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

G) Economic / criminal / civil offences 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.
District Consumer Redressal Forum
Complaint No 157 of 2003
Mr. Krishna Kumar Agarwal vs. J.W. Marriott Hotel
The Complainant filed a case before the District Consumer Redressal Forum at Bandra,
Mumbai agginst the J.W. Marriott Hotel owned by Juhu Beach Resorts Pvt. Ltd. claiming
Rs.6,10,000 as damages on account of deficiency of services, reimbursement of
expenses and compensation/ damages for mental agony and injury. The J.W. Marriott
hotel has filed an affidavit in reply to which the complainant has filed a sur -rejoinder. The
matter is pending before the Forum.
District Consumer Redress Forum
Complaint No 158 of 2003
Mr. Rajesh Rajgodia, Preeti Rajgodia vs. J.W. Marriott Hotel
The Complainant filed a case before the District Consumer Redressal Forum at Bandra,
Mumbai agginst the J.W. Marriott Hotel owned by Juhu Beach Resorts Pvt. Ltd. claiming
Rs.6,10,000 as damages on account of deficiency of services, reimbursement of
expenses and compensation/ damages for mental agony and injury. The J.W. Marriott
hotel has filed an affidavit in reply to which the complainant has filed a sur -rejoinder. The
matter is pending before the Forum.
Knight Frank (India )Pvt. Ltd.
The company has received Letter bearing No. CO.IQN.(476) – 6/CRB/1461 dated 25 th
January , 2000 from the office of the Official Liquidator, High Court of New Delhi. seeking
refund of brokerage amount of Rs. 5,00,000/- which Dr. H K Sinha has paid to the
company in respect of brokerage services rendered by the company to him in respect of
Flat No. 21 and 22 (A)/1 in the building known as Great Eastern Royal, Mumbai against its
bill _of Rs.750000 issued to Dr. H K Sinha in respect thereof. The company has replied to
the said letter of Official Liquidator vide its Advocates letter dated 18 th January , 2000
stating that no sum is recoverable from them by the Official Liquidator for the reasons
stated therein and further that a sum of Rs. 2,50,000/- remains outstanding to be
recovered by Knight Frank (India )Pvt. Ltd. from Dr. H K Sinha for the services rendered.
H) Litigation Pending- Labor, Employee and Trade Unions
Terraco India Pvt. Ltd.
Industrial Court, Mumbai
Complaint (ULP)No 1137 of 1999
Mrs. Manisha Manoj vs. Terraco India Pvt. Ltd.
An Ex employee of the company Mrs. Manisha Manoj has filed a Complaint bearing No
1137 of 1999 at the Industrial court of Mumbai complaining of unfair labour practices u/s
28(1) read with items 3,9 and 10 of Schedule IV of M.R.T.U. and P.U.L.P. Act, 1971 in
respect of termination of her service.
The Suit is still pending at the Industrial Court and the next date of hearing is 23 rd August,
2004.
I) Banks and Financial Institution Defaults
J) Non Payment of Statutory Dues and/or dues towards instrument holders such as
debenture holders, fixed deposits
There are none disclosed.
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.
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.
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