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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
1
History of entity/person A.B.SURENDRAN
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 		 
2
History of entity/person A.C.CHIDAMBARAM
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 		 
3
History of entity/person A.CHANDRASEKARAN
History of entity/person ASAL MALABAR BEEDI DEPOT PVT.LTD.
  		ALLOTTED SHARES EXCLUSIVELY TO RESPONDENT’S GROUP.   DIRECTED RESPONDENTS TO TRANSFER ONE-THIRD SHARES TO PETITIONER IF HE IS WILLING TO ACQUIRE

12-FEB-2002 		 
4
History of entity/person A.J.LYREX
History of entity/person FOREWORD ADVERTISING & MARKETING PVT.LTD.
  		AGM NOT HELD FOR YEAR 1997-98

FORCED PETITIONER TO RESIGN FROM THE POST OF MANAGING DIRECTOR

ACCOUNTS NOT PREPARED AND AUDITED FOR THE YEAR 1997-98

ANNUAL RETURN NOT FILED FOR THE YEAR 1997-98   		DISMISSED THE PETITION FILED TO ORDER INVESTIGATION

10-DEC-2001 		 
5
History of entity/person A.K.ANEJA
History of entity/person WORLDLINK 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

31-MAR-1999 		 
6
History of entity/person A.K.JAIN
History of entity/person 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 		 
7
History of entity/person A.PONNURAJ
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 		 
8
History of entity/person A.S.SATHE
History of entity/person 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 		 
9
History of entity/person A.T.KUPPURAJ
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 		 
10
History of entity/person ACHAL 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 		 
11
History of entity/person ADINATH DEY
History of entity/person HOMCO ENGINEERING WORKS PVT.LTD.
  		DISPUTE BETWEEN TWO GROUPS IN THE BOARD REGARDING MANAGEMENT OF COMPANY   DIRECTED COMPANY / RESPONDENTS TO PURCHASE SHARES OF PETITIONER AT A FAIR PRICE TO BE DETERMINED BY STATUTORY AUDITORS

28-AUG-2002 		 
12
History of entity/person ADITYA BHALLA
History of entity/person MOREPEN LABORATORIES 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

19-AUG-2003 		 
13
History of entity/person AJAY 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 		 
14
History of entity/person AJIT KUMAR GOSWAMI
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 		 
15
History of entity/person AJIT MULLICK
History of entity/person KERO RAJENDRA MONOLITHICS LTD.
  		ALLOTTED SHARES IN EXCLUSION OF PETITIONERS TO CONVERT THEIR MAJORITY INTO MINORITY.

APPOINTED ADDITIONAL DIRECTORS ON BOARD TO CONVERT MAJORITY OF PETITIONER INTO MINORITY.   		CASE CLOSED AS COMPANY HAS GONE IN LIQUIDATION

22-JAN-2002 		 
16
History of entity/person AJIT 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 		 
17
History of entity/person AMBER PAUL
History of entity/person CAPARO MARUTI LTD.
  		DIRECTORS ACTED IN CONTRARY TO FIDUCIARY RELATIONSHIP WITH COMPANY.

FINANCIAL IRREGULARITIES IN THE AFFAIRS OF THE COMPANY   		DIRECTED RESPONDENT TO FILE REPLY TO PETITION

01-OCT-2003 		 
18
History of entity/person AMIT KUMAR ROY CHOWDHURY
History of entity/person KERO RAJENDRA MONOLITHICS LTD.
  		ALLOTTED SHARES IN EXCLUSION OF PETITIONERS TO CONVERT THEIR MAJORITY INTO MINORITY.

APPOINTED ADDITIONAL DIRECTORS ON BOARD TO CONVERT MAJORITY OF PETITIONER INTO MINORITY.   		CASE CLOSED AS COMPANY HAS GONE IN LIQUIDATION

22-JAN-2002 		 
19
History of entity/person ANGAD PAUL
History of entity/person CAPARO MARUTI LTD.
  		DIRECTORS ACTED IN CONTRARY TO FIDUCIARY RELATIONSHIP WITH COMPANY.

FINANCIAL IRREGULARITIES IN THE AFFAIRS OF THE COMPANY   		DIRECTED RESPONDENT TO FILE REPLY TO PETITION

01-OCT-2003 		 
20
History of entity/person ANIL BANKA
History of entity/person MIRAI AUTO INDUSTRIES PVT.LTD.
  		FAILED TO FILE NECESSARY DOCUMENTS WITH ROC.   GAVE OPTION TO PETITIONER TO SELL THEIR SHARES TO RESPONDENTS AT FAIR VALUE

26-AUG-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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