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: REINSTATED MANAGING DIRECTOR TO HIS POSITION

S.No.

PERSON

ENTITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

1

History of entity/person

AJIT SINGH

History of entity/person

DHRUV THEATRES & PRODUCTIONS PVT.LTD.

ILLEGALLY REMOVED THE MANAGING DIRECTOR

ILLEGALLY ALLOTTED SHARES TO HIS FAMILY MEMBERS WITHOUT HOLDING ANY BOARD MEETING.

NO TRUST / MUTUAL CONFIDENCE BETWEEN THE PARTIES

REINSTATED MANAGING DIRECTOR TO HIS POSITION

ALLOTMENT OF SHARES TO RESPONDENT SET ASIDE

GAVE OPTION TO PETITIONER TO SELL THEIR SHARES TO RESPONDENTS AT FAIR VALUE

01-JUL-2004

2

History of entity/person

MADHU SINGH

History of entity/person

DHRUV THEATRES & PRODUCTIONS PVT.LTD.

ILLEGALLY REMOVED THE MANAGING DIRECTOR

ILLEGALLY ALLOTTED SHARES TO HIS FAMILY MEMBERS WITHOUT HOLDING ANY BOARD MEETING.

NO TRUST / MUTUAL CONFIDENCE BETWEEN THE PARTIES

REINSTATED MANAGING DIRECTOR TO HIS POSITION

ALLOTMENT OF SHARES TO RESPONDENT SET ASIDE

GAVE OPTION TO PETITIONER TO SELL THEIR SHARES TO RESPONDENTS AT FAIR VALUE

01-JUL-2004

3

History of entity/person

NIKHILESH SINGH

History of entity/person

DHRUV THEATRES & PRODUCTIONS PVT.LTD.

ILLEGALLY REMOVED THE MANAGING DIRECTOR

ILLEGALLY ALLOTTED SHARES TO HIS FAMILY MEMBERS WITHOUT HOLDING ANY BOARD MEETING.

NO TRUST / MUTUAL CONFIDENCE BETWEEN THE PARTIES

REINSTATED MANAGING DIRECTOR TO HIS POSITION

ALLOTMENT OF SHARES TO RESPONDENT SET ASIDE

GAVE OPTION TO PETITIONER TO SELL THEIR SHARES TO RESPONDENTS AT FAIR VALUE

01-JUL-2004

4

History of entity/person

RAVINDER SINGH

History of entity/person

DHRUV THEATRES & PRODUCTIONS PVT.LTD.

ILLEGALLY REMOVED THE MANAGING DIRECTOR

ILLEGALLY ALLOTTED SHARES TO HIS FAMILY MEMBERS WITHOUT HOLDING ANY BOARD MEETING.

NO TRUST / MUTUAL CONFIDENCE BETWEEN THE PARTIES

REINSTATED MANAGING DIRECTOR TO HIS POSITION

ALLOTMENT OF SHARES TO RESPONDENT SET ASIDE

GAVE OPTION TO PETITIONER TO SELL THEIR SHARES TO RESPONDENTS AT FAIR VALUE

01-JUL-2004

5

History of entity/person

SIDHARTH SINGH

History of entity/person

DHRUV THEATRES & PRODUCTIONS PVT.LTD.

ILLEGALLY REMOVED THE MANAGING DIRECTOR

ILLEGALLY ALLOTTED SHARES TO HIS FAMILY MEMBERS WITHOUT HOLDING ANY BOARD MEETING.

NO TRUST / MUTUAL CONFIDENCE BETWEEN THE PARTIES

REINSTATED MANAGING DIRECTOR TO HIS POSITION

ALLOTMENT OF SHARES TO RESPONDENT SET ASIDE

GAVE OPTION TO PETITIONER TO SELL THEIR SHARES TO RESPONDENTS AT FAIR VALUE

01-JUL-2004

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

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