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

121

JASSU M.KHATAU

CABLE CORP.OF INDIA LTD.

APPLICATION FILED BY COMPANY FOR EXTENSION OF PERIOD BY NINE MONTHS FOR REPAYMENT OF FIXED PUBLIC DEPOSITS

GRANTED EXTENSION OF PERIOD BY ADDITIONAL NINE MONTHS FOR REPAYMENT OF DEPOSITS

09-AUG-2002

122

JAYANT JAIN

DISHA RESEARCH & MARKETING SERVICES PVT.LTD.

REFUSED TO RENDER ACCOUNTS TO PETITIONER.

ILLEGALLY REMOVED THE PETITIONER FROM DIRECTORSHIP OF COMPANY

ALL MEETINGS HELD WITHOUT PETITIONER SET ASIDE

RESTORED PETITIONER TO POSITION OF DIRECTOR WITH AN OPTION TO SELL OFF HIS ENTIRE SHAREHOLDING

15-JUL-2004

123

JETHMAL AGARWAL

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

124

K.A.SHARMA

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

125

K.C.MISHRA

GOMUKH FINANCE & INVESTMENTS 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

16-MAR-2000

126

K.CHANDRA

HYDRAULICS PVT.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

127

K.CHERIAN

GRAPHIC IMPRESSIONS (MADRAS) LTD.

DISPUTE REGARDING MISMANAGEMENT OF COMPANY / DIVERSION OF FUNDS

DIRECTED COMPANY / RESPONDENTS TO PURCHASE SHARES OF PETITIONER AT PAR

09-AUG-2002

128

K.JAYAKAR

HYDRAULICS PVT.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

129

K.JAYAKAR

HYDRAULICS PVT.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

130

K.LAKSHMI

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

131

K.P.MALHOTRA

GENERAL SALES LTD.

ALLOTTED FURTHER SHARES IN EXCLUSION OF PETITIONER TO GAIN ABSOLUTE CONTROL OVER THE COMPANY.

DIRECTED �C & N INVESTMENT PVT.LTD.� TO TRANSFER PROPORTIONATE SHARES TO PETITIONER

21-SEP-2001

132

K.R.CHANDRATE

UNITED WESTERN BANK LTD.,THE

APPROVED THE ISSUE OF RIGHT SHARES IN BOARD MEETING ,EARLIER REJECTED BY SHAREHOLDERS IN GENERAL MEETING

FAILED TO ANNEX EXPLANATORY STATEMENT WITH REQUISITION NOTICE CIRCULATED TO MEMBERS FOR HOLDING EXTRAORDINARY GENERAL MEETING

APPOINTED OBSERVER FOR GENERAL MEETING AND DIRECTED COMPANY TO CIRCULATE EXPLANATORY STATEMENT AS RECEIVED FROM PETITIONER ALONG WITH REQUISITION

24-APR-2001

133

K.R.KRISHNASWAMY

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

134

K.SANTOSH

BST LTD.

DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY

CASE CLOSED AS PAYMENT ALREADY MADE BY COMPANY

06-JAN-2005

135