM BOARD OF COMPANY

ISSUED FURTHER SHARES TO PREFERENCE SHAREHOLDERS IN EXCLUSION OF PETITIONERS.   		DIRECTED COMPANY TO RESTORE NAME OF PETITIONER AS SHAREHOLDER

DIRECTED RESPONDENTS TO TRANSFER SHARES PROPORTIONATELY TO PETITIONERS IN RATIO OF SHARES ALREADY HELD BY THEM

DIRECTED COMPANY TO APPOINT NOMINEE OF PETITIONER ON BOARD OF COMPANY

HELD ISSUE OF BONUS SHARES ON VOID

28-MAR-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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