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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 RESPONDENTS EITHER TO APPOINT NOMINEE OF PETITIONER IN BOARD OF COMPANY OR PURCHASE SHARES OF PETITIONER AT A FAIR VALUE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person TIRATH RAM AHUJA LTD.
History of entity/person ARUN AHUJA

History of entity/person N.K.AHUJA

History of entity/person RAMESH SAWHNEY
  		DENIED TO APPOINT A REPRESENTATIVE OF PETITIONER ON THE BOARD OF COMPANY IN SPITE OF REPEATED REQUEST.   DIRECTED RESPONDENTS EITHER TO APPOINT NOMINEE OF PETITIONER IN BOARD OF COMPANY OR PURCHASE SHARES OF PETITIONER AT A FAIR VALUE

05-DEC-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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