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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 AS DIRECTOR OF COMPANY

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person PUNEET BHAGAT
History of entity/person VENTURE INDIA PROPERTIES PVT.LTD.
  		ILLEGALLY REMOVED THE PETITIONER FROM DIRECTORSHIP OF COMPANY   RESTORED PETITIONER AS DIRECTOR OF COMPANY

15-MAR-2004 		 
2
History of entity/person S.N.YADAV
History of entity/person VENTURE INDIA PROPERTIES PVT.LTD.
  		ILLEGALLY REMOVED THE PETITIONER FROM DIRECTORSHIP OF COMPANY   RESTORED PETITIONER AS DIRECTOR OF COMPANY

15-MAR-2004 		 
3
History of entity/person SUNITA BHAGAT
History of entity/person VENTURE INDIA PROPERTIES PVT.LTD.
  		ILLEGALLY REMOVED THE PETITIONER FROM DIRECTORSHIP OF COMPANY   RESTORED PETITIONER AS DIRECTOR OF COMPANY

15-MAR-2004 		 
4
History of entity/person YUDHISTER PAL SHARMA
History of entity/person VENTURE INDIA PROPERTIES PVT.LTD.
  		ILLEGALLY REMOVED THE PETITIONER FROM DIRECTORSHIP OF COMPANY   RESTORED PETITIONER AS DIRECTOR OF COMPANY

15-MAR-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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