In Re: Gammon India Limited and

Decided On : Dec-21-2006

Court : SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT

LAW: Section 11(4)(b, Regulation 11, Section 77, Section 19, Section 11 and 11B

CARDINAL: 1, 18.96, 63,20,572, 10, 20, 1:1, 5000, 13-11-01, 50, 5, 2, 13/11/01, 25.00, 2, 24/12/01, 1.5, 5, 1.275, 4,25,000, 25, 2, 2, two, 13/11/01, 2, 2, 8, 2, 2, 6.36, 14.78, 7.73, 17.66, 500000, one, two, two, 2, 50, 25, 25, 50,00,000/-, 50,00,000/-, 2, 5, 11B, 50, 2, two, 50, two, 18, 50, 1.5, 25, 1.275, 25, 2, 3, 1956.19

ORG: Reliance Silicones India P. Ltd., RSPL, Gammon India Ltd., RSPL, M/s Nouveau Exports Pvt. Ltd., Gammon, RSPL, Nouveau, RSPL, RSPL, Nikhita Estate Developers Pvt Ltd, Devyani Estate and, Properties Pvt. Ltd., Pacific Energy Pvt. Ltd., RSPL, RSPL, the Allahabad Bank, RSPL, Devyani, Devyani Estate &, Properties Pvt, Gammon India Ltd, RSPL, RSPL, RSPL, Allahabad Bank, UTI bank, Transfer 25.00 Nikhita Estate Developers Pvt, RSPL, Date, Devyani Ltd 300000, Allahabad Bank, Nikhita Ltd, Allahabad Bank, the Juhu Vile Parle Branch of Allahabad Bank, the Juhu Vile Parle Branch of Allahabad Bank, it.6, RSPL, RSPL, RSPL, RSPL, RSPL, Devyani, the Bank of Allahabad, Bank, Nikhita/Devyani, RSPL, RSPL, Nikhita/Devyani, Shares, Gammon - B 420976, Additional Shares, RSPL, RSPL, RSPL.With, Gammon, RSPL, ICD, RSPL, RSPL, RSPL, Allahabad Bank, the Board Resolution of RSPL, Bank, RSPL, Inter-Corporate Deposit, RSPL, RSPL, RSPL, RSPL, Inter-Corporate Deposit, ICD, RSPL, ICD, ICD, RSPL, RSPL, entities - Nikhita &amp, RSPL, entities - Nikhita &amp, RSPL, Devyani/Nikhita, RSPL, ICD, RSPL, ICD, RSPL, RSPL, the Ministry of Company Affairs, the Institute of Chartered Accountants, Gammon India Limited, RSPL, RSPL, RSPL, Allahabad Bank, RSPL, RSPL, RSPL, RSPL, RSPL, Gammon Group, Show Cause Notice, RSPL, RSPL, Unfair Trade, Unfair Trade, Gammon Infrastructure Projects Ltd., Red Herring Prospectus, Gammon Infrastructure Projects Ltd, A. Gammon India Limited, Devyani Estate &, Properties Pvt. Ltd., Gammon Infrastructure Projects Ltd., Devyani Estate &, Properties Pvt

PERSON: Gammon, Gammon, Gammon, Gammon, Nouveau, Gammon, Nikhita, Devyani, Shri Abhijit Rajan, interalia, Juhu Branch, Shri Rajan, Nikhita, Gammon, Gammon, O.P. Gandhi, Gammon, Gammon, Juhu, Gammon, Nikhita, Devyani, Gammon, Devyani, Nos, Nikhita, Nos, Gammon, Nikhita, Devyani, Gammon, Nikhita, Juhu Branch, Gammon, Shri Rajan, Devyani, Nikhita, Shri O.P. Gandhi, B-63, Devyani, Nikhita, Devyani, Shri Abhijit Rajan, Gammon, Gammon, Nikhita, Devyani, Shri Abhijit Rajan, Nikhita, Devyani, Gammon, Particulars Nikhita Devyani Shares, Gammon, Shri Abhijit Rajan, Shri Rajan, Gammon, Gammon, Gammon, Shri Rajan, Shri Ajitabh Bachchan, Bachchan, Devyani, Nikhita, Nikhita, Devyani, Juhu, Yogendra Sachdeva, O.P. Gandhi, Gammon, Devyani, Nikhita, Devyani, Nikhita, Gammon, Gammon, Shri Rajan, Gammon, Devyani, Gammon, Gammon, Shri Rajan, Gammon, Gammon, Gammon, Gammon, Devyani, Nikhita, Gammon, Nouveau, Gammon, Shri Abhijit Rajan, Nikhita, Devyani, Gammon, Nikhita, Devyani, Abhijit Rajan, Nikhita, Devyani, Gammon, Juhu Branch, Nikhita, Gammon, Nikhita, Devyani, Gammon, Devyani, Gammon, Nikhita, Gammon, Gammon, Gammon, Gammon, Devyani, Gammon Personnel, Shri Ajitabh Bachchan, Gammon, Gammon, Shri Abhijit Rajan, Gammon, Shri Rajan, Gammon, Gammon, Shri Abhijit Rajan, B. Gammon India Limited, Shri Abhijit Rajan, C. Reliance Silicones

DATE: the year 2001, annual, the year 2001, 15/10/2001, 15/11/2001, August 09, 2001, November 12, 2001, 102921, November 09, 2001, 102921, the period November 09, 2001, November 13, 2001, 168060, 13/11/2001, only 4 days, 9/11/2001, 13-11-2001, 13/11/01 519404, 519405, 101870 507804, 125000 120976, 101869 244458, 507805, 13-11-2001, 108870, 244458, 244459, 13-11-2001, 101869, 95218, 39868 + 55350, 2000-2001, 2001-2002, 2000 - 2001, 2001-2002, 425000 500000, 39868 55350 10, July 08, 2005, 102921, November 2001, 30th March 2002, January 2001, November 2001, 30th March 2002, 1992, 1995, annual, November 13, 2001, 102921, November 09, 2001, November 12, 2001, November 13, 2001, the same day, November 13, 2001 through, March 30, 2002, August 26, 2006, November 12, 2001, November 12, 2001, August 21, 2006, 1995, 3 years, one year, one year

PERCENT: 100%, 12%, 12%

GPE: Mumbai, New Mumbai, Mumbai

TIME: 9-11-2001

LOC: New Mumbai

WORK_OF_ART: Date Cheque, B-62 for Nikhita