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

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person NANDA DEVI BUILDERS PVT.LTD.
History of entity/person DEEN DAYAL AGGARWAL

History of entity/person 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 		 
2
History of entity/person RAJARAM CORN PRODUCTS (PUNJAB) LTD.
History of entity/person NEELAM GUPTA

History of entity/person RASHI GUPTA

History of entity/person RENA GUPTA

History of entity/person SUBODH KUMAR GUPTA
  		FAILED TO DELIVER SHARE CERTIFICATE IN RESPECT OF SHARES ISSUED.

FAILED TO ISSUE NOTICE OF GENERAL MEETING.

DISPOSED OFF ASSETS OF COMPANY IN A MANNER WHICH MADE THE COMPANY, A SHELL COMPANY   		DIRECTED COMPANY TO ISSUE DUPLICATE SHARE CERTIFICATES IN RESPECT OF SHARES ALLOTTED TO PETITIONERS

DIRECTED RESPONDENTS TO SEND NOTICE OF ALL MEETINGS THROUGH REGISTERED A.D

GAVE OPTION TO PETITIONER TO GET THEIR INVESTMENT RETURNED ON FAIR VALUE BASIS

27-JAN-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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