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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 RETURN TRANSFER INSTRUMENT BEING DEFECTIVE AND REGISTER THEM WITHIN 15 DAYS OF RELODGEMENT OF PROPER TRANSFER DEED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CACHAR NATIVE JOINT STOCK CO.LTD.
History of entity/person AJIT KUMAR GOSWAMI

History of entity/person BADDHADEB SEN

History of entity/person BASUDEB GUPTA

History of entity/person BIBHAS CHANDRA GUPTA

History of entity/person BRAJA MOHAN GUPTA

History of entity/person DIBYAJYOTI NARAYAN DUTTA

History of entity/person HAMIR KUMAR ROY CHOWDHURY

History of entity/person SUBHA MOHAN DEB
  		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 		 
2
History of entity/person SURMA VALLEY STOCK 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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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