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/PERSONS: ILLEGALLY REMOVED DIRECTOR FROM BOARD OF THE COMPANY

S.No.

ENTITY

PERSONS

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

AAR GEE BOARD MILLS PVT.LTD.

GURU CHARAN DASS MARG

KRISHNA GARG

PARMANAND AGARWAL

ALLOTTED EQUITY SHARES WITHOUT GIVING NOTICE OF BOARD MEETING TO PETITIONER

REMOVED TWO DIRECTORS WITHOUT NOTICE OF ANY BOARD MEETING.

DECLARED ALLOTMENT OF SHARES AS NULL AND VOID

SET ASIDE REMOVAL OF TWO DIRECTORS

STARTDATE

DHRUV THEATRES & PRODUCTIONS PVT.LTD.

AJIT SINGH

MADHU SINGH

NIKHILESH SINGH

RAVINDER SINGH

SIDHARTH SINGH

ILLEGALLY REMOVED THE MANAGING DIRECTOR

ILLEGALLY ALLOTTED SHARES TO HIS FAMILY MEMBERS WITHOUT HOLDING ANY BOARD MEETING.

NO TRUST / MUTUAL CONFIDENCE BETWEEN THE PARTIES

REINSTATED MANAGING DIRECTOR TO HIS POSITION

ALLOTMENT OF SHARES TO RESPONDENT SET ASIDE

GAVE OPTION TO PETITIONER TO SELL THEIR SHARES TO RESPONDENTS AT FAIR VALUE

01-JUL-2004

DISHA RESEARCH & MARKETING SERVICES PVT.LTD.

DAVENDRA KUMAR JAIN

JAYANT JAIN

REFUSED TO RENDER ACCOUNTS TO PETITIONER.

ILLEGALLY REMOVED THE PETITIONER FROM DIRECTORSHIP OF COMPANY

ALL MEETINGS HELD WITHOUT PETITIONER SET ASIDE

RESTORED PETITIONER TO POSITION OF DIRECTOR WITH AN OPTION TO SELL OFF HIS ENTIRE SHAREHOLDING

15-JUL-2004

DUBEY & CO.

ILLEGALLY REMOVED THE PETITIONER FROM DIRECTORSHIP OF COMPANY

RESTORED PETITIONER AS DIRECTOR OF COMPANY

15-MAR-2004

FOREWORD ADVERTISING & MARKETING PVT.LTD.

A.J.LYREX

M.S.MURALI MOHAN

R.RAMACHANDRAN NAIR

V.N.SREEKANTH

AGM NOT HELD FOR YEAR 1997-98

FORCED PETITIONER TO RESIGN FROM THE POST OF MANAGING DIRECTOR

ACCOUNTS NOT PREPARED AND AUDITED FOR THE YEAR 1997-98

ANNUAL RETURN NOT FILED FOR THE YEAR 1997-98

DISMISSED THE PETITION FILED TO ORDER INVESTIGATION

10-DEC-2001

GULF OLEFINES PVT.LTD.

J.LAWRENCE IMBARAJ

M.GIRIJA RAJARAM

M.KRISHNA MOHAN

M.PADMAPRIYA

M.S.RAJARAM

M.VENKATARAMAN

R.KALYANARAMAN

R.PATTABHIRAMAN

R.SRINIVASAN

S.K.JENA

FAILED TO HOLD MEETINGS.

ILLEGALLY REMOVED PETITIONER AND APPOINTED RESPONDENT AS DIRECTOR.

ILLEGALLY ALLOTTED SHARES TO RESPONDENTS

INVESTED FUNDS / ENCUMBERED ASSETS OF COMPANY WITHOUT AUTHORITY OF BOARD.

VIOLATED PROVISIONS OF CENTRAL EXCISE ACT

DIRECTED COMPANY TO ALLOT ADDITIONAL SHARES TO PETITIONER IN PROPORTION OF THEIR SHAREHOLDING

DIRECTED TO HOLD GENERAL MEETING FOR APPOINTMENT OF DIRECTORS TO MANAGE AFFAIRS OF COMPANY

07-NOV-2002

JAIPAL GUPTA SONS PVT.LTD.

ISSUED BONUS SHARES IN CONTRAVENTION OF PROVISIONS OF ARTICLES OF ASSOCIATIONS

REMOVED NAME OF PETITIONERS FROM REGISTER OF SHAREHOLDERS WITHOUT GIVING THEM APPROPRIATE NOTICE.

DISASSOCIATED NOMINEES OF PETITIONER FROM BOARD OF COMPANY

ISSUED FURTHER SHARES TO PREFERENCE SHAREHOLDERS IN EXCLUSION OF PETITIONERS.

DIRECTED COMPANY TO RESTORE NAME OF PETITIONER AS SHAREHOLDER

DIRECTED RESPONDENTS TO TRANSFER SHARES PROPORTIONATELY TO PETITIONERS IN RATIO OF SHARES ALREADY HELD BY THEM

DIRECTED COMPANY TO APPOINT NOMINEE OF PETITIONER ON BOARD OF COMPANY

HELD ISSUE OF BONUS SHARES ON VOID

28-MAR-2001

KAILASH APARTMENTS PVT.LTD.

ILLEGALLY REMOVED THE MANAGING DIRECTOR

ILLEGALLY ALLOTTED SHARES TO HIS FAMILY MEMBERS WITHOUT HOLDING ANY BOARD MEETING.

NO TRUST / MUTUAL CONFIDENCE BETWEEN THE PARTIES

REINSTATED MANAGING DIRECTOR TO HIS POSITION

ALLOTMENT OF SHARES TO RESPONDENT SET ASIDE

GAVE OPTION TO PETITIONER TO SELL THEIR SHARES TO RESPONDENTS AT FAIR VALUE

01-JUL-2004

KRYSTAL STONE EXPORTS LTD.

B.D.AGARWAL

JETHMAL AGARWAL

LATHULAL JAIN

LILADHAR AGARWAL

MAHENDRA GOYAL

RAJIV AGARWAL

SUBHASH JAIN

ALLOTTED SHARES AMOUNTING TO RS.30 LAKHS IN NAME OF PETITIONER WITHOUT HIS KNOWLEDGE

DISASSOCIATED NOMINEES OF PETITIONER FROM BOARD OF COMPANY

DIRECTED COMPANY TO DELETE NAME OF PETITIONER FROM REGISTER OF MEMBERS IN RESPECT OF SAID SHARES

DIRECTED PETITIONER TO NOMINATE ONE PERSON AS DIRECTOR OF COMPANY NOT LIABLE TO RETIRE BY ROTATION

24-JUN-2002

MANNARIAH & SONS PVT.LTD.

M.M. SUBRAHMANYAM

M.M.SHANKARANARAYANAN

M.S. PRAKASH

M.S.MEENAKSHI

M.S.RAJARAM

RAJALAKSHMI

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

NANDA DEVI BUILDERS PVT.LTD.

DEEN DAYAL AGGARWAL

I.C.BANSAL

FAILED TO DELIVER SHARE CERTIFICATE IN RESPECT OF SHARES ISSUED.

RESPONDENTS FAILED TO HAND OVER THE POSSESSION OF PREMISES TO PETITIONERS FOR WHICH THEY HAD PAID CONSIDERATION.

REMOVED THE DIRECTOR REPRESENTING MINORITY SHAREHOLDING.

MATTER TO BE RESOLVED THROUGH PRIVATE AGREEMENT

MATTER PENDING BEFORE CLB IN ANOTHER PETITION FILED BY THAT DIRECTOR

DIRECTED COMPANY TO ISSUE DUPLICATE SHARE CERTIFICATES IN RESPECT OF SHARES ALLOTTED TO PETITIONERS

17-NOV-2001

TINPLATE DEALERS ASSOCIATION PVT.LTD.

BRIJ RAJ KAPOOR

MAHESH NARAIN

PUSHPA SATYASHEIL

SATYASHEIL GUPTA

SAVITRI GUPTA

SHASHI KANT GUPTA

VIKARAMSHEIL GUPTA

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.

UDIT PROPERTY CO.

VARIETY SERVICES SAKET PVT.LTD.

VENTURE INDIA PROPERTIES PVT.LTD.

PUNEET BHAGAT

S.N.YADAV

SUNITA BHAGAT

YUDHISTER PAL SHARMA

ILLEGALLY REMOVED THE PETITIONER FROM DIRECTORSHIP OF COMPANY

RESTORED PETITIONER AS DIRECTOR OF COMPANY

15-MAR-2004

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

SOURCE OF INFORMATION : LISTS RECEIVED FROM COMPANY LAW BOARD
PERIOD COVERED : 01-APR-2000 TO 30-JUN-2008

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SOURCE OF INFORMATION : LISTS RECEIVED FROM COMPANY LAW BOARDPERIOD COVERED : 01-APR-2000 TO 30-JUN-2008

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SOURCE OF INFORMATION : LISTS RECEIVED FROM COMPANY LAW BOARD
PERIOD COVERED : 01-APR-2000 TO 30-JUN-2008