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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.

COMPANIES: DIRECTED RESPONDENT TO FILE REPLY TO PETITION

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CAPARO INDIA LTD.
  DIRECTORS ACTED IN CONTRARY TO FIDUCIARY RELATIONSHIP WITH COMPANY.

FINANCIAL IRREGULARITIES IN THE AFFAIRS OF THE COMPANY   		DIRECTED RESPONDENT TO FILE REPLY TO PETITION

01-OCT-2003 		 
2
History of entity/person CAPARO MARUTI LTD.
History of entity/person AMBER PAUL

History of entity/person ANGAD PAUL

History of entity/person ANIL KUMAR ASTHANA

History of entity/person COLIN G.STEELE
  		DIRECTORS ACTED IN CONTRARY TO FIDUCIARY RELATIONSHIP WITH COMPANY.

FINANCIAL IRREGULARITIES IN THE AFFAIRS OF THE COMPANY   		DIRECTED RESPONDENT TO FILE REPLY TO PETITION

01-OCT-2003 		 
3
History of entity/person DATAPRO ELECTRONICS PVT.LTD.
History of entity/person NEELESH RAHEJA

History of entity/person POONAM ARORA

History of entity/person RAHUL ARORA

History of entity/person RAJEEV ARORA

History of entity/person ROHIT ARORA
  		REQUISITION FILED TO SET ASIDE ISSUANCE OF BONUS SHARES.

DIRECTORS ACTED IN CONTRARY TO FIDUCIARY RELATIONSHIP WITH COMPANY.   		DIRECTED RESPONDENT TO FILE REPLY TO PETITION

08-JUL-2004 		 
4
History of entity/person DATAPRO INFOWORLD LTD.
History of entity/person AVINASH D.NARULA

History of entity/person CHETAN D.KADAM

History of entity/person DEEPAK KAMDAR

History of entity/person NEELESH RAHEJA

History of entity/person POONAM ARORA

History of entity/person RAHUL ARORA

History of entity/person RAJEEV ARORA

History of entity/person ROHIT ARORA
  		REQUISITION FILED TO SET ASIDE ISSUANCE OF BONUS SHARES.

DIRECTORS ACTED IN CONTRARY TO FIDUCIARY RELATIONSHIP WITH COMPANY.   		DIRECTED RESPONDENT TO FILE REPLY TO PETITION

08-JUL-2004 		 
5
History of entity/person LOGICON TECHNISOLUTIONS PVT.LTD.
  REQUISITION FILED TO SET ASIDE ISSUANCE OF BONUS SHARES.

DIRECTORS ACTED IN CONTRARY TO FIDUCIARY RELATIONSHIP WITH COMPANY.   		DIRECTED RESPONDENT TO FILE REPLY TO PETITION

08-JUL-2004 		 
6
History of entity/person NETPRO TECHNOLOGIES PVT.LTD.
  REQUISITION FILED TO SET ASIDE ISSUANCE OF BONUS SHARES.

DIRECTORS ACTED IN CONTRARY TO FIDUCIARY RELATIONSHIP WITH COMPANY.   		DIRECTED RESPONDENT TO FILE REPLY TO PETITION

08-JUL-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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