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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: MISMANAGED AFFAIRS OF THE COMPANY

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
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 		 
2
History of entity/person CAPARO INDIA LTD.
  DIRECTORS ACTED IN CONTRARY TO FIDUCIARY RELATIONSHIP WITH COMPANY.

FINANCIAL IRREGULARITIES IN THE AFFAIRS OF THE COMPANY   		DIRECTED RESPONDENT TO FILE REPLY TO PETITION

01-OCT-2003 		 
3
History of entity/person CAPARO MARUTI LTD.
History of entity/person AMBER PAUL

History of entity/person ANGAD PAUL

History of entity/person ANIL KUMAR ASTHANA

History of entity/person COLIN G.STEELE
  		DIRECTORS ACTED IN CONTRARY TO FIDUCIARY RELATIONSHIP WITH COMPANY.

FINANCIAL IRREGULARITIES IN THE AFFAIRS OF THE COMPANY   		DIRECTED RESPONDENT TO FILE REPLY TO PETITION

01-OCT-2003 		 
4
History of entity/person DASIKA INDUSTRIAL CHEMICALS PVT.LTD.
History of entity/person D.GOPALAKRISHNA

History of entity/person D.NAGAPADMINI

History of entity/person G.V.SUBBA RAO

History of entity/person T.VISWANATHAM
  		MANIPULATION OF ACCOUNTS TO DIVERT FUNDS OF COMPANY

FAILED TO HOLD MEETINGS.

ILLEGAL INDUCTION OF THREE RESPONDENTS AS DIRECTORS OF COMPANY.

ILLEGAL ALLOTMENT OF SHARES.   		DISPUTES SETTLED THROUGH MEMORANDUM OF UNDERSTANDING

22-MAY-2002 		 
5
History of entity/person DATAPRO ELECTRONICS PVT.LTD.
History of entity/person NEELESH RAHEJA

History of entity/person POONAM ARORA

History of entity/person RAHUL ARORA

History of entity/person RAJEEV ARORA

History of entity/person ROHIT ARORA
  		REQUISITION FILED TO SET ASIDE ISSUANCE OF BONUS SHARES.

DIRECTORS ACTED IN CONTRARY TO FIDUCIARY RELATIONSHIP WITH COMPANY.   		DIRECTED RESPONDENT TO FILE REPLY TO PETITION

08-JUL-2004 		 
6
History of entity/person DATAPRO INFOWORLD LTD.
History of entity/person AVINASH D.NARULA

History of entity/person CHETAN D.KADAM

History of entity/person DEEPAK KAMDAR

History of entity/person NEELESH RAHEJA

History of entity/person POONAM ARORA

History of entity/person RAHUL ARORA

History of entity/person RAJEEV ARORA

History of entity/person ROHIT ARORA
  		REQUISITION FILED TO SET ASIDE ISSUANCE OF BONUS SHARES.

DIRECTORS ACTED IN CONTRARY TO FIDUCIARY RELATIONSHIP WITH COMPANY.   		DIRECTED RESPONDENT TO FILE REPLY TO PETITION

08-JUL-2004 		 
7
History of entity/person HIND SAMACHAR LTD.,THE
  PETITION FILED FOR ALLEGED ACTS OF OPPRESSION AND MISMANAGEMENT IN THE COMPANY   PETITION TO BE HEARD ON LATER DATE

05-DEC-2000 		 
8
History of entity/person JAIPAL GUPTA SONS PVT.LTD.
  ISSUED BONUS SHARES IN CONTRAVENTION OF PROVISIONS OF ARTICLES OF ASSOCIATIONS

REMOVED NAME OF PETITIONERS FROM REGISTER OF SHAREHOLDERS WITHOUT GIVING THEM APPROPRIATE NOTICE.

DISASSOCIATED NOMINEES OF PETITIONER FROM BOARD OF COMPANY

ISSUED FURTHER SHARES TO PREFERENCE SHAREHOLDERS IN EXCLUSION OF PETITIONERS.   		DIRECTED COMPANY TO RESTORE NAME OF PETITIONER AS SHAREHOLDER

DIRECTED RESPONDENTS TO TRANSFER SHARES PROPORTIONATELY TO PETITIONERS IN RATIO OF SHARES ALREADY HELD BY THEM

DIRECTED COMPANY TO APPOINT NOMINEE OF PETITIONER ON BOARD OF COMPANY

HELD ISSUE OF BONUS SHARES ON VOID

28-MAR-2001 		 
9
History of entity/person LOGICON TECHNISOLUTIONS PVT.LTD.
  REQUISITION FILED TO SET ASIDE ISSUANCE OF BONUS SHARES.

DIRECTORS ACTED IN CONTRARY TO FIDUCIARY RELATIONSHIP WITH COMPANY.   		DIRECTED RESPONDENT TO FILE REPLY TO PETITION

08-JUL-2004 		 
10
History of entity/person MASHOBRA RESORT LTD.
History of entity/person ARJUN SINGH OBEROI

History of entity/person ASHOK THAKUR

History of entity/person HARSH GUPTA

History of entity/person P.R.S.OBEROI

History of entity/person S.K.SOOD

History of entity/person S.S.MUKHERJEE

History of entity/person T.K.SIBAL
  		TERMINATED JOINT VENTURE AGREEMENT REGARDING HOTEL COMPLEX ENTERED INTO BETWEEN STATE GOVERNMENT OF HIMACHAL PRADESH AND PETITIONERS.   HELD ENTIRE HOTEL COMPLEX TO BE TREATED AS PROPERTY OF COMPANY

DIRECTED RESPONDENTS TO WITHDRAW THEIR INVESTMENT IN COMPANY AT APPROPRIATE RETURN

DIRECTED BOTH PARTIES TO NOMINATE THEIR DIRECTORS ON BOARD WHO WILL TAKE DECISIONS ON UNANIMOUS BASIS

20-APR-2002 		 
11
History of entity/person NATIONAL TEXTILE CORP.(U.P.) LTD.
  CONDUCTED AFFAIRS OF COMPANY IN A MANNER DETRIMENTAL TO THE INTEREST OF COMPANY   DIRECTED PETITIONER TO ENTER INTO SETTLEMENT WITH WORKERS OF COMPANY AND TO RESPONDENTS TO SELL OFF THEIR INVESTMENT IN COMPANY

01-MAY-2002 		 
12
History of entity/person NATIONAL TEXTILE CORP.LTD.
  CONDUCTED AFFAIRS OF COMPANY IN A MANNER DETRIMENTAL TO THE INTEREST OF COMPANY   DIRECTED PETITIONER TO ENTER INTO SETTLEMENT WITH WORKERS OF COMPANY AND TO RESPONDENTS TO SELL OFF THEIR INVESTMENT IN COMPANY

01-MAY-2002 		 
13
History of entity/person NETPRO TECHNOLOGIES PVT.LTD.
  REQUISITION FILED TO SET ASIDE ISSUANCE OF BONUS SHARES.

DIRECTORS ACTED IN CONTRARY TO FIDUCIARY RELATIONSHIP WITH COMPANY.   		DIRECTED RESPONDENT TO FILE REPLY TO PETITION

08-JUL-2004 		 
14
History of entity/person RAJARAM CORN PRODUCTS (PUNJAB) LTD.
History of entity/person NEELAM GUPTA

History of entity/person RASHI GUPTA

History of entity/person RENA GUPTA

History of entity/person SUBODH KUMAR GUPTA
  		FAILED TO DELIVER SHARE CERTIFICATE IN RESPECT OF SHARES ISSUED.

FAILED TO ISSUE NOTICE OF GENERAL MEETING.

DISPOSED OFF ASSETS OF COMPANY IN A MANNER WHICH MADE THE COMPANY, A SHELL COMPANY   		DIRECTED COMPANY TO ISSUE DUPLICATE SHARE CERTIFICATES IN RESPECT OF SHARES ALLOTTED TO PETITIONERS

DIRECTED RESPONDENTS TO SEND NOTICE OF ALL MEETINGS THROUGH REGISTERED A.D

GAVE OPTION TO PETITIONER TO GET THEIR INVESTMENT RETURNED ON FAIR VALUE BASIS

27-JAN-2001 		 
15
History of entity/person SUN AERO LTD.
History of entity/person KAVEEN GUPTA

History of entity/person SATYA PAL GUPTA

History of entity/person VIPUL GUPTA
  		FRAUDULENT TRANSFER OF DEVELOPMENT RIGHTS IN A LAND TO COMPANY FOR RS.21 CRORES.

ALLOTTED SHARES EXCLUSIVELY TO RESPONDENT’S GROUP.   		DIRECTED COMPANY TO RECOVER RS.21 CRORE FROM RESPONDENTS

GAVE OPTION TO PETITIONER EITHER TO SELL THEIR SHARES TO RESPONDENTS AT FAIR VALUE OR TO CONTINUE AS MEMBER OF COMPANY AND APPLY FOR PROPORTIONATE SHARES IN FURTHER ALLOTTED SHARES

13-JUN-2001 		 
16
History of entity/person SUNAIR HOTELS LTD.
History of entity/person KAVEEN GUPTA

History of entity/person SATYA PAL GUPTA

History of entity/person VIPUL GUPTA
  		FRAUDULENT TRANSFER OF DEVELOPMENT RIGHTS IN A LAND TO COMPANY FOR RS.21 CRORES.

ALLOTTED SHARES EXCLUSIVELY TO RESPONDENT’S GROUP.   		DIRECTED COMPANY TO RECOVER RS.21 CRORE FROM RESPONDENTS

GAVE OPTION TO PETITIONER EITHER TO SELL THEIR SHARES TO RESPONDENTS AT FAIR VALUE OR TO CONTINUE AS MEMBER OF COMPANY AND APPLY FOR PROPORTIONATE SHARES IN FURTHER ALLOTTED SHARES

13-JUN-2001 		 
17
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 		 
18
History of entity/person SWADESHI POLYTEX LTD.
  CONDUCTED AFFAIRS OF COMPANY IN A MANNER DETRIMENTAL TO THE INTEREST OF COMPANY   DIRECTED PETITIONER TO ENTER INTO SETTLEMENT WITH WORKERS OF COMPANY AND TO RESPONDENTS TO SELL OFF THEIR INVESTMENT IN COMPANY

01-MAY-2002 		 
19
History of entity/person TINPLATE DEALERS ASSOCIATION PVT.LTD.
History of entity/person BRIJ RAJ KAPOOR

History of entity/person MAHESH NARAIN

History of entity/person PUSHPA SATYASHEIL

History of entity/person SATYASHEIL GUPTA

History of entity/person SAVITRI GUPTA

History of entity/person SHASHI KANT GUPTA

History of entity/person VIKARAMSHEIL GUPTA
  		ISSUED BONUS SHARES IN CONTRAVENTION OF PROVISIONS OF ARTICLES OF ASSOCIATIONS

REMOVED NAME OF PETITIONERS FROM REGISTER OF SHAREHOLDERS WITHOUT GIVING THEM APPROPRIATE NOTICE.

DISASSOCIATED NOMINEES OF PETITIONER FROM BOARD OF COMPANY

ISSUED FURTHER SHARES TO PREFERENCE SHAREHOLDERS IN EXCLUSION OF PETITIONERS.   		DIRECTED COMPANY TO RESTORE NAME OF PETITIONER AS SHAREHOLDER

DIRECTED RESPONDENTS TO TRANSFER SHARES PROPORTIONATELY TO PETITIONERS IN RATIO OF SHARES ALREADY HELD BY THEM

DIRECTED COMPANY TO APPOINT NOMINEE OF PETITIONER ON BOARD OF COMPANY

HELD ISSUE OF BONUS SHARES ON VOID

28-MAR-2001 		 
20
History of entity/person UDIT PROPERTY CO.
  ISSUED BONUS SHARES IN CONTRAVENTION OF PROVISIONS OF ARTICLES OF ASSOCIATIONS

REMOVED NAME OF PETITIONERS FROM REGISTER OF SHAREHOLDERS WITHOUT GIVING THEM APPROPRIATE NOTICE.

DISASSOCIATED NOMINEES OF PETITIONER FROM BOARD OF COMPANY

ISSUED FURTHER SHARES TO PREFERENCE SHAREHOLDERS IN EXCLUSION OF PETITIONERS.   		DIRECTED COMPANY TO RESTORE NAME OF PETITIONER AS SHAREHOLDER

DIRECTED RESPONDENTS TO TRANSFER SHARES PROPORTIONATELY TO PETITIONERS IN RATIO OF SHARES ALREADY HELD BY THEM

DIRECTED COMPANY TO APPOINT NOMINEE OF PETITIONER ON BOARD OF COMPANY

HELD ISSUE OF BONUS SHARES ON VOID

28-MAR-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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