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Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

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.

PERSON

S.
No.		 DATE OF ORDER PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
101 07-NOV-2002
History of entity/person   M.GIRIJA RAJARAM 
History of entity/person GULF OLEFINES PVT.LTD.
  		CLB  FAILED TO HOLD MEETINGS.

ILLEGALLY REMOVED PETITIONER AND APPOINTED RESPONDENT AS DIRECTOR.

ILLEGALLY ALLOTTED SHARES TO RESPONDENTS

INVESTED FUNDS / ENCUMBERED ASSETS OF COMPANY WITHOUT AUTHORITY OF BOARD.

VIOLATED PROVISIONS OF CENTRAL EXCISE ACT  		DIRECTED COMPANY TO ALLOT ADDITIONAL SHARES TO PETITIONER IN PROPORTION OF THEIR SHAREHOLDING

DIRECTED TO HOLD GENERAL MEETING FOR APPOINTMENT OF DIRECTORS TO MANAGE AFFAIRS OF COMPANY

07-NOV-2002 		 
102 07-NOV-2002
History of entity/person   M.GIRIJA RAJARAM 
History of entity/person PRASANNA INVESTMENTS PVT.LTD.
  		CLB  ALLOTTED SHARES EXCLUSIVELY TO RESPONDENT’S GROUP.

BOARD / GENERAL MEETING NOT HELD  		DIRECTED RESPONDENTS TO ALLOT SHARES TO PETITIONERS ACCORDING TO THEIR ENTITLEMENT.

DIRECTED TO HOLD GENERAL MEETING FOR APPOINTMENT OF DIRECTORS TO MANAGE AFFAIRS OF COMPANY

07-NOV-2002 		 
103 07-NOV-2002
History of entity/person   M.KRISHNA MOHAN 
History of entity/person PRASANNA INVESTMENTS PVT.LTD.
  		CLB  ALLOTTED SHARES EXCLUSIVELY TO RESPONDENT’S GROUP.

BOARD / GENERAL MEETING NOT HELD  		DIRECTED RESPONDENTS TO ALLOT SHARES TO PETITIONERS ACCORDING TO THEIR ENTITLEMENT.

DIRECTED TO HOLD GENERAL MEETING FOR APPOINTMENT OF DIRECTORS TO MANAGE AFFAIRS OF COMPANY

07-NOV-2002 		 
104 07-NOV-2002
History of entity/person   M.KRISHNA MOHAN 
History of entity/person GULF OLEFINES PVT.LTD.
  		CLB  FAILED TO HOLD MEETINGS.

ILLEGALLY REMOVED PETITIONER AND APPOINTED RESPONDENT AS DIRECTOR.

ILLEGALLY ALLOTTED SHARES TO RESPONDENTS

INVESTED FUNDS / ENCUMBERED ASSETS OF COMPANY WITHOUT AUTHORITY OF BOARD.

VIOLATED PROVISIONS OF CENTRAL EXCISE ACT  		DIRECTED COMPANY TO ALLOT ADDITIONAL SHARES TO PETITIONER IN PROPORTION OF THEIR SHAREHOLDING

DIRECTED TO HOLD GENERAL MEETING FOR APPOINTMENT OF DIRECTORS TO MANAGE AFFAIRS OF COMPANY

07-NOV-2002 		 
105 07-NOV-2002
History of entity/person   M.M. SUBRAHMANYAM 
History of entity/person MANNARIAH & SONS PVT.LTD.
  		CLB  ALLOTTED FURTHER SHARES ON RIGHT BASIS IN EXCLUSION OF PETITIONERS.

DISASSOCIATED PETITIONERS FROM THE BOARD OF COMPANY FOR NOT ATTENDING BOARD MEETINGS.  		GAVE OPTION TO PETITIONERS TO APPLY FOR PROPORTIONATE SHARES.

DIRECTED TO INDUCT PETITIONERS IN BOARD OF COMPANY

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

07-NOV-2002 		 
106 07-NOV-2002
History of entity/person   M.M.SHANKARANARAYANAN 
History of entity/person MANNARIAH & SONS PVT.LTD.
  		CLB  ALLOTTED FURTHER SHARES ON RIGHT BASIS IN EXCLUSION OF PETITIONERS.

DISASSOCIATED PETITIONERS FROM THE BOARD OF COMPANY FOR NOT ATTENDING BOARD MEETINGS.  		GAVE OPTION TO PETITIONERS TO APPLY FOR PROPORTIONATE SHARES.

DIRECTED TO INDUCT PETITIONERS IN BOARD OF COMPANY

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

07-NOV-2002 		 
107 07-NOV-2002
History of entity/person   M.PADMAPRIYA 
History of entity/person PRASANNA INVESTMENTS PVT.LTD.
  		CLB  ALLOTTED SHARES EXCLUSIVELY TO RESPONDENT’S GROUP.

BOARD / GENERAL MEETING NOT HELD  		DIRECTED RESPONDENTS TO ALLOT SHARES TO PETITIONERS ACCORDING TO THEIR ENTITLEMENT.

DIRECTED TO HOLD GENERAL MEETING FOR APPOINTMENT OF DIRECTORS TO MANAGE AFFAIRS OF COMPANY

07-NOV-2002 		 
108 07-NOV-2002
History of entity/person   M.PADMAPRIYA 
History of entity/person GULF OLEFINES PVT.LTD.
  		CLB  FAILED TO HOLD MEETINGS.

ILLEGALLY REMOVED PETITIONER AND APPOINTED RESPONDENT AS DIRECTOR.

ILLEGALLY ALLOTTED SHARES TO RESPONDENTS

INVESTED FUNDS / ENCUMBERED ASSETS OF COMPANY WITHOUT AUTHORITY OF BOARD.

VIOLATED PROVISIONS OF CENTRAL EXCISE ACT  		DIRECTED COMPANY TO ALLOT ADDITIONAL SHARES TO PETITIONER IN PROPORTION OF THEIR SHAREHOLDING

DIRECTED TO HOLD GENERAL MEETING FOR APPOINTMENT OF DIRECTORS TO MANAGE AFFAIRS OF COMPANY

07-NOV-2002 		 
109 07-NOV-2002
History of entity/person   M.S. PRAKASH 
History of entity/person MANNARIAH & SONS PVT.LTD.
  		CLB  ALLOTTED FURTHER SHARES ON RIGHT BASIS IN EXCLUSION OF PETITIONERS.

DISASSOCIATED PETITIONERS FROM THE BOARD OF COMPANY FOR NOT ATTENDING BOARD MEETINGS.  		GAVE OPTION TO PETITIONERS TO APPLY FOR PROPORTIONATE SHARES.

DIRECTED TO INDUCT PETITIONERS IN BOARD OF COMPANY

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

07-NOV-2002 		 
110 07-NOV-2002
History of entity/person   M.S.MEENAKSHI 
History of entity/person MANNARIAH & SONS PVT.LTD.
  		CLB  ALLOTTED FURTHER SHARES ON RIGHT BASIS IN EXCLUSION OF PETITIONERS.

DISASSOCIATED PETITIONERS FROM THE BOARD OF COMPANY FOR NOT ATTENDING BOARD MEETINGS.  		GAVE OPTION TO PETITIONERS TO APPLY FOR PROPORTIONATE SHARES.

DIRECTED TO INDUCT PETITIONERS IN BOARD OF COMPANY

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

07-NOV-2002 		 
111 07-NOV-2002
History of entity/person   M.S.RAJARAM 
History of entity/person GULF OLEFINES PVT.LTD.
  		CLB  FAILED TO HOLD MEETINGS.

ILLEGALLY REMOVED PETITIONER AND APPOINTED RESPONDENT AS DIRECTOR.

ILLEGALLY ALLOTTED SHARES TO RESPONDENTS

INVESTED FUNDS / ENCUMBERED ASSETS OF COMPANY WITHOUT AUTHORITY OF BOARD.

VIOLATED PROVISIONS OF CENTRAL EXCISE ACT  		DIRECTED COMPANY TO ALLOT ADDITIONAL SHARES TO PETITIONER IN PROPORTION OF THEIR SHAREHOLDING

DIRECTED TO HOLD GENERAL MEETING FOR APPOINTMENT OF DIRECTORS TO MANAGE AFFAIRS OF COMPANY

07-NOV-2002 		 
112 07-NOV-2002
History of entity/person   M.S.RAJARAM 
History of entity/person PRASANNA INVESTMENTS PVT.LTD.
  		CLB  ALLOTTED SHARES EXCLUSIVELY TO RESPONDENT’S GROUP.

BOARD / GENERAL MEETING NOT HELD  		DIRECTED RESPONDENTS TO ALLOT SHARES TO PETITIONERS ACCORDING TO THEIR ENTITLEMENT.

DIRECTED TO HOLD GENERAL MEETING FOR APPOINTMENT OF DIRECTORS TO MANAGE AFFAIRS OF COMPANY

07-NOV-2002 		 
113 07-NOV-2002
History of entity/person   M.S.RAJARAM 
History of entity/person MANNARIAH & SONS PVT.LTD.
  		CLB  ALLOTTED FURTHER SHARES ON RIGHT BASIS IN EXCLUSION OF PETITIONERS.

DISASSOCIATED PETITIONERS FROM THE BOARD OF COMPANY FOR NOT ATTENDING BOARD MEETINGS.  		GAVE OPTION TO PETITIONERS TO APPLY FOR PROPORTIONATE SHARES.

DIRECTED TO INDUCT PETITIONERS IN BOARD OF COMPANY

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

07-NOV-2002 		 
114 07-NOV-2002
History of entity/person   M.VENKATARAMAN 
History of entity/person GULF OLEFINES PVT.LTD.
  		CLB  FAILED TO HOLD MEETINGS.

ILLEGALLY REMOVED PETITIONER AND APPOINTED RESPONDENT AS DIRECTOR.

ILLEGALLY ALLOTTED SHARES TO RESPONDENTS

INVESTED FUNDS / ENCUMBERED ASSETS OF COMPANY WITHOUT AUTHORITY OF BOARD.

VIOLATED PROVISIONS OF CENTRAL EXCISE ACT  		DIRECTED COMPANY TO ALLOT ADDITIONAL SHARES TO PETITIONER IN PROPORTION OF THEIR SHAREHOLDING

DIRECTED TO HOLD GENERAL MEETING FOR APPOINTMENT OF DIRECTORS TO MANAGE AFFAIRS OF COMPANY

07-NOV-2002 		 
115 07-NOV-2002
History of entity/person   R.KALYANARAMAN 
History of entity/person GULF OLEFINES PVT.LTD.
  		CLB  FAILED TO HOLD MEETINGS.

ILLEGALLY REMOVED PETITIONER AND APPOINTED RESPONDENT AS DIRECTOR.

ILLEGALLY ALLOTTED SHARES TO RESPONDENTS

INVESTED FUNDS / ENCUMBERED ASSETS OF COMPANY WITHOUT AUTHORITY OF BOARD.

VIOLATED PROVISIONS OF CENTRAL EXCISE ACT  		DIRECTED COMPANY TO ALLOT ADDITIONAL SHARES TO PETITIONER IN PROPORTION OF THEIR SHAREHOLDING

DIRECTED TO HOLD GENERAL MEETING FOR APPOINTMENT OF DIRECTORS TO MANAGE AFFAIRS OF COMPANY

07-NOV-2002 		 
116 07-NOV-2002
History of entity/person   R.PATTABHIRAMAN 
History of entity/person GULF OLEFINES PVT.LTD.
  		CLB  FAILED TO HOLD MEETINGS.

ILLEGALLY REMOVED PETITIONER AND APPOINTED RESPONDENT AS DIRECTOR.

ILLEGALLY ALLOTTED SHARES TO RESPONDENTS

INVESTED FUNDS / ENCUMBERED ASSETS OF COMPANY WITHOUT AUTHORITY OF BOARD.

VIOLATED PROVISIONS OF CENTRAL EXCISE ACT  		DIRECTED COMPANY TO ALLOT ADDITIONAL SHARES TO PETITIONER IN PROPORTION OF THEIR SHAREHOLDING

DIRECTED TO HOLD GENERAL MEETING FOR APPOINTMENT OF DIRECTORS TO MANAGE AFFAIRS OF COMPANY

07-NOV-2002 		 
117 07-NOV-2002
History of entity/person   R.SRINIVASAN 
History of entity/person GULF OLEFINES PVT.LTD.
  		CLB  FAILED TO HOLD MEETINGS.

ILLEGALLY REMOVED PETITIONER AND APPOINTED RESPONDENT AS DIRECTOR.

ILLEGALLY ALLOTTED SHARES TO RESPONDENTS

INVESTED FUNDS / ENCUMBERED ASSETS OF COMPANY WITHOUT AUTHORITY OF BOARD.

VIOLATED PROVISIONS OF CENTRAL EXCISE ACT  		DIRECTED COMPANY TO ALLOT ADDITIONAL SHARES TO PETITIONER IN PROPORTION OF THEIR SHAREHOLDING

DIRECTED TO HOLD GENERAL MEETING FOR APPOINTMENT OF DIRECTORS TO MANAGE AFFAIRS OF COMPANY

07-NOV-2002 		 
118 07-NOV-2002
History of entity/person   RAJALAKSHMI 
History of entity/person MANNARIAH & SONS PVT.LTD.
  		CLB  ALLOTTED FURTHER SHARES ON RIGHT BASIS IN EXCLUSION OF PETITIONERS.

DISASSOCIATED PETITIONERS FROM THE BOARD OF COMPANY FOR NOT ATTENDING BOARD MEETINGS.  		GAVE OPTION TO PETITIONERS TO APPLY FOR PROPORTIONATE SHARES.

DIRECTED TO INDUCT PETITIONERS IN BOARD OF COMPANY

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

07-NOV-2002 		 
119 07-NOV-2002
History of entity/person   S.K.JENA 
History of entity/person GULF OLEFINES PVT.LTD.
  		CLB  FAILED TO HOLD MEETINGS.

ILLEGALLY REMOVED PETITIONER AND APPOINTED RESPONDENT AS DIRECTOR.

ILLEGALLY ALLOTTED SHARES TO RESPONDENTS

INVESTED FUNDS / ENCUMBERED ASSETS OF COMPANY WITHOUT AUTHORITY OF BOARD.

VIOLATED PROVISIONS OF CENTRAL EXCISE ACT  		DIRECTED COMPANY TO ALLOT ADDITIONAL SHARES TO PETITIONER IN PROPORTION OF THEIR SHAREHOLDING

DIRECTED TO HOLD GENERAL MEETING FOR APPOINTMENT OF DIRECTORS TO MANAGE AFFAIRS OF COMPANY

07-NOV-2002 		 
120 07-NOV-2002
History of entity/person   T.INDRA 
History of entity/person MANNARIAH & SONS PVT.LTD.
  		CLB  ALLOTTED FURTHER SHARES ON RIGHT BASIS IN EXCLUSION OF PETITIONERS.

DISASSOCIATED PETITIONERS FROM THE BOARD OF COMPANY FOR NOT ATTENDING BOARD MEETINGS.  		GAVE OPTION TO PETITIONERS TO APPLY FOR PROPORTIONATE SHARES.

DIRECTED TO INDUCT PETITIONERS IN BOARD OF COMPANY

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

07-NOV-2002 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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