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.

COMPANIES/PERSONS: DISPUTE IN THE MANAGEMENT OF COMPANY

S.No.

ENTITY

PERSONS

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

A.R.CORRUGATED CONTAINERS PVT.LTD.

RAJIV BHARGAVA

ROMA BHARGAVA

EXCLUDED PETITIONERS FROM MANAGEMENT OF COMPANY IN VIOLATION OF PROVISIONS OF ACT.

FAILED TO ALLOT SHARES TO PETITIONER AGAINST SHARE APPLICATION MONEY.

LACK OF MUTUAL CONFIDENCE BETWEEN BOARD OF DIRECTORS OF COMPANY

GAVE OPTION TO PETITIONER TO TAKE OVER COMPANY AFTER PAYING ALL DUES OF RESPONDENT WITH A LIBERTY TO RESPONDENT TO INVEST FURTHER FUNDS TOWARDS SHARES OF COMPANY

07-MAR-2002

ABRO BALANCING MACHINES 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

ALAGAR SPORTS INDUSTRIES PVT.LTD.

B.SATHYAKUMARI

R.BALAKRISHNAN

DISPUTE REGARDING MISMANAGEMENT OF COMPANY / DIVERSION OF FUNDS

AUTHORISED PETITIONERS TO CALL EXTRAORDINARY GENERAL MEETING TO ELECT TWO DIRECTORS TO MANAGE THE COMPANY

11-MAY-2001

AMARTEX INDUSTRIES LTD.

RESPONDENTS DENIED TO PURCHASE SHARES OF PETITIONERS AT THE PRICE FIXED BY CLB.

DIRECTED RESPONDENTS TO PURCHASE SHARES OF PETITIONERS AT THE FIXED PRICE WITH LIBERTY TO MOVE CIVIL COURT FOR EXECUTION OF ORDER

18-OCT-2001

ANDIPALAYAM COMMON EFFLUENT TREATMENT PLANT PVT.LTD.

A.B.SURENDRAN

A.C.CHIDAMBARAM

A.PONNURAJ

A.T.KUPPURAJ

B.SENNIAPPAN

C.PALANISAMY

C.RAMASWAMY

ELANCHELIYAN

K.LAKSHMI

K.R.KRISHNASWAMY

K.SUBBAIYAN

K.T.GOPALASWAMY

K.THANGAVEL

K.VADIVEL

M.MANIKAVASAGAM

M.MARAPPA GOUNDER

M.SARASWATHI

N.BASKER

N.EASWARAN

N.SENTHILKUMAR

P.ANANTHI

P.G.THULASIMANI

P.K.KANDASAMY

P.M.AYYAMUTHU GOUNDER

R.CHINARASU

R.GURUSAMY

R.PALANISAMY

R.RAMU

R.RAVICHANDRAN

R.SEETHAMANI

R.SENMALAR

R.SHANTHI

S.BALASUBRAMANIAN

S.C.MARASAMY

S.M.DACHINAMURTHY

S.PERUMAL RAJ

S.THANAPRAKASH

S.VIJAYALAKSHMI

SELVARAJ

SHANMUGAM

SUBRAMANI

T.K.PERIASAMY

THILAGAVATHI

DEMANDED EXCESS PAYMENT FROM PETITIONERS AGAINST SHARES ALLOTTED TO THEM.

DIRECTED COMPANY TO ISSUE SHARES AGAINST EXCESS PAYMENT MADE BY PETITIONER

14-MAR-2002

ANGHAILA HOUSING PVT.LTD.

BINOD RAJHANS

KUSUM LATA

NARESH KUMAR

RAM SARAN SINGH

SANJAY DAKSHA

SOFIUR REHMAN

SUDHIR GUPTA

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

ASHOKA MANUFACTURING CO.PVT.LTD.

ACHAL NATH

M.S.SUD

SHEILA ASHOK NATH

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

BANGALORE UNION SERVICES 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

CONSULTING ENGINEERING SERVICES (INDIA) LTD.

P.GHOSH

P.K.DATTA

P.K.SAHA

R.N.BANERJI

S.C.PAUL

S.GHOSH

S.S.CHAKRABORTY

DISPUTE REGARDING FAIR VALUE AT WHICH PETITIONER WILL SELL AND RESPONDENT WILL PURCHASE THE SHARES.

MATTER ADJOURNED TILL NEW VALUER APPOINTED

23-JAN-2002

DHRUV THEATRES & PRODUCTIONS PVT.LTD.

AJIT SINGH

MADHU SINGH

NIKHILESH SINGH

RAVINDER SINGH

SIDHARTH SINGH

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

DISHA RESEARCH & MARKETING SERVICES PVT.LTD.

DAVENDRA KUMAR JAIN

JAYANT JAIN

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

FIREBRICKS & POTTERIES PVT.LTD.

D.BALAKRISHNAN

D.GOPINATH

D.SAMPATH

D.VASUDEVAN

NAVEEN R.SHETTY

R.N.SHETTY

SATISH R.SHETTY

SUNIL R.SHETTY

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

GOODWILL PLASTCHEM PVT.LTD.

SANJAY CHHIKARA

DISPUTE BETWEEN TWO GROUPS IN THE BOARD REGARDING MANAGEMENT OF COMPANY

ILLEGALLY CONVENED BOARD MEETING AND APPOINTED NEW DIRECTORS.

COMPANY NOT DOING ANY BUSINESS

DECLARED APPOINTMENT OF NEW DIRECTOR AS INVALID

DIRECTED COMPANY TO PAY RS.45,000 TO RESPONDENT AS PART CONSIDERATION PAID BY HIM FOR LAND

DIRECTED PETITIONER TO PURCHASE SHARES OF RESPONDENT AT PAR

01-DEC-2003

GRAPHIC IMPRESSIONS (MADRAS) LTD.

K.CHERIAN

S.THIRUCHELVAM

V.ASWATH

DISPUTE REGARDING MISMANAGEMENT OF COMPANY / DIVERSION OF FUNDS

DIRECTED COMPANY / RESPONDENTS TO PURCHASE SHARES OF PETITIONER AT PAR

09-AUG-2002

HOMCO ENGINEERING WORKS PVT.LTD.

ADINATH DEY

ANIRBAN DEY

ANIRUDDHA GHOSH

DEBAPROSAD DEY

DEBJANI DEY

NALINI KRISHNA SEN

PARTHA SARATHI DEY

RAGHUNATH DEY

SANAT KUMAR DEY

SANTIMOY MISHRA

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

HYDRAULICS PVT.LTD.

DEEPAK JACOB

H.V.DRAA

HARI NAIR

K.CHANDRA

K.JAYAKAR

RAJARSHI CHAKRABARTHI

ROHIT KOCHHAR

TIMOTHY R.DONOVAN

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

HYDRAULICS PVT.LTD.

K.JAYAKAR

V.KRISHNAMURTHY

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

KAILASH APARTMENTS 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

NANDA DEVI BUILDERS PVT.LTD.

DEEN DAYAL AGGARWAL

I.C.BANSAL

FAILED TO DELIVER SHARE CERTIFICATE IN RESPECT OF SHARES ISSUED.

RESPONDENTS FAILED TO HAND OVER THE POSSESSION OF PREMISES TO PETITIONERS FOR WHICH THEY HAD PAID CONSIDERATION.

REMOVED THE DIRECTOR REPRESENTING MINORITY SHAREHOLDING.

MATTER TO BE RESOLVED THROUGH PRIVATE AGREEMENT

MATTER PENDING BEFORE CLB IN ANOTHER PETITION FILED BY THAT DIRECTOR

DIRECTED COMPANY TO ISSUE DUPLICATE SHARE CERTIFICATES IN RESPECT OF SHARES ALLOTTED TO PETITIONERS

17-NOV-2001

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

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

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SOURCE OF INFORMATION : LISTS RECEIVED FROM COMPANY LAW BOARD
PERIOD COVERED : 01-APR-2000 TO 30-JUN-2008

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SOURCE OF INFORMATION : LISTS RECEIVED FROM COMPANY LAW BOARDPERIOD COVERED : 01-APR-2000 TO 30-JUN-2008

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DISCLAIMER BY NSE

SOURCE OF INFORMATION : LISTS RECEIVED FROM COMPANY LAW BOARD
PERIOD COVERED : 01-APR-2000 TO 30-JUN-2008