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

261

R.GURUSAMY

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

262

R.J.JOSHI

UNITED WESTERN BANK LTD.,THE

APPROVED THE ISSUE OF RIGHT SHARES IN BOARD MEETING ,EARLIER REJECTED BY SHAREHOLDERS IN GENERAL MEETING

FAILED TO ANNEX EXPLANATORY STATEMENT WITH REQUISITION NOTICE CIRCULATED TO MEMBERS FOR HOLDING EXTRAORDINARY GENERAL MEETING

APPOINTED OBSERVER FOR GENERAL MEETING AND DIRECTED COMPANY TO CIRCULATE EXPLANATORY STATEMENT AS RECEIVED FROM PETITIONER ALONG WITH REQUISITION

24-APR-2001

263

R.KALYANARAMAN

GULF OLEFINES PVT.LTD.

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

264

R.M.KOTHARI

ALPIC 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

09-JUL-2001

265

R.M.KOTHARI

PRECISION FASTENERS 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

10-SEP-2001

266

R.N.BANERJI

CONSULTING ENGINEERING SERVICES (INDIA) LTD.

DISPUTE REGARDING FAIR VALUE AT WHICH PETITIONER WILL SELL AND RESPONDENT WILL PURCHASE THE SHARES.

MATTER ADJOURNED TILL NEW VALUER APPOINTED

23-JAN-2002

267

R.N.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

268

R.PALANISAMY

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

269

R.PATTABHIRAMAN

GULF OLEFINES PVT.LTD.

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

270

R.RAMACHANDRAN NAIR

FOREWORD ADVERTISING & MARKETING PVT.LTD.

AGM NOT HELD FOR YEAR 1997-98

FORCED PETITIONER TO RESIGN FROM THE POST OF MANAGING DIRECTOR

ACCOUNTS NOT PREPARED AND AUDITED FOR THE YEAR 1997-98

ANNUAL RETURN NOT FILED FOR THE YEAR 1997-98

DISMISSED THE PETITION FILED TO ORDER INVESTIGATION

10-DEC-2001

271

R.RAMU

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

272

R.RAVI SHANKAR

MAADHYAM ADVERTISING PVT.LTD.

PUBLICIS (INDIA) COMMUNICATIONS PVT.LTD.

EXCLUDED PETITIONERS FROM MANAGEMENT OF COMPANY IN VIOLATION OF PROVISIONS OF ACT.

DIRECTED MATTER TO BE REFERRED TO ARBITRATOR

04-FEB-2002