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.

ALL PERSONS

S.No.

PERSON

ENTITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

201

N.M.LAKHOTIA

LYNX INDIA LTD.

DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY

DIRECTED TO REPAY THE DEPOSITS INCLUDING INTEREST THEREON AS PER SCHEDULE PRESCRIBED

31-JAN-2001

202

N.R.DONGRE

GENERAL SALES LTD.

ALLOTTED FURTHER SHARES IN EXCLUSION OF PETITIONER TO GAIN ABSOLUTE CONTROL OVER THE COMPANY.

DIRECTED �C & N INVESTMENT PVT.LTD.� TO TRANSFER PROPORTIONATE SHARES TO PETITIONER

21-SEP-2001

203

N.S.SURYANARAYANAN

W.S.INDUSTRIES (INDIA) LTD.

DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY

DIRECTED TO REPAY THE DEPOSITS INCLUDING INTEREST THEREON AS PER SCHEDULE PRESCRIBED

03-APR-2000

204

N.SENTHILKUMAR

ANDIPALAYAM COMMON EFFLUENT TREATMENT PLANT PVT.LTD.

DEMANDED EXCESS PAYMENT FROM PETITIONERS AGAINST SHARES ALLOTTED TO THEM.

DIRECTED COMPANY TO ISSUE SHARES AGAINST EXCESS PAYMENT MADE BY PETITIONER

14-MAR-2002

205

NABAJIT ROY CHOWDHURY

KERO RAJENDRA MONOLITHICS LTD.

ALLOTTED SHARES IN EXCLUSION OF PETITIONERS TO CONVERT THEIR MAJORITY INTO MINORITY.

APPOINTED ADDITIONAL DIRECTORS ON BOARD TO CONVERT MAJORITY OF PETITIONER INTO MINORITY.

CASE CLOSED AS COMPANY HAS GONE IN LIQUIDATION

22-JAN-2002

206

NALINI KRISHNA SEN

HOMCO ENGINEERING WORKS PVT.LTD.

DISPUTE BETWEEN TWO GROUPS IN THE BOARD REGARDING MANAGEMENT OF COMPANY

DIRECTED COMPANY / RESPONDENTS TO PURCHASE SHARES OF PETITIONER AT A FAIR PRICE TO BE DETERMINED BY STATUTORY AUDITORS

28-AUG-2002

207

NARENDER KUMAR JAGPAL

THINLAC ENTERPRISES PVT.LTD.

HELD ANNUAL GENERAL MEETING WITHOUT GIVING PROPER NOTICE TO PETITIONER

HELD AGM ILLEGAL AND DIRECTED RESPONDENT TO HOLD AGM AGAIN AFTER ISSUING NOTICE THROUGH REGISTERED A.D

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

01-JUN-2004

208

NARENDRA BHANSALI

KIRLOSKAR INVESTMENTS & FINANCE LTD.

DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY

DIRECTED TO REPAY THE DEPOSITS INCLUDING INTEREST THEREON AS PER SCHEDULE PRESCRIBED

21-MAR-2000

209

NARENDRA RAJA

MANGAL FINANCE LTD.

DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY

DIRECTED TO REPAY THE DEPOSITS INCLUDING INTEREST THEREON AS PER SCHEDULE PRESCRIBED

25-MAY-2000

210

NARESH KUMAR

ANGHAILA HOUSING PVT.LTD.

DISPUTE REGARDING MAINTAINABILITY OF PETITION U/S 397 / 398.

PETITION MAINTAINABLE AS PETITIONER WAS HOLDING 10% SHARE HOLDING.(SEPARATE ORDER TO BE PRONOUNCED IN DUE COURSE)

20-MAY-2004

211

NAVEEN K.JAIN

ROLLATAINERS LTD.

DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY

DIRECTED TO REPAY THE DEPOSITS INCLUDING INTEREST THEREON AS PER SCHEDULE PRESCRIBED

22-JUN-2001

212

NAVEEN R.SHETTY

FIREBRICKS & POTTERIES PVT.LTD.

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

213

NEELAM GUPTA

RAJARAM CORN PRODUCTS (PUNJAB) LTD.

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

214

NEELESH RAHEJA

DATAPRO ELECTRONICS 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

215

NEELESH RAHEJA

DATAPRO INFOWORLD 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

216

NIKHILESH SINGH

DHRUV THEATRES & PRODUCTIONS PVT.LTD.

ILLEGALLY REMOVED THE MANAGING DIRECTOR

ILLEGALLY ALLOTTED SHARES TO HIS FAMILY MEMBERS WITHOUT HOLDING ANY BOARD MEETING.

NO TRUST / MUTUAL CONFIDENCE BETWEEN THE PARTIES

REINSTATED MANAGING DIRECTOR TO HIS POSITION

ALLOTMENT OF SHARES TO RESPONDENT SET ASIDE

GAVE OPTION TO PETITIONER TO SELL THEIR SHARES TO RESPONDENTS AT FAIR VALUE

01-JUL-2004

217

NISHANT SHELLY

THINLAC ENTERPRISES PVT.LTD.

HELD ANNUAL GENERAL MEETING WITHOUT GIVING PROPER NOTICE TO PETITIONER

HELD AGM ILLEGAL AND DIRECTED RESPONDENT TO HOLD AGM AGAIN AFTER ISSUING NOTICE THROUGH REGISTERED A.D

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

01-JUN-2004

218

P.ANANTHI

ANDIPALAYAM COMMON EFFLUENT TREATMENT PLANT PVT.LTD.

DEMANDED EXCESS PAYMENT FROM PETITIONERS AGAINST SHARES ALLOTTED TO THEM.

DIRECTED COMPANY TO ISSUE SHARES AGAINST EXCESS PAYMENT MADE BY PETITIONER

14-MAR-2002

219