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Co-Sponsors

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
241
History of entity/person PAWAN SACHDEVA
History of entity/person ASIAN ALLOYS 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

23-MAY-2000 		 
242
History of entity/person POONAM ARORA
History of entity/person 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 		 
243
History of entity/person POONAM ARORA
History of entity/person 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 		 
244
History of entity/person PRADEEP GARG
History of entity/person ASIAN ALLOYS 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

23-MAY-2000 		 
245
History of entity/person PRAMOD SRIVASTAVA
History of entity/person N.P.MUTUAL BENEFITS 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

30-JUN-2000 		 
246
History of entity/person PRASHANTH CHANDRA MOHAN
History of entity/person IT CUBE INDIA PVT.LTD.
  		ALLOTTED SHARES WITHOUT GIVING NOTICE TO PETITIONERS AND WITHOUT HOLDING GENERAL MEETING.   DECLARED ALLOTMENT OF SHARES AS NULL AND VOID

01-JAN-2004 		 
247
History of entity/person PREMA ROCHE
History of entity/person PEREIRA & ROCHE PVT.LTD.
  		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 		 
248
History of entity/person PRITHWIRAJ MUKHERJEE
History of entity/person CEAT FINANCIAL SERVICES 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

11-JUN-2001 		 
249
History of entity/person PUNEET BHAGAT
History of entity/person VENTURE INDIA PROPERTIES PVT.LTD.
  		ILLEGALLY REMOVED THE PETITIONER FROM DIRECTORSHIP OF COMPANY   RESTORED PETITIONER AS DIRECTOR OF COMPANY

15-MAR-2004 		 
250
History of entity/person PURAN SINGH AULAKH
History of entity/person NOOR PAPERS LTD.
  		BOARD / GENERAL MEETING NOT HELD

FAILED TO FILE ANNUAL ACCOUNTS ALONG WITH ANNUAL RETURN WITH ROC.

FAILED TO FURNISH ANNUAL ACCOUNTS ALONG WITH AUDITOR’S REPORT TO SHAREHOLDERS   		DIRECTED PETITIONER TO TAKE FULL CHARGE OF AFFAIRS OF COMPANY

01-FEB-2002 		 
251
History of entity/person PUSHPA MITRA KHUTIA
History of entity/person IT CUBE INDIA PVT.LTD.
  		ALLOTTED SHARES WITHOUT GIVING NOTICE TO PETITIONERS AND WITHOUT HOLDING GENERAL MEETING.   DECLARED ALLOTMENT OF SHARES AS NULL AND VOID

01-JAN-2004 		 
252
History of entity/person PUSHPA SATYASHEIL
History of entity/person TINPLATE DEALERS ASSOCIATION 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 		 
253
History of entity/person R.BALAKRISHNAN
History of entity/person ALAGAR SPORTS INDUSTRIES PVT.LTD.
  		DISPUTE REGARDING MISMANAGEMENT OF COMPANY / DIVERSION OF FUNDS   AUTHORISED PETITIONERS TO CALL EXTRAORDINARY GENERAL MEETING TO ELECT TWO DIRECTORS TO MANAGE THE COMPANY

11-MAY-2001 		 
254
History of entity/person R.C.KURUP
History of entity/person CEAT FINANCIAL SERVICES 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

01-DEC-2000 		 
255
History of entity/person R.C.KURUP
History of entity/person CEAT FINANCIAL SERVICES 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

27-JUN-2000 		 
256
History of entity/person R.C.KURUP
History of entity/person CEAT FINANCIAL SERVICES 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

07-MAR-2001 		 
257
History of entity/person R.C.KURUP
History of entity/person CEAT FINANCIAL SERVICES 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

24-JAN-2001 		 
258
History of entity/person R.C.KURUP
History of entity/person CEAT FINANCIAL SERVICES 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

06-OCT-2000 		 
259
History of entity/person R.C.KURUP
History of entity/person CEAT FINANCIAL SERVICES 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

08-AUG-2000 		 
260
History of entity/person R.CHINARASU
History of entity/person 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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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