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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 PETITIONERS TO APPLY FOR SHARES OR SELL THEIR SHARES TO RESPONDENTS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BAGPAT ENGINEERING CO.LTD.
History of entity/person AJAY SHARMA

History of entity/person ANIL SHARMA

History of entity/person ANUJ SHARMA

History of entity/person ARUN SHARMA

History of entity/person CHHOTE LAL SHARMA

History of entity/person INDIRA SHARMA

History of entity/person K.A.SHARMA

History of entity/person KUSUM LATA SHARMA

History of entity/person RAJIV SHARMA

History of entity/person RAM KISHAN SHARMA

History of entity/person SAROJ SHARMA

History of entity/person SHIV CHARAN SHARMA

History of entity/person VIJAY SHARMA

History of entity/person VINAY SHARMA
  		ALLOTTED SHARES EXCLUSIVELY TO RESPONDENT’S GROUP.   GAVE OPTION TO PETITIONERS TO APPLY FOR SHARES OR SELL THEIR SHARES TO RESPONDENTS

14-MAR-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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