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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: HELD ENTIRE HOTEL COMPLEX TO BE TREATED AS PROPERTY OF COMPANY

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ARJUN SINGH OBEROI
History of entity/person MASHOBRA RESORT LTD.
  		TERMINATED JOINT VENTURE AGREEMENT REGARDING HOTEL COMPLEX ENTERED INTO BETWEEN STATE GOVERNMENT OF HIMACHAL PRADESH AND PETITIONERS.   HELD ENTIRE HOTEL COMPLEX TO BE TREATED AS PROPERTY OF COMPANY

DIRECTED RESPONDENTS TO WITHDRAW THEIR INVESTMENT IN COMPANY AT APPROPRIATE RETURN

DIRECTED BOTH PARTIES TO NOMINATE THEIR DIRECTORS ON BOARD WHO WILL TAKE DECISIONS ON UNANIMOUS BASIS

20-APR-2002 		 
2
History of entity/person ASHOK THAKUR
History of entity/person MASHOBRA RESORT LTD.
  		TERMINATED JOINT VENTURE AGREEMENT REGARDING HOTEL COMPLEX ENTERED INTO BETWEEN STATE GOVERNMENT OF HIMACHAL PRADESH AND PETITIONERS.   HELD ENTIRE HOTEL COMPLEX TO BE TREATED AS PROPERTY OF COMPANY

DIRECTED RESPONDENTS TO WITHDRAW THEIR INVESTMENT IN COMPANY AT APPROPRIATE RETURN

DIRECTED BOTH PARTIES TO NOMINATE THEIR DIRECTORS ON BOARD WHO WILL TAKE DECISIONS ON UNANIMOUS BASIS

20-APR-2002 		 
3
History of entity/person HARSH GUPTA
History of entity/person MASHOBRA RESORT LTD.
  		TERMINATED JOINT VENTURE AGREEMENT REGARDING HOTEL COMPLEX ENTERED INTO BETWEEN STATE GOVERNMENT OF HIMACHAL PRADESH AND PETITIONERS.   HELD ENTIRE HOTEL COMPLEX TO BE TREATED AS PROPERTY OF COMPANY

DIRECTED RESPONDENTS TO WITHDRAW THEIR INVESTMENT IN COMPANY AT APPROPRIATE RETURN

DIRECTED BOTH PARTIES TO NOMINATE THEIR DIRECTORS ON BOARD WHO WILL TAKE DECISIONS ON UNANIMOUS BASIS

20-APR-2002 		 
4
History of entity/person P.R.S.OBEROI
History of entity/person MASHOBRA RESORT LTD.
  		TERMINATED JOINT VENTURE AGREEMENT REGARDING HOTEL COMPLEX ENTERED INTO BETWEEN STATE GOVERNMENT OF HIMACHAL PRADESH AND PETITIONERS.   HELD ENTIRE HOTEL COMPLEX TO BE TREATED AS PROPERTY OF COMPANY

DIRECTED RESPONDENTS TO WITHDRAW THEIR INVESTMENT IN COMPANY AT APPROPRIATE RETURN

DIRECTED BOTH PARTIES TO NOMINATE THEIR DIRECTORS ON BOARD WHO WILL TAKE DECISIONS ON UNANIMOUS BASIS

20-APR-2002 		 
5
History of entity/person S.K.SOOD
History of entity/person MASHOBRA RESORT LTD.
  		TERMINATED JOINT VENTURE AGREEMENT REGARDING HOTEL COMPLEX ENTERED INTO BETWEEN STATE GOVERNMENT OF HIMACHAL PRADESH AND PETITIONERS.   HELD ENTIRE HOTEL COMPLEX TO BE TREATED AS PROPERTY OF COMPANY

DIRECTED RESPONDENTS TO WITHDRAW THEIR INVESTMENT IN COMPANY AT APPROPRIATE RETURN

DIRECTED BOTH PARTIES TO NOMINATE THEIR DIRECTORS ON BOARD WHO WILL TAKE DECISIONS ON UNANIMOUS BASIS

20-APR-2002 		 
6
History of entity/person S.S.MUKHERJEE
History of entity/person MASHOBRA RESORT LTD.
  		TERMINATED JOINT VENTURE AGREEMENT REGARDING HOTEL COMPLEX ENTERED INTO BETWEEN STATE GOVERNMENT OF HIMACHAL PRADESH AND PETITIONERS.   HELD ENTIRE HOTEL COMPLEX TO BE TREATED AS PROPERTY OF COMPANY

DIRECTED RESPONDENTS TO WITHDRAW THEIR INVESTMENT IN COMPANY AT APPROPRIATE RETURN

DIRECTED BOTH PARTIES TO NOMINATE THEIR DIRECTORS ON BOARD WHO WILL TAKE DECISIONS ON UNANIMOUS BASIS

20-APR-2002 		 
7
History of entity/person T.K.SIBAL
History of entity/person MASHOBRA RESORT LTD.
  		TERMINATED JOINT VENTURE AGREEMENT REGARDING HOTEL COMPLEX ENTERED INTO BETWEEN STATE GOVERNMENT OF HIMACHAL PRADESH AND PETITIONERS.   HELD ENTIRE HOTEL COMPLEX TO BE TREATED AS PROPERTY OF COMPANY

DIRECTED RESPONDENTS TO WITHDRAW THEIR INVESTMENT IN COMPANY AT APPROPRIATE RETURN

DIRECTED BOTH PARTIES TO NOMINATE THEIR DIRECTORS ON BOARD WHO WILL TAKE DECISIONS ON UNANIMOUS BASIS

20-APR-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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