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

aforesaid suit and Ivory Properties and Hotels Pvt. Ltd., . Ivory Properties and Hotels Pvt.
Ltd. has been given the responsibility and is entitled to look after the litigation and enter
into arrangement and settlement at its cost, charges and expenses in respect of the
litigation concerning the said land.
The plaintiff has filed a suit at the civil court bearing no 3196 of 1981 for an injunction
restraining from preventing and /obstructing the plaintiff from putting up a boundary wall
along the southern portion of the area shown in the plan. The civil court has vide order
dated June 1, 1984 ordered that the parties maintain status quo as per the
Commissioner’s report.
G) Economic / criminal / civil offences by Promoters, companies and firms promoted
by the Promoters and past cases in which penalties were imposed by the
concerned authorities
FIR No. PC 0354 dated 3/12/1999 , Case No 29/2000 before the Judicial Magistrate F.
C. Court No. 3Criminal Complaint filed by Mr. A.D. Prabhu on behalf of Paramount
Hotels Ltd.(now K Raheja Corp Pvt. :Ltd) , K. Raheja Pvt. Ltd. and Wiseman Finance
Pvt. Ltd. on 2 nd December 1999 with the inspector of Bund Garden against
Tropicana Properties Ltd.
A Criminal Complaint has been filed by Mr. A.D. Prabhu on behalf of Paramount Hotels
Ltd.(now K Raheja Corp Pvt. :Ltd) , K. Raheja Pvt. Ltd. and Wiseman Finance Pvt. Ltd. on
2 nd December 1999 with the inspector of Bund Garden, Pune against Tropicana
Properties Ltd. in respect of forceful occupation by Tropicana Properties Ltd of the Office
Premises on the 2 nd & 3 rd Floors of Raheja Chambers, Pune. Final Report form under
section 173 of the Criminal Procedure Court is filed in the Court of Judicial Magistrate
Court no. 3– Pune, Sheet No. 19/2000 dated 4/2/2000.The matter is pending.
H) Litigation Pending – Labour, Employees and Trade Unions
Writ Petition No. 2456/2003 in the High Court of Mumbai,
The Resort-Division of Paramount Hotels Pvt. Ltd. (Now K Raheja Corp Pvt. Ltd.) Vs
Mahendra Pratap Singh
The above writ petition has been filed by Paramount Hotel against the order passed by
Labour Court in IDA No. 328 of 1996 on a reference by the Dy Commissioner of Labour
to the Labour Court in respect of reinstatement of Mr. Mahendra Pratap Singh, an
employee of the Resort with full back wages and continuity of service. The said reference
was admitted by the Labour Court with a direction to reinstate Mr. Mahendra Pratap
Singh, with full back wages and continuity of service. The company has filed a writ
petition in the High Court against the aforesaid order of the labour court which has been
admitted with a direction to pay Mr. M P Singh his last drawn monthly wage from 7-1-2004
as per the provisions of Section 17-B of the Industrial Disputes Act. The matter is pending.
I) Bank / Financial Institution Defaults
There are none
J) Non Payment of Statutory Dues and/or dues towards instrument holders such as
debenture holders, fixed deposits
There are none
K) Disciplinary action taken by SEBI / Stock Exchanges against the
Promoters/business ventures of the Promoters
There are none except as disclosed under the paragraph on Southern undivided entities.
L) Arrears on cumulative preference shares by Promoters and/or companies/firms
promoted by the Promoters
There are none
M) Pending Litigations of companies/firms/ventures with which Promoters were
associated in the past in case their names continue to be associated with the
particular litigations
There are none
N) Potential Litigation
Entertainment Concepts India, Mr. Francis Faria.
247