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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.

COMPANIES: GAVE OPTION TO PETITIONER EITHER TO SELL THEIR SHARES TO RESPONDENTS AT FAIR VALUE OR TO CONTINUE AS MEMBER OF COMPANY AND APPLY FOR PROPORTIONATE SHARES IN FURTHER ALLOTTED SHARES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person SUN AERO LTD.
History of entity/person KAVEEN GUPTA

History of entity/person SATYA PAL GUPTA

History of entity/person VIPUL GUPTA
  		FRAUDULENT TRANSFER OF DEVELOPMENT RIGHTS IN A LAND TO COMPANY FOR RS.21 CRORES.

ALLOTTED SHARES EXCLUSIVELY TO RESPONDENT’S GROUP.   		DIRECTED COMPANY TO RECOVER RS.21 CRORE FROM RESPONDENTS

GAVE OPTION TO PETITIONER EITHER TO SELL THEIR SHARES TO RESPONDENTS AT FAIR VALUE OR TO CONTINUE AS MEMBER OF COMPANY AND APPLY FOR PROPORTIONATE SHARES IN FURTHER ALLOTTED SHARES

13-JUN-2001 		 
2
History of entity/person SUNAIR HOTELS LTD.
History of entity/person KAVEEN GUPTA

History of entity/person SATYA PAL GUPTA

History of entity/person VIPUL GUPTA
  		FRAUDULENT TRANSFER OF DEVELOPMENT RIGHTS IN A LAND TO COMPANY FOR RS.21 CRORES.

ALLOTTED SHARES EXCLUSIVELY TO RESPONDENT’S GROUP.   		DIRECTED COMPANY TO RECOVER RS.21 CRORE FROM RESPONDENTS

GAVE OPTION TO PETITIONER EITHER TO SELL THEIR SHARES TO RESPONDENTS AT FAIR VALUE OR TO CONTINUE AS MEMBER OF COMPANY AND APPLY FOR PROPORTIONATE SHARES IN FURTHER ALLOTTED SHARES

13-JUN-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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