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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: MATTER ADJOURNED TILL NEW VALUER APPOINTED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CONSULTING ENGINEERING SERVICES (INDIA) LTD.
History of entity/person P.GHOSH

History of entity/person P.K.DATTA

History of entity/person P.K.SAHA

History of entity/person R.N.BANERJI

History of entity/person S.C.PAUL

History of entity/person S.GHOSH

History of entity/person S.S.CHAKRABORTY
 
DISPUTE REGARDING FAIR VALUE AT WHICH PETITIONER WILL SELL AND RESPONDENT WILL PURCHASE THE SHARES.   MATTER ADJOURNED TILL NEW VALUER APPOINTED

23-JAN-2002
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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