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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: RESTORED PETITIONER TO POSITION OF DIRECTOR WITH AN OPTION TO SELL OFF HIS ENTIRE SHAREHOLDING

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DAVENDRA KUMAR JAIN
History of entity/person DISHA RESEARCH & MARKETING SERVICES PVT.LTD.
  		REFUSED TO RENDER ACCOUNTS TO PETITIONER.

ILLEGALLY REMOVED THE PETITIONER FROM DIRECTORSHIP OF COMPANY   		ALL MEETINGS HELD WITHOUT PETITIONER SET ASIDE

RESTORED PETITIONER TO POSITION OF DIRECTOR WITH AN OPTION TO SELL OFF HIS ENTIRE SHAREHOLDING

15-JUL-2004 		 
2
History of entity/person JAYANT JAIN
History of entity/person DISHA RESEARCH & MARKETING SERVICES PVT.LTD.
  		REFUSED TO RENDER ACCOUNTS TO PETITIONER.

ILLEGALLY REMOVED THE PETITIONER FROM DIRECTORSHIP OF COMPANY   		ALL MEETINGS HELD WITHOUT PETITIONER SET ASIDE

RESTORED PETITIONER TO POSITION OF DIRECTOR WITH AN OPTION TO SELL OFF HIS ENTIRE SHAREHOLDING

15-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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