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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/PERSONS: DEFAULT REGARDING TRANSFER/TRANSMISSION OF SHARES OF COMPANY

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 CACHAR NATIVE JOINT STOCK CO.LTD.
History of entity/person AJIT KUMAR GOSWAMI

History of entity/person BADDHADEB SEN

History of entity/person BASUDEB GUPTA

History of entity/person BIBHAS CHANDRA GUPTA

History of entity/person BRAJA MOHAN GUPTA

History of entity/person DIBYAJYOTI NARAYAN DUTTA

History of entity/person HAMIR KUMAR ROY CHOWDHURY

History of entity/person SUBHA MOHAN DEB
  		FAILED TO REGISTER TRANSFER OF 177 SHARES OF PETITIONER

ACCEPTED UNPAID AMOUNT ON 400 SHARES OF RESPONDENT TO INCREASE PAID UP CAPITAL OF COMPANY   		DIRECTED COMPANY TO RETURN TRANSFER INSTRUMENT BEING DEFECTIVE AND REGISTER THEM WITHIN 15 DAYS OF RELODGEMENT OF PROPER TRANSFER DEED

DIRECTED COMPANY NOT TO ALLOW VOTING ON 400 SHARES TILL DISPOSAL OF APPEAL BEFORE GAUHATI HIGH COURT

01-NOV-2001 		 
3
History of entity/person FIREBRICKS & POTTERIES PVT.LTD.
History of entity/person D.BALAKRISHNAN

History of entity/person D.GOPINATH

History of entity/person D.SAMPATH

History of entity/person D.VASUDEVAN

History of entity/person NAVEEN R.SHETTY

History of entity/person R.N.SHETTY

History of entity/person SATISH R.SHETTY

History of entity/person SUNIL R.SHETTY
  		TRANSFERRED SHARES TO AN OUTSIDER IN CONTRAVENTION OF PROVISIONS OF ARTICLES.

DISPUTE REGARDING MISMANAGEMENT OF COMPANY / DIVERSION OF FUNDS   		GAVE OPTION TO PETITIONER TO SELL THEIR SHARES TO RESPONDENTS AT FAIR VALUE

28-FEB-2002 		 
4
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 		 
5
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 		 
6
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 		 
7
History of entity/person PEREIRA & ROCHE PVT.LTD.
History of entity/person BONAVENTURE ROCHE

History of entity/person HILWIAH ROCHE

History of entity/person KASTURI MUTHUKRISHNAN

History of entity/person PREMA ROCHE

History of entity/person S.VELAYUTHAN

History of entity/person SAMSUDEEN
  		FAILED TO TRANSMIT THE SHARES IN FAVOUR OF PETITIONER.   DIRECTED COMPANY TO TRANSMIT SHARES IN FAVOUR OF PETITIONERS

GAVE OPTION TO PETITIONERS EITHER TO SELL THEIR SHARES TO RESPONDENTS OR TO BUY SHARES OF RESPONDENTS

23-MAY-2002 		 
8
History of entity/person SURMA VALLEY STOCK LTD.
  FAILED TO REGISTER TRANSFER OF 177 SHARES OF PETITIONER

ACCEPTED UNPAID AMOUNT ON 400 SHARES OF RESPONDENT TO INCREASE PAID UP CAPITAL OF COMPANY   		DIRECTED COMPANY TO RETURN TRANSFER INSTRUMENT BEING DEFECTIVE AND REGISTER THEM WITHIN 15 DAYS OF RELODGEMENT OF PROPER TRANSFER DEED

DIRECTED COMPANY NOT TO ALLOW VOTING ON 400 SHARES TILL DISPOSAL OF APPEAL BEFORE GAUHATI HIGH COURT

01-NOV-2001 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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