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

Metropolitan Magistrate,Mumbai
CC No 125/SS of 2004
Knight Frank (India) Pvt. Ltd. Vs Rajdhani Restaurants
A bill was raised bearing KF /3008 –C /2002-03 dated September 30 2003 for
Rs.10,91,475 by Knight Frank (India) Pvt. Ltd. on Rajdhani Restaurants, being fees for
finalising commercial deal of 8000 Sq ft at Crystal Plaza , Andheri Link Road , Andheri
(West), Mumbai for them. Against that bill, Knight Frank (India) Pvt. Ltd. received Rs. 2
00,000 and 4 post dated cheques for the remaining amount(net of TDS)which have since
bounced. This case pertains to the bouncing of Cheque of Rs. 100000 against the
payment due.
.
Notices have been served and a suit has been filed under section 138 of the Negotiable
Instruments Act, 1881. The case was posted for hearing on 4 th June 2004 but the same
has now been adjourned to 29 th September, 2004.
Metropolitan Magistrate,Mumbai
CC No 716/SS of 2004
Knight Frank (India) Pvt. Ltd. Vs Rajdhani Restaurants
A bill was raised bearing KF /3008 –C /2002-03 dated September 30 2003 for
Rs.1,091,475 by Knight Frank (India) Pvt. Ltd. on Rajdhani Restaurants, being fees for
finalising commercial deal of 8000 Sq ft at Crystal Plaza , Andheri Link Road , Andheri
(West), Mumbai for them. Against that bill, Knight Frank (India) Pvt. Ltd. received
Rs.200,000 and 4 post dated cheques for the remaining amount(net of TDS) which have
since bounced. This case pertains to the bouncing of a Cheque of Rs. 334,172 against the
payment due.
Notices have been served and a suit has been filed under section 138 of the Negotiable
Instruments Act, 1881.The case is posted for hearing on 3-9-2004.
In the Court of Metropolitan Magistrate , Mumbai
J W Marriott Hotel(Prop. Juhu Beach Resorts Ltd) V/s Peter Majtan
Final Report Form – Charge Sheet dated 20 th December, 2002
FIR No.469 of 25.11.2002
A charge sheet has been filed by the Asstt. Commissioner of Police and the Sr Inspector
of the Santacruz Police Station in the 21 st Court of Metropolitan Magistrate , Mumbai
under Section 173 of the Criminal Procedure Code in respect of FIR No.469 of
25.11.2002, against Mr. Peter Majtan, a foreign national for defrauding the J W Marriott
Hotel to the tune of Rs. 7,41,770/- , being the unpaid bill amount for his stay in the J W
Marriott hotel and also for giving a false cheque of Rs.50,000/- even though there was
inadequate balance in the Account for the cheque drawn. The matter is pending in the
Court of Metropolitan Magistrate, Mumbai
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 other ventures in
which K Raheja Corp Group( C, L. Raheja Group) holds in excess of 10% of the
Equity Share Capital/ Interest.
Not applicable
L) Arrears on cumulative preference shares by the other ventures in which K Raheja
Corp Group( C, L. Raheja Group) holds in excess of 10% of the Equity Share
Capital/ Interest
There are none disclosed to our company
M) Pending Litigations of companies/firms/ventures with which the other ventures in
which K Raheja Corp Group( C, L. Raheja Group) holds in excess of 10% of the
Equity Share Capital/ Interest.
There are none disclosed to our company
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