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Co-Sponsors

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: PETITION MAINTAINABLE AS PETITIONER WAS HOLDING 10% SHARE HOLDING.(SEPARATE ORDER TO BE PRONOUNCED IN DUE COURSE)

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BINOD RAJHANS
History of entity/person ANGHAILA HOUSING PVT.LTD.
  		DISPUTE REGARDING MAINTAINABILITY OF PETITION U/S 397 / 398.   PETITION MAINTAINABLE AS PETITIONER WAS HOLDING 10% SHARE HOLDING.(SEPARATE ORDER TO BE PRONOUNCED IN DUE COURSE)

20-MAY-2004 		 
2
History of entity/person KUSUM LATA
History of entity/person ANGHAILA HOUSING PVT.LTD.
  		DISPUTE REGARDING MAINTAINABILITY OF PETITION U/S 397 / 398.   PETITION MAINTAINABLE AS PETITIONER WAS HOLDING 10% SHARE HOLDING.(SEPARATE ORDER TO BE PRONOUNCED IN DUE COURSE)

20-MAY-2004 		 
3
History of entity/person NARESH KUMAR
History of entity/person ANGHAILA HOUSING PVT.LTD.
  		DISPUTE REGARDING MAINTAINABILITY OF PETITION U/S 397 / 398.   PETITION MAINTAINABLE AS PETITIONER WAS HOLDING 10% SHARE HOLDING.(SEPARATE ORDER TO BE PRONOUNCED IN DUE COURSE)

20-MAY-2004 		 
4
History of entity/person RAM SARAN SINGH
History of entity/person ANGHAILA HOUSING PVT.LTD.
  		DISPUTE REGARDING MAINTAINABILITY OF PETITION U/S 397 / 398.   PETITION MAINTAINABLE AS PETITIONER WAS HOLDING 10% SHARE HOLDING.(SEPARATE ORDER TO BE PRONOUNCED IN DUE COURSE)

20-MAY-2004 		 
5
History of entity/person SANJAY DAKSHA
History of entity/person ANGHAILA HOUSING PVT.LTD.
  		DISPUTE REGARDING MAINTAINABILITY OF PETITION U/S 397 / 398.   PETITION MAINTAINABLE AS PETITIONER WAS HOLDING 10% SHARE HOLDING.(SEPARATE ORDER TO BE PRONOUNCED IN DUE COURSE)

20-MAY-2004 		 
6
History of entity/person SOFIUR REHMAN
History of entity/person ANGHAILA HOUSING PVT.LTD.
  		DISPUTE REGARDING MAINTAINABILITY OF PETITION U/S 397 / 398.   PETITION MAINTAINABLE AS PETITIONER WAS HOLDING 10% SHARE HOLDING.(SEPARATE ORDER TO BE PRONOUNCED IN DUE COURSE)

20-MAY-2004 		 
7
History of entity/person SUDHIR GUPTA
History of entity/person ANGHAILA HOUSING PVT.LTD.
  		DISPUTE REGARDING MAINTAINABILITY OF PETITION U/S 397 / 398.   PETITION MAINTAINABLE AS PETITIONER WAS HOLDING 10% SHARE HOLDING.(SEPARATE ORDER TO BE PRONOUNCED IN DUE COURSE)

20-MAY-2004 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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