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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: ACTS OF RESPONDENTS HELD AS ACTS OF OPPRESSION AND DIRECTED RESPONDENT TO PURCHASE SHARES OF PETITIONERS AT A FAIR PRICE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ANIL KUMAR AGGARWAL
History of entity/person KAMRUP DEVELOPERS PVT.LTD.
  		ALLOTTED SHARES IN EXCLUSION OF PETITIONERS TO CONVERT THEIR EQUALITY INTO MINORITY   ACTS OF RESPONDENTS HELD AS ACTS OF OPPRESSION AND DIRECTED RESPONDENT TO PURCHASE SHARES OF PETITIONERS AT A FAIR PRICE

31-DEC-2001 		 
2
History of entity/person ASHOK KUMAR AGGARWAL
History of entity/person KAMRUP DEVELOPERS PVT.LTD.
  		ALLOTTED SHARES IN EXCLUSION OF PETITIONERS TO CONVERT THEIR EQUALITY INTO MINORITY   ACTS OF RESPONDENTS HELD AS ACTS OF OPPRESSION AND DIRECTED RESPONDENT TO PURCHASE SHARES OF PETITIONERS AT A FAIR PRICE

31-DEC-2001 		 
3
History of entity/person BHAJAN LAL AGGARWAL
History of entity/person KAMRUP DEVELOPERS PVT.LTD.
  		ALLOTTED SHARES IN EXCLUSION OF PETITIONERS TO CONVERT THEIR EQUALITY INTO MINORITY   ACTS OF RESPONDENTS HELD AS ACTS OF OPPRESSION AND DIRECTED RESPONDENT TO PURCHASE SHARES OF PETITIONERS AT A FAIR PRICE

31-DEC-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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