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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Small Cause Court, B<strong>and</strong>ra<br />
Rent Arrears <strong>and</strong> Eviction Suit<br />
Suit No 279 <strong>of</strong> 1994<br />
K.Raheja Properties & Finance vs. Makhanlal Kaul & Anr<br />
A suit was filed for eviction <strong>of</strong> the occupant from the ground floor <strong>of</strong> Mistry Plot bearing<br />
No 195 Parsi Panchayat Road, Mogra village Andheri east. The suit is currently pending<br />
Small Cause Court, B<strong>and</strong>ra<br />
Rent Arrears <strong>and</strong> Eviction Suit<br />
Suit No 834 <strong>of</strong> 1995<br />
K.Raheja Properties & Finance vs. Harish Enterprise<br />
A suit was filed for eviction <strong>of</strong> the occupant from the ground floor <strong>of</strong> Mistry Plot bearing<br />
No 195 , Parsi Panchayat Road, Mogra village Andheri east. The suit is currently pending<br />
Small Cause Court<br />
Appeal No. 339 <strong>of</strong> 2002<br />
Chalet Hotels Ltd. Vs Municipal Corporation <strong>of</strong> Greater Mumbai<br />
An appeal has been filed against MCGM by Chalet Hotels Ltd in respect <strong>of</strong> Municipal Tax<br />
Assessment <strong>of</strong> Bldg. No. 1 (Residential Apartment hotel) at Powai, Ward No. S-4476 (5-<br />
6). The rateable value <strong>of</strong> the building as arrived at by the MCGM is Rs. 61,11,575/- <strong>and</strong><br />
based on which a dem<strong>and</strong> <strong>of</strong> Rs. 261,58,357 has been made for the period from 1/4/2002<br />
to 31/3/2004. The company has paid a sum <strong>of</strong> Rs. 204,29,785/- under protest. The matter<br />
is pending for hearing on 17.9.2004 .<br />
Small Cause Court<br />
Stamp No. 669 <strong>of</strong> 2003<br />
Chalet Hotels Ltd. Vs Municipal Corporation <strong>of</strong> Greater Mumbai<br />
An appeal has been filed against MCGM by Chalet Hotels Ltd in respect <strong>of</strong> Municipal Tax<br />
Assessment <strong>of</strong> Bldg. No. 2 (Hotel Building ) at Powai, Ward No. S-4476 (5-6A & 5-6B).<br />
The rateable value <strong>of</strong> the building as arrived at by the MCGM is Rs. 119,22,595/- <strong>and</strong><br />
based on which a dem<strong>and</strong> <strong>of</strong> Rs. 3,11,70,797 has been made for the period from<br />
20/9/2001 to 31/3/2004. The company has paid a sum <strong>of</strong> Rs. 243,31,000/- under protest..<br />
The matter is pending for hearing.<br />
G) Economic / criminal / civil <strong>of</strong>fences by the K Raheja Corp Group entities,<br />
H) Litigation Pending – Labour, Employees <strong>and</strong> Trade Unions<br />
There are none disclosed to our company<br />
I) Bank / Financial Institution Defaults<br />
There are none disclosed to our company<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 />
There are none disclosed to our company<br />
K) Disciplinary action taken by SEBI / Stock <strong>Exchange</strong>s against the K Raheja Corp<br />
Group entities business ventures <strong>of</strong> the Promoters<br />
Not applicable<br />
L) Arrears on cumulative preference shares by the K Raheja Corp Group<br />
There are none disclosed to our company<br />
M) Pending Litigations <strong>of</strong> companies/firms/ventures with which the K Raheja Corp<br />
Group entities were associated in the past in case their names continue to be<br />
associated with the particular litigations<br />
There are none disclosed to our company<br />
N) Potential Litigation<br />
There are none disclosed to our company<br />
Against The K Raheja Corp Group entities<br />
A) Pending Arbitration Proceedings<br />
There are none disclosed to our company<br />
B) Litigation pending – FEMA<br />
There are none disclosed to our company<br />
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