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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
301
History of entity/person ROHIT 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 		 
302
History of entity/person ROHIT KOCHHAR
History of entity/person HYDRAULICS PVT.LTD.
  		DISPUTE BETWEEN TWO GROUPS IN THE BOARD REGARDING MANAGEMENT OF COMPANY

NO TRUST / MUTUAL CONFIDENCE BETWEEN THE PARTIES   		GAVE OPTION TO HIGHEST BIDDER TO PURCHASE SHARES OF OTHER PARTY

01-DEC-2002 		 
303
History of entity/person ROMA BHARGAVA
History of entity/person A.R.CORRUGATED CONTAINERS PVT.LTD.
  		EXCLUDED PETITIONERS FROM MANAGEMENT OF COMPANY IN VIOLATION OF PROVISIONS OF ACT.

FAILED TO ALLOT SHARES TO PETITIONER AGAINST SHARE APPLICATION MONEY.

LACK OF MUTUAL CONFIDENCE BETWEEN BOARD OF DIRECTORS OF COMPANY   		GAVE OPTION TO PETITIONER TO TAKE OVER COMPANY AFTER PAYING ALL DUES OF RESPONDENT WITH A LIBERTY TO RESPONDENT TO INVEST FURTHER FUNDS TOWARDS SHARES OF COMPANY

07-MAR-2002 		 
304
History of entity/person S.BALASUBRAMANIAN
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 		 
305
History of entity/person S.C.MARASAMY
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 		 
306
History of entity/person S.C.PAUL
History of entity/person 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 		 
307
History of entity/person S.GHOSH
History of entity/person 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 		 
308
History of entity/person S.K.JENA
History of entity/person 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 		 
309
History of entity/person S.K.SOOD
History of entity/person MASHOBRA RESORT LTD.
  		TERMINATED JOINT VENTURE AGREEMENT REGARDING HOTEL COMPLEX ENTERED INTO BETWEEN STATE GOVERNMENT OF HIMACHAL PRADESH AND PETITIONERS.   HELD ENTIRE HOTEL COMPLEX TO BE TREATED AS PROPERTY OF COMPANY

DIRECTED RESPONDENTS TO WITHDRAW THEIR INVESTMENT IN COMPANY AT APPROPRIATE RETURN

DIRECTED BOTH PARTIES TO NOMINATE THEIR DIRECTORS ON BOARD WHO WILL TAKE DECISIONS ON UNANIMOUS BASIS

20-APR-2002 		 
310
History of entity/person S.KRISHNA SARMA
History of entity/person KANTHIMATHY PLANTATIONS PVT.LTD.,THE
  		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 		 
311
History of entity/person S.M.DACHINAMURTHY
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 		 
312
History of entity/person S.MOHAN RAO
History of entity/person 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 		 
313
History of entity/person S.N.GOGATE
History of entity/person 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 		 
314
History of entity/person S.N.YADAV
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 		 
315
History of entity/person S.P.OSWAL
History of entity/person PANCHSHEEL TEXTILE MANUFACTURING & TRADING CO.PVT.LTD.
  		ALLOTTED SHARES IN EXCLUSION OF PETITIONERS TO CONVERT THEIR MAJORITY INTO MINORITY.   DIRECTED RESPONDENTS TO RESTORE CONTROL OF COMPANY TO PETITIONER

25-FEB-2002 		 
316
History of entity/person S.PADMANABHAN
History of entity/person CHENNAI SRI EKAMBARESWARAR SASWATHA NIDHI LTD.,THE
  		DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   DIRECTED TO REPAY THE DEPOSITS INCLUDING INTEREST THEREON AS PER SCHEDULE PRESCRIBED

DIRECTED TO FILE AFFIDAVIT OF COMPLIANCE WITH A COPY TO RESERVE BANK OF INDIA

07-DEC-2004 		 
317
History of entity/person S.PERUMAL RAJ
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 		 
318
History of entity/person S.S.CHAKRABORTY
History of entity/person 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 		 
319
History of entity/person S.S.MUKHERJEE
History of entity/person MASHOBRA RESORT LTD.
  		TERMINATED JOINT VENTURE AGREEMENT REGARDING HOTEL COMPLEX ENTERED INTO BETWEEN STATE GOVERNMENT OF HIMACHAL PRADESH AND PETITIONERS.   HELD ENTIRE HOTEL COMPLEX TO BE TREATED AS PROPERTY OF COMPANY

DIRECTED RESPONDENTS TO WITHDRAW THEIR INVESTMENT IN COMPANY AT APPROPRIATE RETURN

DIRECTED BOTH PARTIES TO NOMINATE THEIR DIRECTORS ON BOARD WHO WILL TAKE DECISIONS ON UNANIMOUS BASIS

20-APR-2002 		 
320
History of entity/person S.SUNDARAVARADAN
History of entity/person TRIBOLOGY INDIA LTD.
  		DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY IN RESPECT OF TWENTY SIX DEPOSITORS   DIRECTED TO REPAY THE DEPOSITS INCLUDING INTEREST THEREON AS PER SCHEDULE PRESCRIBED

DIRECTED TO FILE AFFIDAVIT OF COMPLIANCE WITH A COPY TO REGISTRAR OF COMPANIES

02-NOV-2004 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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