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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
161
History of entity/person M.GIRIJA RAJARAM
History of entity/person PRASANNA INVESTMENTS PVT.LTD.
  		ALLOTTED SHARES EXCLUSIVELY TO RESPONDENT’S GROUP.

BOARD / GENERAL MEETING NOT HELD   		DIRECTED RESPONDENTS TO ALLOT SHARES TO PETITIONERS ACCORDING TO THEIR ENTITLEMENT

DIRECTED TO HOLD GENERAL MEETING FOR APPOINTMENT OF DIRECTORS TO MANAGE AFFAIRS OF COMPANY

07-NOV-2002 		 
162
History of entity/person M.K.JITESH
History of entity/person ASAL MALABAR BEEDI DEPOT PVT.LTD.
  		ALLOTTED SHARES EXCLUSIVELY TO RESPONDENT’S GROUP.   DIRECTED RESPONDENTS TO TRANSFER ONE-THIRD SHARES TO PETITIONER IF HE IS WILLING TO ACQUIRE

12-FEB-2002 		 
163
History of entity/person M.K.PARASHNATH
History of entity/person ASAL MALABAR BEEDI DEPOT PVT.LTD.
  		ALLOTTED SHARES EXCLUSIVELY TO RESPONDENT’S GROUP.   DIRECTED RESPONDENTS TO TRANSFER ONE-THIRD SHARES TO PETITIONER IF HE IS WILLING TO ACQUIRE

12-FEB-2002 		 
164
History of entity/person M.K.SURENDRAN
History of entity/person ASAL MALABAR BEEDI DEPOT PVT.LTD.
  		ALLOTTED SHARES EXCLUSIVELY TO RESPONDENT’S GROUP.   DIRECTED RESPONDENTS TO TRANSFER ONE-THIRD SHARES TO PETITIONER IF HE IS WILLING TO ACQUIRE

12-FEB-2002 		 
165
History of entity/person M.KRISHNA MOHAN
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 		 
166
History of entity/person M.KRISHNA MOHAN
History of entity/person PRASANNA INVESTMENTS PVT.LTD.
  		ALLOTTED SHARES EXCLUSIVELY TO RESPONDENT’S GROUP.

BOARD / GENERAL MEETING NOT HELD   		DIRECTED RESPONDENTS TO ALLOT SHARES TO PETITIONERS ACCORDING TO THEIR ENTITLEMENT

DIRECTED TO HOLD GENERAL MEETING FOR APPOINTMENT OF DIRECTORS TO MANAGE AFFAIRS OF COMPANY

07-NOV-2002 		 
167
History of entity/person M.M. SUBRAHMANYAM
History of entity/person MANNARIAH & SONS PVT.LTD.
  		ALLOTTED FURTHER SHARES ON RIGHT BASIS IN EXCLUSION OF PETITIONERS.

DISASSOCIATED PETITIONERS FROM THE BOARD OF COMPANY FOR NOT ATTENDING BOARD MEETINGS.   		GAVE OPTION TO PETITIONERS TO APPLY FOR PROPORTIONATE SHARES

DIRECTED TO INDUCT PETITIONERS IN BOARD OF COMPANY

DIRECTED RESPONDENTS TO SEND NOTICE OF ALL MEETINGS THROUGH REGISTERED A.D

07-NOV-2002 		 
168
History of entity/person M.M.SHANKARANARAYANAN
History of entity/person MANNARIAH & SONS PVT.LTD.
  		ALLOTTED FURTHER SHARES ON RIGHT BASIS IN EXCLUSION OF PETITIONERS.

DISASSOCIATED PETITIONERS FROM THE BOARD OF COMPANY FOR NOT ATTENDING BOARD MEETINGS.   		GAVE OPTION TO PETITIONERS TO APPLY FOR PROPORTIONATE SHARES

DIRECTED TO INDUCT PETITIONERS IN BOARD OF COMPANY

DIRECTED RESPONDENTS TO SEND NOTICE OF ALL MEETINGS THROUGH REGISTERED A.D

07-NOV-2002 		 
169
History of entity/person M.MANIKAVASAGAM
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 		 
170
History of entity/person M.MARAPPA GOUNDER
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 		 
171
History of entity/person M.PADMAPRIYA
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 		 
172
History of entity/person M.PADMAPRIYA
History of entity/person PRASANNA INVESTMENTS PVT.LTD.
  		ALLOTTED SHARES EXCLUSIVELY TO RESPONDENT’S GROUP.

BOARD / GENERAL MEETING NOT HELD   		DIRECTED RESPONDENTS TO ALLOT SHARES TO PETITIONERS ACCORDING TO THEIR ENTITLEMENT

DIRECTED TO HOLD GENERAL MEETING FOR APPOINTMENT OF DIRECTORS TO MANAGE AFFAIRS OF COMPANY

07-NOV-2002 		 
173
History of entity/person M.PATHAK
History of entity/person CRYSTAL CREDITS (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

29-SEP-2000 		 
174
History of entity/person M.RAMLATA 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 		 
175
History of entity/person M.S. PRAKASH
History of entity/person MANNARIAH & SONS PVT.LTD.
  		ALLOTTED FURTHER SHARES ON RIGHT BASIS IN EXCLUSION OF PETITIONERS.

DISASSOCIATED PETITIONERS FROM THE BOARD OF COMPANY FOR NOT ATTENDING BOARD MEETINGS.   		GAVE OPTION TO PETITIONERS TO APPLY FOR PROPORTIONATE SHARES

DIRECTED TO INDUCT PETITIONERS IN BOARD OF COMPANY

DIRECTED RESPONDENTS TO SEND NOTICE OF ALL MEETINGS THROUGH REGISTERED A.D

07-NOV-2002 		 
176
History of entity/person M.S.MEENAKSHI
History of entity/person MANNARIAH & SONS PVT.LTD.
  		ALLOTTED FURTHER SHARES ON RIGHT BASIS IN EXCLUSION OF PETITIONERS.

DISASSOCIATED PETITIONERS FROM THE BOARD OF COMPANY FOR NOT ATTENDING BOARD MEETINGS.   		GAVE OPTION TO PETITIONERS TO APPLY FOR PROPORTIONATE SHARES

DIRECTED TO INDUCT PETITIONERS IN BOARD OF COMPANY

DIRECTED RESPONDENTS TO SEND NOTICE OF ALL MEETINGS THROUGH REGISTERED A.D

07-NOV-2002 		 
177
History of entity/person M.S.MURALI MOHAN
History of entity/person 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 		 
178
History of entity/person M.S.RAJARAM
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 		 
179
History of entity/person M.S.RAJARAM
History of entity/person PRASANNA INVESTMENTS PVT.LTD.
  		ALLOTTED SHARES EXCLUSIVELY TO RESPONDENT’S GROUP.

BOARD / GENERAL MEETING NOT HELD   		DIRECTED RESPONDENTS TO ALLOT SHARES TO PETITIONERS ACCORDING TO THEIR ENTITLEMENT

DIRECTED TO HOLD GENERAL MEETING FOR APPOINTMENT OF DIRECTORS TO MANAGE AFFAIRS OF COMPANY

07-NOV-2002 		 
180
History of entity/person M.S.RAJARAM
History of entity/person MANNARIAH & SONS PVT.LTD.
  		ALLOTTED FURTHER SHARES ON RIGHT BASIS IN EXCLUSION OF PETITIONERS.

DISASSOCIATED PETITIONERS FROM THE BOARD OF COMPANY FOR NOT ATTENDING BOARD MEETINGS.   		GAVE OPTION TO PETITIONERS TO APPLY FOR PROPORTIONATE SHARES

DIRECTED TO INDUCT PETITIONERS IN BOARD OF COMPANY

DIRECTED RESPONDENTS TO SEND NOTICE OF ALL MEETINGS THROUGH REGISTERED A.D

07-NOV-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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