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Shopper's Stop Limited - Securities and Exchange Board of India

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espect <strong>of</strong> the adjacent plot No 96. admeasuring about 2450 sq.mt in respect <strong>of</strong> which the<br />

company has preferred an appeal(No 19 <strong>of</strong> 2004)as hereinbelow mentioned.<br />

Regular Civil Suit No 542 OF 2000<br />

Court <strong>of</strong> Civil Judge, Senior Division,Pune<br />

Paramount Hotels Ltd.(now K Raheja Corp Pvt. Ltd) vs. Tropicana Properties Ltd, &<br />

Basant Kumar Bhatnagar<br />

The aforesaid suit is filed u/s 6 <strong>of</strong> the Specific Relief Act,1963 in respect <strong>of</strong> illegal <strong>and</strong><br />

forceful dispossession <strong>of</strong> the plaintiffs- Paramount Hotels Ltd., <strong>of</strong> their lawful possession<br />

<strong>and</strong> occupation <strong>of</strong> the suit premises being Office Premises on the 2 nd & 3 rd Floors <strong>of</strong><br />

Raheja Chambers, at Pune in an illegal manner by the defendants Tropicana Properties<br />

Ltd, & Basant Kumar Bhatnagar <strong>and</strong> praying for restoration <strong>of</strong> the possession <strong>of</strong> the suit<br />

premises to the plaintiffs. The case is pending in the Court.<br />

Before the Additional Collector, Mumbai<br />

Appeal No 19 0f 2004<br />

K.Raheja Corp Pvt. ltd. vs. Collector, Mumbai<br />

By an order dated December 20, 2003 the Collector, MSD has dem<strong>and</strong>ed payment <strong>of</strong><br />

amounts as per the valuation together with interest thereon in respect <strong>of</strong> l<strong>and</strong> / plot<br />

bearing CTS No 96 admeasuring about 2450 sq.mt which was leased for a period <strong>of</strong> 30<br />

years by an Order issued by Additional Collector ,Mumbai Suburban District dated August<br />

8.1984 in favor <strong>of</strong> Paramount Hotels Ltd.(now known as K Raheja Corp Pvt. Ltd)<br />

K Raheja Corp Pvt. Ltd. ( formerly Paramount Hotels ) has filed an appeal from the said<br />

order with the Additional Commissioner who has granted a stay to the order <strong>of</strong> the<br />

Collector MSD till January 31 2004 which is subsequently extends till further orders upon<br />

K.Raheja Corp Pvt. Ltd. depositing an amount <strong>of</strong> Rs.25 Lac under protest.<br />

K.Raheja Corp Pvt. Ltd. has deposited a sum <strong>of</strong> Rs.25 Lac in aggregate under protest<br />

against the said dem<strong>and</strong> <strong>and</strong> also against the dem<strong>and</strong> raised by the Collector, MSD in<br />

respect <strong>of</strong> the adjacent plot No 98D. admeasuring about 2450 sq.mt in respect <strong>of</strong> which<br />

the company has preferred an appeal(No 18 <strong>of</strong> 2004)as hereinabove mentioned.<br />

High Court , Mumbai<br />

Suit No: 501 <strong>of</strong> 1980<br />

Jyoti Ch<strong>and</strong>ru Raheja vs. Dr Dhun Sarosh Anklesaria & Others<br />

The plaintiff has filed a suit bearing no 501 <strong>of</strong> 1980 at the Mumbai High Court claiming<br />

specific performance <strong>of</strong> an agreement <strong>of</strong> sale dated 30/12/1977 <strong>and</strong> in the alternative<br />

damages <strong>of</strong> amount <strong>of</strong> Rs. 12,00,000 be granted.<br />

Currently the case is listed for hearing<br />

High Court , Mumbai<br />

Suit No: 1903 <strong>of</strong> 2003<br />

K.Raheja Corp Pvt. Ltd. vs. Goolestan P Coelho & Ors<br />

The Plaintiff has filed the suit bearing No 1903 <strong>of</strong> 2003 at the Mumbai High Court for<br />

specific performance <strong>of</strong> agreement for sale between Plaintiff <strong>and</strong> a Peter Coelho <strong>and</strong> in<br />

the alternative the plaintiff has prayed for a refund <strong>of</strong> Rs. 35,00,000 together with interest<br />

aggregating to Rs. 1,79,84,077 <strong>and</strong> further damages <strong>of</strong> Rs. 5,36,79,600<br />

The defendant have filed their written statement, the suit is pending.<br />

High Court, Mumbai<br />

Summary Suit No 428 <strong>of</strong> 2000<br />

K Raheja Pvt.Ltd. vs. ITC Agro Tech Finance & Investment Ltd.<br />

The plaintiff has filed a suit bearing No 428 <strong>of</strong> 2000 at the Mumbai High Court for refund <strong>of</strong><br />

Inter Corporate Deposit <strong>of</strong> Rs. 3 Crore together with interest . The High Court has vide<br />

order dated December 16, 2000 granted the defendant's unconditional leave to defend<br />

the suit .The suit is transferred to the list <strong>of</strong> commercial cause court.<br />

244

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