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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.

COMPANIES/PERSONS: IRREGULAR ISSUE/ALLOTMENT OF SHARES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person MANNARIAH & SONS PVT.LTD.
History of entity/person M.M. SUBRAHMANYAM

History of entity/person M.M.SHANKARANARAYANAN

History of entity/person M.S. PRAKASH

History of entity/person M.S.MEENAKSHI

History of entity/person M.S.RAJARAM

History of entity/person RAJALAKSHMI

History of entity/person T.INDRA
  		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 		 
22
History of entity/person NETPRO TECHNOLOGIES PVT.LTD.
  REQUISITION FILED TO SET ASIDE ISSUANCE OF BONUS SHARES.

DIRECTORS ACTED IN CONTRARY TO FIDUCIARY RELATIONSHIP WITH COMPANY.   		DIRECTED RESPONDENT TO FILE REPLY TO PETITION

08-JUL-2004 		 
23
History of entity/person PANCHMUKHY INVESTMENTS LTD.
History of entity/person B.S.SOMNATH

History of entity/person BRINDA GARG

History of entity/person M.RAMLATA GARG

History of entity/person PANKAJ GARG

History of entity/person RAM AUTAR GARG

History of entity/person SANJAY GARG

History of entity/person SANJIV KUMAR TULSIAN

History of entity/person SANWAR MAL TULSIAN
  		ALLOTTED EQUI PREFERENCE SHARES IN VIOLATION OF MEMORANDUM OF ASSOCIATION TO CONVERT MAJORITY OF PETITIONER INTO MINORITY

APPOINTED AN ADDITIONAL DIRECTOR WITHOUT KNOWLEDGE OF PETITIONER.   		DECLARED ALLOTMENT OF SHARES AS NULL AND VOID

HELD APPOINTMENT OF DIRECTOR VOID FOR WANT OF VALID QUORUM IN MEETING

GAVE OPTION TO RESPONDENT TO PURCHASE SHARES OF PETITIONER

16-OCT-2001 		 
24
History of entity/person PANCHSHEEL TEXTILE MANUFACTURING & TRADING CO.PVT.LTD.
History of entity/person S.P.OSWAL

History of entity/person SHAKUN OSWAL

History of entity/person SUCHITA JAIN
  		ALLOTTED SHARES IN EXCLUSION OF PETITIONERS TO CONVERT THEIR MAJORITY INTO MINORITY.   DIRECTED RESPONDENTS TO RESTORE CONTROL OF COMPANY TO PETITIONER

25-FEB-2002 		 
25
History of entity/person PRASANNA INVESTMENTS PVT.LTD.
History of entity/person M.GIRIJA RAJARAM

History of entity/person M.KRISHNA MOHAN

History of entity/person M.PADMAPRIYA

History of entity/person M.S.RAJARAM
  		ALLOTTED SHARES EXCLUSIVELY TO RESPONDENT’S GROUP.

BOARD / GENERAL MEETING NOT HELD   		DIRECTED RESPONDENTS TO ALLOT SHARES TO PETITIONERS ACCORDING TO THEIR ENTITLEMENT

DIRECTED TO HOLD GENERAL MEETING FOR APPOINTMENT OF DIRECTORS TO MANAGE AFFAIRS OF COMPANY

07-NOV-2002 		 
26
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 		 
27
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 		 
28
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 		 
29
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 		 
30
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 		 
31
History of entity/person UNITED WESTERN BANK LTD.,THE
History of entity/person A.S.SATHE

History of entity/person K.R.CHANDRATE

History of entity/person N.A.KALYANI

History of entity/person P.M.KHIRE

History of entity/person P.N.JOSHI

History of entity/person R.J.JOSHI

History of entity/person S.N.GOGATE

History of entity/person S.T.GADRE

History of entity/person S.V. JOSHI
  		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 		 
32
History of entity/person VALE EXPORTS PVT.LTD.
History of entity/person C.K.ASHOK KUMAR

History of entity/person K.SASIDHARAN

History of entity/person V.RAMANI
  		PETITIONER’S SHAREHOLDING REDUCED TO3.4% BY AN ILLEGAL ALLOTMENT WITHOUT GIVING HER OPTION TO APPLY FOR SHARES   GAVE OPTION TO PETITIONER TO SELL OFF HER INVESTMENT IN COMPANY EITHER WITH INTEREST OR AT FAIR MARKET VALUE OF SHARES AS ON 31-03-00

05-JUL-2002 		 
33
History of entity/person VARIETY SERVICES SAKET 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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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