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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 TO SEND NOTICE OF ALL MEETINGS THROUGH REGISTERED A.D

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
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 		 
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 		 
3
History of entity/person SUDARSHANA CARBIDE PVT.LTD.
History of entity/person J.LAWRENCE IMBARAJ

History of entity/person M.GIRIJA RAJARAM
  		BOARD / GENERAL MEETING NOT HELD

APPOINTED AN OUTSIDER AS DIRECTOR OF COMPANY IN VIOLATION OF AGREEMENT ENTERED   		DIRECTED RESPONDENTS TO SEND NOTICE OF ALL MEETINGS THROUGH REGISTERED A.D

DIRECTED TO INDUCT PETITIONERS IN BOARD OF COMPANY

07-NOV-2002 		 
4
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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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