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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: MATTER TO BE RESOLVED THROUGH PRIVATE AGREEMENT

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DEEN DAYAL AGGARWAL
History of entity/person NANDA DEVI BUILDERS PVT.LTD.
  		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 		 
2
History of entity/person I.C.BANSAL
History of entity/person NANDA DEVI BUILDERS PVT.LTD.
  		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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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