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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: DIRECTED RESPONDENT TO SURRENDER 50% SHARES AND RE-ISSUE THEM TO PETITIONER

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DILSHAD S.RASHID
History of entity/person BOMBAY CABLE CAR CO.PVT.LTD.,THE
  		ALLOTTED SHARES EXCLUSIVELY TO RESPONDENT’S GROUP.   DIRECTED RESPONDENT TO SURRENDER 50% SHARES AND RE-ISSUE THEM TO PETITIONER

06-DEC-2000 		 
2
History of entity/person FAISAL RASHID
History of entity/person BOMBAY CABLE CAR CO.PVT.LTD.,THE
  		ALLOTTED SHARES EXCLUSIVELY TO RESPONDENT’S GROUP.   DIRECTED RESPONDENT TO SURRENDER 50% SHARES AND RE-ISSUE THEM TO PETITIONER

06-DEC-2000 		 
3
History of entity/person SABIR RASHID
History of entity/person BOMBAY CABLE CAR CO.PVT.LTD.,THE
  		ALLOTTED SHARES EXCLUSIVELY TO RESPONDENT’S GROUP.   DIRECTED RESPONDENT TO SURRENDER 50% SHARES AND RE-ISSUE THEM TO PETITIONER

06-DEC-2000 		 
4
History of entity/person ZAIN ALI RASHID
History of entity/person BOMBAY CABLE CAR CO.PVT.LTD.,THE
  		ALLOTTED SHARES EXCLUSIVELY TO RESPONDENT’S GROUP.   DIRECTED RESPONDENT TO SURRENDER 50% SHARES AND RE-ISSUE THEM TO PETITIONER

06-DEC-2000 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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