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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
321
History of entity/person S.SURIYANARAYAN
History of entity/person ICDS LTD.
  		DEFAULT IN REPAYMENT OF FIXED PUBLIC DEPOSITS INCLUDING INTEREST THEREON ON MATURITY   DIRECTED TO REPAY DEPOSITS IN ACCORDANCE WITH SCHEME SANCTIONED BY KARNATAKA HIGH COURT

29-OCT-2004 		COMPANY VIDE ITS AFFIDAVIT DATED 31/08/2010 HAS ALL FIVE INSTALLMENTS COVERING PRINCIPAL PORTION OF INVESTMENTS AND SIXTH AND FINAL INSTALLMENT COVERING INTEREST ACCRUED ON INVESTMENTS UPTO 15/07/2002 AS PER TERMS AND CONDITIONS INCORPORATED IN THE SCHEME OF ARRANGEMENT SANCTIONED BY THE HON’BLE HIGH COURT ORDER DATED 15/10/2004  
322
History of entity/person S.T.GADRE
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 		 
323
History of entity/person S.THANAPRAKASH
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 		 
324
History of entity/person S.THIRUCHELVAM
History of entity/person GRAPHIC IMPRESSIONS (MADRAS) LTD.
  		DISPUTE REGARDING MISMANAGEMENT OF COMPANY / DIVERSION OF FUNDS   DIRECTED COMPANY / RESPONDENTS TO PURCHASE SHARES OF PETITIONER AT PAR

09-AUG-2002 		 
325
History of entity/person S.V. JOSHI
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 		 
326
History of entity/person S.VELAYUTHAN
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 		 
327
History of entity/person S.VIJAYALAKSHMI
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 		 
328
History of entity/person S.WADHAWAN
History of entity/person 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 		 
329
History of entity/person SABIR RASHID
History of entity/person BOMBAY CABLE CAR CO.PVT.LTD.,THE
  		ALLOTTED SHARES EXCLUSIVELY TO RESPONDENT’S GROUP.   DIRECTED RESPONDENT TO SURRENDER 50% SHARES AND RE-ISSUE THEM TO PETITIONER

06-DEC-2000 		 
330
History of entity/person SAMBHU NATH MITRA
History of entity/person 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 		 
331
History of entity/person SAMSUDEEN
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 		 
332
History of entity/person SANAT KUMAR DEY
History of entity/person 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 		 
333
History of entity/person SANGEETA AGARWAL
  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 		 
334
History of entity/person SANJAY BABUBHAI SHAH
History of entity/person 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 		 
335
History of entity/person SANJAY CHHIKARA
History of entity/person GOODWILL PLASTCHEM PVT.LTD.
  		DISPUTE BETWEEN TWO GROUPS IN THE BOARD REGARDING MANAGEMENT OF COMPANY

ILLEGALLY CONVENED BOARD MEETING AND APPOINTED NEW DIRECTORS.

COMPANY NOT DOING ANY BUSINESS   		DECLARED APPOINTMENT OF NEW DIRECTOR AS INVALID

DIRECTED COMPANY TO PAY RS.45,000 TO RESPONDENT AS PART CONSIDERATION PAID BY HIM FOR LAND

DIRECTED PETITIONER TO PURCHASE SHARES OF RESPONDENT AT PAR

01-DEC-2003 		 
336
History of entity/person SANJAY DAKSHA
History of entity/person 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 		 
337
History of entity/person SANJAY GARG
History of entity/person PANCHMUKHY INVESTMENTS LTD.
  		ALLOTTED EQUI PREFERENCE SHARES IN VIOLATION OF MEMORANDUM OF ASSOCIATION TO CONVERT MAJORITY OF PETITIONER INTO MINORITY

APPOINTED AN ADDITIONAL DIRECTOR WITHOUT KNOWLEDGE OF PETITIONER.   		DECLARED ALLOTMENT OF SHARES AS NULL AND VOID

HELD APPOINTMENT OF DIRECTOR VOID FOR WANT OF VALID QUORUM IN MEETING

GAVE OPTION TO RESPONDENT TO PURCHASE SHARES OF PETITIONER

16-OCT-2001 		 
338
History of entity/person SANJIV KUMAR TULSIAN
History of entity/person PANCHMUKHY INVESTMENTS LTD.
  		ALLOTTED EQUI PREFERENCE SHARES IN VIOLATION OF MEMORANDUM OF ASSOCIATION TO CONVERT MAJORITY OF PETITIONER INTO MINORITY

APPOINTED AN ADDITIONAL DIRECTOR WITHOUT KNOWLEDGE OF PETITIONER.   		DECLARED ALLOTMENT OF SHARES AS NULL AND VOID

HELD APPOINTMENT OF DIRECTOR VOID FOR WANT OF VALID QUORUM IN MEETING

GAVE OPTION TO RESPONDENT TO PURCHASE SHARES OF PETITIONER

16-OCT-2001 		 
339
History of entity/person SANTIMOY MISHRA
History of entity/person 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 		 
340
History of entity/person SANWAR MAL TULSIAN
History of entity/person PANCHMUKHY INVESTMENTS LTD.
  		ALLOTTED EQUI PREFERENCE SHARES IN VIOLATION OF MEMORANDUM OF ASSOCIATION TO CONVERT MAJORITY OF PETITIONER INTO MINORITY

APPOINTED AN ADDITIONAL DIRECTOR WITHOUT KNOWLEDGE OF PETITIONER.   		DECLARED ALLOTMENT OF SHARES AS NULL AND VOID

HELD APPOINTMENT OF DIRECTOR VOID FOR WANT OF VALID QUORUM IN MEETING

GAVE OPTION TO RESPONDENT TO PURCHASE SHARES OF PETITIONER

16-OCT-2001 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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