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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: DISPUTES SETTLED THROUGH MEMORANDUM OF UNDERSTANDING

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person D.GOPALAKRISHNA
History of entity/person DASIKA INDUSTRIAL CHEMICALS PVT.LTD.
  		MANIPULATION OF ACCOUNTS TO DIVERT FUNDS OF COMPANY

FAILED TO HOLD MEETINGS.

ILLEGAL INDUCTION OF THREE RESPONDENTS AS DIRECTORS OF COMPANY.

ILLEGAL ALLOTMENT OF SHARES.   		DISPUTES SETTLED THROUGH MEMORANDUM OF UNDERSTANDING

22-MAY-2002 		 
2
History of entity/person D.NAGAPADMINI
History of entity/person DASIKA INDUSTRIAL CHEMICALS PVT.LTD.
  		MANIPULATION OF ACCOUNTS TO DIVERT FUNDS OF COMPANY

FAILED TO HOLD MEETINGS.

ILLEGAL INDUCTION OF THREE RESPONDENTS AS DIRECTORS OF COMPANY.

ILLEGAL ALLOTMENT OF SHARES.   		DISPUTES SETTLED THROUGH MEMORANDUM OF UNDERSTANDING

22-MAY-2002 		 
3
History of entity/person G.V.SUBBA RAO
History of entity/person DASIKA INDUSTRIAL CHEMICALS PVT.LTD.
  		MANIPULATION OF ACCOUNTS TO DIVERT FUNDS OF COMPANY

FAILED TO HOLD MEETINGS.

ILLEGAL INDUCTION OF THREE RESPONDENTS AS DIRECTORS OF COMPANY.

ILLEGAL ALLOTMENT OF SHARES.   		DISPUTES SETTLED THROUGH MEMORANDUM OF UNDERSTANDING

22-MAY-2002 		 
4
History of entity/person T.VISWANATHAM
History of entity/person DASIKA INDUSTRIAL CHEMICALS PVT.LTD.
  		MANIPULATION OF ACCOUNTS TO DIVERT FUNDS OF COMPANY

FAILED TO HOLD MEETINGS.

ILLEGAL INDUCTION OF THREE RESPONDENTS AS DIRECTORS OF COMPANY.

ILLEGAL ALLOTMENT OF SHARES.   		DISPUTES SETTLED THROUGH MEMORANDUM OF UNDERSTANDING

22-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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