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

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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<br />

K) Disciplinary action taken by SEBI / Stock <strong>Exchange</strong>s against the Promoters/<br />

business ventures <strong>of</strong> the Promoters<br />

There are none<br />

L) Arrears on cumulative preference shares by Promoters <strong>and</strong>/or companies /firms<br />

promoted by the Promoters<br />

There are none<br />

M) Pending Litigations <strong>of</strong> companies/firms/ventures with which Promoters were<br />

associated in the past in case their names continue to be associated with the<br />

particular litigations<br />

N) Economic / criminal / civil <strong>of</strong>fences by Promoters, companies <strong>and</strong> firms promoted<br />

by the Promoters <strong>and</strong> past cases in which penalties were imposed by the<br />

concerned authorities<br />

There are none<br />

O) Potential Litigation<br />

There are none<br />

Against the Subsidiaries<br />

A) Pending Arbitration Proceedings<br />

There are none<br />

B) Litigation Pending – FEMA<br />

There are none<br />

C) Litigation Pending – Income Tax<br />

There are none<br />

D) Litigation Pending - Sales Tax/ Luxury Tax<br />

There are none<br />

E) Litigation Pending - Customs <strong>and</strong> Excise Gold Control Appellate (‘CEGAT’)<br />

There are none<br />

F) Litigation Pending - Money Recovery <strong>and</strong> Other Civil Suits<br />

There are none<br />

G) Economic / criminal / civil <strong>of</strong>fences by Promoters, companies <strong>and</strong> firms promoted<br />

by the Promoters <strong>and</strong> past cases in which penalties were imposed by the<br />

concerned authorities<br />

There are none<br />

H) Litigation Pending – Labour, Employees <strong>and</strong> Trade Unions<br />

There are none<br />

I) Bank / Financial Institution Defaults<br />

There are none<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<br />

K) Disciplinary action taken by SEBI / Stock <strong>Exchange</strong>s against the Promoters/<br />

business ventures <strong>of</strong> the Promoters<br />

There are none<br />

L) Arrears on cumulative preference shares by Promoters <strong>and</strong>/or companies /firms<br />

promoted by the Promoters<br />

There are none<br />

305

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