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
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
L. Arrears on cumulative preference shares by Promoters <strong>and</strong>/or companies /firms promoted<br />
by the Promoters<br />
M. Pending Litigations <strong>of</strong> companies/firms/ventures with which Promoters were associated in<br />
the past in case their names continue to be associated with the particular litigations<br />
N. Potential Litigation<br />
IV Litigation by <strong>and</strong> /or against the K Raheja Corp Group entities<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 the K Raheja Corp Group entities <strong>and</strong> pass cases<br />
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 K Raheja Corp Group<br />
entities<br />
L. Arrears on cumulative preference shares by the K Raheja Corp Group entities promoted<br />
by the K Raheja Corp Group entities<br />
M. Pending Litigations <strong>of</strong> companies/firms/ventures with which the K Raheja Corp Group<br />
entities were associated in the past in case their names continue to be associated with the<br />
particular litigations<br />
N. Potential Litigation<br />
V Litigation by <strong>and</strong> /or against the Southern Undivided Entities<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 the Southern Undivided Entities promoted by the<br />
Southern Undivided Entities <strong>and</strong> past cases in which penalties were imposed by the<br />
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 Southern Undivided<br />
Entities / business ventures <strong>of</strong> the Southern Undivided Entities<br />
L. Arrears on cumulative preference shares by the Southern Undivided Entities <strong>and</strong>/or<br />
companies /firms promoted by the Southern Undivided Entities<br />
231
Change language