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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 PERSONS

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
341
History of entity/person SAROJ SHARMA
History of entity/person BAGPAT ENGINEERING CO.LTD.
  		ALLOTTED SHARES EXCLUSIVELY TO RESPONDENT’S GROUP.   GAVE OPTION TO PETITIONERS TO APPLY FOR SHARES OR SELL THEIR SHARES TO RESPONDENTS

14-MAR-2001 		 
342
History of entity/person SATISH R.SHETTY
History of entity/person FIREBRICKS & POTTERIES PVT.LTD.
  		TRANSFERRED SHARES TO AN OUTSIDER IN CONTRAVENTION OF PROVISIONS OF ARTICLES.

DISPUTE REGARDING MISMANAGEMENT OF COMPANY / DIVERSION OF FUNDS   		GAVE OPTION TO PETITIONER TO SELL THEIR SHARES TO RESPONDENTS AT FAIR VALUE

28-FEB-2002 		 
343
History of entity/person SATISH SHETH
History of entity/person CIFCO FINANCE 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

04-APR-2000 		 
344
History of entity/person SATYA PAL GUPTA
History of entity/person SUN AERO LTD.

History of entity/person SUNAIR HOTELS LTD.
  		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 		 
345
History of entity/person SATYASHEIL GUPTA
History of entity/person TINPLATE DEALERS ASSOCIATION PVT.LTD.
  		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 		 
346
History of entity/person SAVITRI GUPTA
History of entity/person TINPLATE DEALERS ASSOCIATION PVT.LTD.
  		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 		 
347
History of entity/person SELVARAJ
History of entity/person ANDIPALAYAM COMMON EFFLUENT TREATMENT PLANT PVT.LTD.
  		DEMANDED EXCESS PAYMENT FROM PETITIONERS AGAINST SHARES ALLOTTED TO THEM.   DIRECTED COMPANY TO ISSUE SHARES AGAINST EXCESS PAYMENT MADE BY PETITIONER

14-MAR-2002 		 
348
History of entity/person SHAKIR GANJEE
History of entity/person IT CUBE INDIA PVT.LTD.
  		ALLOTTED SHARES WITHOUT GIVING NOTICE TO PETITIONERS AND WITHOUT HOLDING GENERAL MEETING.   DECLARED ALLOTMENT OF SHARES AS NULL AND VOID

01-JAN-2004 		 
349
History of entity/person SHAKUN OSWAL
History of entity/person PANCHSHEEL TEXTILE MANUFACTURING & TRADING CO.PVT.LTD.
  		ALLOTTED SHARES IN EXCLUSION OF PETITIONERS TO CONVERT THEIR MAJORITY INTO MINORITY.   DIRECTED RESPONDENTS TO RESTORE CONTROL OF COMPANY TO PETITIONER

25-FEB-2002 		 
350
History of entity/person SHANMUGAM
History of entity/person ANDIPALAYAM COMMON EFFLUENT TREATMENT PLANT PVT.LTD.
  		DEMANDED EXCESS PAYMENT FROM PETITIONERS AGAINST SHARES ALLOTTED TO THEM.   DIRECTED COMPANY TO ISSUE SHARES AGAINST EXCESS PAYMENT MADE BY PETITIONER

14-MAR-2002 		 
351
History of entity/person SHASHI KANT GUPTA
History of entity/person TINPLATE DEALERS ASSOCIATION PVT.LTD.
  		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 		 
352
History of entity/person SHEILA ASHOK NATH
History of entity/person ASHOKA MANUFACTURING CO.PVT.LTD.
  		DISPUTE BETWEEN TWO DIVISIONS OF COMPANY REGARDING MISMANAGEMENT.   DIRECTED TO INCORPORATE NEW COMPANY WHICH WILL TAKE OVER ASSETS AND LIABILITIES OF ONE DIVISION

30-MAY-2002 		 
353
History of entity/person SHIV CHARAN SHARMA
History of entity/person BAGPAT ENGINEERING CO.LTD.
  		ALLOTTED SHARES EXCLUSIVELY TO RESPONDENT’S GROUP.   GAVE OPTION TO PETITIONERS TO APPLY FOR SHARES OR SELL THEIR SHARES TO RESPONDENTS

14-MAR-2001 		 
354
History of entity/person SIDHARTH SINGH
History of entity/person DHRUV THEATRES & PRODUCTIONS PVT.LTD.
  		ILLEGALLY REMOVED THE MANAGING DIRECTOR

ILLEGALLY ALLOTTED SHARES TO HIS FAMILY MEMBERS WITHOUT HOLDING ANY BOARD MEETING.

NO TRUST / MUTUAL CONFIDENCE BETWEEN THE PARTIES   		REINSTATED MANAGING DIRECTOR TO HIS POSITION

ALLOTMENT OF SHARES TO RESPONDENT SET ASIDE

GAVE OPTION TO PETITIONER TO SELL THEIR SHARES TO RESPONDENTS AT FAIR VALUE

01-JUL-2004 		 
355
History of entity/person SOFIUR REHMAN
History of entity/person ANGHAILA HOUSING PVT.LTD.
  		DISPUTE REGARDING MAINTAINABILITY OF PETITION U/S 397 / 398.   PETITION MAINTAINABLE AS PETITIONER WAS HOLDING 10% SHARE HOLDING.(SEPARATE ORDER TO BE PRONOUNCED IN DUE COURSE)

20-MAY-2004 		 
356
History of entity/person SUBHA MOHAN DEB
History of entity/person CACHAR NATIVE JOINT STOCK CO.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 		 
357
History of entity/person SUBHASH JAIN
History of entity/person KRYSTAL STONE EXPORTS LTD.
  		ALLOTTED SHARES AMOUNTING TO RS.30 LAKHS IN NAME OF PETITIONER WITHOUT HIS KNOWLEDGE

DISASSOCIATED NOMINEES OF PETITIONER FROM BOARD OF COMPANY   		DIRECTED COMPANY TO DELETE NAME OF PETITIONER FROM REGISTER OF MEMBERS IN RESPECT OF SAID SHARES

DIRECTED PETITIONER TO NOMINATE ONE PERSON AS DIRECTOR OF COMPANY NOT LIABLE TO RETIRE BY ROTATION

24-JUN-2002 		 
358
History of entity/person SUBODH KUMAR GUPTA
History of entity/person RAJARAM CORN PRODUCTS (PUNJAB) LTD.
  		FAILED TO DELIVER SHARE CERTIFICATE IN RESPECT OF SHARES ISSUED.

FAILED TO ISSUE NOTICE OF GENERAL MEETING.

DISPOSED OFF ASSETS OF COMPANY IN A MANNER WHICH MADE THE COMPANY, A SHELL COMPANY   		DIRECTED COMPANY TO ISSUE DUPLICATE SHARE CERTIFICATES IN RESPECT OF SHARES ALLOTTED TO PETITIONERS

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

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

27-JAN-2001 		 
359
History of entity/person SUBRAMANI
History of entity/person ANDIPALAYAM COMMON EFFLUENT TREATMENT PLANT PVT.LTD.
  		DEMANDED EXCESS PAYMENT FROM PETITIONERS AGAINST SHARES ALLOTTED TO THEM.   DIRECTED COMPANY TO ISSUE SHARES AGAINST EXCESS PAYMENT MADE BY PETITIONER

14-MAR-2002 		 
360
History of entity/person SUCHITA JAIN
History of entity/person PANCHSHEEL TEXTILE MANUFACTURING & TRADING CO.PVT.LTD.
  		ALLOTTED SHARES IN EXCLUSION OF PETITIONERS TO CONVERT THEIR MAJORITY INTO MINORITY.   DIRECTED RESPONDENTS TO RESTORE CONTROL OF COMPANY TO PETITIONER

25-FEB-2002 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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