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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.

PERSONS: GAVE OPTION TO PETITIONERS EITHER TO SELL THEIR SHARES TO RESPONDENTS OR TO BUY SHARES OF RESPONDENTS

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BONAVENTURE ROCHE
History of entity/person PEREIRA & ROCHE PVT.LTD.
  		FAILED TO TRANSMIT THE SHARES IN FAVOUR OF PETITIONER.   DIRECTED COMPANY TO TRANSMIT SHARES IN FAVOUR OF PETITIONERS

GAVE OPTION TO PETITIONERS EITHER TO SELL THEIR SHARES TO RESPONDENTS OR TO BUY SHARES OF RESPONDENTS

23-MAY-2002 		 
2
History of entity/person HILWIAH ROCHE
History of entity/person PEREIRA & ROCHE PVT.LTD.
  		FAILED TO TRANSMIT THE SHARES IN FAVOUR OF PETITIONER.   DIRECTED COMPANY TO TRANSMIT SHARES IN FAVOUR OF PETITIONERS

GAVE OPTION TO PETITIONERS EITHER TO SELL THEIR SHARES TO RESPONDENTS OR TO BUY SHARES OF RESPONDENTS

23-MAY-2002 		 
3
History of entity/person KASTURI MUTHUKRISHNAN
History of entity/person PEREIRA & ROCHE PVT.LTD.
  		FAILED TO TRANSMIT THE SHARES IN FAVOUR OF PETITIONER.   DIRECTED COMPANY TO TRANSMIT SHARES IN FAVOUR OF PETITIONERS

GAVE OPTION TO PETITIONERS EITHER TO SELL THEIR SHARES TO RESPONDENTS OR TO BUY SHARES OF RESPONDENTS

23-MAY-2002 		 
4
History of entity/person PREMA ROCHE
History of entity/person PEREIRA & ROCHE PVT.LTD.
  		FAILED TO TRANSMIT THE SHARES IN FAVOUR OF PETITIONER.   DIRECTED COMPANY TO TRANSMIT SHARES IN FAVOUR OF PETITIONERS

GAVE OPTION TO PETITIONERS EITHER TO SELL THEIR SHARES TO RESPONDENTS OR TO BUY SHARES OF RESPONDENTS

23-MAY-2002 		 
5
History of entity/person S.VELAYUTHAN
History of entity/person PEREIRA & ROCHE PVT.LTD.
  		FAILED TO TRANSMIT THE SHARES IN FAVOUR OF PETITIONER.   DIRECTED COMPANY TO TRANSMIT SHARES IN FAVOUR OF PETITIONERS

GAVE OPTION TO PETITIONERS EITHER TO SELL THEIR SHARES TO RESPONDENTS OR TO BUY SHARES OF RESPONDENTS

23-MAY-2002 		 
6
History of entity/person SAMSUDEEN
History of entity/person PEREIRA & ROCHE PVT.LTD.
  		FAILED TO TRANSMIT THE SHARES IN FAVOUR OF PETITIONER.   DIRECTED COMPANY TO TRANSMIT SHARES IN FAVOUR OF PETITIONERS

GAVE OPTION TO PETITIONERS EITHER TO SELL THEIR SHARES TO RESPONDENTS OR TO BUY SHARES OF RESPONDENTS

23-MAY-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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