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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: SET ASIDE TRANSFER OF IMPUGNED SHARES AND DIRECTED COMPANY TO REFUND THE CONSIDERATION TO SECOND RESPONDENT

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BRAEMORE ESTATES LTD.,THE
  TRANSFERRED THE SHARES HELD BY COMPANY TO ONE OF THE RESPONDENT.   SET ASIDE TRANSFER OF IMPUGNED SHARES AND DIRECTED COMPANY TO REFUND THE CONSIDERATION TO SECOND RESPONDENT

09-AUG-2002 		 
2
History of entity/person KANTHIMATHY PLANTATIONS PVT.LTD.,THE
History of entity/person D.PARAMESWARAN

History of entity/person S.KRISHNA SARMA

History of entity/person T.P.NAIR
  		TRANSFERRED THE SHARES HELD BY COMPANY TO ONE OF THE RESPONDENT.   SET ASIDE TRANSFER OF IMPUGNED SHARES AND DIRECTED COMPANY TO REFUND THE CONSIDERATION TO SECOND RESPONDENT

09-AUG-2002 		 
3
History of entity/person PEERMADE TEA CO.LTD.,THE
  TRANSFERRED THE SHARES HELD BY COMPANY TO ONE OF THE RESPONDENT.   SET ASIDE TRANSFER OF IMPUGNED SHARES AND DIRECTED COMPANY TO REFUND THE CONSIDERATION TO SECOND RESPONDENT

09-AUG-2002 		 
4
History of entity/person PENINSULAR PLANTATIONS LTD.,THE
  TRANSFERRED THE SHARES HELD BY COMPANY TO ONE OF THE RESPONDENT.   SET ASIDE TRANSFER OF IMPUGNED SHARES AND DIRECTED COMPANY TO REFUND THE CONSIDERATION TO SECOND RESPONDENT

09-AUG-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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