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

disallowed on 24.1.2003 the defendant’s application. Aggrieved by this order the
defendant (K. RAHEJA DEVELOPMENT CORPORATION) filed Civil Revision Petition
No.1298/2003 and MFA NO.2508/03 & MFA 2564/03 before the High Court. The High
Court is yet to take up the matter for final hearing.
Currently the trial court awaiting the order from the High Court has kept on adjourning the
matter. The present adjourned dated is 24.1.2005.
Writ Petition in the High Court, Chennai
Association of Raheja Enclave A,B & C Blocks- - V/s K. Raheja Hotels & Estates
Pvt. Ltd.
Association of Raheja Enclave A,B & C Blocks- have filed the Suit in respect of Car
Parking in front of BMC Blocks. Caveat has been filed on 4/5/2004 and the matter is
pending.
Principal Subordinate Judge, Coimbatore
K. RAHEJA DEVELOPMENT CORPORATION VS Sub-Registrar’s Office
A CMA No. 38/1999 Raheja Centre Deficit Stamp Duty Case
The case is in respect of payment of Stamp Duty on the guideline value as compared to
the document value. Against the order of the Assistant Collector (Stamps), appeal has
been filed before the Principal Sub-Ordinate Judge, Coimbatore, who was pleased to
grant interim stay.
A notice was received on 3/3/99 and heard on 25/9/99 and thereafter posted for hearing
on 22/4/2004 when the Records sought from Lower Authority are awaited. The matter is
pending for final orders.
K Raheja Development Corporation VS A G Guruswamy, owner of Raheja Centre
property
OS No.1270/1998 Minors Suit 1270/98 II ASJ Coimbatore Sub-Court
The case is in respect of Minors involvement in the property stating the Courts permission
is not taken and the amount due to the Minor not deposited in the Bank. Due to change in
the jurisdiction of Sub-Courts this suit has been transferred to District Munsif Court. The
date of hearing from the New Court is awaited. The matter is pending.
IN THE APPEAL COURT, COIMBATORE MUNICIPAL CORPORATION
K. RAHEJA DEVELOPMENT CORPORATION VS Coimbatore Municipal Corporation
The case is in respect of levy of higher property tax on Basement Showroom Unit No.
B0001 at Raheja Centre sold to Global Trust Bank. The appeal is pending.
BEFORE THE COMMISSIONER OF LAND REFORMS, COIMBATORE
Peirce LeslieVS Urban Land Ceiling Department
The case is in respect of levy of Urban Land Tax based on 1981 market valuation of the
land in spite of selling various UDI’s pertaining to A, B and C blocks of Raj Enclave
Project Stay has been granted by Special Permissions of Land Reforms and 50% of the
original tax levied has been paid as directed. Notice was received to appear before the
Special Commission on 2/11/2000. As the conveyance of the property is not completed
from Pierce Leslie the case has been filed in the name of Pierce Leslie’s represented by
the Power of Attorney Holder Mr. Rajkumar Menda.
G) Economic / criminal / civil offences by the Southern Undivided Entities, companies
and firms promoted by the Southern Undivided Entities and past cases in which
penalties were imposed by the concerned authorities
Addl. Chief Metro Magistrate Court
K. Raheja Development Corporation Vs. Vinayaka Enterprises & Partners
24 Cheques of Rs.50 lakhs each were bounced. Hence, 24 complaints under section 138
of the Negotiable Instruments Act have been filed. The Respondents appeared and filed
objections. Subsequently, the Respondents paid amounts relating to 6 cheques and
accordingly related 6 criminal cases were withdrawn. Recently, Vinayaka Enterprises has
filed an application to discharge them from criminal liability. However this was strongly
opposed. The matter now stands adjourned to 16.08.04 for hearing arguments.
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