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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: GAVE OPTION TO PETITIONER TO GET THEIR INVESTMENT RETURNED ON FAIR VALUE BASIS

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person NARENDER KUMAR JAGPAL
History of entity/person THINLAC ENTERPRISES PVT.LTD.
  		HELD ANNUAL GENERAL MEETING WITHOUT GIVING PROPER NOTICE TO PETITIONER   HELD AGM ILLEGAL AND DIRECTED RESPONDENT TO HOLD AGM AGAIN AFTER ISSUING NOTICE THROUGH REGISTERED A.D

GAVE OPTION TO PETITIONER TO GET THEIR INVESTMENT RETURNED ON FAIR VALUE BASIS

01-JUN-2004 		 
2
History of entity/person NEELAM GUPTA
History of entity/person RAJARAM CORN PRODUCTS (PUNJAB) LTD.
  		FAILED TO DELIVER SHARE CERTIFICATE IN RESPECT OF SHARES ISSUED.

FAILED TO ISSUE NOTICE OF GENERAL MEETING.

DISPOSED OFF ASSETS OF COMPANY IN A MANNER WHICH MADE THE COMPANY, A SHELL COMPANY   		DIRECTED COMPANY TO ISSUE DUPLICATE SHARE CERTIFICATES IN RESPECT OF SHARES ALLOTTED TO PETITIONERS

DIRECTED RESPONDENTS TO SEND NOTICE OF ALL MEETINGS THROUGH REGISTERED A.D

GAVE OPTION TO PETITIONER TO GET THEIR INVESTMENT RETURNED ON FAIR VALUE BASIS

27-JAN-2001 		 
3
History of entity/person NISHANT SHELLY
History of entity/person THINLAC ENTERPRISES PVT.LTD.
  		HELD ANNUAL GENERAL MEETING WITHOUT GIVING PROPER NOTICE TO PETITIONER   HELD AGM ILLEGAL AND DIRECTED RESPONDENT TO HOLD AGM AGAIN AFTER ISSUING NOTICE THROUGH REGISTERED A.D

GAVE OPTION TO PETITIONER TO GET THEIR INVESTMENT RETURNED ON FAIR VALUE BASIS

01-JUN-2004 		 
4
History of entity/person RASHI GUPTA
History of entity/person RAJARAM CORN PRODUCTS (PUNJAB) LTD.
  		FAILED TO DELIVER SHARE CERTIFICATE IN RESPECT OF SHARES ISSUED.

FAILED TO ISSUE NOTICE OF GENERAL MEETING.

DISPOSED OFF ASSETS OF COMPANY IN A MANNER WHICH MADE THE COMPANY, A SHELL COMPANY   		DIRECTED COMPANY TO ISSUE DUPLICATE SHARE CERTIFICATES IN RESPECT OF SHARES ALLOTTED TO PETITIONERS

DIRECTED RESPONDENTS TO SEND NOTICE OF ALL MEETINGS THROUGH REGISTERED A.D

GAVE OPTION TO PETITIONER TO GET THEIR INVESTMENT RETURNED ON FAIR VALUE BASIS

27-JAN-2001 		 
5
History of entity/person RENA GUPTA
History of entity/person RAJARAM CORN PRODUCTS (PUNJAB) LTD.
  		FAILED TO DELIVER SHARE CERTIFICATE IN RESPECT OF SHARES ISSUED.

FAILED TO ISSUE NOTICE OF GENERAL MEETING.

DISPOSED OFF ASSETS OF COMPANY IN A MANNER WHICH MADE THE COMPANY, A SHELL COMPANY   		DIRECTED COMPANY TO ISSUE DUPLICATE SHARE CERTIFICATES IN RESPECT OF SHARES ALLOTTED TO PETITIONERS

DIRECTED RESPONDENTS TO SEND NOTICE OF ALL MEETINGS THROUGH REGISTERED A.D

GAVE OPTION TO PETITIONER TO GET THEIR INVESTMENT RETURNED ON FAIR VALUE BASIS

27-JAN-2001 		 
6
History of entity/person SUBODH KUMAR GUPTA
History of entity/person RAJARAM CORN PRODUCTS (PUNJAB) LTD.
  		FAILED TO DELIVER SHARE CERTIFICATE IN RESPECT OF SHARES ISSUED.

FAILED TO ISSUE NOTICE OF GENERAL MEETING.

DISPOSED OFF ASSETS OF COMPANY IN A MANNER WHICH MADE THE COMPANY, A SHELL COMPANY   		DIRECTED COMPANY TO ISSUE DUPLICATE SHARE CERTIFICATES IN RESPECT OF SHARES ALLOTTED TO PETITIONERS

DIRECTED RESPONDENTS TO SEND NOTICE OF ALL MEETINGS THROUGH REGISTERED A.D

GAVE OPTION TO PETITIONER TO GET THEIR INVESTMENT RETURNED ON FAIR VALUE BASIS

27-JAN-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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