Shopper's Stop Limited - Securities and Exchange Board of India
Shopper's Stop Limited - Securities and Exchange Board of India
Shopper's Stop Limited - Securities and Exchange Board of India
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OUTSTANDING LITIGATIONS<br />
Except as described below, there are no outst<strong>and</strong>ing litigations, suits or criminal or civil<br />
prosecutions, proceedings or tax liabilities against our Company, there are no defaults, non<br />
payment <strong>of</strong> statutory dues, overdues to banks/financial institutions, defaults to banks/financial<br />
institutions, defaults in dues payable to holders <strong>of</strong> any debenture, bonds, fixed deposits <strong>and</strong> arrears<br />
on preference shares issued by our Company, defaults in creation <strong>of</strong> full security as per terms <strong>of</strong><br />
issue /other liabilities, proceedings initiated for economical/civil/ criminal any other <strong>of</strong>fences<br />
(including past cases where penalties may or may not have been awarded <strong>and</strong> irrespective <strong>of</strong><br />
whether they are specified under paragraph (i) <strong>of</strong> part I <strong>of</strong> Schedule XIII <strong>of</strong> the Companies Act ) that<br />
would result in a material adverse effect on our business, finances or our operations.<br />
I Litigation By <strong>and</strong> /or Against the Company<br />
A. Pending Arbitration Proceedings<br />
B. Litigation Pending - FEMA<br />
C. Litigation Pending – Income Tax<br />
D. Litigation Pending - Sales Tax/ Luxury Tax<br />
E. Litigation Pending - Customs <strong>and</strong> Excise Gold Control Appellate (‘CEGAT’)<br />
F. Litigation Pending - Money Recovery <strong>and</strong> Other Civil Suits<br />
G. Litigation Pending – Labour, Employees <strong>and</strong> Trade Unions<br />
H. Bank / Financial Institution Defaults<br />
I. Non Payment <strong>of</strong> Statutory Dues <strong>and</strong>/or dues towards instrument holders such as<br />
debenture holders, fixed deposits<br />
J. Disciplinary action taken by SEBI / Stock <strong>Exchange</strong>s against the Company<br />
K. Prosecution with regard to enactments under Schedule XIII <strong>of</strong> the Companies Act which<br />
are likely to affect operations <strong>and</strong> finances <strong>of</strong> the Company<br />
L. Potential Litigation<br />
M. Litigation pending under the Consumer Protection Act 1986<br />
II Litigation by <strong>and</strong> /or against our Directors<br />
III Litigation by <strong>and</strong> /or against our Promoters<br />
A. Pending Arbitration Proceedings<br />
B. Litigation Pending – FEMA<br />
C. Litigation Pending – Income Tax<br />
D. Litigation Pending - Sales Tax/ Luxury Tax<br />
E. Litigation Pending - Customs <strong>and</strong> Excise Gold Control Appellate (‘CEGAT’)<br />
F. Litigation Pending - Money Recovery <strong>and</strong> Other Civil Suits<br />
G. Economic / criminal / civil <strong>of</strong>fences by Promoters, companies <strong>and</strong> firms promoted by the<br />
Promoters <strong>and</strong> past cases in which penalties were imposed by the concerned authorities<br />
H. Litigation Pending – Labour, Employees <strong>and</strong> Trade Unions<br />
I. Bank / Financial Institution Defaults<br />
J. Non Payment <strong>of</strong> Statutory Dues <strong>and</strong>/or dues towards instrument holders such as<br />
debenture holders, fixed deposits<br />
K. Disciplinary action taken by SEBI / Stock <strong>Exchange</strong>s against the Promoters/ business<br />
ventures <strong>of</strong> the Promoters<br />
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