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2005 Supreme(SC) 1627

S.N.VARIAVA, H.K.SEMA
National Investors Forum – Appellant
Versus
Golden Forests (I) Ltd. – Respondent


Advocates:
Advocate Appeared:
For the Petitioner: Mr. Rajiv Dutta, Ms. Shikha Ray, Mr. S.K. Sabharwal
For the Respondent-GFIL: Mr. Swaraj Kaushal, Mr. Sanjeev K. Pabbi, Ms. Naresh Bakshi
For the Committee : Ms. Suruchii Aggarwal, Mr. Ashim Agarwal
For the SEBI : Mr. Bhargava V. Desai, Mr. Sanjeev Kumar Singh, Mr. Pradeep Kumar Malik

ORDER :

These Companies to disclose who their shareholdres were when these Companies were incorporated and who are the share holders at present. They also to disclose who were the Directors when these Companies were incorporated and who are the Directors at present. They to further disclose with what capital these Companies were incorporated, what properties were held by them on incorporation, what properties are since acquired and from what funds. They to disclose all bank accounts and/or deposits and/or investments, if any, made by them. The Companies to disclose the nature of the business carried on by them. These Companies to disclose all their assets and also whether they have dealt with their assets and if so, to give details of such dealings including transfer of assets and/or dealings between these Company/Companies and/or with Golden Forests (I) Limited.

2. Each of the Company, its agents and its directors are restrained from alienating, encumbering, parting with possession or dispossessing of in any manner any of its assets.

3. Copies of the applications must be served on SEBI and the Committee.

4. At this stage, prayer is being made on behalf of the Directors that a longer t












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