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  • Regulatory actions in Chronological Order
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
141 09-AUG-2002
History of entity/person   S.THIRUCHELVAM 
History of entity/person GRAPHIC IMPRESSIONS (MADRAS) LTD.
  		CLB  DISPUTE REGARDING MISMANAGEMENT OF COMPANY / DIVERSION OF FUNDS  DIRECTED COMPANY / RESPONDENTS TO PURCHASE SHARES OF PETITIONER AT PAR.

09-AUG-2002 		 
142 09-AUG-2002
History of entity/person   T.P.NAIR 
History of entity/person KANTHIMATHY PLANTATIONS PVT.LTD.,THE
  		CLB  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 		 
143 09-AUG-2002
History of entity/person   V.ASWATH 
History of entity/person GRAPHIC IMPRESSIONS (MADRAS) LTD.
  		CLB  DISPUTE REGARDING MISMANAGEMENT OF COMPANY / DIVERSION OF FUNDS  DIRECTED COMPANY / RESPONDENTS TO PURCHASE SHARES OF PETITIONER AT PAR.

09-AUG-2002 		 
144 05-JUL-2002
History of entity/person   C.K.ASHOK KUMAR 
History of entity/person VALE EXPORTS PVT.LTD.
  		CLB  PETITIONER’S SHAREHOLDING REDUCED TO3.4% BY AN ILLEGAL ALLOTMENT WITHOUT GIVING HER OPTION TO APPLY FOR SHARES  GAVE OPTION TO PETITIONER TO SELL OFF HER INVESTMENT IN COMPANY EITHER WITH INTEREST OR AT FAIR MARKET VALUE OF SHARES AS ON 31-03-00

05-JUL-2002 		 
145 05-JUL-2002
History of entity/person   K.SASIDHARAN 
History of entity/person VALE EXPORTS PVT.LTD.
  		CLB  PETITIONER’S SHAREHOLDING REDUCED TO3.4% BY AN ILLEGAL ALLOTMENT WITHOUT GIVING HER OPTION TO APPLY FOR SHARES  GAVE OPTION TO PETITIONER TO SELL OFF HER INVESTMENT IN COMPANY EITHER WITH INTEREST OR AT FAIR MARKET VALUE OF SHARES AS ON 31-03-00

05-JUL-2002 		 
146 05-JUL-2002
History of entity/person   V.RAMANI 
History of entity/person VALE EXPORTS PVT.LTD.
  		CLB  PETITIONER’S SHAREHOLDING REDUCED TO3.4% BY AN ILLEGAL ALLOTMENT WITHOUT GIVING HER OPTION TO APPLY FOR SHARES  GAVE OPTION TO PETITIONER TO SELL OFF HER INVESTMENT IN COMPANY EITHER WITH INTEREST OR AT FAIR MARKET VALUE OF SHARES AS ON 31-03-00

05-JUL-2002 		 
147 24-JUN-2002
History of entity/person   B.D.AGARWAL 
History of entity/person KRYSTAL STONE EXPORTS LTD.
  		CLB  ALLOTTED SHARES AMOUNTING TO RS.30 LAKHS IN NAME OF PETITIONER WITHOUT HIS KNOWLEDGE

DISASSOCIATED NOMINEES OF PETITIONER FROM BOARD OF COMPANY  		DIRECTED COMPANY TO DELETE NAME OF PETITIONER FROM REGISTER OF MEMBERS IN RESPECT OF SAID SHARES

DIRECTED PETITIONER TO NOMINATE ONE PERSON AS DIRECTOR OF COMPANY NOT LIABLE TO RETIRE BY ROTATION.

24-JUN-2002 		 
148 24-JUN-2002
History of entity/person   JETHMAL AGARWAL 
History of entity/person KRYSTAL STONE EXPORTS LTD.
  		CLB  ALLOTTED SHARES AMOUNTING TO RS.30 LAKHS IN NAME OF PETITIONER WITHOUT HIS KNOWLEDGE

DISASSOCIATED NOMINEES OF PETITIONER FROM BOARD OF COMPANY  		DIRECTED COMPANY TO DELETE NAME OF PETITIONER FROM REGISTER OF MEMBERS IN RESPECT OF SAID SHARES

DIRECTED PETITIONER TO NOMINATE ONE PERSON AS DIRECTOR OF COMPANY NOT LIABLE TO RETIRE BY ROTATION.

24-JUN-2002 		 
149 24-JUN-2002
History of entity/person   LATHULAL JAIN 
History of entity/person KRYSTAL STONE EXPORTS LTD.
  		CLB  ALLOTTED SHARES AMOUNTING TO RS.30 LAKHS IN NAME OF PETITIONER WITHOUT HIS KNOWLEDGE

DISASSOCIATED NOMINEES OF PETITIONER FROM BOARD OF COMPANY  		DIRECTED COMPANY TO DELETE NAME OF PETITIONER FROM REGISTER OF MEMBERS IN RESPECT OF SAID SHARES

DIRECTED PETITIONER TO NOMINATE ONE PERSON AS DIRECTOR OF COMPANY NOT LIABLE TO RETIRE BY ROTATION.

24-JUN-2002 		 
150 24-JUN-2002
History of entity/person   LILADHAR AGARWAL 
History of entity/person KRYSTAL STONE EXPORTS LTD.
  		CLB  ALLOTTED SHARES AMOUNTING TO RS.30 LAKHS IN NAME OF PETITIONER WITHOUT HIS KNOWLEDGE

DISASSOCIATED NOMINEES OF PETITIONER FROM BOARD OF COMPANY  		DIRECTED COMPANY TO DELETE NAME OF PETITIONER FROM REGISTER OF MEMBERS IN RESPECT OF SAID SHARES

DIRECTED PETITIONER TO NOMINATE ONE PERSON AS DIRECTOR OF COMPANY NOT LIABLE TO RETIRE BY ROTATION.

24-JUN-2002 		 
151 24-JUN-2002
History of entity/person   MAHENDRA GOYAL 
History of entity/person KRYSTAL STONE EXPORTS LTD.
  		CLB  ALLOTTED SHARES AMOUNTING TO RS.30 LAKHS IN NAME OF PETITIONER WITHOUT HIS KNOWLEDGE

DISASSOCIATED NOMINEES OF PETITIONER FROM BOARD OF COMPANY  		DIRECTED COMPANY TO DELETE NAME OF PETITIONER FROM REGISTER OF MEMBERS IN RESPECT OF SAID SHARES

DIRECTED PETITIONER TO NOMINATE ONE PERSON AS DIRECTOR OF COMPANY NOT LIABLE TO RETIRE BY ROTATION.

24-JUN-2002 		 
152 24-JUN-2002
History of entity/person   RAJIV AGARWAL 
History of entity/person KRYSTAL STONE EXPORTS LTD.
  		CLB  ALLOTTED SHARES AMOUNTING TO RS.30 LAKHS IN NAME OF PETITIONER WITHOUT HIS KNOWLEDGE

DISASSOCIATED NOMINEES OF PETITIONER FROM BOARD OF COMPANY  		DIRECTED COMPANY TO DELETE NAME OF PETITIONER FROM REGISTER OF MEMBERS IN RESPECT OF SAID SHARES

DIRECTED PETITIONER TO NOMINATE ONE PERSON AS DIRECTOR OF COMPANY NOT LIABLE TO RETIRE BY ROTATION.

24-JUN-2002 		 
153 24-JUN-2002
History of entity/person   SANGEETA AGARWAL 
  CLB  ALLOTTED SHARES AMOUNTING TO RS.30 LAKHS IN NAME OF PETITIONER WITHOUT HIS KNOWLEDGE

DISASSOCIATED NOMINEES OF PETITIONER FROM BOARD OF COMPANY  		DIRECTED COMPANY TO DELETE NAME OF PETITIONER FROM REGISTER OF MEMBERS IN RESPECT OF SAID SHARES

DIRECTED PETITIONER TO NOMINATE ONE PERSON AS DIRECTOR OF COMPANY NOT LIABLE TO RETIRE BY ROTATION.

24-JUN-2002 		 
154 24-JUN-2002
History of entity/person   SUBHASH JAIN 
History of entity/person KRYSTAL STONE EXPORTS LTD.
  		CLB  ALLOTTED SHARES AMOUNTING TO RS.30 LAKHS IN NAME OF PETITIONER WITHOUT HIS KNOWLEDGE

DISASSOCIATED NOMINEES OF PETITIONER FROM BOARD OF COMPANY  		DIRECTED COMPANY TO DELETE NAME OF PETITIONER FROM REGISTER OF MEMBERS IN RESPECT OF SAID SHARES

DIRECTED PETITIONER TO NOMINATE ONE PERSON AS DIRECTOR OF COMPANY NOT LIABLE TO RETIRE BY ROTATION.

24-JUN-2002 		 
155 30-MAY-2002
History of entity/person   ACHAL NATH 
History of entity/person ASHOKA MANUFACTURING CO.PVT.LTD.
  		CLB  DISPUTE BETWEEN TWO DIVISIONS OF COMPANY REGARDING MISMANAGEMENT.  DIRECTED TO INCORPORATE NEW COMPANY WHICH WILL TAKE OVER ASSETS AND LIABILITIES OF ONE DIVISION

30-MAY-2002 		 
156 30-MAY-2002
History of entity/person   M.S.SUD 
History of entity/person ASHOKA MANUFACTURING CO.PVT.LTD.
  		CLB  DISPUTE BETWEEN TWO DIVISIONS OF COMPANY REGARDING MISMANAGEMENT.  DIRECTED TO INCORPORATE NEW COMPANY WHICH WILL TAKE OVER ASSETS AND LIABILITIES OF ONE DIVISION

30-MAY-2002 		 
157 30-MAY-2002
History of entity/person   SHEILA ASHOK NATH 
History of entity/person ASHOKA MANUFACTURING CO.PVT.LTD.
  		CLB  DISPUTE BETWEEN TWO DIVISIONS OF COMPANY REGARDING MISMANAGEMENT.  DIRECTED TO INCORPORATE NEW COMPANY WHICH WILL TAKE OVER ASSETS AND LIABILITIES OF ONE DIVISION

30-MAY-2002 		 
158 23-MAY-2002
History of entity/person   BONAVENTURE ROCHE 
History of entity/person PEREIRA & ROCHE PVT.LTD.
  		CLB  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 		 
159 23-MAY-2002
History of entity/person   HILWIAH ROCHE 
History of entity/person PEREIRA & ROCHE PVT.LTD.
  		CLB  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 		 
160 23-MAY-2002
History of entity/person   KASTURI MUTHUKRISHNAN 
History of entity/person PEREIRA & ROCHE PVT.LTD.
  		CLB  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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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