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

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D) Litigation pending – Sales Tax /Luxury Tax There are none E) Litigation pending –Customs and Excise Gold Control Appellate (‘CEGAT’) among other things There are none F) Litigation pending-Money Recovery and other Civil Suits Commissioner of Konkan Division -MSD Appeal desk Entry 97 of 2003 Chalet Hotels Ltd. vs. Deputy Commissioner The Appeal is filed against the levy of entertainment tax together with surcharge and penalty amounting to Rs. 2,37,546 in respect of a fashion show conducted by the Gems and Jewelry Export Council at the Hotel Renaissance on July19 2002 Currently the case is pending before the Commissioner, Konkan Division MSD Mumbai. 261
Small Cause Court, Bandra Rent Arrears and Eviction Suit Suit No 279 of 1994 K.Raheja Properties & Finance vs. Makhanlal Kaul & Anr A suit was filed for eviction of the occupant from the ground floor of Mistry Plot bearing No 195 Parsi Panchayat Road, Mogra village Andheri east. The suit is currently pending Small Cause Court, Bandra Rent Arrears and Eviction Suit Suit No 834 of 1995 K.Raheja Properties & Finance vs. Harish Enterprise A suit was filed for eviction of the occupant from the ground floor of Mistry Plot bearing No 195 , Parsi Panchayat Road, Mogra village Andheri east. The suit is currently pending Small Cause Court Appeal No. 339 of 2002 Chalet Hotels Ltd. Vs Municipal Corporation of Greater Mumbai An appeal has been filed against MCGM by Chalet Hotels Ltd in respect of Municipal Tax Assessment of Bldg. No. 1 (Residential Apartment hotel) at Powai, Ward No. S-4476 (5- 6). The rateable value of the building as arrived at by the MCGM is Rs. 61,11,575/- and based on which a demand of Rs. 261,58,357 has been made for the period from 1/4/2002 to 31/3/2004. The company has paid a sum of Rs. 204,29,785/- under protest. The matter is pending for hearing on 17.9.2004 . Small Cause Court Stamp No. 669 of 2003 Chalet Hotels Ltd. Vs Municipal Corporation of Greater Mumbai An appeal has been filed against MCGM by Chalet Hotels Ltd in respect of Municipal Tax Assessment of Bldg. No. 2 (Hotel Building ) at Powai, Ward No. S-4476 (5-6A & 5-6B). The rateable value of the building as arrived at by the MCGM is Rs. 119,22,595/- and based on which a demand of Rs. 3,11,70,797 has been made for the period from 20/9/2001 to 31/3/2004. The company has paid a sum of Rs. 243,31,000/- under protest.. The matter is pending for hearing. G) Economic / criminal / civil offences by the K Raheja Corp Group entities, H) Litigation Pending – Labour, Employees and Trade Unions There are none disclosed to our company I) Bank / Financial Institution Defaults There are none disclosed to our company J) Non Payment of Statutory Dues and/or dues towards instrument holders such as debenture holders, fixed deposits There are none disclosed to our company K) Disciplinary action taken by SEBI / Stock Exchanges against the K Raheja Corp Group entities business ventures of the Promoters Not applicable L) Arrears on cumulative preference shares by the K Raheja Corp Group There are none disclosed to our company M) Pending Litigations of companies/firms/ventures with which the K Raheja Corp Group entities were associated in the past in case their names continue to be associated with the particular litigations There are none disclosed to our company N) Potential Litigation There are none disclosed to our company Against The K Raheja Corp Group entities A) Pending Arbitration Proceedings There are none disclosed to our company B) Litigation pending – FEMA There are none disclosed to our company 262
Page 1 and 2:
draft Red Herring Prospectus Dated
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DEFINITIONS AND ABBREVIATIONS Term
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EPS Earnings per Share Equity Share
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Limited, K Raheja IT Park (Hyderaba
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SCRR Securities Contracts (Regulati
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SECTION I: RISK FACTORS CERTAIN CON
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RISK FACTORS Any investment in Equi
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we may require. Should we not execu
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unable to state with certainty abou
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in management, reduction in Promote
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We face competition for customers f
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27. Some of our Subsidiaries / Prom
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same in future. Currently none of t
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13. After this issue, the price of
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are mere irritants, others signific
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Our Success Factors We believe the
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Corporate Information Shopper’s S
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(Rupees in Millions except per shar
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GENERAL INFORMATION Shopper’s Sto
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2. ON THE BASIS OF SUCH EXAMINATION
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Filing A copy of the Red Herring Pr
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Co-Book Running Manager IL&FS INVES
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9 Running the Book, Deciding pricin
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Bankers to the Company UTI Bank Lim
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Enam Securities Pvt Limited 84B, Kh
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(a) At an Extra Ordinary General Me
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11. Our Promoters, Promoters Group,
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Top ten shareholders two years prio
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Particulars ESOP - I (01-02) At fac
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OBJECTS OF THE ISSUE The Objects of
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As at the date of this draft Red He
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All India - Distribution of househo
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Exposure to international trends
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The Indian apparel market The brand
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Growth in Organised Retail Share of
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Global Retail Business …changing
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The Indian Mall Scene in 2005 30 25
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Modern Retailing Formats Format Def
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Shopper’s Stop business has grown
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Experienced professional management
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4. Introducing new brands and devel
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DISTRIBUTION & LOGISTICS Our operat
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Gurgaon Mumbai (6) Jaipur Bangalore
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Visual Merchandising We use our Vis
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Our arrangements with our vendors W
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4. Reduce operational risks by perm
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Human Resources RAMCO HRMS 2001 Our
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Communication to Employees We also
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Milestones of Our Business Year Eve
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24, November, 2003 March 31, 2004 J
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Carlton Trading Private Limited K.
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Mr. Basavanhalli S Nagesh CCA, Mana
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D/o Mr. Veeragnanta Venkata Ramana
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The provisions of the Listing Agree
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Change in Board of Directors in the
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Changes in our Key Managerial Perso
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Mr. Ravi C. Raheja, 33, B.Com and M
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CASA MARIA PROPERTIES PRIVATE LIMIT
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Cape Trading Pvt. Ltd. 17.49 Anbee
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Raghukool Estate Development Pvt. L
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Financial Performance The financial
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Shareholding Pattern The shareholdi
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channels of business either directl
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Shareholding Pattern As on July 31,
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BEACH HAVEN PROPERTIES PRIVATE LIMI
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Shareholding Pattern: The sharehold
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K. RAHEJA SERVICES PRIVATE LIMITED.
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This company is a part of the K. Ra
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apartment structures or residential
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However, since these entities were
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Casa Maria Properties Pvt. Ltd. 4.5
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K. RAHEJA DEVELOPMENT & CONSTRUCTIO
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Names of Shareholder Percentage Sha
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Mumbai Undivided Properties and Ent
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Matsyagandha Investments & Finance
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NANDJYOT PROPERTIES & HOTELS PVT. L
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Shri C.L. Raheja HUF 4.19 Shri C.L.
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Sheilla Mittal 6 Badal Mittal (HUF)
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Nitin D.Advani 15 Gavotte Traders P
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RELATED PARTY TRANSACTION Related p
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SECTION IV: FINANCIAL INFORMATION M
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Customer Entry Period ending March
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Vendor Arrangements As a retailer,
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We also receive sponsorship income,
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Administration expenses include exp
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Current Liabilities Our current lia
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Earnings before Interest, Depreciat
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Earnings before Interest Depreciati
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Our capital expenditure plan as per
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7. Seasonality of business Our busi
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Company Year ended Audited by SSL 3
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A . B SHOPPERS' STOP LIMITED ANNEXU
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Net Profit/(Loss) after Tax as per
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an item from the concession store.
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NOTES TO THE SUMMARY STATEMENTS (Ru
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9. On 31 March 2004 the Company eff
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170 31st March, 2001 Purchase of Me
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INCOME SALES : UPASNA TRADING LIMIT
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Liability for leave encashment, a d
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176 Depreciation (%) Asset Previous
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INCOME SALES : Of Products Traded i
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effective ownership control is reta
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6. The Company acquired its present
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INCOME SALES : Service Charges Othe
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SHOPPERS' STOP. COM (INDIA) LIMITED
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SHOPPERS’ STOP. COM INDIA LIMITED
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SHOPPERS' STOP LIMITED ANNEXURE V A
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SHOPPERS' STOP LIMITED ANNEXURE VII
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SHOPPERS' STOP LIMITED ANNEXURE - I
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Investment in Upasna Trading Pvt. L
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7. Under section 54ED of the Income
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SHOPPERS' STOP LIMITED ANNEXURE XII
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SHOPPERS' STOP LIMITED ANNEXURE XII
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4. The future minimum rental paymen
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Since trading of our Equity Shares
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Who can Apply ** Terms of Payment M
Page 241 and 242: Note: The BRLMs, Co-BRM ,Syndicate
Page 243 and 244: evision in the Price Band, the Issu
Page 245 and 246: Investor Category such as Individua
Page 247 and 248: Advertisement regarding Issue Price
Page 249 and 250: 3. Only Employees on the rolls of t
Page 251 and 252: (vii) On or after the Designated Da
Page 253 and 254: ) an agreement dated ---------- wit
Page 255 and 256: Interest on Refund of excess Bid Am
Page 257 and 258: occupy a prime location in the mall
Page 259 and 260: SECTION VI: LEGAL AND REGULATORY IN
Page 261 and 262: OUTSTANDING LITIGATIONS Except as d
Page 263 and 264: M. Pending Litigations of companies
Page 265 and 266: E) Litigation pending -Customs and
Page 267 and 268: Rahej a (Resp- 4) 236 Group in thes
Page 269 and 270: sources'. The company filed an appe
Page 271 and 272: ASSESSMENT YEAR -1997-98 K. Raheja
Page 273 and 274: ASSESSMENT YEAR -1999-00 K. Raheja
Page 275 and 276: espect of the adjacent plot No 96.
Page 277 and 278: Suit No. 542 of 2000 Court of Civil
Page 279 and 280: The Resort ,a division of K. Raheja
Page 281 and 282: 1993. Aggrieved by the order of the
Page 283 and 284: D) Litigation Pending - Sales Tax /
Page 285 and 286: High Court of Mumbai HC-WP(PIL)NO 9
Page 287 and 288: Small Causes Court, Bandra Rent Arr
Page 289 and 290: into arrangement and settlement at
Page 291: Undivided Entities or the Residual
Page 295 and 296: L) Arrears on cumulative preference
Page 297 and 298: The order of Commissioner of Income
Page 299 and 300: Writ Petition No. 39258 & 59/1999 M
Page 301 and 302: City Civil Court, Bangalore MA 170
Page 303 and 304: S.M. Ramachandra, S.M. Krishnappa s
Page 305 and 306: Case No. DUS/45-A/DVL/827/98-99 Sub
Page 307 and 308: Case No. DUS/45-A/DVL/2/94-95 Sub-R
Page 309 and 310: Case No. 45-A/DVL/SM/71/94-95 Sub-R
Page 311 and 312: Case No. 45-A/DVL/SM/81/94-95 Sub-R
Page 313 and 314: Case No. 45-A/DVL/63/96-97 (PO) Sub
Page 315 and 316: Case No. 45-A/DVL/7/98-99 (PO) Sub-
Page 317 and 318: Case No. 45-A/DVL/52/96-97(PO) Sub-
Page 319 and 320: Case No. 45-A/DVL/66/96-97(PO) Sub-
Page 321 and 322: Writ Petition No.3480/2001 Raj Trus
Page 323 and 324: H) Litigation Pending - Labour, Emp
Page 325 and 326: Complaint. No.875/2002 City Civil C
Page 327 and 328: eminder letters dated 2 nd November
Page 329 and 330: D) Litigation pending - Sales Tax /
Page 331 and 332: Metropolitan Magistrate,Mumbai CC N
Page 333 and 334: G) Economic / criminal / civil offe
Page 335 and 336: Assessment Year 2000-01(local) K.R
Page 337 and 338: M) Pending Litigations of companies
Page 339 and 340: Brief details of the above material
Page 341 and 342: ( i) Maharashtra-Mumbai - Andheri -
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4. Rajasthan - Jaipur 1420 / 05116
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OUR SUBSIDIARIES We have not receiv
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case a Bid is rejected in part, the
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Method of Proportionate Basis of Al
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Purchase/ of Property NEW STORES Sr
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Remuneration of Managing Director M
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FORFEITURE OF SHARES 41. If a Membe
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shall be conclusive evidence of the
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63. If the Person aforesaid shall e
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Notice of Proposed Transfer 70. Bef
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(l) Any one of two or more joint ho
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90. The chairman, if any, of the Bo
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106. The instrument appointing a pr
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the validity of the said representa
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166. Any General Meeting may, subje
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MATERIAL CONTRACTS AND DOCUMENTS FO
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DECLARATION All the relevant provis
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Shopper's Stop Limited - Securities and Exchange Board of India

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