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

C) Litigation Pending – Income Tax
There are none
D) Litigation pending – Sales Tax/ Luxury tax
There are none
E) Litigation pending –Customs and Excise Gold Control Appellate (‘CEGAT’)
There are none
F) Litigation Pending- Money Recovery and other Civil Suits
Small Causes Court, Bandra
Rent Arrears & Declaration Suit No 416 of 1996
Mechanical Packing vs. K Raheja Properties and Finance
The Suit was filed by Mechanical Packing at the Small Causes Court Bandra for the
plaintiff to be declared as a tenant of the first floor of Mistry Bungalow Parsi Panchayat
Rd. , Andheri. The matter is now pending at the Small Causes Court.
G) Economic / criminal / civil offences against the K Raheja Corp Group entities
State Consumer Dispute Redressal Forum
Complaint no 342 of 1998
Andheri Monica Co-operative Housing Society Ltd. vs.
Mercury Enterprise, Ideal Enterprise, R.N. Talaty, G.L Raheja.Ashok Raheja, M/s K
.Raheja Properties & Finance
Andheri Monica Co-operative Housing Society Ltd. had filed a complaint against K.Raheja
Properties and Finance and others before the State Consumer Commission. The Society
has prayed for compensation and for conveyance of the land and the building constructed
by the predecessors of K.Raheja Properties and Finance. The dispute is due to the nonacceptance
of consent decree obtained by the developers, which was in favour of the
chief promoters of the society.
The Complaint is pending for final hearing
B. Prakash Reddy Petitioners. v/s The Commissioner of Police, Cyderabad
Ranga Reddy District;The Circle Inspector of Police, Narsing Police Station
Cyderabad; Station House Officer, Madhapur Police Station, Cyderabad
Ranga Reddy District.; Raheja Developers
Represented by its Managing Director, Madhapur
Ranga Reddy District.;The Project Manager (IPU)
A. P. Industries Infrastructure Corporation .
The Petitioner has filed a writ petition in the High Court of Judicature of Andhra Pradesh at
Hyderabad, Praying registration of a Crime under Explosive Substances Act against the
4 th Respondent, to prevent open blasting process in land bearing Survey No. 64(pt) at
Madhapur, Cyderabad, Ranga Reddy District and to prevent the alleged illegal action and
also Praying to prevent the open blasting process carried out by the 4 th Respondent in the
said land at Madhapur, pending disposal of the main Writ Petition.
The Hon’ble Court vide its Order dated 2 nd January, 2004 has directed the 4 th Respondent
to undertake only control blasting by taking all safety measures but however, there should
be no blasting within 150 feet of the compound wall of the Petitioners Building.
There is no date fixed for the hearing by the writ petition and the matter is pending in the
High Court.
H) Litigation Pending- Labor, Employee and Trade Unions
There are none
I) Banks and Financial Institution Defaults
There are none
K) Disciplinary action taken by SEBI / Stock Exchanges against the K Raheja Corp
Group entities
There are none
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