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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: DIRECTED COMPANY / RESPONDENTS TO PURCHASE SHARES OF PETITIONER AT A FAIR PRICE TO BE DETERMINED BY STATUTORY AUDITORS

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ADINATH DEY
History of entity/person HOMCO ENGINEERING WORKS PVT.LTD.
  		DISPUTE BETWEEN TWO GROUPS IN THE BOARD REGARDING MANAGEMENT OF COMPANY   DIRECTED COMPANY / RESPONDENTS TO PURCHASE SHARES OF PETITIONER AT A FAIR PRICE TO BE DETERMINED BY STATUTORY AUDITORS

28-AUG-2002 		 
2
History of entity/person ANIRBAN DEY
History of entity/person HOMCO ENGINEERING WORKS PVT.LTD.
  		DISPUTE BETWEEN TWO GROUPS IN THE BOARD REGARDING MANAGEMENT OF COMPANY   DIRECTED COMPANY / RESPONDENTS TO PURCHASE SHARES OF PETITIONER AT A FAIR PRICE TO BE DETERMINED BY STATUTORY AUDITORS

28-AUG-2002 		 
3
History of entity/person ANIRUDDHA GHOSH
History of entity/person HOMCO ENGINEERING WORKS PVT.LTD.
  		DISPUTE BETWEEN TWO GROUPS IN THE BOARD REGARDING MANAGEMENT OF COMPANY   DIRECTED COMPANY / RESPONDENTS TO PURCHASE SHARES OF PETITIONER AT A FAIR PRICE TO BE DETERMINED BY STATUTORY AUDITORS

28-AUG-2002 		 
4
History of entity/person DEBAPROSAD DEY
History of entity/person HOMCO ENGINEERING WORKS PVT.LTD.
  		DISPUTE BETWEEN TWO GROUPS IN THE BOARD REGARDING MANAGEMENT OF COMPANY   DIRECTED COMPANY / RESPONDENTS TO PURCHASE SHARES OF PETITIONER AT A FAIR PRICE TO BE DETERMINED BY STATUTORY AUDITORS

28-AUG-2002 		 
5
History of entity/person DEBJANI DEY
History of entity/person HOMCO ENGINEERING WORKS PVT.LTD.
  		DISPUTE BETWEEN TWO GROUPS IN THE BOARD REGARDING MANAGEMENT OF COMPANY   DIRECTED COMPANY / RESPONDENTS TO PURCHASE SHARES OF PETITIONER AT A FAIR PRICE TO BE DETERMINED BY STATUTORY AUDITORS

28-AUG-2002 		 
6
History of entity/person NALINI KRISHNA SEN
History of entity/person HOMCO ENGINEERING WORKS PVT.LTD.
  		DISPUTE BETWEEN TWO GROUPS IN THE BOARD REGARDING MANAGEMENT OF COMPANY   DIRECTED COMPANY / RESPONDENTS TO PURCHASE SHARES OF PETITIONER AT A FAIR PRICE TO BE DETERMINED BY STATUTORY AUDITORS

28-AUG-2002 		 
7
History of entity/person PARTHA SARATHI DEY
History of entity/person HOMCO ENGINEERING WORKS PVT.LTD.
  		DISPUTE BETWEEN TWO GROUPS IN THE BOARD REGARDING MANAGEMENT OF COMPANY   DIRECTED COMPANY / RESPONDENTS TO PURCHASE SHARES OF PETITIONER AT A FAIR PRICE TO BE DETERMINED BY STATUTORY AUDITORS

28-AUG-2002 		 
8
History of entity/person RAGHUNATH DEY
History of entity/person HOMCO ENGINEERING WORKS PVT.LTD.
  		DISPUTE BETWEEN TWO GROUPS IN THE BOARD REGARDING MANAGEMENT OF COMPANY   DIRECTED COMPANY / RESPONDENTS TO PURCHASE SHARES OF PETITIONER AT A FAIR PRICE TO BE DETERMINED BY STATUTORY AUDITORS

28-AUG-2002 		 
9
History of entity/person SANAT KUMAR DEY
History of entity/person HOMCO ENGINEERING WORKS PVT.LTD.
  		DISPUTE BETWEEN TWO GROUPS IN THE BOARD REGARDING MANAGEMENT OF COMPANY   DIRECTED COMPANY / RESPONDENTS TO PURCHASE SHARES OF PETITIONER AT A FAIR PRICE TO BE DETERMINED BY STATUTORY AUDITORS

28-AUG-2002 		 
10
History of entity/person SANTIMOY MISHRA
History of entity/person HOMCO ENGINEERING WORKS PVT.LTD.
  		DISPUTE BETWEEN TWO GROUPS IN THE BOARD REGARDING MANAGEMENT OF COMPANY   DIRECTED COMPANY / RESPONDENTS TO PURCHASE SHARES OF PETITIONER AT A FAIR PRICE TO BE DETERMINED BY STATUTORY AUDITORS

28-AUG-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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